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26 March 2025
| Name: | RUBIK FINANCIAL LIMITED (RFL) | ||||||||||||
| Date of Listing: | 23 February 2000 | ||||||||||||
| Date of Delisting: | 23 May 2017 | ||||||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 23 May 2017.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 |
|---|---|---|
| RUBIK FINANCIAL LIMITED | 20/12/2007 | |
| AUSRON LIMITED | 25/11/2003 | 20/12/2007 |
| YATES LIMITED | 11/04/2001 | 25/11/2003 |
| NORGARD CLOHESSY EQUITY LIMITED | 11/04/2001 |
REGISTRY:
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
delisted from the close of trading on Tuesday, 23 May 2017, pursuant to Listing rule 17.11. | 23/05/2017 |
we understand Temenos Group was successful with an offer of $0.1667 cash for each Rubik share | 23/05/2017 |
The implementation of the scheme of arrangement between Rubik and its shareholders occurred today. Temenos Group AG now holds all the ordinary shares in Rubik. | 22/05/2017 |
The securities of Rubik Financial Limited will be suspended from quotation at the close of trading today, Monday, 8 May 2017, in accordance with Listing Rule 17.2, following lodgement of orders from the Federal Court of Australia with the Australian Securities and Investments Commission approving the scheme of arrangement by which Temenos Group AG (via its indirectly wholly-owned subsidiary Temenos Solutions Australia Pty Ltd) will acquire all of the issued shares in the Company. | 08/05/2017 |
securities reinstated to quotation | 03/01/2008 |
name changed from Ausron Limited | 20/12/2007 |
following completion of the prospectus offer (162,500,000 shares will be issued pursuant to the offer which raised $32,500,000 before issue costs) and attendance to the ASX required re-listing requirements the Company will provide an update on its expected re-listing date - shareholding statements will be dispatched to shareholders on Friday 21st December, 2007 | 19/12/2007 |
delisted from the close of trading on Tuesday, 23 May 2017, pursuant to Listing rule 17.11. | 23/05/2017 |
we understand Temenos Group was successful with an offer of $0.1667 cash for each Rubik share | 23/05/2017 |
The implementation of the scheme of arrangement between Rubik and its shareholders occurred today. Temenos Group AG now holds all the ordinary shares in Rubik. | 22/05/2017 |
The securities of Rubik Financial Limited will be suspended from quotation at the close of trading today, Monday, 8 May 2017, in accordance with Listing Rule 17.2, following lodgement of orders from the Federal Court of Australia with the Australian Securities and Investments Commission approving the scheme of arrangement by which Temenos Group AG (via its indirectly wholly-owned subsidiary Temenos Solutions Australia Pty Ltd) will acquire all of the issued shares in the Company. | 08/05/2017 |
securities reinstated to quotation | 03/01/2008 |
name changed from Ausron Limited | 20/12/2007 |
following completion of the prospectus offer (162,500,000 shares will be issued pursuant to the offer which raised $32,500,000 before issue costs) and attendance to the ASX required re-listing requirements the Company will provide an update on its expected re-listing date - shareholding statements will be dispatched to shareholders on Friday 21st December, 2007 | 19/12/2007 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 21/09/2016 | Craig Coleman | 197,600 | $0.105 | $20,748 | |
| 10/05/2016 | Craig Coleman | On market | 1,742,858 | $0.100 | $175,927 |
| 27/04/2015 | John Wilson | On market | 200,000 | $0.130 | $26,000 |
| 24/04/2015 | Craig Coleman | On market | 750,000 | $0.140 | $103,000 |
| 12/03/2015 | Craig Coleman | On market | 100,000 | $0.145 | $14,525 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Brett Spencer | Managing Director | 01/06/2014 |
| Iain Dunstan | Managing Director, CEO | 20/10/2014 |
| Bodo Mann | Managing Director | 14/07/2014 |
| David Spreadbury | COO | 01/09/2014 |
| Darius Coveney | Director, CFO | 20/06/2014 |
| Martin Frick | Director | 22/05/2017 |
| Paul Johnstone | Director, Company Secretary | 22/05/2017 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Craig Coleman | Non Exec Chairman | 01/12/2006 | 22/05/2017 |
| John Wilson | Independent Director | 21/08/2012 | 22/05/2017 |
| Andrew Moffatt | Non Exec Director | 01/12/2006 | 22/05/2017 |
| Peter Clare | Director | 01/07/2016 | 22/05/2017 |
| Niek Hoogenhout | CEO | 27/02/2014 | 22/01/2015 |
| Stephen Kunkler | COO | 28/09/2007 | 01/09/2014 |
| Paula Kensington | CFO | 16/11/2011 | 17/06/2014 |
| Ian Hunter | Non Exec Director | 03/05/2001 | 27/02/2014 |
| Brent Jackson | CEO | 28/09/2007 | 28/02/2013 |
Date of first appointment, title may have changed.
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