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12 September 2024
| Name: | TASSAL GROUP LIMITED (TGR) |
| ISIN: | AU000000TGR4 |
| Date of Listing: | 12 November 2003 |
| Date of Delisting: | 22 November 2022 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 22 November 2022.Legal Status:
ACN: 106 067 270ABN: 15 106 067 270
Registration Date: 05 September 2003
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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
delisted at entity's request under Listing Rule 17.11 | 22/11/2022 |
we understand Aquaculture Australia Company Pty Ltd, a wholly owned subsidiary of Cooke Inc., was successful with an offer of $5.23 cash per Tassal share | 22/11/2022 |
The proposed acquisition of Tassal by Aquaculture Australia Company Pty Ltd, a wholly owned subsidiary of Cooke Inc., by way of scheme of arrangement has been implemented today, Monday, 21 November 2022. Aquaculture Australia Company Pty Ltd now holds all of the shares on issue in Tassal. The Scheme Consideration of $5.23 cash per Tassal share has been sent to Tassal Shareholders (other than certain excluded Tassal Shareholders) today in respect of all Tassal shares held on the Scheme Record Date, being 7:00pm (AEDT) on Monday, 14 November 2022. | 21/11/2022 |
The company releases a notice of application for quotation of securities. | 17/11/2022 |
The company releases a notification of cessation of securities. | 16/11/2022 |
The company releases a notification of cessation of securities. | 14/11/2022 |
The securities of Tassal Group Limited will be suspended from quotation at the close of trading on Wednesday, 9 November 2022 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which Aquaculture Australia Company Pty Ltd, a wholly owned subsidiary of Cooke Inc. will acquire all of the issued shares in TGR. | 09/11/2022 |
listed entity carried for record purposes only | 01/07/2004 |
delisted at entity's request under Listing Rule 17.11 | 22/11/2022 |
we understand Aquaculture Australia Company Pty Ltd, a wholly owned subsidiary of Cooke Inc., was successful with an offer of $5.23 cash per Tassal share | 22/11/2022 |
The proposed acquisition of Tassal by Aquaculture Australia Company Pty Ltd, a wholly owned subsidiary of Cooke Inc., by way of scheme of arrangement has been implemented today, Monday, 21 November 2022. Aquaculture Australia Company Pty Ltd now holds all of the shares on issue in Tassal. The Scheme Consideration of $5.23 cash per Tassal share has been sent to Tassal Shareholders (other than certain excluded Tassal Shareholders) today in respect of all Tassal shares held on the Scheme Record Date, being 7:00pm (AEDT) on Monday, 14 November 2022. | 21/11/2022 |
The company releases a notice of application for quotation of securities. | 17/11/2022 |
The company releases a notification of cessation of securities. | 16/11/2022 |
The company releases a notification of cessation of securities. | 14/11/2022 |
The securities of Tassal Group Limited will be suspended from quotation at the close of trading on Wednesday, 9 November 2022 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which Aquaculture Australia Company Pty Ltd, a wholly owned subsidiary of Cooke Inc. will acquire all of the issued shares in TGR. | 09/11/2022 |
listed entity carried for record purposes only | 01/07/2004 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 15/11/2021 | John Watson | 20,000 | $3.290 | $65,800 | |
| 08/11/2021 | Georgina Lynch | 10,000 | $3.450 | $34,500 | |
| 19/08/2021 | James Fazzino | 70,345 | $3.520 | $247,614 | |
| 22/12/2020 | John Watson | 10,000 | $3.317 | $33,171 | |
| 16/12/2020 | John Watson | 10,000 | $3.490 | $34,900 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Allan McCallum | Chairman, Non Exec Director | 07/10/2003 |
| Mark Ryan | Managing Director, CEO | 21/09/2005 |
| Andrew Creswell | CFO | 17/11/2009 |
| Christopher Leon | Non Exec Director | 31/10/2012 |
| Glenn Cooke | Director | 21/11/2022 |
| James Trask | Director | 21/11/2022 |
| Monika Maedler | General Counsel | 16/12/2011 |
| Simon Barrile | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Jackie McArthur | Non Exec Director | 27/11/2018 | 21/11/2022 |
| John Watson | Non Exec Director | 07/10/2003 | 21/11/2022 |
| Richard Haire | Non Exec Director | 05/03/2020 | 21/11/2022 |
| James Fazzino | Non Exec Director | 29/05/2020 | 21/11/2022 |
| Georgina Lynch | Non Exec Director | 27/11/2018 | 21/11/2022 |
| Kathy Parsons | Non Exec Director | 29/10/2021 | 21/03/2022 |
| Trevor Gerber | Non Exec Director | 05/04/2012 | 28/10/2020 |
| Michael Carroll | Non Exec Director | 05/06/2014 | 24/08/2018 |
| Raelene Murphy | Non Exec Director | 09/09/2015 | 19/03/2018 |
| Ng Joo Thieng | Independent Director | 17/02/2014 | 25/07/2014 |
| Ng Joo Siang | Alternate Director | 17/04/2014 | 25/07/2014 |
| Rudi Tsai | Non Exec Director | 26/10/2011 | 17/02/2014 |
| David Groves | Non Exec Director | 27/02/2006 | 30/03/2012 |
| Gary Helou | Non Exec Director | 04/11/2010 | 30/03/2012 |
| Clive Hooke | Non Exec Director | 04/11/2010 | 30/03/2012 |
| Jill Monk | Non Exec Director | 07/10/2003 | 25/10/2011 |
| Roderick Roberts | Director | 18/03/2005 | 09/12/2010 |
| David Robinson | Non Exec Director | 30/09/2008 | 20/11/2008 |
| Chris Bright | Non Exec Director | 30/09/2008 | |
| Maurice Ryn | Non Exec Director | 24/05/2007 | |
| Greg Hunt | Non Exec Director | 04/08/2005 | |
| Max Fremder | Non Exec Director | 03/10/2003 | 18/03/2005 |
Date of first appointment, title may have changed.
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