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26 March 2025
| Name: | CLOUGH LIMITED (CLO) |
| Date of Listing: | 12 March 1998 |
| Date of Delisting: | 12 December 2013 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 12 December 2013.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.
REGISTRY:
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delisted following completion of the Scheme of Arrangement with Murray and Roberts Pty Ltd | 12/12/2013 |
we understand the scheme consideration of $1.32 for each Clough share was paid to shareholders on 11 Dec 13 - this was in addition to the Special Dividend of $0.14 per Clough share which was paid on 3 Dec 13 | 12/12/2013 |
Clough Limited ("Clough") (ASX:CLO) confirms that the fully franked Special Dividend of $0.14 per Clough share has been paid to Clough shareholders today. Clough shareholders who will receive the Special Dividend are those that held Clough shares as at 5.00pm on the Special Dividend Record Date of 28 November 2013 | 03/12/2013 |
The securities of Clough Limited (the "Company") will be suspended from quotation at the close of trading today, 21 November 2013, at the request of the Company, following lodgement with ASIC of the court order approving the scheme of arrangement under Part 5.1 of the Corporations Act 2001 (Cth) between the Company and its shareholders pursuant to which, once implemented, Murray and Roberts Pty Ltd will acquire all of the remaining ordinary shares in the Company. Security Code: CLO | 21/11/2013 |
listed entity carried for record purposes only | 01/07/2004 |
delisted following completion of the Scheme of Arrangement with Murray and Roberts Pty Ltd | 12/12/2013 |
we understand the scheme consideration of $1.32 for each Clough share was paid to shareholders on 11 Dec 13 - this was in addition to the Special Dividend of $0.14 per Clough share which was paid on 3 Dec 13 | 12/12/2013 |
Clough Limited ("Clough") (ASX:CLO) confirms that the fully franked Special Dividend of $0.14 per Clough share has been paid to Clough shareholders today. Clough shareholders who will receive the Special Dividend are those that held Clough shares as at 5.00pm on the Special Dividend Record Date of 28 November 2013 | 03/12/2013 |
The securities of Clough Limited (the "Company") will be suspended from quotation at the close of trading today, 21 November 2013, at the request of the Company, following lodgement with ASIC of the court order approving the scheme of arrangement under Part 5.1 of the Corporations Act 2001 (Cth) between the Company and its shareholders pursuant to which, once implemented, Murray and Roberts Pty Ltd will acquire all of the remaining ordinary shares in the Company. Security Code: CLO | 21/11/2013 |
listed entity carried for record purposes only | 01/07/2004 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Keith Spence | Chairman, Independent Director | 01/08/2008 |
| David Craig | Non Exec Chairman | |
| David Simpson | CEO, Managing Director | 09/07/2012 |
| Kevin Gallagher | CEO, Executive Director | |
| Emma Stein | Independent Director | 01/07/2008 |
| Henry Laas | Non Exec Director | 17/07/2011 |
| Andries Bester | Non Exec Director | 17/07/2011 |
| David Crawford | Non Exec Director, Non Exec Director | 02/05/2011 |
| Ian Henstock | Non Exec Director | 01/01/2012 |
| Neil Siford | Director, CFO | 19/04/2011 |
| Rajiv Ratneser | Company Secretary | |
| John Whitehand | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Hutchinson | Executive Chairman | 09/07/2012 | |
| Nigel Harvey | Director | 13/04/2010 | 20/01/2012 |
| John Smith | Managing Director, CEO | 01/08/2007 | 02/11/2011 |
| Brian Bruce | Non Exec Director | 01/07/2011 | |
| Roger Rees | Non Exec Director, Deputy Chairman | 09/11/2005 | 30/06/2011 |
| Michael Harding | Non Exec Chairman | 30/05/2006 | 26/10/2010 |
| Andrew Walsh | CFO, Executive Director | 30/09/2003 | 04/09/2009 |
| Ross Kelly | Non Exec Director | 19/08/2008 | |
| Campbell Anderson | Non Exec Director | 09/09/2003 | 30/06/2008 |
| Harold Clough | Non Exec Director | 01/01/1954 | 26/10/2007 |
| Jock Clough | Chairman | 01/01/1985 | 24/08/2007 |
| Norbert Jorek | Non Exec Director | 24/08/2007 | |
| David Singleton | Managing Director, CEO | 09/01/2007 | |
| Michael Goddard | Director, Executive | 01/01/1994 | 25/10/2003 |
| Brian Hewitt | Non Exec Director | 30/06/2003 | |
| Bill Clough | Non Exec Director | 01/01/1984 | 19/12/2002 |
| Peter Knight | Non Exec Director | 01/01/1960 | 19/12/2002 |
Date of first appointment, title may have changed.
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