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27 July 2024
| Name: | SLATER & GORDON LIMITED (SGH) |
| ISIN: | AU000000SGH7 |
| Date of Listing: | 21 May 2007 |
| Date of Delisting: | 28 April 2023 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 28 April 2023.Legal Status:
ACN: 097 297 400ABN: 93 097 297 400
Registration Date: 27 June 2001
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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:
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
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service | 09/06/2024 |
delisted following compulsory acquisition under Listing Rule 17.14 | 28/04/2023 |
we understand Wright NomineeCo Pty Ltd, a wholly owned subsidiary of Allegro Funds Pty Ltd, was successful with an offer of 55 cents cash per SGH share | 28/04/2023 |
The securities of Slater & Gordon Limited will be suspended from quotation at the close of trading on Monday, 24 April 2023 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by Wright NomineeCo Pty Ltd, a wholly owned subsidiary of Allegro Funds Pty Ltd. | 24/04/2023 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 18/12/2017 |
The suspension of trading in the securities of Slater & Gordon Limited (the "Company") will be lifted at the commencement of trading today, 29 February 2016, following the release of the Company's half-year financial report for the period ended 31 December 2015. | 29/02/2016 |
The company lodges its H1 FY16 results presentation. | 29/02/2016 |
The company lodges its FY16 Half Year Financial Results . | 29/02/2016 |
The company lodges its financial report for the half year ended 31 December 2015. | 29/02/2016 |
The securities of Slater & Gordon Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company. | 24/02/2016 |
listed entity carried for record purposes only | 21/05/2007 |
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service | 09/06/2024 |
delisted following compulsory acquisition under Listing Rule 17.14 | 28/04/2023 |
we understand Wright NomineeCo Pty Ltd, a wholly owned subsidiary of Allegro Funds Pty Ltd, was successful with an offer of 55 cents cash per SGH share | 28/04/2023 |
The securities of Slater & Gordon Limited will be suspended from quotation at the close of trading on Monday, 24 April 2023 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by Wright NomineeCo Pty Ltd, a wholly owned subsidiary of Allegro Funds Pty Ltd. | 24/04/2023 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 18/12/2017 |
The suspension of trading in the securities of Slater & Gordon Limited (the "Company") will be lifted at the commencement of trading today, 29 February 2016, following the release of the Company's half-year financial report for the period ended 31 December 2015. | 29/02/2016 |
The company lodges its H1 FY16 results presentation. | 29/02/2016 |
The company lodges its FY16 Half Year Financial Results . | 29/02/2016 |
The company lodges its financial report for the half year ended 31 December 2015. | 29/02/2016 |
The securities of Slater & Gordon Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company. | 24/02/2016 |
listed entity carried for record purposes only | 21/05/2007 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 12/03/2018 | Hayden Stephens | 30,026 | $4.143 | $124,382 | |
| 05/09/2016 | John Skippen | On market | 40,000 | $0.449 | $17,952 |
| 02/09/2016 | Andrew Grech | On market | 250,000 | $0.381 | $95,250 |
| 26/11/2015 | Ian Court | On market | 10,000 | $1.002 | $10,025 |
| 26/11/2015 | John Skippen | On market | 35,000 | $1.165 | $40,775 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| James MacKenzie | Chairman | 06/12/2017 |
| Elana Rubin | Chairman | 06/03/2018 |
| John Somerville | CEO, Managing Director | 07/02/2018 |
| Kate Malone | CFO | 01/11/2021 |
| Jacqui Walters | Non Exec Director | 06/03/2018 |
| Michael Neilson | Executive Director, General Counsel, Company Secretary | 26/09/2018 |
| Johan Krynauw | Director | 04/04/2023 |
| Adrian Loader | Director | 04/04/2023 |
| Kirsten Morrison | General Counsel | 11/12/2008 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Merrick Howes | Non Exec Director | 06/12/2017 | 04/04/2023 |
| Mark Dewar | Director | 24/05/2019 | 04/04/2023 |
| Scott Butterworth | CFO | 07/11/2018 | 29/10/2021 |
| Nils Stoesser | Non Exec Director | 06/12/2017 | 24/05/2019 |
| Hayden Stephens | Non Exec Director | 06/12/2017 | 26/09/2018 |
| John Skippen | Non Exec Chairman | 01/05/2010 | 22/12/2017 |
| Tom Brown | Non Exec Director | 01/09/2016 | 22/12/2017 |
| James Millar | Non Exec Director | 01/12/2015 | 22/12/2017 |
| Andrew Grech | Non Exec Director | 01/06/2001 | 06/12/2017 |
| Bryce Houghton | CFO | 15/11/2015 | 15/11/2017 |
| Rhonda O'Donnell | Non Exec Director | 07/03/2013 | 27/02/2017 |
| Belinda Nucifora | CFO | 02/10/2017 | 31/08/2016 |
| Ken Fowlie | CEO | 01/07/2003 | 30/08/2016 |
| Erica Lane | Non Exec Director | 22/12/2008 | 30/08/2016 |
| Ian Court | Non Exec Director | 22/03/2007 | 30/08/2016 |
| Wayne Brown | CFO | 01/01/2004 | 15/11/2015 |
| Anna Booth | Chairman, Independent Director | 22/03/2007 | 16/03/2012 |
| Peter Gordon | Deputy Chairman, Executive | 01/06/2001 | 16/04/2010 |
Date of first appointment, title may have changed.
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