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26 March 2025
| Name: | CROWE HORWATH AUSTRALASIA LTD (CRH) | ||||||||||||
| Date of Listing: | 17 July 1987 | ||||||||||||
| Date of Delisting: | 08 January 2015 | ||||||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 08 January 2015.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 |
|---|---|---|
| CROWE HORWATH AUSTRALASIA LTD | 02/08/2013 | |
| WHK GROUP LIMITED | 27/10/2005 | 02/08/2013 |
| INVESTOR GROUP LIMITED | 02/04/1998 | 27/10/2005 |
| WBCM CONSULTANTS LIMITED | 02/04/1998 |
REGISTRY:
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
delisted following implementation of the Scheme of Arrangement with Findex Australia Pty Ltd | 08/01/2015 |
we understand shareholders received a total of 50 cents for their shares including a fully franked special dividend of 5.7 cents a share | 08/01/2015 |
the Scheme of Arrangement with Findex Australia Pty Ltd ("Findex") has today been implemented. The scheme consideration of 44.3 cents per Crowe Horwath share ("Share") has been paid/dispatched today to shareholders who held Shares on the Scheme record date (30 December 2014). The Scheme consideration is in addition to the special dividend of 5.7 cents per Share that was paid on 29 December 2014 to shareholders who held Shares on the dividend record date (22 December 2014) | 06/01/2015 |
Crowe Horwath Australasia Ltd (ASX: CRH) ("Crowe Horwath") confirms that the fully franked special dividend of 5.7 cents per share has been paid to eligible Crowe Horwath shareholders today. Shareholders who will receive the special dividend are those that held Crowe Horwath shares on the dividend record date of 22 December 2014 | 29/12/2014 |
the proposed Scheme of Arrangement under which Findex Australia Pty. Ltd. ("Findex") will acquire all the shares in Crowe Horwath Australasia Ltd ("Crowe Horwath") became effective on 18 December 2014 | 29/12/2014 |
The securities of Crowe Horwath Australasia Ltd (the "Company") will be suspended from quotation immediately, at the request of the Company, following the release of an announcement by the Company confirming the lodgement of the Court's orders with the Australian Securities and Investments Commission in relation to the scheme of arrangement for the proposed acquisition of 100% of the ordinary shares in the Company by Findex Australia Pty Ltd. Security Code: CRH | 19/12/2014 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Findex Australia to acquire all shares - this corporate event may appear elsewhere in this company record | 18/12/2014 |
name changed from WHK Group Limited | 02/08/2013 |
delisted following implementation of the Scheme of Arrangement with Findex Australia Pty Ltd | 08/01/2015 |
we understand shareholders received a total of 50 cents for their shares including a fully franked special dividend of 5.7 cents a share | 08/01/2015 |
the Scheme of Arrangement with Findex Australia Pty Ltd ("Findex") has today been implemented. The scheme consideration of 44.3 cents per Crowe Horwath share ("Share") has been paid/dispatched today to shareholders who held Shares on the Scheme record date (30 December 2014). The Scheme consideration is in addition to the special dividend of 5.7 cents per Share that was paid on 29 December 2014 to shareholders who held Shares on the dividend record date (22 December 2014) | 06/01/2015 |
Crowe Horwath Australasia Ltd (ASX: CRH) ("Crowe Horwath") confirms that the fully franked special dividend of 5.7 cents per share has been paid to eligible Crowe Horwath shareholders today. Shareholders who will receive the special dividend are those that held Crowe Horwath shares on the dividend record date of 22 December 2014 | 29/12/2014 |
the proposed Scheme of Arrangement under which Findex Australia Pty. Ltd. ("Findex") will acquire all the shares in Crowe Horwath Australasia Ltd ("Crowe Horwath") became effective on 18 December 2014 | 29/12/2014 |
The securities of Crowe Horwath Australasia Ltd (the "Company") will be suspended from quotation immediately, at the request of the Company, following the release of an announcement by the Company confirming the lodgement of the Court's orders with the Australian Securities and Investments Commission in relation to the scheme of arrangement for the proposed acquisition of 100% of the ordinary shares in the Company by Findex Australia Pty Ltd. Security Code: CRH | 19/12/2014 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Findex Australia to acquire all shares - this corporate event may appear elsewhere in this company record | 18/12/2014 |
name changed from WHK Group Limited | 02/08/2013 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 19/09/2012 | John Lombard | On market | 50,000 | $1.000 | $50,011 |
| 22/11/2011 | John Lombard | On market | 20,000 | $0.883 | $17,660 |
| 31/10/2011 | Richard Grellman | On market | 25,000 | $0.850 | $21,250 |
| 31/10/2011 | Raymond Smith | On market | 15,000 | $0.850 | $12,750 |
| 09/03/2011 | John Lombard | On market | 800,000 | $0.991 | $792,960 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Richard Grellman | Non Exec Chairman, Independent Director | 15/03/2011 |
| Peter Warne | Deputy Chairman, Non Exec Director | 22/05/2007 |
| Chris Price | Managing Director, CEO | 18/09/2006 |
| Tim Rogers | CFO | 12/12/2013 |
| Peeyush Gupta | Independent Director | 28/11/2013 |
| Melanie Willis | Independent Director | 22/02/2006 |
| Nancy Milne | Independent Director | 28/11/2013 |
| Raymond Smith | Independent Director | 04/05/2009 |
| Trevor Loewensohn | Non Exec Director | 18/06/2014 |
| Bruce Paterson | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| John Lombard | Managing Director | 01/07/2011 | 03/09/2013 |
| Kevin White | Director | 01/04/1996 | 30/06/2011 |
| Terrence Power | Non Exec Chairman | 01/01/2000 | 13/11/2009 |
| Gerard Sullivan | Executive Director | 01/10/1999 | 04/05/2009 |
| Geoff Murdoch | Non Exec Chairman | 30/06/2005 | 17/09/2008 |
| Neil Schafer | Non Exec Director | 26/06/2003 | 30/06/2005 |
| John Gavens | Executive Director | 01/02/2000 | 08/06/2004 |
| Phillip Middleton | Executive Director | 29/11/2001 | 26/06/2003 |
| Neil Vagg | Executive Director | 01/07/1997 | 30/05/2003 |
| Edwin Gill | Executive Director | 17/09/2001 | 01/07/2002 |
Date of first appointment, title may have changed.
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