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26 April 2025
| Name: | RECALL HOLDINGS LIMITED (REC) |
| Date of Listing: | 10 December 2013 |
| Date of Delisting: | 03 May 2016 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 03 May 2016.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 from the close of trading on Tuesday, 3 May 2016 pursuant to Listing rule 17.11. | 03/05/2016 |
we understand Recall shareholders received A$0.6485 plus 0.1722 Iron Mountain securities as standard consideration for each share they held, the cash alternative of A$8.50 per Recall share was subject to a scale back mechanism for holdings of more than 5000 shares | 03/05/2016 |
The scheme of arrangement for the acquisition of Recall Holdings Limited by Iron Mountain Incorporated has today been legally implemented. Accordingly, all ordinary shares in Recall have now been acquired by Iron Mountain. Also, The Scheme Consideration will be issued or paid (as applicable) to shareholders today. Shareholders who receive the Standard Consideration will receive A$0.6485 (being the Australian dollar equivalent of US$0.50 paid based on an AUDUSD exchange rate of 0.7710) plus 0.1722 Iron Mountain securities. | 02/05/2016 |
The securities of Recall Holdings Limited (the "Company") will be suspended from quotation at the close of trading today, Thursday, 21 April 2016 in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Iron Mountain Incorporated will acquire all of the issued shares in the Company. | 21/04/2016 |
delisted from the close of trading on Tuesday, 3 May 2016 pursuant to Listing rule 17.11. | 03/05/2016 |
we understand Recall shareholders received A$0.6485 plus 0.1722 Iron Mountain securities as standard consideration for each share they held, the cash alternative of A$8.50 per Recall share was subject to a scale back mechanism for holdings of more than 5000 shares | 03/05/2016 |
The scheme of arrangement for the acquisition of Recall Holdings Limited by Iron Mountain Incorporated has today been legally implemented. Accordingly, all ordinary shares in Recall have now been acquired by Iron Mountain. Also, The Scheme Consideration will be issued or paid (as applicable) to shareholders today. Shareholders who receive the Standard Consideration will receive A$0.6485 (being the Australian dollar equivalent of US$0.50 paid based on an AUDUSD exchange rate of 0.7710) plus 0.1722 Iron Mountain securities. | 02/05/2016 |
The securities of Recall Holdings Limited (the "Company") will be suspended from quotation at the close of trading today, Thursday, 21 April 2016 in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Iron Mountain Incorporated will acquire all of the issued shares in the Company. | 21/04/2016 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 30/09/2015 | Doug Pertz | On market | 162,264 | $7.220 | $1,171,546 |
| 30/06/2015 | Doug Pertz | On market | 104,500 | $7.053 | $736,986 |
| 29/06/2015 | Ian Blackburne | On market | 20,000 | $6.890 | $137,800 |
| 25/06/2015 | Doug Pertz | On market | 25,000 | $7.150 | $178,750 |
| 31/12/2014 | Tahira Hassan | On market | 15,000 | $7.160 | $107,400 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Wratten | CFO | 01/08/2012 |
| Bill Frith | Investor Relations | |
| Barry Medintz | Company Secretary | |
| Carolyn Learoyd | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ian Blackburne | Chairman | 24/09/2013 | 02/05/2016 |
| Doug Pertz | CEO | 24/09/2013 | 02/05/2016 |
| Wendy Murdock | Non Exec Director | 18/12/2013 | 02/05/2016 |
| Tahira Hassan | Non Exec Director | 18/12/2013 | 02/05/2016 |
| Neil Chatfield | Director | 24/09/2013 | 02/05/2016 |
Date of first appointment, title may have changed.
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