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07 April 2025
| Name: | NOVION PROPERTY GROUP (NVN) | |||||||||||||||
| Date of Listing: | 07 April 1994 | |||||||||||||||
| Date of Delisting: | 12 June 2015 | |||||||||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 12 June 2015.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 |
|---|---|---|
| NOVION PROPERTY GROUP | 03/11/2014 | |
| CFS RETAIL PROPERTY TRUST GROUP | 15/06/2012 | 03/11/2014 |
| CFS RETAIL PROPERTY TRUST | 16/05/2006 | 15/06/2012 |
| CFS GANDEL RETAIL TRUST | 04/11/2002 | 16/05/2006 |
| GANDEL RETAIL TRUST | 04/11/2002 |
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 implementation of the schemes of arrangement by which Federation Centres acquired all of the securities in the Group. | 12/06/2015 |
we understand the Scheme Consideration was 0.8225 stapled securities in Federation Centres (FDC) for each Novion Security | 12/06/2015 |
Federation Centres (FDC) advises that the merger with Novion Property Group (NVN or Novion) has been implemented today. Accordingly, FDC has acquired all of the securities of Novion from Novion securityholders, in consideration for the allotment and issue of 2,531,009,071 FDC stapled securities. Following the allotment, the number of stapled securities on issue in FDC is 3,958,650,636. | 11/06/2015 |
Novion Property Group (Novion, ASX:NVN) advises that Federation Centres (Federation, ASX:FDC) has today released an ASX Announcement titled "˜FDC Corporate Structure and Executive Committee Changes'. | 09/06/2015 |
The company advises that Federation Centres (Federation, ASX:FDC) has announced that it has reached agreement to sell its 50% interest in Karingal Hub to co-owner ISPT for $115 million. | 05/06/2015 |
Novion Property Group announces the Exercise and Lapse of unquoted Novion Property Group Performance Rights. | 05/06/2015 |
Securityholders in Novion Property Group (the "Group") voted in favour of the Scheme of Arrangement (the "Scheme") giving effect to the merger with Federation Centres ("FDC"), at meetings held on 27 May 2015. The Scheme was approved by the Supreme Court of New South Wales on 29 May 2015. Under the Scheme, securityholders in the Group will receive 0.8225 FDC securities for each security in the Group held at the record date | 01/06/2015 |
The securities of Novion Property Group (the "Group") will be suspended from quotation at the close of trading today, Friday 29 May 2015, at the request of the Group in accordance with listing rule 17.2, following lodgement of the Supplemental Deed Poll and the Court order with ASIC approving the schemes of arrangement by which Federation Centres will acquire all of the securities in the Group. Security Code: NVN | 29/05/2015 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Federation Centres acquires all of the securities in the Group - this corporate event may appear elsewhere in this company record | 29/05/2015 |
name changed from CFS Retail Property Trust Group | 03/11/2014 |
delisted following implementation of the schemes of arrangement by which Federation Centres acquired all of the securities in the Group. | 12/06/2015 |
we understand the Scheme Consideration was 0.8225 stapled securities in Federation Centres (FDC) for each Novion Security | 12/06/2015 |
Federation Centres (FDC) advises that the merger with Novion Property Group (NVN or Novion) has been implemented today. Accordingly, FDC has acquired all of the securities of Novion from Novion securityholders, in consideration for the allotment and issue of 2,531,009,071 FDC stapled securities. Following the allotment, the number of stapled securities on issue in FDC is 3,958,650,636. | 11/06/2015 |
Novion Property Group (Novion, ASX:NVN) advises that Federation Centres (Federation, ASX:FDC) has today released an ASX Announcement titled "˜FDC Corporate Structure and Executive Committee Changes'. | 09/06/2015 |
The company advises that Federation Centres (Federation, ASX:FDC) has announced that it has reached agreement to sell its 50% interest in Karingal Hub to co-owner ISPT for $115 million. | 05/06/2015 |
