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02 July 2025
| Name: | SALMAT LIMITED (SLM) |
| ISIN: | AU000000SLM7 |
| Date of Listing: | 02 December 2002 |
| Date of Delisting: | 03 September 2020 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 03 September 2020.Legal Status:
ACN: 002 724 638ABN: 11 002 724 638
Registration Date: 29 February 1984
Deregistration Date: 09 October 2022
Capital Gains Tax (CGT) Status:
This entity was deregistered on 09 October 2022. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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:
MUFG Corporate Markets Limited (was Link Market Services)
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000
Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail
company deregistered today | 09/10/2022 |
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (this declaration was issued on 29 June 2021) | 29/06/2021 |
delisted from the close of trading on Thursday, 3 September 2020, pursuant to Listing rule 17.11. | 03/09/2020 |
we understand that it was resolved that the Company be wound up following the sale of the Marketing Solutions and MicroSourcing businesses and return of remaining surplus funds to shareholders - a fully franked special dividend of 11 cents per share was paid on 21 May 2020 (in the past fiscal year dividends of 5 cents per share and 11 cents per share were also paid) and 66.5 cents per share was returned on 12 August 2020 via a capital reduction, with approximately $5 million being retained in the Company | 03/09/2020 |
Shaun Fraser and Jason Preston are appointed joint and several liquidators of the Company. | 29/08/2020 |
The company releases the results of its meeting. | 28/08/2020 |
The company releases its Chairman's Address to Shareholders. | 28/08/2020 |
we understand that on or about this date the company made a capital return of 66.5 cents per share | 12/08/2020 |
The securities of Salmat Limited will be suspended from quotation at the close of trading today, Thursday, 30 July 2020, in accordance with Listing Rule 17.2, following shareholder approval of the equal reduction of capital and SLM's intention is to seek shareholder approval via special resolution to place SLM into voluntary winding up and to remove SLM from the Official List of ASX under Listing Rule 17.11. | 30/07/2020 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with HPAL - this corporate event may appear elsewhere in this company record | 19/10/2007 |
listed entity carried for record purposes only | 01/07/2004 |
company deregistered today | 09/10/2022 |
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (this declaration was issued on 29 June 2021) | 29/06/2021 |
delisted from the close of trading on Thursday, 3 September 2020, pursuant to Listing rule 17.11. | 03/09/2020 |
we understand that it was resolved that the Company be wound up following the sale of the Marketing Solutions and MicroSourcing businesses and return of remaining surplus funds to shareholders - a fully franked special dividend of 11 cents per share was paid on 21 May 2020 (in the past fiscal year dividends of 5 cents per share and 11 cents per share were also paid) and 66.5 cents per share was returned on 12 August 2020 via a capital reduction, with approximately $5 million being retained in the Company | 03/09/2020 |
Shaun Fraser and Jason Preston are appointed joint and several liquidators of the Company. | 29/08/2020 |
The company releases the results of its meeting. | 28/08/2020 |
The company releases its Chairman's Address to Shareholders. | 28/08/2020 |
we understand that on or about this date the company made a capital return of 66.5 cents per share | 12/08/2020 |
The securities of Salmat Limited will be suspended from quotation at the close of trading today, Thursday, 30 July 2020, in accordance with Listing Rule 17.2, following shareholder approval of the equal reduction of capital and SLM's intention is to seek shareholder approval via special resolution to place SLM into voluntary winding up and to remove SLM from the Official List of ASX under Listing Rule 17.11. | 30/07/2020 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with HPAL - this corporate event may appear elsewhere in this company record | 19/10/2007 |
listed entity carried for record purposes only | 01/07/2004 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 31/08/2018 | Bart Vogel | 100,000 | $0.711 | $71,078 | |
| 25/10/2016 | Peter Mattick | 250,000 | $0.950 | $237,450 | |
| 21/05/2015 | Fiona Balfour | On market | 30,000 | $0.790 | $23,579 |
| 20/05/2015 | Fiona Balfour | On market | 14,000 | $0.790 | $11,020 |
| 31/03/2015 | Peter Mattick | On market | 250,000 | $0.950 | $237,450 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Mattick | Non Exec Chairman | 14/03/1984 |
| Rebecca Lowde | CEO, CFO | 13/08/2014 |
| Bart Vogel | Independent Director | 29/05/2017 |
| John Thorn | Independent Director | 01/09/2003 |
| Stuart Nash | Independent Director | 01/08/2017 |
| Mark Webster | Independent Director | 13/12/2013 |
| Stephen Bardwell | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Fiona Balfour | Independent Director | 01/01/2010 | 31/12/2017 |
| Craig Dower | CEO | 14/04/2014 | 31/05/2017 |
| Ian Elliot | Independent Director | 01/01/2005 | 31/12/2016 |
| Philip Salter | Non Exec Director | 14/03/1984 | 09/11/2015 |
| Richard Lee | Chairman, Non Exec Director | 09/08/2002 | 21/11/2013 |
| Grant Harrod | Managing Director, CEO | 01/04/2009 | 01/07/2013 |
Date of first appointment, title may have changed.
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