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26 March 2025
| Name: | APN PROPERTY GROUP LIMITED (APD) |
| ISIN: | AU000000APD5 |
| Date of Listing: | 23 June 2005 |
| Date of Delisting: | 18 August 2021 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 18 August 2021.Legal Status:
ACN: 109 846 068ABN: 30 109 846 068
Registration Date: 01 July 2004
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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:
Link Market Services Melbourne
Tower 4, 727 Collins Street Docklands VIC 3008
Tel : +61 3 9615 9800 or 61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
if you may have unclaimed money due to you from this company, deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service | 31/03/2022 |
delisted at entity's request per Listing Rule 17.11 | 18/08/2021 |
we understand Dexus Nominees Pty Limited, an entity controlled by Dexus Funds Management Limited, acquired all of the issued stapled securities in APD for the consideration of 90 cents per stapled APD security | 18/08/2021 |
The acquisitino of Dexus Nominee of 100% of the stapled securities in APD pursuant to a scheme of arrangement and trust scheme has today been implemented. The scheme consideration of 90 cents per stapled APD security held on the scheme record date (being 6 August 2021) has been paid to securityholders today. | 13/08/2021 |
The securities of APN Property Group will be suspended from quotation at the close of trading today, Wednesday, 4 August 2021, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of Victoria orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Dexus Nominees Pty Limited, an entity controlled by Dexus Funds Management Limited, will acquire all of the issued stapled securities in APD. | 04/08/2021 |
if you may have unclaimed money due to you from this company, deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service | 31/03/2022 |
delisted at entity's request per Listing Rule 17.11 | 18/08/2021 |
we understand Dexus Nominees Pty Limited, an entity controlled by Dexus Funds Management Limited, acquired all of the issued stapled securities in APD for the consideration of 90 cents per stapled APD security | 18/08/2021 |
The acquisitino of Dexus Nominee of 100% of the stapled securities in APD pursuant to a scheme of arrangement and trust scheme has today been implemented. The scheme consideration of 90 cents per stapled APD security held on the scheme record date (being 6 August 2021) has been paid to securityholders today. | 13/08/2021 |
The securities of APN Property Group will be suspended from quotation at the close of trading today, Wednesday, 4 August 2021, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of Victoria orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Dexus Nominees Pty Limited, an entity controlled by Dexus Funds Management Limited, will acquire all of the issued stapled securities in APD. | 04/08/2021 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 23/12/2020 | Howard Brenchley | 200,000 | $0.580 | $116,000 | |
| 17/12/2020 | Chris Aylward | 250,000 | $0.590 | $147,444 | |
| 27/11/2020 | Danielle Carter | 81,557 | $0.595 | $48,497 | |
| 17/09/2020 | Chris Aylward | 200,000 | $0.519 | $103,783 | |
| 20/03/2020 | Chris Aylward | 150,000 | $0.465 | $69,740 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Chris Aylward | Non Exec Chairman | 01/07/2004 |
| Tim Slattery | Managing Director, CEO | 12/09/2014 |
| Laurence Parisi | COO | 19/02/2012 |
| Joseph De Rango | CFO | 01/09/2019 |
| Danielle Carter | Independent Director | 03/03/2020 |
| Clive Appleton | Independent Director | 01/07/2004 |
| Jennifer Horrigan | Independent Director | 30/04/2012 |
| Howard Brenchley | Executive Director | 01/07/2004 |
| Chantal Churchill | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Michael Groth | CFO, Alternate Director | 27/06/2014 | 31/12/2019 |
| Tony Young | Independent Director | 17/12/2015 | 30/08/2019 |
| John Freemantle | CFO | 23/10/2007 | 31/12/2016 |
| John Lim | Non Exec Director | 02/05/2011 | 29/11/2013 |
| Moses Song | Alternate Director | 02/05/2011 | 29/11/2013 |
| David Blight | Managing Director | 24/11/2008 | 28/03/2013 |
| John Harvey | Non Exec Chairman | 23/04/2007 | 20/11/2009 |
| Michael Butler | Non Exec Director | 09/01/2006 | 20/11/2009 |
| Andrew Cruickshank | Non Exec Director | 01/07/2004 | 20/11/2009 |
Date of first appointment, title may have changed.
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