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06 May 2025
| Name: | MILLENNIUM SERVICES GROUP LIMITED (MIL) |
| ISIN: | AU000000MIL8 |
| Date of Listing: | 19 November 2015 |
| Date of Delisting: | 07 May 2024 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 07 May 2024.Legal Status:
ACN: 607 926 787ABN: 11 607 926 787
Registration Date: 28 August 2015
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 at entity's request under Listing Rule 17.11 | 07/05/2024 |
we understand MS Journey Pty Ltd (SoftBank Robotics BidCo) was successful with an offer of $1.15 cash a MIL share, or on election, an all scrip consideration of 1 Class B Share in SoftBank Robotics HoldCo a MIL share or a mix of the two forms of consideration | 07/05/2024 |
The company announces that the scheme of arrangement pursuant to which 100% of the issued capital of Millennium would be acquired by MS Journey Pty Ltd (SoftBank Robotics BidCo) has today been implemented. Millennium Shareholders have today been sent their applicable Scheme Consideration (which includes Cash Consideration, Scrip Consideration or a combination of both) in accordance with the Scheme. Trading in Millennium Shares on the ASX was suspended from the close of trading on 23 April 2024, as previously announced. Millennium intends to apply for its removal from the official list of the ASX with effect from the close of trading on 6 May 2024. | 03/05/2024 |
The company releases its notice of cessation of securities | 26/04/2024 |
The securities of Millennium Services Group Limited will be suspended from quotation at the close of trading on Tuesday, 23 April 2024 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which MS Journey Pty Ltd will acquire all of the issued shares in MIL. | 23/04/2024 |
listed entity carried for record purposes only | 19/11/2015 |
delisted at entity's request under Listing Rule 17.11 | 07/05/2024 |
we understand MS Journey Pty Ltd (SoftBank Robotics BidCo) was successful with an offer of $1.15 cash a MIL share, or on election, an all scrip consideration of 1 Class B Share in SoftBank Robotics HoldCo a MIL share or a mix of the two forms of consideration | 07/05/2024 |
The company announces that the scheme of arrangement pursuant to which 100% of the issued capital of Millennium would be acquired by MS Journey Pty Ltd (SoftBank Robotics BidCo) has today been implemented. Millennium Shareholders have today been sent their applicable Scheme Consideration (which includes Cash Consideration, Scrip Consideration or a combination of both) in accordance with the Scheme. Trading in Millennium Shares on the ASX was suspended from the close of trading on 23 April 2024, as previously announced. Millennium intends to apply for its removal from the official list of the ASX with effect from the close of trading on 6 May 2024. | 03/05/2024 |
The company releases its notice of cessation of securities | 26/04/2024 |
The securities of Millennium Services Group Limited will be suspended from quotation at the close of trading on Tuesday, 23 April 2024 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which MS Journey Pty Ltd will acquire all of the issued shares in MIL. | 23/04/2024 |
listed entity carried for record purposes only | 19/11/2015 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 23/03/2023 | Rohan Garnett | 50,000 | $0.350 | $17,500 | |
| 28/02/2023 | Darren Perry | 60,000 | $0.396 | $23,754 | |
| 23/04/2018 | Sally McCutchan | 54,400 | $0.916 | $49,819 | |
| 13/04/2018 | Greg McCormack | 35,000 | $0.835 | $29,225 | |
| 06/04/2018 | Greg McCormack | 125,000 | $0.852 | $106,519 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Darren Perry | Chairman | 01/03/2021 |
| Royce Galea | Managing Director, Interim CEO | 27/09/2018 |
| Amarjit Sidhu | CFO | 01/03/2023 |
| Rohan Garnett | Independent Director | 24/11/2020 |
| Jo-Anne Dal Santo | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Stuart Grimshaw | Executive Chairman | 24/11/2020 | 30/06/2023 |
| Michael Constable | CFO, Company Secretary | 15/10/2018 | 28/02/2023 |
| Scott Alomes | CEO | 01/06/2021 | 31/03/2022 |
| Darren Boyd | Managing Director, CEO | 01/02/2019 | 17/05/2021 |
| Roger Smeed | Non Exec Chairman | 27/09/2018 | 28/02/2021 |
| Neil Cathie | Independent Director | 16/10/2018 | 07/03/2019 |
| Steve Willis | CEO | 21/11/2018 | 01/02/2019 |
| Craig Hanley | Executive Director, CEO | 27/06/2017 | 21/11/2018 |
| Paul Smith | CFO | 05/02/2018 | 15/10/2018 |
| Peter Anderson | Non Exec Chairman, Independent Director | 19/11/2015 | 03/10/2018 |
| Sally McCutchan | Independent Director | 25/10/2017 | 03/10/2018 |
| Stephen Williams | Non Exec Director | 19/11/2015 | 03/10/2018 |
| Greg McCormack | Non Exec Director | 19/11/2015 | 27/09/2018 |
| Ross Gavranich | Director | 25/10/2016 | 27/09/2018 |
| Damien Gray | CFO | 18/05/2016 | 05/02/2018 |
| Stephen Lidbury | Executive Director | 19/11/2015 | 25/10/2017 |
| Mark Baldwin | Executive Director, CEO | 19/11/2015 | 27/06/2017 |
| Richard Forster | CFO | 18/04/2016 |
Date of first appointment, title may have changed.
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