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25 April 2025
| Name: | GRAYS ECOMMERCE GROUP LIMITED (GEG) | ||||||||||||
| Date of Listing: | 02 August 2007 | ||||||||||||
| Date of Delisting: | 14 August 2017 | ||||||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 14 August 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 |
|---|---|---|
| GRAYS ECOMMERCE GROUP LIMITED | 12/11/2014 | |
| MNEMON LIMITED | 06/02/2013 | 12/11/2014 |
| MNET GROUP LIMITED. | 07/12/2009 | 06/02/2013 |
| MERCURY MOBILITY LTD | 07/12/2009 |
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 Monday, 14 August 2017 pursuant to Listing rule 17.11. | 14/08/2017 |
we understand Eclipx Group Limited (through its subsidiary Leasing Finance (Australia) Pty Limited) was successful with an offer of 0.365588962370616 new Eclipx shares for each Grays share | 14/08/2017 |
The scheme of arrangement between Grays and its shareholders that was approved by shareholders on 26 July 2017 and by the Federal Court of Australia was implemented today. Eclipx Group now holds all of the shares on issue in Grays; the scheme consideration of 0.365588962370616 new Eclipx shares for each Grays share held as at 7.00pm on 4 August 2017 has been issued to scheme shareholders that are not ineligible foreign scheme shareholders. | 11/08/2017 |
The company gives notice in accordance with section 708A(5)(e) of the Corporations Act 2001. On 1 August 2017 Grays has issued 546,953 new ordinary shares as a results of the vesting and exercise of performance rights under he company's performance rights plan. Grays has already complied with the provisions of Chapter 2M as they apply to Grays; and section 674 of the Corporations Act. | 01/08/2017 |
The securities of Grays eCommerce Group Limited will be suspended from quotation at the close of trading today, Tuesday 1 August 2017 in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Eclipx Group Limited will acquire 100% of the shares in the Company. | 01/08/2017 |
The suspension of trading in the securities of Grays eCommerce Group Limited (the "Company") will be lifted from the commencement of trading on Monday 15 December 2014, following re-compliance with Chapters 1 and 2 of the ASX Listing Rules. Trading will commence as part of Group 3 at 10.04:30 (+/- 15 seconds) AEDT. Security Code: GEG | 12/12/2014 |
all resolutions at the AGM were passed, as ordinary resolutions on a show of hands | 27/11/2014 |
name changed from Mnemon Limited | 12/11/2014 |
delisted from the close of trading on Monday, 14 August 2017 pursuant to Listing rule 17.11. | 14/08/2017 |
we understand Eclipx Group Limited (through its subsidiary Leasing Finance (Australia) Pty Limited) was successful with an offer of 0.365588962370616 new Eclipx shares for each Grays share | 14/08/2017 |
The scheme of arrangement between Grays and its shareholders that was approved by shareholders on 26 July 2017 and by the Federal Court of Australia was implemented today. Eclipx Group now holds all of the shares on issue in Grays; the scheme consideration of 0.365588962370616 new Eclipx shares for each Grays share held as at 7.00pm on 4 August 2017 has been issued to scheme shareholders that are not ineligible foreign scheme shareholders. | 11/08/2017 |
The company gives notice in accordance with section 708A(5)(e) of the Corporations Act 2001. On 1 August 2017 Grays has issued 546,953 new ordinary shares as a results of the vesting and exercise of performance rights under he company's performance rights plan. Grays has already complied with the provisions of Chapter 2M as they apply to Grays; and section 674 of the Corporations Act. | 01/08/2017 |
The securities of Grays eCommerce Group Limited will be suspended from quotation at the close of trading today, Tuesday 1 August 2017 in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Eclipx Group Limited will acquire 100% of the shares in the Company. | 01/08/2017 |
The suspension of trading in the securities of Grays eCommerce Group Limited (the "Company") will be lifted from the commencement of trading on Monday 15 December 2014, following re-compliance with Chapters 1 and 2 of the ASX Listing Rules. Trading will commence as part of Group 3 at 10.04:30 (+/- 15 seconds) AEDT. Security Code: GEG | 12/12/2014 |
all resolutions at the AGM were passed, as ordinary resolutions on a show of hands | 27/11/2014 |
name changed from Mnemon Limited | 12/11/2014 |
Your browser may reflect a date of printing in American format.
Whats happening. Why are you suspended?? When are you going to be trading again?
Tony Carr mnemon share holder
| 19/11/2014 17:46:49 |
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 04/05/2017 | Will Vicars | 1,000,000 | $1.310 | $1,310,000 | |
| 04/05/2017 | Jonathan Pinshaw | 200,000 | $1.340 | $268,000 | |
| 19/10/2016 | Nicolette Maury | 7,000 | $1.360 | $9,520 | |
| 21/03/2016 | Bernie Campbell | On market | 30,879 | $1.080 | $33,349 |
| 10/03/2016 | Mark Bayliss | On market | 750,000 | $1.100 | $825,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Rosenbaum | CEO | |
| David Grbin | CFO | 02/11/2015 |
| Matt Sinnamon | Director, Company Secretary | 11/08/2017 |
| Irwin Klotz | Director | 11/08/2017 |
| Garry McLennan | Director | 11/08/2017 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Nicolette Maury | Independent Director | 10/10/2016 | 11/08/2017 |
| Bernie Campbell | Independent Director, Non Exec Director | 09/03/2015 | 11/08/2017 |
| Mark Bayliss | Director | 07/11/2014 | 11/08/2017 |
| Jonathan Pinshaw | Director | 11/08/2017 | |
| Will Vicars | Director | 07/11/2014 | 11/08/2017 |
| Bernard Stanton | Alternate Director | 17/11/2014 | 11/08/2017 |
| Naseema Sparks | Non Exec Chairman | 17/01/2014 | 28/07/2016 |
| Emmanuel Zammit | CFO | 25/11/2014 | 02/11/2015 |
| Mark Tayler | CFO | 17/01/2014 | 02/11/2015 |
| David Leslie | Non Exec Director | 17/01/2014 | 07/11/2014 |
| Elliott Kaplan | Non Exec Director | 17/01/2014 | 07/11/2014 |
| Alexander Beard | Chairman, Non Exec Director | 07/06/2007 | 17/01/2014 |
| Ben Grootemaat | Non Exec Director | 01/06/2007 | 17/01/2014 |
| John Hunter | Director | 27/05/2013 | 17/01/2014 |
| Christopher Beare | Non Exec Chairman | 06/11/2009 | 27/05/2013 |
| Mel Brookman | Non Exec Director | 07/06/2007 | 27/05/2013 |
| Ross Fielding | Non Exec Director | 06/11/2009 | 27/05/2013 |
| Robert Humphreys | CEO | 30/10/2009 | 31/01/2013 |
| Philip Slusarski | CFO | 08/08/2011 | 31/01/2013 |
| Andrew Butterworth | Non Exec Director | 06/11/2009 | 06/11/2012 |
| Paul Doueihi | Alternate Director | 01/02/2010 | 06/11/2012 |
Date of first appointment, title may have changed.
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