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05 May 2025
| Name: | METLIFECARE LIMITED (MEQ) |
| Date of Listing: | 21 October 2013 |
| Date of Delisting: | 03 November 2020 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 03 November 2020.Legal Status:
ACN: 165 659 110
Registration Date: 05 September 2013
Capital Gains Tax (CGT) Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
delisted from the close of trading on Tuesday, 3 November 2020, pursuant to Listing rule 17.11. | 03/11/2020 |
we understand Asia Pacific Village Group Limited acquired all of the issued shares in MEQ for the consideration of NZ$6.00 cash per share | 03/11/2020 |
The scheme of arrangement with Asia Pacific Village Group Limited has become unconditional. All shares in Metlifecare have been transferred to APVG and Computershare has arranged to direct credit payments. | 03/11/2020 |
The company will hold its AGM at 10:00am (WST) on Monday, 30 November 2020 at Suite 5, 62 Ord Street West Perth WA 6005. | 29/10/2020 |
The securities of Metlifecare Limited will be suspended from quotation at the close of trading today, Friday, 23 October 2020, in accordance with Listing Rule 17.2, following the High Court of New Zealand issuing final orders approving the scheme of arrangement by which Asia Pacific Village Group Limited will acquire all of the issued shares in MEQ | 23/10/2020 |
The suspension of trading in the securities of Metlifecare Limited will be lifted immediately, following the release by MEQ of an announcement regarding a scheme implementation agreement. | 30/12/2019 |
The company has entered into a scheme implementation agreement under which Asia Pacific Village Group has agreed to acquire all Metlifecare's shares for $7 per share. The Metlifecare Board unanimously recommends shareholders vote in favour of the transaction, subject to the scheme price being within or above the valuation range specified by an independent adviser, and, in the absence of a superior proposal. | 30/12/2019 |
The securities of Metlifecare Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MEQ, pending the release of an announcement regarding a scheme implementation agreement. | 27/12/2019 |
listed entity carried for record purposes only | 21/10/2013 |
delisted from the close of trading on Tuesday, 3 November 2020, pursuant to Listing rule 17.11. | 03/11/2020 |
we understand Asia Pacific Village Group Limited acquired all of the issued shares in MEQ for the consideration of NZ$6.00 cash per share | 03/11/2020 |
The scheme of arrangement with Asia Pacific Village Group Limited has become unconditional. All shares in Metlifecare have been transferred to APVG and Computershare has arranged to direct credit payments. | 03/11/2020 |
The company will hold its AGM at 10:00am (WST) on Monday, 30 November 2020 at Suite 5, 62 Ord Street West Perth WA 6005. | 29/10/2020 |
The securities of Metlifecare Limited will be suspended from quotation at the close of trading today, Friday, 23 October 2020, in accordance with Listing Rule 17.2, following the High Court of New Zealand issuing final orders approving the scheme of arrangement by which Asia Pacific Village Group Limited will acquire all of the issued shares in MEQ | 23/10/2020 |
The suspension of trading in the securities of Metlifecare Limited will be lifted immediately, following the release by MEQ of an announcement regarding a scheme implementation agreement. | 30/12/2019 |
The company has entered into a scheme implementation agreement under which Asia Pacific Village Group has agreed to acquire all Metlifecare's shares for $7 per share. The Metlifecare Board unanimously recommends shareholders vote in favour of the transaction, subject to the scheme price being within or above the valuation range specified by an independent adviser, and, in the absence of a superior proposal. | 30/12/2019 |
The securities of Metlifecare Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MEQ, pending the release of an announcement regarding a scheme implementation agreement. | 27/12/2019 |
listed entity carried for record purposes only | 21/10/2013 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 15/10/2015 | Kim Ellis | On market NZD | 50,000 | $4.250 | $212,500 |
| 27/02/2015 | Kim Ellis | On market NZD | 40,000 | $4.800 | $192,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Paul McClintock | Chairman | 03/11/2020 |
| Murray Jordan | Director | 03/11/2020 |
| Jonathan Coleman | Director | 03/11/2020 |
| Ken Wong | Director | 03/11/2020 |
| Ken Lotu-Iiga | Director | 03/11/2020 |
| Maggie Owens | Director | 03/11/2020 |
| Andrew Peskett | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Kim Ellis | Chairman | 01/09/2014 | 03/11/2020 |
| Wynton Edwards | CEO | 22/08/2011 | 03/11/2020 |
| Glen Sowry | CEO | 18/04/2016 | 03/11/2020 |
| Richard Thomson | CFO | 03/11/2020 | |
| Roderick Snodgrass | Independent Director | 01/08/2017 | 03/11/2020 |
| Chris Aiken | Independent Director | 23/08/2012 | 03/11/2020 |
| Mark Binns | Independent Director | 01/08/2017 | 03/11/2020 |
| Alistair Ryan | Independent Director | 23/08/2012 | 03/11/2020 |
| Carolyn Steele | Director | 13/12/2013 | 03/11/2020 |
| Noeline Whitehead | Director | 19/06/2013 | 30/06/2020 |
| Tristram van der Meijden | CFO | 10/01/2011 | 30/09/2017 |
| Kevin Baker | Director | 13/12/2013 | 12/04/2017 |
| William Smales | Director | 13/12/2013 | 12/04/2017 |
| Alan Edwards | CEO | 22/08/2011 | 30/06/2016 |
| Peter Brown | Chairman, Independent Director | 25/11/2005 | 31/08/2014 |
| Geoff Grady | Independent Director | 14/09/2012 | 28/11/2013 |
| David Hunt | Alternate Director | 04/08/2010 | 28/11/2013 |
| John Loughlin | Independent Director | 16/02/2006 | 24/10/2013 |
| Brent Harman | Independent Director | 16/02/2006 | 30/10/2012 |
| Michael Tucker | Alternate Director | 17/04/2008 | 03/09/2012 |
| Olaf Eady | Director | 23/10/2009 | 12/01/2012 |
| Gregory Flood | Chairman | 01/04/2011 | 21/12/2011 |
| Darryl Guihot | Director | 25/11/2005 | 01/07/2010 |
| James McLay | Director | 25/11/2005 | 01/05/2009 |
Date of first appointment, title may have changed.
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