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26 March 2025
| Name: | ESTIA HEALTH LIMITED (EHE) |
| ISIN: | AU000000EHE2 |
| Date of Listing: | 05 December 2014 |
| Date of Delisting: | 18 December 2023 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 18 December 2023.Legal Status:
ACN: 160 986 201ABN: 37 160 986 201
Registration Date: 29 October 2012
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 Limited
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
delisted at entity's request under Listing Rule 17.11 | 18/12/2023 |
we understand Firebird BidCo acquired all of the issued shares in Estia Health for the consideration of $3.08 cash per Estia Health share | 18/12/2023 |
The scheme of arrangement under which Firebird BidCo will acquire all of the issued shares in Estia Health has been implemented today. Accordingly, the Bidder now holds all of the shares on issue in Estia Health. An amount of $3.08 cash per Estia Health share has been transferred to Estia Health shareholders today in respect of all Estia Health shares held by the Scheme Shareholders on the Scheme Record Date, being 7.00pm (Australian Eastern Daylight Time) on Tuesday, 12 December 2023. | 15/12/2023 |
The company releases a notice of application for quotation of securities. | 08/12/2023 |
The securities of Estia Health Limited will be suspended from quotation at the close of trading today, Wednesday, 6 December 2023, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which Firebird BidCo Pty Ltd will acquire all of the issued shares in EHE. | 06/12/2023 |
listed entity carried for record purposes only | 05/12/2014 |
delisted at entity's request under Listing Rule 17.11 | 18/12/2023 |
we understand Firebird BidCo acquired all of the issued shares in Estia Health for the consideration of $3.08 cash per Estia Health share | 18/12/2023 |
The scheme of arrangement under which Firebird BidCo will acquire all of the issued shares in Estia Health has been implemented today. Accordingly, the Bidder now holds all of the shares on issue in Estia Health. An amount of $3.08 cash per Estia Health share has been transferred to Estia Health shareholders today in respect of all Estia Health shares held by the Scheme Shareholders on the Scheme Record Date, being 7.00pm (Australian Eastern Daylight Time) on Tuesday, 12 December 2023. | 15/12/2023 |
The company releases a notice of application for quotation of securities. | 08/12/2023 |
The securities of Estia Health Limited will be suspended from quotation at the close of trading today, Wednesday, 6 December 2023, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which Firebird BidCo Pty Ltd will acquire all of the issued shares in EHE. | 06/12/2023 |
listed entity carried for record purposes only | 05/12/2014 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 02/03/2023 | Karen Penrose | 7,238 | $2.070 | $14,983 | |
| 24/02/2023 | Gary Weiss | 25,000 | $2.070 | $51,750 | |
| 21/11/2022 | Sean Bilton | 48,623 | $2.180 | $105,998 | |
| 26/08/2021 | Karen Penrose | 4,500 | $2.365 | $10,643 | |
| 10/11/2020 | Gary Weiss | 30,000 | $1.370 | $41,088 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Sean Bilton | Managing Director, CEO | 23/07/2018 |
| Anthony Rice | CFO | 15/07/2023 |
| Simon Willcock | Non Exec Director | 01/09/2022 |
| Norah Barlow | Non Exec Director | 17/11/2014 |
| Leanne Ralph | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Gary Weiss | Non Exec Chairman | 24/02/2016 | 15/12/2023 |
| Helen Kurincic | Non Exec Director | 01/07/2017 | 15/12/2023 |
| Paul Foster | Non Exec Director | 24/02/2016 | 15/12/2023 |
| Karen Penrose | Director | 17/10/2018 | 15/12/2023 |
| Steve Lemlin | CFO | 03/02/2017 | 31/08/2023 |
| Ian Thorley | Managing Director, CEO | 31/10/2016 | 13/07/2022 |
| Warwick Leslie Smith | Non Exec Director | 04/05/2017 | 31/03/2022 |
| Andrew Harrison | Non Exec Director | 17/11/2014 | 17/10/2018 |
| Pat Grier | Chairman, Non Exec Director | 17/11/2014 | 14/11/2017 |
| Joe Genova | CFO | 05/12/2014 | 03/02/2017 |
| Jonathon Pearce | Alternate Director | 10/03/2016 | 02/10/2016 |
| Marcus Darville | Non Exec Director | 15/07/2015 | 30/09/2016 |
| Paul Gregersen | Executive Director, CEO | 05/12/2014 | 16/09/2016 |
| Peter Arvanitis | Non Exec Director | 29/10/2012 | 28/08/2016 |
Date of first appointment, title may have changed.
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