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08 June 2024
| Name: | WAREHOUSE GROUP LIMITED (THE) (WHS) |
| Date of Listing: | 20 November 2000 |
| Date of Delisting: | 29 June 2012 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 29 June 2012.Legal Status:
ACN: 094 719 089
Registration Date: 18 October 2000
Capital Gains Tax (CGT) Status:
To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/. Any other enquiries relating to your securities 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
delisted at the request of the Company | 29/06/2012 |
we understand WSH delisted because of low levels of liquidity and ASX and compliance costs | 29/06/2012 |
The securities of The Warehouse Group Limited (the "Company") will be suspended from quotation at the close of trading today, Friday, 22 June 2012, at the request of the Company, pending removal of the Company from the Official List from close of business on Friday, 29 June 2012 | 22/06/2012 |
delisted at the request of the Company | 29/06/2012 |
we understand WSH delisted because of low levels of liquidity and ASX and compliance costs | 29/06/2012 |
The securities of The Warehouse Group Limited (the "Company") will be suspended from quotation at the close of trading today, Friday, 22 June 2012, at the request of the Company, pending removal of the Company from the Official List from close of business on Friday, 29 June 2012 | 22/06/2012 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 16/04/2012 | Keith Smith | On market NZD | 100,000 | $2.594 | $259,400 |
| 16/04/2012 | Grahame Evans | On market NZD | 100,000 | $2.594 | $259,400 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Grahame Evans | Chairman, Independent Director | 01/07/1998 |
| Keith Smith | Deputy Chairman, Independent Director | 10/06/1994 |
| Mark Powell | CEO | |
| Stephen Small | CFO | 27/03/2012 |
| Ted van Arkel | Independent Director | 01/07/2011 |
| Robert Challinor | Independent Director | 28/11/1996 |
| Janine Smith | Independent Director | 03/08/2006 |
| James Ogden | Independent Director | 04/08/2009 |
| Stephen Tindall | Non Exec Director | 10/06/1994 |
| Kerry Nickels | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Lucas Bunt | CFO | 30/04/2012 |
Date of first appointment, title may have changed.
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