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26 March 2025
| Name: | HERITAGE BANK LIMITED (HBS) | ||||||
| Date of Listing: | 26 October 2009 | ||||||
| Date of Delisting: | 21 June 2017 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 21 June 2017.Legal Status:
To our knowledge this entity’s securities were redeemed for consideration in the form of cash. 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’s securities were redeemed for consideration in the form of cash. 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 securities 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| HERITAGE BANK LIMITED | 06/12/2011 | |
| HERITAGE BUILDING SOCIETY LIMITED | 06/12/2011 |
REGISTRY:
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail
delisted from the close of trading on Wednesday, 21 June 2017, pursuant to Listing rule 17.11. | 21/06/2017 |
we understand on the Maturity Date of 20 June 2017, Retail Bond holders were paid the amount of $100 (the Face Value) plus any accrued but unpaid interest | 21/06/2017 |
The retail bonds of Heritage Bank Limited will be suspended from quotation at the close of trading today, Thursday, 8 June 2017 pending the redemption of these securities as announced on 22 March 2017. | 08/06/2017 |
The Heritage Notes (ASX Code: HBSHA) of Heritage Bank Limited (the "Company") will be suspended from quotation at the close of trading today, Tuesday, 14 October 2014 pending the redemption and exchange for cash as announced on 2 September 2014. The Company's Retail Bonds (ASX Code: HBSHB) are not affected by this suspension. Security Code: HBSHA | 14/10/2014 |
name changed from Heritage Building Society Limited | 06/12/2011 |
delisted from the close of trading on Wednesday, 21 June 2017, pursuant to Listing rule 17.11. | 21/06/2017 |
we understand on the Maturity Date of 20 June 2017, Retail Bond holders were paid the amount of $100 (the Face Value) plus any accrued but unpaid interest | 21/06/2017 |
The retail bonds of Heritage Bank Limited will be suspended from quotation at the close of trading today, Thursday, 8 June 2017 pending the redemption of these securities as announced on 22 March 2017. | 08/06/2017 |
The Heritage Notes (ASX Code: HBSHA) of Heritage Bank Limited (the "Company") will be suspended from quotation at the close of trading today, Tuesday, 14 October 2014 pending the redemption and exchange for cash as announced on 2 September 2014. The Company's Retail Bonds (ASX Code: HBSHB) are not affected by this suspension. Security Code: HBSHA | 14/10/2014 |
name changed from Heritage Building Society Limited | 06/12/2011 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Kerry Betros | Non Exec Chairman | 15/07/2011 |
| Dennis Campbell | Deputy Chairman, Non Exec Director | 22/06/2000 |
| Peter Lock | CEO | 23/11/2015 |
| Peter Cleary | CFO | |
| David Thorpe | Non Exec Director | 19/04/2012 |
| Susan Campbell | Non Exec Director | 01/01/2005 |
| Brendan Baulch | Non Exec Director | |
| Stephen Davis | Non Exec Director | 01/07/2011 |
| Vivienne Quinn | Non Exec Director | 01/01/1995 |
| Shelley Sorrenson | Company Secretary | |
| Thomas Armagnacq | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| John Minz | CEO | 19/11/2015 | |
| Peter Swannell | Non Exec Director | 27/06/2003 | 31/10/2014 |
| Brian Carter | Chairman | 21/06/2012 |
Date of first appointment, title may have changed.
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