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19 July 2025
| Name: | PACT GROUP HOLDINGS LTD (PGH) |
| ISIN: | AU000000PGH3 |
| Date of Listing: | 17 December 2013 |
| Date of Delisting: | 15 July 2025 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 15 July 2025.Legal Status:
ACN: 145 989 644ABN: 55 145 989 644
Registration Date: 19 October 2010
Capital Gains Tax (CGT) Status:
To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/. Any other enquiries relating to your securities 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | 15/07/2025 |
we understand the company delisted because of the concentrated nature of its share register, low level of trading in its shares, the costs of maintaining a listing and the compliance burden | 15/07/2025 |
The securities of Pact Group Holdings Ltd will be suspended from quotation at the close of trading today, Monday 14 July 2025 under Listing Rule 17.2, at the request of PGH, pending PGH's removal from the official list of ASX. | 14/07/2025 |
listed entity carried for record purposes only | 17/12/2013 |
delisted at entity's request under Listing Rule 17.11 | 15/07/2025 |
we understand the company delisted because of the concentrated nature of its share register, low level of trading in its shares, the costs of maintaining a listing and the compliance burden | 15/07/2025 |
The securities of Pact Group Holdings Ltd will be suspended from quotation at the close of trading today, Monday 14 July 2025 under Listing Rule 17.2, at the request of PGH, pending PGH's removal from the official list of ASX. | 14/07/2025 |
listed entity carried for record purposes only | 17/12/2013 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 11/07/2025 | Raphael Geminder | 1,226,007 | $0.802 | $983,698 | |
| 06/05/2025 | Raphael Geminder | 309,963 | $0.898 | $278,446 | |
| 13/03/2024 | Raphael Geminder | 408,093 | $0.840 | $342,798 | |
| 12/03/2024 | Raphael Geminder | 307,114 | $0.840 | $257,976 | |
| 17/11/2022 | Carmen Chua | 60,000 | $1.154 | $69,250 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Raphael Geminder | Executive Chairman | 19/10/2010 |
| Michael Wachtel | Deputy Chairman | 21/04/2020 |
| Sanjay Dayal | Managing Director, CEO | 03/04/2019 |
| Paul Washer | CFO | 15/03/2021 |
| Nicholas Perkins | Non Exec Director | 25/09/2024 |
| Tristan Smith | Non Exec Director | 25/09/2024 |
| Carmen Chua | Non Exec Director | 01/09/2018 |
| Kathryn de Bont | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Lyndsey Cattermole | Independent Director | 26/11/2013 | 16/11/2022 |
| Jonathan Ling | Non Exec Director | 28/04/2014 | 16/11/2022 |
| Richard Betts | CFO | 01/07/2015 | 31/03/2021 |
| Raymond Horsburgh | Non Exec Director | 05/10/2015 | 20/11/2020 |
| Peter Margin | Independent Director | 26/11/2013 | 14/08/2019 |
| Malcolm Bundey | Managing Director, CEO | 01/12/2015 | 11/09/2018 |
| Penny Grau | General Counsel | 10/02/2014 | 15/05/2016 |
| Brian Cridland | CEO | 26/11/2013 | 03/12/2015 |
| Darren Brown | CFO | 10/02/2014 | 15/10/2015 |
| Tony Hodgson | Independent Director | 26/11/2013 | 30/09/2015 |
Date of first appointment, title may have changed.
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