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23 April 2025
| Name: | DUET GROUP (DUE) | ||||||
| ISIN: | AU000000DUE7 | ||||||
| Date of Listing: | 13 August 2004 | ||||||
| Date of Delisting: | 16 May 2017 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 16 May 2017.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 |
|---|---|---|
| DUET GROUP | 31/08/2006 | |
| DIVERSIFIED UTILITY AND ENERGY TRUSTS | 31/08/2006 |
REGISTRY:
Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
delisted from the close of trading on Tuesday, 16 May 2017 pursuant to Listing rule 17.11. | 16/05/2017 |
we understand that all DUET stapled securities were acquired by CK William Australia Bidco Pty Ltd and cash proceeds of $3.03 for each security (less any applicable withholding) were paid on 15 May 2017 | 16/05/2017 |
The Company Schemes and the Trust Scheme approved by DUET securityholders at general meetings have been implemented. The total cash proceeds of $3.03 for each DUET stapled security (less any applicable withholding) held on the Scheme Record Date has been paid to DUET securityholders today. All DUET stapled securities have now been acquired by CK William Australia Bidco Pty Ltd. | 15/05/2017 |
The securities of DUET Group (Group) will be suspended from quotation at the close of trading today, Monday 1 May 2017, in accordance with Listing Rule 17.2, following lodgement of the following documents with the ASIC: orders in respect of each of DUET Company Limited, DUET Investment Holdings Limited and DUET Finance Limited, pursuant to which CK William Australia Bidco Pty Ltd will acquire all of the issued shares in each of those companies; and amendments to the constitution of DUET Finance Trust. | 01/05/2017 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - simplify structure - this corporate event may appear elsewhere in this company record | 24/07/2013 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - restructure so that DUET will become an independent self-managed group and acquire its responsible entities from AMP Capital and Macquarie - this corporate event may appear elsewhere in this company record | 04/12/2012 |
ABN AMRO Australia Pty Limited ("ABN AMRO"), as issuer of the following Instalments over DUE (ASX Codes: "DUESZB" and "DUEIZI"), (collectively the "Instalments"), advises that the Instalments will be suspended from market trade on the ASX effective immediately, pending the release of an announcement regarding an impending corporate restructure by DUE | 01/06/2007 |
name changed from Diversified Utility and Energy Trusts | 31/08/2006 |
delisted from the close of trading on Tuesday, 16 May 2017 pursuant to Listing rule 17.11. | 16/05/2017 |
we understand that all DUET stapled securities were acquired by CK William Australia Bidco Pty Ltd and cash proceeds of $3.03 for each security (less any applicable withholding) were paid on 15 May 2017 | 16/05/2017 |
The Company Schemes and the Trust Scheme approved by DUET securityholders at general meetings have been implemented. The total cash proceeds of $3.03 for each DUET stapled security (less any applicable withholding) held on the Scheme Record Date has been paid to DUET securityholders today. All DUET stapled securities have now been acquired by CK William Australia Bidco Pty Ltd. | 15/05/2017 |
The securities of DUET Group (Group) will be suspended from quotation at the close of trading today, Monday 1 May 2017, in accordance with Listing Rule 17.2, following lodgement of the following documents with the ASIC: orders in respect of each of DUET Company Limited, DUET Investment Holdings Limited and DUET Finance Limited, pursuant to which CK William Australia Bidco Pty Ltd will acquire all of the issued shares in each of those companies; and amendments to the constitution of DUET Finance Trust. | 01/05/2017 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - simplify structure - this corporate event may appear elsewhere in this company record | 24/07/2013 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - restructure so that DUET will become an independent self-managed group and acquire its responsible entities from AMP Capital and Macquarie - this corporate event may appear elsewhere in this company record | 04/12/2012 |
ABN AMRO Australia Pty Limited ("ABN AMRO"), as issuer of the following Instalments over DUE (ASX Codes: "DUESZB" and "DUEIZI"), (collectively the "Instalments"), advises that the Instalments will be suspended from market trade on the ASX effective immediately, pending the release of an announcement regarding an impending corporate restructure by DUE | 01/06/2007 |
name changed from Diversified Utility and Energy Trusts | 31/08/2006 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 21/09/2016 | Shirley Veld | 50,000 | $2.440 | $122,000 | |
| 26/04/2016 | Simon Perrott | On market | 15,000 | $2.250 | $33,750 |
| 28/08/2015 | Jack Hamilton | On market | 19,000 | $2.090 | $39,710 |
| 07/08/2015 | Simon Perrott | On market | 25,000 | $2.180 | $54,500 |
| 31/07/2015 | Simon Perrott | On market | 25,000 | $2.150 | $53,750 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Langoulant | Chairman, Independent Director | 24/02/2012 |
| John Roberts | Chairman | 14/05/2004 |
| David Bartholomew | CEO | |
| Jason Conroy | CFO | 25/02/2011 |
| Duncan Sutherland | Independent Director | 16/06/2004 |
| Michael Bessell | Alternate Director | 07/12/2012 |
| Scott Davies | Alternate Director | 23/01/2012 |
| Nicholas Kuys | Investor Relations | 01/02/2011 |
| Leanne Pickering | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Eric Goodwin | Independent Director | 16/06/2004 | 15/05/2017 |
| Emma Stein | Independent Director | 16/06/2004 | 15/05/2017 |
| Doug Halley | Independent Director | 13/02/2006 | 15/05/2017 |
| Shirley Veld | Independent Director | 01/08/2013 | 15/05/2017 |
| Stewart Butel | Non Exec Director | 01/09/2016 | 15/05/2017 |
| Terri Benson | Non Exec Director | 23/05/2014 | 15/05/2017 |
| Simon Perrott | Director | 15/05/2017 | |
| Jack Hamilton | Director | 15/05/2017 | |
| Jane Harvey | Director | 15/05/2017 | |
| Ron Finlay | Independent Director | 16/06/2004 | 16/11/2016 |
| Michael Lee | Independent Director | 16/06/2004 | 01/09/2014 |
| Shemara Wikramanayake | Alternate Director | 25/11/2010 | 20/09/2013 |
| Philip Garling | Executive Director | 25/06/2004 | 31/12/2012 |
| Bodhisahwa Pahari | Alternate Director | 03/05/2010 | 17/01/2012 |
| Francis Kwok | Director | 25/11/2010 | |
| Greg Roder | Alternate Director | 25/09/2006 | 12/10/2009 |
| Gregory Osborne | Director | 25/08/2004 | 27/02/2009 |
| Stephen Mentzines | Alternate Director | 28/02/2008 | |
| Mervyn Peacock | Alternate Director | 25/08/2004 | 08/03/2006 |
| Paul Moy | Non Exec Director | 16/06/2004 | 05/10/2005 |
Date of first appointment, title may have changed.
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