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26 March 2025
| Name: | HOTEL PROPERTY INVESTMENTS (HPI) |
| ISIN: | AU000000HPI9 |
| Date of Listing: | 10 December 2013 |
| Date of Delisting: | 04 March 2025 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 04 March 2025.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.
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 following compulsory acquisition under Listing Rule 17.14 | 04/03/2025 |
we understand Charter Hall Wholesale Management Limited, in its capacity as trustee for the CH Investment Trust and the CH Investment Co Trust, was successful with an offer of $3.752 cash per HPI security | 04/03/2025 |
The securities of Hotel Property Investments will be suspended from quotation at the close of trading on Wednesday, 26 February 2025 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by Charter Hall Wholesale Management Limited. | 26/02/2025 |
listed entity carried for record purposes only | 10/12/2013 |
delisted following compulsory acquisition under Listing Rule 17.14 | 04/03/2025 |
we understand Charter Hall Wholesale Management Limited, in its capacity as trustee for the CH Investment Trust and the CH Investment Co Trust, was successful with an offer of $3.752 cash per HPI security | 04/03/2025 |
The securities of Hotel Property Investments will be suspended from quotation at the close of trading on Wednesday, 26 February 2025 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by Charter Hall Wholesale Management Limited. | 26/02/2025 |
listed entity carried for record purposes only | 10/12/2013 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 06/09/2024 | Lachlan Edwards | 6,041 | $3.482 | $21,032 | |
| 05/09/2024 | Anne Michaels | 3,000 | $3.470 | $10,410 | |
| 04/09/2024 | John White | 14,400 | $3.470 | $49,968 | |
| 23/08/2024 | Lachlan Edwards | 5,000 | $3.305 | $16,525 | |
| 22/08/2024 | Giselle Collins | 30,000 | $3.337 | $100,110 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Giselle Collins | Chairman | 19/04/2017 |
| Blair Strik | Interim CEO, CFO, Company Secretary | 26/04/2017 |
| Chris Judd | Independent Director | 17/06/2024 |
| David Harrison | Non Exec Director | 06/02/2025 |
| Gregory Paramor | Non Exec Director | 06/02/2025 |
| Benjamin Ellis | Alternate Director | 06/02/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| John White | Managing Director, CEO | 02/09/2024 | 06/02/2025 |
| Anne Michaels | Independent Director | 02/12/2022 | 06/02/2025 |
| Lachlan Edwards | Independent Director | 19/11/2013 | 06/02/2025 |
| Don Smith | Managing Director, CEO | 01/10/2018 | 23/02/2024 |
| Raymond Gunston | Chairman | 19/11/2013 | 05/07/2022 |
| John Russell | Director | 23/05/2013 | 28/02/2021 |
| Michael Tilley | Independent Director | 19/11/2013 | 31/10/2019 |
| David Charles | Managing Director, CEO | 01/07/2016 | 17/10/2018 |
| Andrew Cannane | Non Exec Director | 02/07/2017 | |
| Glenn Foster | Director | 07/03/2014 | 02/07/2017 |
| Christopher Green | Director | 07/03/2014 | 02/07/2017 |
| Rodney Ellwood | Alternate Director | 07/12/2015 | 02/07/2017 |
| Michael Vainauskas | General Counsel | 02/03/2015 | 02/07/2017 |
| Jenny Romeo | CFO | 14/09/2015 | 22/12/2016 |
| Anna O'Sullivan | Alternate Director | 07/03/2014 | 07/12/2015 |
| Gillian Larkins | Director | 07/03/2014 | 31/07/2015 |
| Joanne Hawkins | Alternate Director | 07/03/2014 | 26/06/2015 |
| Trevor O'Hoy | Non Exec Director | 01/08/2012 | 29/05/2015 |
| Rupert Smoker | Director | 20/02/2012 | 07/03/2014 |
| David Grbin | Director | 22/07/2008 | 07/03/2014 |
Date of first appointment, title may have changed.
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