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20 February 2025
Name: | WPP AUNZ LTD (WPP) | ||||||||||||
ISIN: | AU000000WPP3 | ||||||||||||
Date of Listing: | 14 January 1994 | ||||||||||||
Date of Delisting: | 19 May 2021 | ||||||||||||
Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 19 May 2021.Legal Status:
ACN: 001 657 370ABN: 84 001 657 370
Registration Date: 23 November 1978
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
Company | FROM | TO |
---|---|---|
WPP AUNZ LTD | 30/05/2016 | |
STW COMMUNICATIONS GROUP LIMITED | 26/02/2002 | 30/05/2016 |
SINGLETON GROUP LIMITED | 01/11/1996 | 26/02/2002 |
JOHN SINGLETON ADVERTISING LIMITED | 01/11/1996 |
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 from the close of trading on Wednesday, 19 May 2021, pursuant to Listing rule 17.11. | 19/05/2021 |
we understand WPP plc (via its indirect wholly-owned subsidiary, Cavendish Square Holding B.V.) acquired all of the issued shares in WPP AUNZ for $0.50 per WPP AUNZ share - WPP AUNZ shareholders also received the Special Dividend of $0.156 per WPP AUNZ share, and prior to that the FY20 Total Dividend of $0.044 per WPP AUNZ share | 19/05/2021 |
The scheme of arrangement that was approved by WPP AUNZ shareholders on 21 April 2021 and by the Supreme Court of New South Wales on 23 April 2021, has been implemented today. WPP plc, via Cavendish, now holds all of the shares on issue in WPP AUNZ. The scheme consideration of $0.50 per WPP AUNZ share has today been paid to each WPP AUNZ shareholder who held WPP AUNZ shares as at 7:00pm (Sydney time) on Tuesday, 11 May 2021. WPP AUNZ shareholders who held their WPP AUNZ shares on the relevant record dates also received the Special Dividend of $0.156 per WPP AUNZ share, and prior to that the FY20 Total Dividend of $0.044 per WPP AUNZ share. | 18/05/2021 |
The securities of WPP AUNZ Ltd ("˜WPP') will be suspended from quotation at the close of trading today, Monday, 26 April 2021, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which WPP plc (via its indirect wholly-owned subsidiary, Cavendish Square Holding B.V.) will acquire all of the issued shares in WPP. | 26/04/2021 |
name changed from STW Communications Group Limited | 30/05/2016 |
delisted from the close of trading on Wednesday, 19 May 2021, pursuant to Listing rule 17.11. | 19/05/2021 |
we understand WPP plc (via its indirect wholly-owned subsidiary, Cavendish Square Holding B.V.) acquired all of the issued shares in WPP AUNZ for $0.50 per WPP AUNZ share - WPP AUNZ shareholders also received the Special Dividend of $0.156 per WPP AUNZ share, and prior to that the FY20 Total Dividend of $0.044 per WPP AUNZ share | 19/05/2021 |
The scheme of arrangement that was approved by WPP AUNZ shareholders on 21 April 2021 and by the Supreme Court of New South Wales on 23 April 2021, has been implemented today. WPP plc, via Cavendish, now holds all of the shares on issue in WPP AUNZ. The scheme consideration of $0.50 per WPP AUNZ share has today been paid to each WPP AUNZ shareholder who held WPP AUNZ shares as at 7:00pm (Sydney time) on Tuesday, 11 May 2021. WPP AUNZ shareholders who held their WPP AUNZ shares on the relevant record dates also received the Special Dividend of $0.156 per WPP AUNZ share, and prior to that the FY20 Total Dividend of $0.044 per WPP AUNZ share. | 18/05/2021 |
The securities of WPP AUNZ Ltd ("˜WPP') will be suspended from quotation at the close of trading today, Monday, 26 April 2021, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which WPP plc (via its indirect wholly-owned subsidiary, Cavendish Square Holding B.V.) will acquire all of the issued shares in WPP. | 26/04/2021 |
name changed from STW Communications Group Limited | 30/05/2016 |
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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
18/05/2020 | Jens Monsees | 420,000 | $0.235 | $98,700 | |
11/05/2020 | Rob Mactier | 422,036 | $0.255 | $107,619 | |
03/03/2020 | Jens Monsees | 180,000 | $0.628 | $113,022 | |
28/02/2020 | John Steedman | 320,000 | $0.600 | $192,000 | |
26/02/2020 | Kim Anderson | 100,000 | $0.590 | $59,000 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Jens Monsees | Managing Director, CEO | 01/10/2019 |
Chris Savage | COO | 01/09/2008 |
Chris Rollinson | CFO | 21/10/2016 |
Geoff Wild | Non Exec Director | 08/04/2016 |
Paul Richardson | Non Exec Director | 28/10/1999 |
Diane Holland | Non Exec Director | 02/03/2020 |
Ranjana Singh | Non Exec Director | 08/04/2016 |
Linda Gough | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Rob Mactier | Non Exec Chairman | 11/12/2007 | 18/05/2021 |
Graham Cubbin | Independent Director | 19/05/2008 | 18/05/2021 |
Kim Anderson | Non Exec Director | 10/11/2010 | 18/05/2021 |
John Steedman | Executive Director, COO | 08/04/2016 | 12/10/2020 |
Mike Connaghan | Executive Director, CEO | 01/07/2008 | 31/12/2018 |
Jon Steel | Non Exec Director | 08/04/2016 | 18/12/2018 |
Paul Heath | Non Exec Director | 08/04/2016 | 27/03/2018 |
Peter Cullinane | Director | 03/06/2010 | 16/12/2016 |
Lukas Aviani | CFO | 01/12/2009 | 21/10/2016 |
Ian Tsicalas | Non Exec Director | 01/11/2007 | 08/04/2016 |
Russell Tate | Deputy Chairman, Non Exec Director | 01/01/1994 | 10/05/2011 |
Anne Keating | Director | 17/05/1995 | 10/02/2011 |
Miles Young | Non Exec Director | 01/01/2006 | 11/02/2010 |
Geoffrey Levy | Non Exec Director | 24/11/1993 | 01/07/2008 |
Greg Wooley | Non Exec Director | 24/12/2003 | 29/02/2008 |
John O'Neill | Executive Director | 23/02/2007 | 07/06/2007 |
William Currie | Non Exec Director | 01/06/1998 | 18/05/2007 |
Mark Carnegie | Non Exec Director | 13/09/1993 | 18/05/2007 |
John Singleton | Executive Director | 19/01/1979 | 01/01/2006 |
Date of first appointment, title may have changed.
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