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26 March 2025
| Name: | 1300 SMILES LIMITED (ONT) |
| ISIN: | AU000000ONT7 |
| Date of Listing: | 11 March 2005 |
| Date of Delisting: | 02 December 2021 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 02 December 2021.Legal Status:
ACN: 094 508 166ABN: 91 094 508 166
Registration Date: 18 September 2000
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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:
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail
delisted at entity's request under Listing Rule 17.11 | 02/12/2021 |
we understand Adams Aus BidCo Pty Limited acquired approximately 84% of the issued shares in ONT for the consideration of $7 cash per share plus a special dividend of $1 a share (founder shareholders received $4.52 cash and one Contingent Note and the special dividend of $1 a share) | 02/12/2021 |
The scheme of arrangement between 1300 Smiles and its shareholders, as approved by 1300 Smiles shareholders on Friday, 12 November 2021, and by the Federal Court of Australia on Wednesday, 17 November 2021, has today been implemented. Adams Aus BidCo Pty Limited has acquired approximately 84% of the issued shares in 1300 Smiles. | 01/12/2021 |
The securities of 1300 Smiles Limited will be suspended from quotation at the close of trading on Wednesday, 17 November 2021 under Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with Australian Securities and Investments Commission approving the scheme of arrangement by which Adams Aus BidCo Pty Limited will acquire approximately 84% of the issued shares in ONT. | 17/11/2021 |
listed entity carried for record purposes only | 11/03/2005 |
delisted at entity's request under Listing Rule 17.11 | 02/12/2021 |
we understand Adams Aus BidCo Pty Limited acquired approximately 84% of the issued shares in ONT for the consideration of $7 cash per share plus a special dividend of $1 a share (founder shareholders received $4.52 cash and one Contingent Note and the special dividend of $1 a share) | 02/12/2021 |
The scheme of arrangement between 1300 Smiles and its shareholders, as approved by 1300 Smiles shareholders on Friday, 12 November 2021, and by the Federal Court of Australia on Wednesday, 17 November 2021, has today been implemented. Adams Aus BidCo Pty Limited has acquired approximately 84% of the issued shares in 1300 Smiles. | 01/12/2021 |
The securities of 1300 Smiles Limited will be suspended from quotation at the close of trading on Wednesday, 17 November 2021 under Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with Australian Securities and Investments Commission approving the scheme of arrangement by which Adams Aus BidCo Pty Limited will acquire approximately 84% of the issued shares in ONT. | 17/11/2021 |
listed entity carried for record purposes only | 11/03/2005 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 21/04/2020 | Jason Smith | 1,997 | $5.058 | $10,102 | |
| 07/06/2017 | Robert Jones | 2,915 | $6.488 | $18,913 | |
| 26/04/2016 | Robert Jones | On market | 1,000 | $6.839 | $6,839 |
| 18/04/2016 | Robert Jones | On market | 1,000 | $6.939 | $6,939 |
| 26/08/2011 | Robert Jones | On market USD | 5,000 | $3.508 | $17,540 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Evonne Collier | Independent Director | 23/11/2017 |
| Patrick Wyatt | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Robert Jones | Chairman | 25/09/2007 | 01/12/2021 |
| Daryl Holmes | Managing Director | 18/09/2000 | 01/12/2021 |
| Jason Smith | Independent Director | 23/11/2017 | 01/12/2021 |
| Glen Richards | Independent Director, Non Exec Director | 01/05/2015 | 23/11/2017 |
| William Bass | Non Exec Director | 25/01/2007 | 30/09/2015 |
Date of first appointment, title may have changed.
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