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22 April 2025
| Name: | TASK GROUP HOLDINGS LIMITED (TSK) | ||||||
| ISIN: | NZSMRE0001S6 | ||||||
| Date of Listing: | 25 November 2020 | ||||||
| Date of Delisting: | 22 July 2024 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 22 July 2024.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 |
|---|---|---|
| TASK GROUP HOLDINGS LIMITED | 18/10/2022 | |
| PLEXURE GROUP LIMITED | 18/10/2022 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
delisted at entity's request under Listing Rule 17.11 | 22/07/2024 |
we understand PAR Technology Corporation through its wholly owned subsidiary PAR Global Australia Pty Ltd, acquired all of the issued shares in TASK for a cash amount of AUD$0.81 per TASK share or 0.015 PAR Technology shares for each TASK share, provided that a TASK shareholder could only receive the latter consideration for a maximum of up to 50% of their TASK shares with the balance in cash | 22/07/2024 |
The Scheme of Arrangement between TASK and its shareholders which was approved by the relevant TASK shareholders on 4 July 2024 and the Supreme Court of New South Wales on 9 July 2024 has been implemented. Scheme Participants have today been provided the Scheme Consideration for each TASK share they held at 7.00pm (Sydney time) on 12 July 2024 (being the Scheme Record Date) in accordance with the Election procedure. | 19/07/2024 |
The company releases a notification of cessation of securities. | 11/07/2024 |
The securities of TASK Group Holdings Limited will be suspended from quotation at the close of trading on Wednesday, 10 July 2024 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which PAR Technology Corporation through its wholly owned subsidiary PAR Global Australia Pty Ltd, will acquire all of the issued shares in TSK. | 10/07/2024 |
name changed from Plexure Group Limited | 18/10/2022 |
delisted at entity's request under Listing Rule 17.11 | 22/07/2024 |
we understand PAR Technology Corporation through its wholly owned subsidiary PAR Global Australia Pty Ltd, acquired all of the issued shares in TASK for a cash amount of AUD$0.81 per TASK share or 0.015 PAR Technology shares for each TASK share, provided that a TASK shareholder could only receive the latter consideration for a maximum of up to 50% of their TASK shares with the balance in cash | 22/07/2024 |
The Scheme of Arrangement between TASK and its shareholders which was approved by the relevant TASK shareholders on 4 July 2024 and the Supreme Court of New South Wales on 9 July 2024 has been implemented. Scheme Participants have today been provided the Scheme Consideration for each TASK share they held at 7.00pm (Sydney time) on 12 July 2024 (being the Scheme Record Date) in accordance with the Election procedure. | 19/07/2024 |
The company releases a notification of cessation of securities. | 11/07/2024 |
The securities of TASK Group Holdings Limited will be suspended from quotation at the close of trading on Wednesday, 10 July 2024 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which PAR Technology Corporation through its wholly owned subsidiary PAR Global Australia Pty Ltd, will acquire all of the issued shares in TSK. | 10/07/2024 |
name changed from Plexure Group Limited | 18/10/2022 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 17/06/2024 | Manda Trautwein | 131,578 | $0.850 | $111,841 | |
| 11/06/2024 | Phil Norman | 2,446,475 | $0.824 | $2,015,161 | |
| 29/11/2023 | Bill Crichton | 181,741 | $0.425 | $77,293 | |
| 23/11/2023 | Bill Crichton | 62,431 | $0.400 | $24,972 | |
| 16/06/2023 | Mitchell Bowen | 61,702 | $0.450 | $27,766 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Daniel Houden | Managing Director, Executive Director | 01/10/2021 |
| Glenn Day | CFO | 05/09/2023 |
| Christopher Fernandes | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Bill Crichton | Chairman, Independent Director | 20/09/2022 | 19/07/2024 |
| Manda Trautwein | Independent Director | 20/09/2022 | 19/07/2024 |
| Phil Norman | Non Exec Director | 25/11/2020 | 19/07/2024 |
| Andre Gaylard | CFO | 01/09/2021 | 30/09/2023 |
| Mitchell Bowen | Non Exec Director | 20/09/2022 | 22/09/2023 |
| Jack Matthews | Non Exec Director | 25/11/2020 | 20/09/2022 |
| Brian Russell | Non Exec Director | 25/11/2020 | 20/09/2022 |
| Robert Bell | Non Exec Director | 25/11/2020 | 20/09/2022 |
| Sharon Hunter | Non Exec Director | 25/11/2020 | 20/09/2022 |
| Craig Herbison | Director, CEO | 25/11/2020 | 04/08/2021 |
| Andrew Dalziel | CFO | 12/09/2016 | 18/06/2021 |
Date of first appointment, title may have changed.
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