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26 March 2025
| Name: | ARDENT LEISURE GROUP (AAD) | ||||||||||||
| Date of Listing: | 11 June 1998 | ||||||||||||
| Date of Delisting: | 31 December 2018 | ||||||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 31 December 2018.Legal 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. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.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 |
|---|---|---|
| ARDENT LEISURE GROUP | 02/09/2009 | |
| MACQUARIE LEISURE TRUST GROUP | 24/06/2003 | 02/09/2009 |
| MACQUARIE LEISURE TRUST | 03/08/1999 | 24/06/2003 |
| LEISUREWIDE PROPERTY TRUST | 03/08/1999 |
REGISTRY:
Link Market Services Limited
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
delisted from the close of trading on Monday, 31 December 2018 pursuant to Listing rule 17.11. | 31/12/2018 |
we understand that Ardent Leisure Group Limited acquired all of the issued stapled securities in AAD, issuing shares equivalent to the number of stapled securities | 31/12/2018 |
The securities of Ardent Leisure Group will be suspended from quotation at the close of trading today,Thursday, 29 November 2018, 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 Ardent Leisure Group Limited will acquire all of the issued stapled securities in AAD. | 29/11/2018 |
name changed from Macquarie Leisure Trust Group | 02/09/2009 |
delisted from the close of trading on Monday, 31 December 2018 pursuant to Listing rule 17.11. | 31/12/2018 |
we understand that Ardent Leisure Group Limited acquired all of the issued stapled securities in AAD, issuing shares equivalent to the number of stapled securities | 31/12/2018 |
The securities of Ardent Leisure Group will be suspended from quotation at the close of trading today,Thursday, 29 November 2018, 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 Ardent Leisure Group Limited will acquire all of the issued stapled securities in AAD. | 29/11/2018 |
name changed from Macquarie Leisure Trust Group | 02/09/2009 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 29/12/2017 | Gary Weiss | 3,146,000 | $1.990 | $6,260,540 | |
| 29/12/2017 | Brad Richmond | 48,450 | $1.990 | $96,416 | |
| 14/03/2016 | David Haslingden | On market | 150,000 | $2.020 | $303,000 |
| 20/11/2015 | Deborah Thomas | On market | 2,500 | $2.550 | $6,375 |
| 02/09/2015 | Deborah Thomas | On market | 5,000 | $2.500 | $12,500 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Gary Weiss | Chairman | 03/09/2017 |
| Darin Harper | CFO | 01/06/2018 |
| David Haslingden | Independent Director | 06/07/2015 |
| Randy Garfield | Independent Director | 14/08/2017 |
| Don Morris | Non Exec Director | 01/01/2012 |
| Brad Richmond | Director | |
| Bronwyn Weir | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Roger Davis | Independent Director | 28/05/2008 | 17/08/2018 |
| Geoff Richardson | CEO | 03/07/2017 | 15/06/2018 |
| Simon Kelly | Managing Director, CEO | 09/06/2017 | 08/11/2017 |
| George Venardos | Chairman, Independent Director | 22/09/2009 | 29/09/2017 |
| Melanie Willis | Independent Director | 17/07/2015 | 08/09/2017 |
| Richard M. Johnson | CFO | 13/12/2004 | 15/07/2017 |
| Deborah Thomas | Managing Director, CEO | 01/12/2013 | 01/07/2017 |
| Neil Balnaves | Non Exec Chairman, Independent Director | 26/10/2001 | 06/11/2016 |
| Gregory Shaw | CEO, Director | 22/09/2009 | 10/03/2015 |
| Anne Keating | Independent Director | 30/03/1998 | 29/10/2014 |
| George Bennett | Non Exec Director | 28/02/2010 | |
| John Wright | Executive Director | 31/08/2009 | |
| Simon Jones | Executive Director, Executive | 31/08/2009 | |
| Bruce Scott | Non Exec Director | 21/01/2008 | |
| Anthony Fehon | Executive Director | 08/08/2003 | 10/05/2007 |
| Stephen Girdis | Non Exec Director | 08/08/2003 | 18/05/2005 |
| Bill Moss | Executive Director | 31/10/2001 | 18/05/2005 |
| James Hodgkinson | Alternate Director | 12/06/2002 | 26/11/2004 |
| Steven Halpern | Executive Director | 31/10/2001 | 19/08/2003 |
| Simon Ashley | Executive Director, CFO | 30/11/2001 | 19/08/2003 |
| David Clarke | Chairman | 30/11/2001 |
Date of first appointment, title may have changed.
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