Novion Property Group announces the Exercise and Lapse of unquoted Novion Property Group Performance Rights. | 05/06/2015 |
Securityholders in Novion Property Group (the "Group") voted in favour of the Scheme of Arrangement (the "Scheme") giving effect to the merger with Federation Centres ("FDC"), at meetings held on 27 May 2015. The Scheme was approved by the Supreme Court of New South Wales on 29 May 2015. Under the Scheme, securityholders in the Group will receive 0.8225 FDC securities for each security in the Group held at the record date | 01/06/2015 |
The securities of Novion Property Group (the "Group") will be suspended from quotation at the close of trading today, Friday 29 May 2015, at the request of the Group in accordance with listing rule 17.2, following lodgement of the Supplemental Deed Poll and the Court order with ASIC approving the schemes of arrangement by which Federation Centres will acquire all of the securities in the Group. Security Code: NVN | 29/05/2015 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Federation Centres acquires all of the securities in the Group - this corporate event may appear elsewhere in this company record | 29/05/2015 |
name changed from CFS Retail Property Trust Group | 03/11/2014 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 05/09/2014 | Trevor Gerber | On market | 25,000 | $2.120 | $53,000 |
| 03/09/2014 | Angus McNaughton | On market | 45,871 | $2.180 | $99,999 |
| 27/08/2014 | Nancy Milne | On market | 25,000 | $2.175 | $54,375 |
| 25/08/2014 | Karen Penrose | On market | 25,000 | $2.160 | $54,000 |
| 25/08/2014 | Peter Hay | On market | 35,000 | $2.160 | $75,600 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Richard Haddock | Non Exec Chairman, Independent Director | 01/01/2009 |
| Angus McNaughton | Managing Director, CEO | 24/03/2014 |
| Karen Penrose | Independent Director | 23/04/2014 |
| Nancy Milne | Independent Director | 01/01/2009 |
| Trevor Gerber | Independent Director | 23/04/2014 |
| James Kropp | Independent Director | 22/12/2003 |
| Peter Hay | Independent Director, Non Exec Director | 25/07/2014 |
| Peter Kahan | Non Exec Director | 23/04/2014 |
| David Thurin | Non Exec Director | 23/04/2014 |
| Michael Venter | Executive Director | 22/05/2006 |
| Michelle Tamara Brady | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ross Griffiths | Non Exec Director | 23/04/2012 | 24/03/2014 |
| Annabel Spring | Executive Director | 14/10/2011 | 23/04/2012 |
| Peter Taylor | Alternate Director | 07/11/2011 | 23/04/2012 |
| Grahame Petersen | Executive Director | 22/05/2006 | 14/10/2011 |
| Gregg Johnston | Alternate Director | 28/07/2009 | 04/07/2011 |
| Paul Rayson | Alternate Director | 20/11/2006 | 28/07/2009 |
| Sean Wareing | Chairman | 22/12/2003 | 01/01/2009 |
| Joseph Rooney | Non Exec Director | 22/12/2003 | 01/01/2009 |
| Stuart Grimshaw | Non Exec Director | 03/10/2002 | 22/05/2006 |
| Michael Cameron | Executive Director | 06/05/2003 | 16/05/2006 |
| Gary Thursby | Alternate Director | 22/12/2003 | 16/05/2006 |
| Geoff McWilliam | Alternate Director | 03/10/2002 | 20/10/2005 |
| Michael Ullmer | Chairman | 03/10/2002 | 22/12/2003 |
| Hugh Harley | Non Exec Director | 14/11/2002 | 22/12/2003 |
| Michael Katz | Non Exec Director | 03/10/2002 | 22/12/2003 |
| Charles Benson | Alternate Director | 07/01/2003 | 22/12/2003 |
| John Mulcahy | Non Exec Director | 03/10/2002 | 18/11/2002 |
| Peter Beck | Alternate Director | 03/10/2002 | 18/11/2002 |
| Grahame Carney | Non Exec Director | 03/10/2002 | 15/11/2002 |
| Peter Polson | Non Exec Director | 03/10/2002 | 25/10/2002 |
| Paul Stark | Alternate Director | 03/10/2002 | 25/10/2002 |
| Aaron Gandel | Chairman | 02/10/2002 | |
| Clive Appleton | Managing Director | 01/11/1996 | 02/10/2002 |
| Michael Robinson | Non Exec Director | 02/10/2002 | |
| Christopher Stewart | Non Exec Director | 02/10/2002 | |
| Graham Otter | Non Exec Director | 02/10/2002 | |
| Ian Gandel | Non Exec Director | 24/06/2009 | 02/10/2002 |
| Anthony Gandel | Executive Director | 02/10/2002 |
Date of first appointment, title may have changed.
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