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05 December 2024
| Name: | THE PAS GROUP LIMITED (PGR) |
| ISIN: | AU000000PGR2 |
| Date of Listing: | 16 June 2014 |
| Date of Delisting: | 08 February 2021 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 08 February 2021.Legal Status:
ABN: 25 169 477 463
Registration Date: 09 May 2014
Capital Gains Tax (CGT) Status:
This company is one of a group of companies that was wound up, privatised, terminated or failed completely. In the event you are still a shareholder and seek to realise a capital loss for tax purposes, we suggest you email: admin@delisted.com.au. Any other enquiries should be taken up with via the 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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:
Link Market Services Limited Sydney
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
Since delisting from ASX this entity has been privatised. We are no longer monitoring its activities. | 08/02/2024 |
delisted from the close of trading on Monday, 8 February 2021, pursuant to Listing rule 17.11. | 09/02/2021 |
we understand the company failed and its shares were transferred to PAS Group International Pty Ltd for NIL consideration pursuant to an Implementation Deed | 08/02/2021 |
The company releases a letter to its shareholders regarding the removal of the company from ASX. | 08/02/2021 |
The transfer of shares in PAS Group to PAS Group International Pty Ltd pursuant to the Implementation Deed entered into on 23 October 2020 by, amongst others, PAS Group International Pty Ltd, PAS Group and the Deed Administrators, completed today, with effect on and from Monday, 1 February 2021. | 03/02/2021 |
The Section 444GA Application was heard remotely on 18 December 2020 by Justice O'Callaghan at the Victorian Registry of the Federal Court. His Honour made orders granting leave to the Deed Administrators to transfer all of the issued shares in PAS Group from the current shareholders to PAS Group International Pty Ltd in accordance with the terms of the Implementation Deed executed on 23 October 2020 by, amongst others, PAS Group International Pty Ltd, PAS Group and the Deed Administrators. The transfer of all issued shares in PAS Group to PAS Group International Pty Ltd will occur as part of completion under the Implementation Deed. Completion remains subject to satisfaction of further conditions precedent. The Deed Administrators expect that completion will occur (and the transfer of PAS Group shares to PAS Group International Pty Ltd) by Monday 1 February 2021. | 21/12/2020 |
The final hearing of the Deed Administrators' application will now occur at 9.30am on Friday 18 December 2020 and will take place remotely. | 17/12/2020 |
The final hearing of the Deed Administrators' application will occur at 9am on Friday 18 December 2020 and will take place remotely. | 16/12/2020 |
The company releases a Detailed Explanatory Statement. | 04/12/2020 |
The company releases a notice to its creditors and shareholders in relation to the explanatory statement to shareholders and independent expert's report. | 04/12/2020 |
The Deed Administrators have prepared an explanatory statement for the benefit of shareholders of PGR, which provides more detailed information about the application under section 444GA of the Corporations Act 2001 (Cth). | 04/12/2020 |
ASIC has made an order granting PGR and its wholly-owned subsidiaries that are party to its deed of cross guarantee deferral relief from their statutory financial reporting obligations for the financial year ended 30 June 2020. ASIC has extended the period within which PGR must hold its 2020 AGM until two months after the expiry of the deferral period. | 03/12/2020 |
The company has completed the sale of its Designworks and Yarra Trail businesses to Designworks International and Yarra Trail International, respectively. The net proceeds of the first transaction will be applied in accordance with the DOCA terms. The application for leave to transfer shares in The PAS Group Limited to PAS Group International has been tentatively listed for final hearing by the Federal Court at 9.00am on 18 December 2020. | 02/12/2020 |
DOCAs executed by the PAS Group Limited and 18 of its related companies commenced operation on 4 September 2020. These DOCAs give effect to the transactoin and distribution DOCA arrangement structure approved by creditors at the second creditors' meeting. | 07/09/2020 |
On 7 August 2020, the Administrators' Report to Creditors was issued to creditors of the PAS Group Limited and its associated entities. The Second Meetings of Creditors will be held as follows: Monday 17 August 2020 through a video conference facility at 2:30pm AEST. | 10/08/2020 |
The due date for the financial reports for year ending 30 June 2020 is extended to 29 November 2020 (being the date that is 6 months after the appointment of the administrators). | 15/07/2020 |
The securities of The PAS Group Limited will be suspended from quotation immediately following the appointment of voluntary administrators of PGR today. | 30/05/2020 |
The PAS Group Limited has entered voluntary administration, with the Group's Board of Directors appointing PwC partners Stephen Longley, David McEvoy, and Martin Ford as Voluntary Administrators. | 29/05/2020 |
listed entity carried for record purposes only | 16/06/2014 |
Since delisting from ASX this entity has been privatised. We are no longer monitoring its activities. | 08/02/2024 |
delisted from the close of trading on Monday, 8 February 2021, pursuant to Listing rule 17.11. | 09/02/2021 |
we understand the company failed and its shares were transferred to PAS Group International Pty Ltd for NIL consideration pursuant to an Implementation Deed | 08/02/2021 |
