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05 September 2026
| Name: | PRO-PAC PACKAGING LIMITED (PPG) |
| ISIN: | AU000000PPG6 |
| Date of Listing: | 27 April 2005 |
| Date of Delisting: | 28 August 2026 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 28 August 2026.Legal Status:
ACN*: 112 971 874ABN: 36 112 971 874
Registration Date: 16 February 2005
Capital Gains Tax (CGT) Status:
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, 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/.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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:
BoardRoom Australia
Level 8, 210 George Street, Sydney NSW 2000
GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)
Fax : Within Australia: 1300 653 459 Outside Australia: +61 2 9279 0664
RegistryWebsite RegistryEmail
As from the close of trading on Friday, 28 August 2026 the abovementioned company was removed from ASX | 28/08/2026 |
we understand the company failed to pay its annual listing fees in respect of the year ending 30 June 2027 | 28/08/2026 |
The company is currently facing the suspension of its securities from the ASX Official Quotation due to an unpaid annual listing fee for the year ending 30 June 2027. Under Listing Rule 17.15, we are required to settle this outstanding amount by 5:00 PM AEST on Friday, 28 August 2026. Immediate action is essential, as failure to complete this payment before the deadline will result in the company being permanently removed from the Official List at the close of trading on that same day. | 24/08/2026 |
Securities of the company have been suspended for over three months. Each long-term suspended entity requires its name and ASX code, details of unlodged periodic reports under Listing Rule 17.5, the one-year deadline for the oldest outstanding report, and the two-year deadline to resume trading to ASX's satisfaction. Failure to meet these deadlines results in removal from the official list, typically effective from the first trading day after the deadline. | 10/07/2026 |
Securities of companies suspended over three months will be removed from the official list if they fail to meet 1 or 2 year deadlines, effective from the next trading day after deadlines. | 17/04/2026 |
Entities suspended for over three months face deadlines for lodging outstanding reports and resuming trading. Failure to meet one or two-year deadlines results in removal from the official list, effective the next trading day. | 22/01/2026 |
McGrathNicol Restructuring announced the successful sale of PPG's Australian and New Zealand businesses to Knoxcorp. Completion is expected by early March 2026 for Australia and by January 30, 2026, for New Zealand, impacting employee transfers. | 21/01/2026 |
Federal Court of Australia extended PPG creditor meeting period by six months; similar orders issued by New Zealand High Court. | 11/11/2025 |
The Administrators of Pro-Pac will rely on ASIC Corporations Instrument 2025/584 to defer financial reporting obligations under Part 2M.3 of the Corporations Act 2001. This relief lasts from 6 to 24 months after the Administrators' appointment. During this Deferral Period, Pro-Pac is exempt from preparing financial reports, undergoing audits, and filing required reports with members and ASIC. Pro-Pac is not required to hold an Annual General Meeting during the Deferral Period but must conduct one within 2 months after it ends, presenting all deferred financial reports. | 28/10/2025 |
The company's securities remain suspended due to non-compliance with Listing Rules following the appointment of voluntary administrators. | 24/10/2025 |
The company has appointed partners from McGrathNicol as voluntary administrators of the group. | 23/10/2025 |
The company will hold its annual general meeting virtually on 8 November 2025 at 1pm. | 22/09/2025 |
The company lodges its notice of cessation of securities. | 01/09/2025 |
The company's securities will be suspended from quotation under Listing Rule 17.5 due to non-filing of a periodic report. If lodged between market announcements office closure and suspension, securities will be reinstated. | 01/09/2025 |
The suspension of trading in the securities of Pro-Pac Packaging Limited will be lifted immediately following the release by PPG of an announcement regarding the completion of its institutional entitlement offer. | 07/09/2022 |
