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15 June 2025
| Name: | RXP SERVICES LIMITED (RXP) |
| ISIN: | AU000000RXP7 |
| Date of Listing: | 28 November 2011 |
| Date of Delisting: | 29 March 2021 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 29 March 2021.Legal Status:
ACN: 146 959 917ABN: 30 146 959 917
Registration Date: 21 October 2010
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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:
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Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
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Fax : +61 3 9473 2500
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delisted from the close of trading on Monday, 29 March 2021, pursuant to Listing rule 17.11. | 29/03/2021 |
we understand Capgemini Australia Pty Limited acquired all of the issued shares in RXP for the cash consideration of 55 cents a share less a special dividend of 5 cents a share | 29/03/2021 |
The scheme of arrangement relating to the acquisition by Capgemini Australia of 100% of the ordinary shares in RXP has been implemented today. Capgemini is now the sole shareholder of RXP and holds all the ordinary shares in RXP. All RXP shareholders who were recorded as such on the register as at the Special Dividend Record Date (being 7:00pm Melbourne time on Thursday, 11 March 2021) were paid a special dividend of $0.05 cash per RXP share on the Special Dividend Payment Date (Thursday, 18 March 2021). RXP intends to apply to be removed from the official list of ASX with effect from close of trading on Monday, 29 March 2021 or as soon as practicable thereafter. | 26/03/2021 |
The company releases an Appendix 2A - Vested performance Rights. | 12/03/2021 |
The securities of RXP Services Limited will be suspended from quotation at the close of trading today, Friday, 5 March 2021, in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Capgemini Australia Pty Limited will acquire all of the issued shares in RXP. | 05/03/2021 |
listed entity carried for record purposes only | 28/11/2011 |
delisted from the close of trading on Monday, 29 March 2021, pursuant to Listing rule 17.11. | 29/03/2021 |
we understand Capgemini Australia Pty Limited acquired all of the issued shares in RXP for the cash consideration of 55 cents a share less a special dividend of 5 cents a share | 29/03/2021 |
The scheme of arrangement relating to the acquisition by Capgemini Australia of 100% of the ordinary shares in RXP has been implemented today. Capgemini is now the sole shareholder of RXP and holds all the ordinary shares in RXP. All RXP shareholders who were recorded as such on the register as at the Special Dividend Record Date (being 7:00pm Melbourne time on Thursday, 11 March 2021) were paid a special dividend of $0.05 cash per RXP share on the Special Dividend Payment Date (Thursday, 18 March 2021). RXP intends to apply to be removed from the official list of ASX with effect from close of trading on Monday, 29 March 2021 or as soon as practicable thereafter. | 26/03/2021 |
The company releases an Appendix 2A - Vested performance Rights. | 12/03/2021 |
The securities of RXP Services Limited will be suspended from quotation at the close of trading today, Friday, 5 March 2021, in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Capgemini Australia Pty Limited will acquire all of the issued shares in RXP. | 05/03/2021 |
listed entity carried for record purposes only | 28/11/2011 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 04/09/2020 | Adrian Fitzpatrick | 60,500 | $0.410 | $24,805 | |
| 10/03/2020 | Ross Fielding | 121,091 | $0.330 | $40,000 | |
| 08/03/2018 | Ross Fielding | 197,624 | $0.490 | $96,836 | |
| 27/02/2018 | John Pittard | 50,000 | $0.498 | $24,918 | |
| 20/10/2017 | Ross Fielding | 100,000 | $0.800 | $80,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Paul Fielding | COO | 28/11/2011 |
| David Royale | CFO, Company Secretary | 24/03/2015 |
| Kenneth Stout | Director | 21/10/2010 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Adrian Fitzpatrick | Non Exec Director | 01/07/2019 | 28/03/2021 |
| John Pittard | Non Exec Chairman | 04/11/2013 | 26/03/2021 |
| Ross Fielding | Managing Director, CEO | 21/10/2010 | 26/03/2021 |
| Sandra Hook | Non Exec Director | 14/03/2016 | 01/11/2020 |
| Christopher Shearer | CFO | 28/11/2011 | 31/03/2015 |
| Lloyd Roberts | Director | 21/10/2010 | 25/11/2013 |
Date of first appointment, title may have changed.
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