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19 December 2025
| Name: | WELLARD LIMITED (WLD) |
| ISIN: | AU000000WLD8 |
| Date of Listing: | 10 December 2015 |
| Date of Delisting: | 16 December 2025 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 16 December 2025.Legal Status:
ACN*: 607 708 190ABN: 53 607 708 190
Registration Date: 10 September 2015
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
* ARBN if foreign entity
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 at entity's request under Listing Rule 17.11 | 16/12/2025 |
we understand the company sold its last revenue-generating asset and has made a return of capital to shareholders | 16/12/2025 |
The company requests immediate suspension of its securities following shareholder approval for voluntary delisting at the AGM on 14 November 2025. The suspension starts on 12 December 2025, with delisting on 17 December 2025, as approved by the ASX. | 15/12/2025 |
The securities of Wellard Limited will be suspended from quotation immediately under Listing Rule 17.2 at the request of WLD, to facilitate its removal from the official list of ASX Limited. | 15/12/2025 |
The suspension of trading in the securities of Wellard Limited will be lifted immediately, following the release by WLD of an announcement. | 04/07/2019 |
Heytesbury will purchase the M/V Ocean Swagman for US$22M. Wellard will charter the vessel back from Heytesbury for an initial period to 31 March 2021, with options to extend for up to 4 years (1 year extension option on same terms, and further 3 years extension option at market rate to be agreed). Heytesbury holds 11.42% of Wellard. Wellard's noteholders have agreed an indicative, non-binding term sheet for a further standstill period. Noteholders will receive US$10M from the Swagman sale proceeds, which is anticipated to occur on 31 August 2019. The sale and leaseback of the MV Ocean Swagman represents a further significant step in Wellard's ongoing restructure plan to reduce debt levels and improve financial and operating flexibility. Importantly, Wellard retains management of and access to a fleet of four specialist livestock vessels while releasing significant equity without shareholder dilution. | 04/07/2019 |
The securities of Wellard Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of WLD, pending the release of an announcement regarding a proposed recapitalisation and restructure | 03/07/2019 |
The suspension of trading in the securities of Wellard Limited (the "Company") will be lifted immediately, following receipt of an announcement. | 15/08/2016 |
The securities of Wellard Limited (the "Company") will be suspended from official quotation immediately, pending the release of an announcement by the Company. | 09/08/2016 |
listed entity carried for record purposes only | 10/12/2015 |
delisted at entity's request under Listing Rule 17.11 | 16/12/2025 |
we understand the company sold its last revenue-generating asset and has made a return of capital to shareholders | 16/12/2025 |
The company requests immediate suspension of its securities following shareholder approval for voluntary delisting at the AGM on 14 November 2025. The suspension starts on 12 December 2025, with delisting on 17 December 2025, as approved by the ASX. | 15/12/2025 |
The securities of Wellard Limited will be suspended from quotation immediately under Listing Rule 17.2 at the request of WLD, to facilitate its removal from the official list of ASX Limited. | 15/12/2025 |
The suspension of trading in the securities of Wellard Limited will be lifted immediately, following the release by WLD of an announcement. | 04/07/2019 |
Heytesbury will purchase the M/V Ocean Swagman for US$22M. Wellard will charter the vessel back from Heytesbury for an initial period to 31 March 2021, with options to extend for up to 4 years (1 year extension option on same terms, and further 3 years extension option at market rate to be agreed). Heytesbury holds 11.42% of Wellard. Wellard's noteholders have agreed an indicative, non-binding term sheet for a further standstill period. Noteholders will receive US$10M from the Swagman sale proceeds, which is anticipated to occur on 31 August 2019. The sale and leaseback of the MV Ocean Swagman represents a further significant step in Wellard's ongoing restructure plan to reduce debt levels and improve financial and operating flexibility. Importantly, Wellard retains management of and access to a fleet of four specialist livestock vessels while releasing significant equity without shareholder dilution. | 04/07/2019 |
The securities of Wellard Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of WLD, pending the release of an announcement regarding a proposed recapitalisation and restructure | 03/07/2019 |
The suspension of trading in the securities of Wellard Limited (the "Company") will be lifted immediately, following receipt of an announcement. | 15/08/2016 |
The securities of Wellard Limited (the "Company") will be suspended from official quotation immediately, pending the release of an announcement by the Company. | 09/08/2016 |
listed entity carried for record purposes only | 10/12/2015 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Klepec | Executive Chairman, Independent Director | 17/11/2016 |
| Philip Clausius | Non Exec Director | 21/11/2015 |
| Kanda Lu | Executive Director | 16/05/2017 |
| John Stevenson | Executive Director, CFO | 28/10/2016 |
| Michael Silbert | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Mauro Balzarini | Non Exec Director | 10/12/2015 | 11/06/2019 |
| Fred Troncone | Executive Director | 26/06/2017 | 03/08/2018 |
| David Griffiths | Director, Independent Director | 10/12/2015 | 28/06/2018 |
| Brad Gosling | COO | 04/11/2016 | 31/12/2017 |
| Gregory Wheeler | Non Exec Director | 10/12/2015 | 16/05/2017 |
| Brendan Wade | COO | 16/05/2016 | 04/11/2016 |
| Alan Rule | CFO | 11/07/2016 | 28/10/2016 |
Date of first appointment, title may have changed.
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