Institutional Entitlement Offer successfully completed, raising approximately A$23.6 million. Institutional Entitlement Offer was strongly supported by existing institutional shareholders, with over 97% take up from eligible institutional shareholders. The Institutional Shortfall Bookbuild cleared at the Offer Price of A$0.30. The Institutional Entitlement Offer had strong support from existing investors and enabled new investor participation through the Institutional Shortfall Bookbuild. PPG Directors committed to participate in the Entitlement Offer, in an amount, in aggregate of approximately A$380,000. | 07/09/2022 |
The company lodges the following: Preliminary Final Report, Annual Report to shareholders, FY 2022 Investor presentation and Appendix 4G. | 06/09/2022 |
The company releases a cleansing notice in relation to its pro rata accelerated renounceable entitlement offer. | 05/09/2022 |
The company releases its capital raising Investor Presentation. | 05/09/2022 |
Pro-Pac Packaging Limited announces a fully underwritten A$30 million pro rata accelerated renounceable entitlement offer to repay existing debt facilities to provide additional financial flexibility and support the working capital requirements of the business. | 05/09/2022 |
The securities of Pro-Pac Packaging Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of PPG, pending the release of an announcement in connection with equity and debt restructuring | 31/08/2022 |
listed entity carried for record purposes only | 27/04/2005 |
As from the close of trading on Friday, 28 August 2026 the abovementioned company was removed from ASX | 28/08/2026 |
we understand the company failed to pay its annual listing fees in respect of the year ending 30 June 2027 | 28/08/2026 |
The company is currently facing the suspension of its securities from the ASX Official Quotation due to an unpaid annual listing fee for the year ending 30 June 2027. Under Listing Rule 17.15, we are required to settle this outstanding amount by 5:00 PM AEST on Friday, 28 August 2026. Immediate action is essential, as failure to complete this payment before the deadline will result in the company being permanently removed from the Official List at the close of trading on that same day. | 24/08/2026 |
Securities of the company have been suspended for over three months. Each long-term suspended entity requires its name and ASX code, details of unlodged periodic reports under Listing Rule 17.5, the one-year deadline for the oldest outstanding report, and the two-year deadline to resume trading to ASX's satisfaction. Failure to meet these deadlines results in removal from the official list, typically effective from the first trading day after the deadline. | 10/07/2026 |
Securities of companies suspended over three months will be removed from the official list if they fail to meet 1 or 2 year deadlines, effective from the next trading day after deadlines. | 17/04/2026 |
Entities suspended for over three months face deadlines for lodging outstanding reports and resuming trading. Failure to meet one or two-year deadlines results in removal from the official list, effective the next trading day. | 22/01/2026 |
McGrathNicol Restructuring announced the successful sale of PPG's Australian and New Zealand businesses to Knoxcorp. Completion is expected by early March 2026 for Australia and by January 30, 2026, for New Zealand, impacting employee transfers. | 21/01/2026 |
Federal Court of Australia extended PPG creditor meeting period by six months; similar orders issued by New Zealand High Court. | 11/11/2025 |
The Administrators of Pro-Pac will rely on ASIC Corporations Instrument 2025/584 to defer financial reporting obligations under Part 2M.3 of the Corporations Act 2001. This relief lasts from 6 to 24 months after the Administrators' appointment. During this Deferral Period, Pro-Pac is exempt from preparing financial reports, undergoing audits, and filing required reports with members and ASIC. Pro-Pac is not required to hold an Annual General Meeting during the Deferral Period but must conduct one within 2 months after it ends, presenting all deferred financial reports. | 28/10/2025 |
