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22 December 2024
Name: | INVOCARE LIMITED (IVC) |
ISIN: | AU000000IVC8 |
Date of Listing: | 04 December 2003 |
Date of Delisting: | 27 November 2023 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 27 November 2023.Legal Status:
ACN: 096 437 393ABN: 42 096 437 393
Registration Date: 04 April 2001
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 Sydney
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 | 27/11/2023 |
we understand External Aus BidCo Pty Ltd (owned by funds managed by TPG Capital Asia) was successful with an offer of $12.10 cash per share (being $12.70 less a special dividend of 60 cents) - a share scrip option of consideration could also be chosen | 27/11/2023 |
The proposed acquisition by Eternal Aus BidCo of all the issued capital of InvoCare which is not already held by it or its related entities, by way of a scheme of arrangement has today been implemented. TPG BidCo now holds all of the ordinary shares in InvoCare. InvoCare Shareholders who have elected to receive the All Cash Consideration have today been sent an amount of $12.10 cash (being $12.70 less the amount of the Special Dividend of $0.60) in respect of each InvoCare Share held as at the Scheme Record Date, being 7.00pm (Sydney time) on 17 November 2023. | 24/11/2023 |
The company releases an updated notice of dividend/distribution. | 06/11/2023 |
The securities of InvoCare Limited will be suspended from quotation at the close of trading today, Friday, 3 November 2023 under Listing Rule 17.2, following lodgement of the orders of the Supreme Court of New South Wales with the Australian Securities and Investments Commission, approving the scheme of arrangement by which Eternal Aus BidCo Pty Ltd will acquire all of the issued capital of IVC which is not already held by it or its related entities. | 03/11/2023 |
listed entity carried for record purposes only | 01/07/2004 |
delisted at entity's request under Listing Rule 17.11 | 27/11/2023 |
we understand External Aus BidCo Pty Ltd (owned by funds managed by TPG Capital Asia) was successful with an offer of $12.10 cash per share (being $12.70 less a special dividend of 60 cents) - a share scrip option of consideration could also be chosen | 27/11/2023 |
The proposed acquisition by Eternal Aus BidCo of all the issued capital of InvoCare which is not already held by it or its related entities, by way of a scheme of arrangement has today been implemented. TPG BidCo now holds all of the ordinary shares in InvoCare. InvoCare Shareholders who have elected to receive the All Cash Consideration have today been sent an amount of $12.10 cash (being $12.70 less the amount of the Special Dividend of $0.60) in respect of each InvoCare Share held as at the Scheme Record Date, being 7.00pm (Sydney time) on 17 November 2023. | 24/11/2023 |
The company releases an updated notice of dividend/distribution. | 06/11/2023 |
The securities of InvoCare Limited will be suspended from quotation at the close of trading today, Friday, 3 November 2023 under Listing Rule 17.2, following lodgement of the orders of the Supreme Court of New South Wales with the Australian Securities and Investments Commission, approving the scheme of arrangement by which Eternal Aus BidCo Pty Ltd will acquire all of the issued capital of IVC which is not already held by it or its related entities. | 03/11/2023 |
listed entity carried for record purposes only | 01/07/2004 |
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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
27/06/2022 | Keith Skinner | 4,000 | $10.630 | $42,520 | |
12/04/2022 | Kim Anderson | 5,000 | $11.780 | $58,900 | |
28/03/2022 | Kee Wong | 6,300 | $11.880 | $74,844 | |
23/09/2021 | Richard Davis | 10,000 | $11.980 | $119,800 | |
02/06/2021 | Kim Anderson | 10,000 | $10.340 | $103,400 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Olivier Chretien | Managing Director, CEO | 01/01/2021 |
Damien MacRae | Deputy CEO | 07/02/2018 |
Adrian Gratwicke | CFO | 03/08/2020 |
Nicholas Kay | Director | 24/11/2023 |
Vincent Wong | Director | 24/11/2023 |
Heidi Aldred | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Bart Vogel | Chairman, Independent Director | 01/10/2017 | 24/11/2023 |
Megan Quinn | Non Exec Director | 01/10/2018 | 24/11/2023 |
Keith Skinner | Non Exec Director | 01/09/2018 | 24/11/2023 |
Richard Davis | Non Exec Director | 21/02/2012 | 24/11/2023 |
Kim Anderson | Non Exec Director | 11/05/2021 | 24/11/2023 |
Kee Wong | Non Exec Director | 01/11/2021 | 24/11/2023 |
Jackie McArthur | Non Exec Director | 01/10/2018 | 28/05/2021 |
Robyn Stubbs | Independent Director | 01/01/2017 | 01/02/2021 |
Martin Earp | Director | 01/05/2015 | 04/01/2021 |
Josee Lemoine | CFO | 08/09/2016 | 03/08/2020 |
Gary Stead | Independent Director | 01/09/2014 | 31/12/2018 |
Richard Fisher | Non Exec Chairman | 24/10/2003 | 30/09/2018 |
Joycelyn Morton | Independent Director | 19/08/2015 | 18/05/2018 |
Tina Clifton | Non Exec Director | 24/10/2003 | 28/02/2017 |
Phillip Friery | CFO | 01/03/2007 | 08/09/2016 |
Roger Penman | Non Exec Director | 01/01/2005 | 15/12/2015 |
Aliza Knox | Non Exec Director | 01/10/2011 | 31/08/2015 |
Andrew Smith | Managing Director, CEO | 16/01/2006 | 30/04/2015 |
Ian Ferrier | Chairman | 08/05/2001 | 22/10/2013 |
Benjamin Chow | Non Exec Director | 22/02/2007 | 16/08/2013 |
Mike Grehan | COO | 24/10/2003 | 15/02/2007 |
John Murphy | Non Exec Director | 08/05/2001 | 28/02/2005 |
Date of first appointment, title may have changed.
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