The company releases a letter to its shareholders regarding the removal of the company from ASX. | 08/02/2021 |
The transfer of shares in PAS Group to PAS Group International Pty Ltd pursuant to the Implementation Deed entered into on 23 October 2020 by, amongst others, PAS Group International Pty Ltd, PAS Group and the Deed Administrators, completed today, with effect on and from Monday, 1 February 2021. | 03/02/2021 |
The Section 444GA Application was heard remotely on 18 December 2020 by Justice O'Callaghan at the Victorian Registry of the Federal Court. His Honour made orders granting leave to the Deed Administrators to transfer all of the issued shares in PAS Group from the current shareholders to PAS Group International Pty Ltd in accordance with the terms of the Implementation Deed executed on 23 October 2020 by, amongst others, PAS Group International Pty Ltd, PAS Group and the Deed Administrators. The transfer of all issued shares in PAS Group to PAS Group International Pty Ltd will occur as part of completion under the Implementation Deed. Completion remains subject to satisfaction of further conditions precedent. The Deed Administrators expect that completion will occur (and the transfer of PAS Group shares to PAS Group International Pty Ltd) by Monday 1 February 2021. | 21/12/2020 |
The final hearing of the Deed Administrators' application will now occur at 9.30am on Friday 18 December 2020 and will take place remotely. | 17/12/2020 |
The final hearing of the Deed Administrators' application will occur at 9am on Friday 18 December 2020 and will take place remotely. | 16/12/2020 |
The company releases a Detailed Explanatory Statement. | 04/12/2020 |
The company releases a notice to its creditors and shareholders in relation to the explanatory statement to shareholders and independent expert's report. | 04/12/2020 |
The Deed Administrators have prepared an explanatory statement for the benefit of shareholders of PGR, which provides more detailed information about the application under section 444GA of the Corporations Act 2001 (Cth). | 04/12/2020 |
ASIC has made an order granting PGR and its wholly-owned subsidiaries that are party to its deed of cross guarantee deferral relief from their statutory financial reporting obligations for the financial year ended 30 June 2020. ASIC has extended the period within which PGR must hold its 2020 AGM until two months after the expiry of the deferral period. | 03/12/2020 |
The company has completed the sale of its Designworks and Yarra Trail businesses to Designworks International and Yarra Trail International, respectively. The net proceeds of the first transaction will be applied in accordance with the DOCA terms. The application for leave to transfer shares in The PAS Group Limited to PAS Group International has been tentatively listed for final hearing by the Federal Court at 9.00am on 18 December 2020. | 02/12/2020 |
DOCAs executed by the PAS Group Limited and 18 of its related companies commenced operation on 4 September 2020. These DOCAs give effect to the transactoin and distribution DOCA arrangement structure approved by creditors at the second creditors' meeting. | 07/09/2020 |
On 7 August 2020, the Administrators' Report to Creditors was issued to creditors of the PAS Group Limited and its associated entities. The Second Meetings of Creditors will be held as follows: Monday 17 August 2020 through a video conference facility at 2:30pm AEST. | 10/08/2020 |
The due date for the financial reports for year ending 30 June 2020 is extended to 29 November 2020 (being the date that is 6 months after the appointment of the administrators). | 15/07/2020 |
The securities of The PAS Group Limited will be suspended from quotation immediately following the appointment of voluntary administrators of PGR today. | 30/05/2020 |
The PAS Group Limited has entered voluntary administration, with the Group's Board of Directors appointing PwC partners Stephen Longley, David McEvoy, and Martin Ford as Voluntary Administrators. | 29/05/2020 |
listed entity carried for record purposes only | 16/06/2014 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 10/08/2017 | Adam Gray | 14,977,448 | $0.510 | $7,638,498 | |
| 22/06/2017 | Adam Gray | 1,560,793 | $0.510 | $796,004 | |
| 16/06/2017 | Adam Gray | 5,902,618 | $0.510 | $3,010,355 | |
| 09/05/2017 | Adam Gray | 3,757,813 | $0.510 | $1,916,485 | |
| 14/03/2017 | Craig Holland | 10,000 | $0.690 | $6,897 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Eric Morris | Managing Director, CEO | 09/05/2014 |
| Larry Kestelman | Director | 01/02/2021 |
| Boris Rozenvasser | Director | 01/02/2021 |
| Ben Morris | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Marcus Crowe | CFO | 31/01/2021 | |
| Silvia Mazzucchelli | Independent Director | 01/11/2017 | 29/10/2020 |
| Michael Gordon | Non Exec Director | 15/01/2020 | 28/10/2020 |
| Launa Inman | Chairman | 01/02/2020 | 21/09/2020 |
| Adam Gray | Chairman | 23/02/2016 | 01/02/2020 |
| Chris Murphy | Director | 01/08/2017 | 15/01/2020 |
| Craig Holland | Non Exec Director | 21/12/2016 | 22/11/2019 |
| Matthew Durbin | CFO | 05/02/2015 | 01/01/2018 |
| Matthew Lavelle | Non Exec Director | 23/02/2016 | 30/09/2017 |
| Rod Walker | Non Exec Chairman | 09/05/2014 | 01/08/2017 |
| Loretta Soffe | Non Exec Director | 22/08/2016 | 13/12/2016 |
| Jonathan Brett | Non Exec Director | 22/05/2014 | 14/11/2016 |
| Jacquie Naylor | Non Exec Director | 22/05/2014 | 23/02/2016 |
| David Fenlon | Non Exec Director | 09/05/2014 | 23/02/2016 |
| Derrick Krowitz | CFO | 09/05/2014 | 02/03/2015 |
Date of first appointment, title may have changed.
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