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18 January 2025
Name: | PUSHPAY HOLDINGS LIMITED (PPH) |
Date of Listing: | 12 October 2016 |
Date of Delisting: | 19 May 2023 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 19 May 2023.Legal Status:
ACN: 613 314 104ABN: 52 613 314 104
Registration Date: 28 June 2016
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | 19/05/2023 |
we understand Pegasus Bidco Limited was successful with an offer of NZ$1.42 (other than certain excluded shares held by entities associated with BGH Capital and Sixth Street) - a group of 10 sophisticated, professional offshore event-driven funds agreed to take "specified shares" for $1.34 a share | 19/05/2023 |
The securities of Pushpay Holdings Limited will be suspended from quotation at the close of trading on Wednesday, 10 May 2023 under Listing Rule 17.2, following receipt of final orders from the High Court of New Zealand approving the scheme of arrangement by which Pegasus Bidco Limited, will acquire all of the issued shares in PPH. | 10/05/2023 |
The suspension of trading in the securities of Pushpay Holdings Limited will be lifted immediately following release of the scheme of arrangement results with Pegasus Bidco Limited. | 03/03/2023 |
The scheme of arrangement, under which Pegasus Bidco Limited was offering to acquire all of the shares in Pushpay for NZ$1.34 in cash per share, was not approved by shareholders at the Scheme Meeting today. As the Scheme has not been approved by the required majority of votes cast in the Second Interest Class, Pushpay and the Bidder have until 5:00 pm (NZT) on Tuesday, 7 March 2023 to agree to hold another shareholder meeting. If this does not occur, either party can terminate the Scheme Implementation Agreement, in which case the Scheme will not proceed and Pushpay will remain listed on the NZX and ASX. Pushpay expects to provide an update to the market by 10:00 am (NZT) on Wednesday, 8 March 2023. | 03/03/2023 |
The company releases the following: Chair's address and presentation at the scheme meeting. | 03/03/2023 |
The securities of Pushpay Holdings Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of PPH, pending the release of an announcement regarding the scheme of arrangement with Pegasus Bidco Limited. | 03/03/2023 |
we understand that on or about this date the company split its shares 4 for 1 | 27/11/2020 |
listed entity carried for record purposes only | 12/10/2016 |
delisted at entity's request under Listing Rule 17.11 | 19/05/2023 |
we understand Pegasus Bidco Limited was successful with an offer of NZ$1.42 (other than certain excluded shares held by entities associated with BGH Capital and Sixth Street) - a group of 10 sophisticated, professional offshore event-driven funds agreed to take "specified shares" for $1.34 a share | 19/05/2023 |
The securities of Pushpay Holdings Limited will be suspended from quotation at the close of trading on Wednesday, 10 May 2023 under Listing Rule 17.2, following receipt of final orders from the High Court of New Zealand approving the scheme of arrangement by which Pegasus Bidco Limited, will acquire all of the issued shares in PPH. | 10/05/2023 |
The suspension of trading in the securities of Pushpay Holdings Limited will be lifted immediately following release of the scheme of arrangement results with Pegasus Bidco Limited. | 03/03/2023 |
The scheme of arrangement, under which Pegasus Bidco Limited was offering to acquire all of the shares in Pushpay for NZ$1.34 in cash per share, was not approved by shareholders at the Scheme Meeting today. As the Scheme has not been approved by the required majority of votes cast in the Second Interest Class, Pushpay and the Bidder have until 5:00 pm (NZT) on Tuesday, 7 March 2023 to agree to hold another shareholder meeting. If this does not occur, either party can terminate the Scheme Implementation Agreement, in which case the Scheme will not proceed and Pushpay will remain listed on the NZX and ASX. Pushpay expects to provide an update to the market by 10:00 am (NZT) on Wednesday, 8 March 2023. | 03/03/2023 |
The company releases the following: Chair's address and presentation at the scheme meeting. | 03/03/2023 |
The securities of Pushpay Holdings Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of PPH, pending the release of an announcement regarding the scheme of arrangement with Pegasus Bidco Limited. | 03/03/2023 |
we understand that on or about this date the company split its shares 4 for 1 | 27/11/2020 |
listed entity carried for record purposes only | 12/10/2016 |
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NAME | TITLE | DATE OF APPT |
---|---|---|
Michael Song | CFO | 15/12/2022 |
Molly Matthews | Director, CEO | 01/03/2021 |
Abhishek Lal | Director | 19/05/2023 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Graham Shaw | Chairman | 12/10/2016 | 19/05/2023 |
Lovina McMurchy | Independent Director | 30/03/2020 | 19/05/2023 |
Sumita Pandit | Independent Director | 28/09/2021 | 19/05/2023 |
Lorraine Witten | Independent Director | 22/09/2020 | 19/05/2023 |
Christopher Fowler | Executive Director | 19/12/2019 | 19/05/2023 |
John Connolly | Director | 28/09/2021 | 19/05/2023 |
Richard Keys | CFO | 06/09/2021 | 15/12/2022 |
Shane Sampson | CFO, Company Secretary | 26/10/2015 | 01/10/2021 |
Bruce Gordon | Executive Director | 12/10/2016 | 16/06/2021 |
Peter Huljich | Non Exec Director | 07/11/2018 | 31/12/2020 |
Christopher Huljich | Alternate Director | 12/10/2016 | 31/12/2020 |
Justine Smyth | Independent Director | 26/08/2019 | 20/07/2020 |
Chris Heaslip | Director | 12/10/2016 | 31/03/2020 |
Dan Steinman | Independent Director | 03/07/2017 | 26/08/2019 |
Eliot Crowther | Executive Director | 12/10/2016 | 21/06/2018 |
Doug Kemsley | Non Exec Director | 12/10/2016 | 18/07/2017 |
Date of first appointment, title may have changed.
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