The company's securities remain suspended due to non-compliance with Listing Rules following the appointment of voluntary administrators. | 24/10/2025 |
The company has appointed partners from McGrathNicol as voluntary administrators of the group. | 23/10/2025 |
The company will hold its annual general meeting virtually on 8 November 2025 at 1pm. | 22/09/2025 |
The company lodges its notice of cessation of securities. | 01/09/2025 |
The company's securities will be suspended from quotation under Listing Rule 17.5 due to non-filing of a periodic report. If lodged between market announcements office closure and suspension, securities will be reinstated. | 01/09/2025 |
The suspension of trading in the securities of Pro-Pac Packaging Limited will be lifted immediately following the release by PPG of an announcement regarding the completion of its institutional entitlement offer. | 07/09/2022 |
Institutional Entitlement Offer successfully completed, raising approximately A$23.6 million. Institutional Entitlement Offer was strongly supported by existing institutional shareholders, with over 97% take up from eligible institutional shareholders. The Institutional Shortfall Bookbuild cleared at the Offer Price of A$0.30. The Institutional Entitlement Offer had strong support from existing investors and enabled new investor participation through the Institutional Shortfall Bookbuild. PPG Directors committed to participate in the Entitlement Offer, in an amount, in aggregate of approximately A$380,000. | 07/09/2022 |
The company lodges the following: Preliminary Final Report, Annual Report to shareholders, FY 2022 Investor presentation and Appendix 4G. | 06/09/2022 |
The company releases a cleansing notice in relation to its pro rata accelerated renounceable entitlement offer. | 05/09/2022 |
The company releases its capital raising Investor Presentation. | 05/09/2022 |
Pro-Pac Packaging Limited announces a fully underwritten A$30 million pro rata accelerated renounceable entitlement offer to repay existing debt facilities to provide additional financial flexibility and support the working capital requirements of the business. | 05/09/2022 |
The securities of Pro-Pac Packaging Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of PPG, pending the release of an announcement in connection with equity and debt restructuring | 31/08/2022 |
listed entity carried for record purposes only | 27/04/2005 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 27/08/2021 | Tim Welsh | 54,054 | $0.190 | $10,270 | |
| 27/08/2021 | Rupert Harrington | 500,000 | $0.199 | $99,500 | |
| 22/03/2021 | Rupert Harrington | 256,912 | $0.182 | $46,886 | |
| 18/03/2021 | Jonathan Ling | 515,159 | $0.195 | $100,198 | |
| 10/03/2021 | Rupert Harrington | 243,088 | $0.180 | $43,756 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Cerini | Non Exec Chairman | 03/10/2022 |
| Patsy Ch'ng | CFO | 01/07/2024 |
| Mark Blackburn | Independent Director | 23/11/2022 |
| Gavin Black | Non Exec Director | 31/03/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ian Shannon | CEO, Company Secretary | 21/11/2024 | 07/11/2025 |
| Kathleen Forbes | Company Secretary | 21/10/2025 | |
| Rupert Harrington | Director | 06/11/2017 | 21/11/2024 |
| Jonathan Ling | Non Exec Chairman, Independent Director | 08/04/2019 | 30/06/2024 |
| Domenic Romanelli | CFO | 07/11/2022 | 30/06/2024 |
| Geoff Cashion | Independent Director | 05/05/2023 | 10/07/2023 |
| Darren Brown | Non Exec Director, CFO | 02/07/2018 | 22/11/2022 |
| Leonie Valentine | Non Exec Director | 01/08/2018 | 22/11/2022 |
| Tim Welsh | Managing Director, CEO | 15/07/2019 | 18/07/2022 |
| Iona MacPherson | CFO | 30/03/2020 | 11/05/2022 |
| Marina Go | Non Exec Director | 01/08/2018 | 23/11/2021 |
| Rick Rostolis | CFO | 14/09/2018 | 30/03/2020 |
| Ahmed Fahour | Non Exec Chairman | 28/03/2014 | 30/06/2019 |
| Grant Harrod | CEO | 29/05/2017 | 22/02/2019 |
| Mark Saus | CFO | 02/09/2005 | 01/10/2018 |
| Elliott Kaplan | Non Exec Director | 16/02/2005 | 31/08/2018 |
| Brandon Penn | Non Exec Director | 16/08/2007 | 16/02/2018 |
| Gary Weiss | Non Exec Director | 29/05/2012 | 27/11/2017 |
| Peter Sutton | CEO | 13/05/2015 | 08/07/2016 |
| Hadrain Morrall | Executive Director | 16/08/2007 | 29/05/2012 |
Date of first appointment, title may have changed.
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