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01 July 2025
| Name: | THE CITADEL GROUP LIMITED (CGL) |
| ISIN: | AU000000CGL3 |
| Date of Listing: | 13 November 2014 |
| Date of Delisting: | 18 December 2020 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 18 December 2020.Legal Status:
ACN: 127 151 026ABN: 79 127 151 026
Registration Date: 06 September 2007
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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:
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
delisted from the opening of trading on Friday, 18 December 2020, pursuant to Listing rule 17.11. | 18/12/2020 |
we understand Pacific Group Bidco Pty Ltd, an entity owned by funds advised by Pacific Equity Partners Pty Limited, acquired all Citadel shares for per share Cash Consideration of $5.70 (less a Special Dividend of $0.20) or Scrip Consideration being 1 Class B Share in Pacific Group Topco Limited (a newly incorporated Australian unlisted public company) or Mix-and-Match consideration, being 1 Class B Share in Pacific Group Topco Limited in exchange for between 50% and 100% of their shares plus Cash Consideration for the remainder of their shares | 18/12/2020 |
The scheme of arrangement pursuant to which Citadel will be acquired by Pacific Group Bidco Pty Ltd, an entity owned by funds advised by Pacific Equity Partners Pty Limited, has been implemented today, Thursday 17 December 2020. | 17/12/2020 |
The securities of The Citadel Group Limited will be suspended from quotation at the close of trading today, Tuesday, 8 December 2020, 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 Pacific Group Bidco Pty Ltd, an entity owned by funds advised by Pacific Equity Partners Ltd will acquire all of the issued shares in CGL. | 08/12/2020 |
listed entity carried for record purposes only | 13/11/2014 |
delisted from the opening of trading on Friday, 18 December 2020, pursuant to Listing rule 17.11. | 18/12/2020 |
we understand Pacific Group Bidco Pty Ltd, an entity owned by funds advised by Pacific Equity Partners Pty Limited, acquired all Citadel shares for per share Cash Consideration of $5.70 (less a Special Dividend of $0.20) or Scrip Consideration being 1 Class B Share in Pacific Group Topco Limited (a newly incorporated Australian unlisted public company) or Mix-and-Match consideration, being 1 Class B Share in Pacific Group Topco Limited in exchange for between 50% and 100% of their shares plus Cash Consideration for the remainder of their shares | 18/12/2020 |
The scheme of arrangement pursuant to which Citadel will be acquired by Pacific Group Bidco Pty Ltd, an entity owned by funds advised by Pacific Equity Partners Pty Limited, has been implemented today, Thursday 17 December 2020. | 17/12/2020 |
The securities of The Citadel Group Limited will be suspended from quotation at the close of trading today, Tuesday, 8 December 2020, 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 Pacific Group Bidco Pty Ltd, an entity owned by funds advised by Pacific Equity Partners Ltd will acquire all of the issued shares in CGL. | 08/12/2020 |
listed entity carried for record purposes only | 13/11/2014 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 25/06/2020 | Jayne Shaw | 50,500 | $3.311 | $167,193 | |
| 25/03/2020 | Mark McConnell | 75,000 | $1.652 | $123,871 | |
| 25/03/2020 | Mark McConnell | 75,000 | $1.652 | $123,871 | |
| 25/03/2020 | Peter Leahy | 5,830 | $1.714 | $9,995 | |
| 19/03/2020 | Mark McConnell | 28,000 | $1.445 | $40,459 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Leahy | Chairman | 13/11/2014 |
| Mark McConnell | Managing Director, CEO | 13/11/2014 |
| Jenny Martin | CFO, Company Secretary | 20/08/2018 |
| Jayne Shaw | Director | 04/06/2020 |
| Bob Alexander | Director | 19/12/2019 |
| Spencer Chipperfield | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Anne Templeman-Jones | Independent Director | 08/09/2017 | 28/05/2020 |
| Kevin McCann | Non Exec Chairman, Independent Director | 13/11/2014 | 13/11/2019 |
| Darren Stanley | CEO | 16/11/2016 | 13/11/2019 |
| Samuel Weiss | Independent Director | 15/05/2019 | 31/10/2019 |
| Miles Jakeman | Deputy Chairman, Executive Director | 13/11/2014 | 18/02/2019 |
| Deena Shiff | Non Exec Director | 13/11/2014 | 31/01/2018 |
Date of first appointment, title may have changed.
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