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31 August 2025
| Name: | SILK LOGISTICS HOLDINGS LIMITED (SLH) |
| ISIN: | AU0000157083 |
| Date of Listing: | 09 July 2021 |
| Date of Delisting: | 19 August 2025 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 19 August 2025.Legal 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. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.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:
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
delisted at entity's request under Listing Rule 17.11 | 19/08/2025 |
we understand DP World Australia Limited acquired all of the issued shares in SLH for the consideration of $2.14 cash per SLH share | 19/08/2025 |
The company lodges its notice of cessation of securities. | 12/08/2025 |
The securities of Silk Logistics Holdings Limited will be suspended from quotation at the close of trading on 6 August 2025 under Listing Rule 17.2, following lodgement with ASIC of the Supreme Court of New South Wales orders approving the scheme of arrangement by which DP World Australia Limited will acquire all of the issued shares in SLH. | 06/08/2025 |
listed entity carried for record purposes only | 09/07/2021 |
delisted at entity's request under Listing Rule 17.11 | 19/08/2025 |
we understand DP World Australia Limited acquired all of the issued shares in SLH for the consideration of $2.14 cash per SLH share | 19/08/2025 |
The company lodges its notice of cessation of securities. | 12/08/2025 |
The securities of Silk Logistics Holdings Limited will be suspended from quotation at the close of trading on 6 August 2025 under Listing Rule 17.2, following lodgement with ASIC of the Supreme Court of New South Wales orders approving the scheme of arrangement by which DP World Australia Limited will acquire all of the issued shares in SLH. | 06/08/2025 |
listed entity carried for record purposes only | 09/07/2021 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 07/03/2024 | Brendan Boyd | 101,500 | $1.499 | $152,189 | |
| 04/03/2024 | John Sood | 200,000 | $1.509 | $301,855 | |
| 23/08/2023 | Cheryl Hayman | 50,000 | $1.840 | $92,000 | |
| 09/09/2022 | Louise Thurgood | 52,500 | $2.179 | $114,421 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Sood | Managing Director, CEO | 09/07/2021 |
| Dani Aquilina | COO | 20/04/2022 |
| Michelle Cao | CFO | 21/05/2025 |
| Jason Varsamidis | Director | 18/08/2025 |
| Nicolaj Noes | Director | 18/08/2025 |
| Peter Conomos | Director | 18/08/2025 |
| Amelia Mitchel | Company Secretary | 18/08/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Terry Sinclair | Non Exec Chairman | 09/07/2021 | 18/08/2025 |
| Louise Thurgood | Non Exec Director | 15/11/2021 | 18/08/2025 |
| Cheryl Hayman | Non Exec Director | 01/05/2023 | 18/08/2025 |
| Brendan Boyd | Non Exec Director | 09/07/2021 | 18/08/2025 |
| Stephen Moulton | Non Exec Director | 09/07/2021 | 18/08/2025 |
| Melanie Leydin | Company Secretary | 18/08/2025 | |
| James Nicholias | CFO | 08/01/2024 | 21/05/2025 |
| Brendon Pentland | CFO | 31/03/2024 |
Date of first appointment, title may have changed.
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