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07 November 2025
| Name: | PACIFIC SMILES GROUP LIMITED (PSQ) |
| ISIN: | AU000000PSQ9 |
| Date of Listing: | 21 November 2014 |
| Date of Delisting: | 04 November 2025 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 04 November 2025.Legal Status:
ACN*: 103 087 449ABN: 42 103 087 449
Registration Date: 06 December 2002
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
* ARBN if foreign entity
REGISTRY:
Automic Group
Level 5, 126 Philip Street Sydney NSW 2000
GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414
Fax : +61 2 8583 3040
RegistryWebsite RegistryEmail
delisted following compulsory acquisition under Listing Rule 17.14 | 04/11/2025 |
we understand Beam Dental was successful with an offer of $2.20 cash per PSQ share | 04/11/2025 |
The securities of Pacific Smiles Group Limited will be suspended from quotation at the close of trading on 31 October 2025 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by Beam Dental Bidco Pty Ltd. | 31/10/2025 |
listed entity carried for record purposes only | 21/11/2014 |
delisted following compulsory acquisition under Listing Rule 17.14 | 04/11/2025 |
we understand Beam Dental was successful with an offer of $2.20 cash per PSQ share | 04/11/2025 |
The securities of Pacific Smiles Group Limited will be suspended from quotation at the close of trading on 31 October 2025 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by Beam Dental Bidco Pty Ltd. | 31/10/2025 |
listed entity carried for record purposes only | 21/11/2014 |
Your browser may reflect a date of printing in American format.
?Why is trading suspended on ASX? | 26/02/2016 22:44:37 |
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 27/11/2024 | Jodie Leonard | 38,500 | $1.950 | $75,075 | |
| 25/11/2024 | Giselle Collins | 10,000 | $1.955 | $19,550 | |
| 25/11/2024 | Scott Kalniz | 10,000 | $1.960 | $19,600 | |
| 27/11/2023 | Jodie Leonard | 22,500 | $0.900 | $20,250 | |
| 24/11/2023 | Giselle Collins | 10,000 | $0.945 | $9,450 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Caristo | Chairman | 16/12/2024 |
| Martin White | CFO | 27/01/2025 |
| Chris Yoo | Non Exec Director | 16/12/2024 |
| Steven Rubic | Non Exec Director | 08/05/2023 |
| Tara Hariharan | Non Exec Director | 16/12/2024 |
| Brent Cubis | Non Exec Director | 09/10/2024 |
| David Hwang | Company Secretary | 05/02/2025 |
| Elizabeth Spooner | Company Secretary | 05/02/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Gary Carroll | Managing Director, CEO | 14/10/2024 | 31/10/2025 |
| Lucy Rowe | Company Secretary | 16/12/2024 | 05/02/2025 |
| Matthew Cordingley | CFO | 12/04/2021 | 24/01/2025 |
| Giselle Collins | Chairman | 22/11/2023 | 16/12/2024 |
| Jodie Leonard | Non Exec Director | 08/05/2023 | 16/12/2024 |
| Scott Kalniz | Non Exec Director | 28/01/2021 | 16/12/2024 |
| Belinda Cleminson | Company Secretary | 16/12/2024 | |
| Andrew Vidler | Managing Director, CEO | 15/01/2024 | 06/09/2024 |
| Zita Peach | Non Exec Chairman | 18/08/2017 | 28/08/2024 |
| Mark Bloom | Non Exec Director | 18/10/2019 | 09/08/2024 |
| Paul Robertson | Interim CEO | 11/08/2023 | 15/01/2024 |
| Simon Rutherford | Non Exec Director | 21/11/2014 | 24/11/2023 |
| Philip McKenzie | Managing Director, CEO | 29/10/2018 | 31/08/2023 |
| Hilton Brett | Non Exec Director | 23/08/2018 | 30/06/2023 |
| Andrew Knott | Non Exec Director | 07/02/2022 | 21/12/2022 |
| Ben Gisz | Non Exec Director | 21/11/2014 | 25/11/2021 |
| Allanna Ryan | CFO | 03/03/2017 | 08/04/2021 |
| Alex Abrahams | Executive Director | 01/01/2003 | 23/07/2020 |
| Robert Cameron | Non Exec Chairman | 30/06/2011 | 19/02/2020 |
| John Gibbs | Managing Director, CEO | 21/11/2014 | 29/10/2018 |
| Grant Bourke | Non Exec Director | 21/11/2014 | 05/03/2018 |
| Jane Coleman | CFO | 17/03/2017 |
Date of first appointment, title may have changed.
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