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26 March 2025
| Name: | THE SUSTAINABLE NUTRITION GROUP LTD (TSN) | |||||||||
| ISIN: | AU0000182867 | |||||||||
| Date of Listing: | 23 December 2003 | |||||||||
| Date of Delisting: | 18 August 2023 | |||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 18 August 2023.Legal Status:
ACN: 071 666 334ABN: 43 071 666 334
Registration Date: 02 November 1995
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| THE SUSTAINABLE NUTRITION GROUP LTD | 25/10/2021 | |
| AUSTRALIAN PRIMARY HEMP LIMITED | 15/10/2019 | 25/10/2021 |
| ALCHEMIA LIMITED | 15/10/2019 |
REGISTRY:
Link Market Services Brisbane
Level 21, 10 Eagle Street
Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
delisted at entity's request under Listing Rule 17.11 | 18/08/2023 |
we understand Elixinol Wellness was successful with an offer of 1.1225 Elixinol Wellness ordinary fully paid shares for each TSN share | 18/08/2023 |
The scheme of arrangement to effect the acquisition by Elixinol Wellness pursuant to which the Company will acquire 100% of the ordinary shares of The Sustainable Nutrition Group Ltd, that was approved by holders of TSN shares on 2 August 2023 and by the Federal Court of Australia on 7 August 2023, has today been implemented. Elixinol Wellness now holds all of the ordinary shares in TSN. Scheme Participants who held TSN shares as at 7:00pm (AEST) on 10 August 2023 have today been issued consideration of 1.1225 Elixinol Wellness ordinary fully paid shares for each Scheme Share. The consideration that would otherwise have been issued to Ineligible Shareholders under the Scheme has been issued to the Sale Nominee, in accordance with the Scheme. | 17/08/2023 |
The company releases a notification of cessation of securities. | 10/08/2023 |
The company releases a notice of application for quotation of securities. | 10/08/2023 |
The securities of The Sustainable Nutrition Group Ltd will be suspended from quotation at the close of trading today, Tuesday 8 August 2023, in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with ASIC approving the scheme of arrangement by which Elixiol Wellness will acquire all of the issued shares in TSN. | 08/08/2023 |
The suspension of trading in the securities of The Sustainable Nutrition Group Ltd will be lifted from the commencement of trading on Friday, 6 January 2023 following lodgement of its Annual Report, Appendix 4G and Corporate Governance Statement. | 05/01/2023 |
The company lodges the following: 2022 Annual Report, Appendix 4G and Corporate Governance Statement. | 05/01/2023 |
The company releases a notification regarding unquoted securities. | 23/12/2022 |
The company releases a notification of cessation of securities. | 22/12/2022 |
Elixinol Wellness to implement schemes of arrangement with The Sustainable Nutrition Group Ltd to acquire 100% of TSN's ordinary shares and effect an exchange of options. Acquisition increases size and scale for both Elixinol Wellness and TSN. Group to own and operate brands across four key verticals: plant-based food and nutrition, hemp-based nutraceuticals such as CBD, pet nutritional supplements and skin health. TSN brands include Australian Primary Hemp, Mt Elephant, Field Day and The Australian Superfood Company. Group is anticipated to benefit from potential annualised cost savings and identified synergies of up to $6.6m, including potential savings identified from the strategic reviews undertaken by both companies and identified potential synergies of up to $2.3m. Shared new product development, increased product range and IP to assist in driving growth across retail, wholesale and ecommerce channels. Acquisition enables the group to leverage access to the largest hemp farmer network in Australia and increased distribution points from 2,300 to 4,100 locations. Global plant-based protein market expected to significantly grow from US$10.3bn in 2020 to US$17.5bn in 2027. | 29/11/2022 |
Regarding the acquisition of The Australian Superfood Company, the acquisition price of A$3.0 million was to be paid as follows: A$1.85 million cash, which was paid in part settlement in late January 2022; and A$1.15 million in TSN fully paid ordinary shares to be paid upon TASCo achieving a Target Gross Profit of A$1.3 million in FY22. The Consideration Shares were to be issued at a price equivalent to the 10-day VWAP once the earn out criterion was met in June 2022. | 04/11/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 31/10/2022 |
10,354,284 unlisted options exercisable at $0.26 have expired in accordance with their terms of issue.The unlisted options were approved by shareholders at the Company's Annual General Meeting held on 16 September 2019 as part of the share sale agreement to the founders and advisers of the Company as announced on 21 June 2019. | 19/10/2022 |
The company releases a notification of cessation of securities. | 10/10/2022 |
The company lodges its Appendix 4E and Preliminary Final Report. | 31/08/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 29/07/2022 |
The company is continuing its voluntary suspension until the close of trading on 29 July 2022 in order to provide the company with additional time to continue its comprehensive strategic review of the company's product ranging, customer acquisition pipeline and financial forecasts following the loss of a strategic customer supply agreement for existing branded goods. The voluntary suspension is anticipated to remain in place until the earlier of the close of normal trading on 29 July 2022 or when the strategic review has been completed and the market update has been released. | 30/06/2022 |
The company extends the voluntary suspension of its securities until the close of trading on 30 June 2022, following the initial notice of voluntary suspension released on 18 May 2022. | 01/06/2022 |
The company releases a notification of cessation of securities. | 26/05/2022 |
The securities of The Sustainable Nutrition Group will be suspended from quotation immediately under Listing Rule 17.2, at the request of TSN, pending the release of an announcement regarding the termination of a key strategic customer supply agreement. | 18/05/2022 |
name changed from Australian Primary Hemp Limited | 25/10/2021 |
delisted at entity's request under Listing Rule 17.11 | 18/08/2023 |
we understand Elixinol Wellness was successful with an offer of 1.1225 Elixinol Wellness ordinary fully paid shares for each TSN share | 18/08/2023 |
The scheme of arrangement to effect the acquisition by Elixinol Wellness pursuant to which the Company will acquire 100% of the ordinary shares of The Sustainable Nutrition Group Ltd, that was approved by holders of TSN shares on 2 August 2023 and by the Federal Court of Australia on 7 August 2023, has today been implemented. Elixinol Wellness now holds all of the ordinary shares in TSN. Scheme Participants who held TSN shares as at 7:00pm (AEST) on 10 August 2023 have today been issued consideration of 1.1225 Elixinol Wellness ordinary fully paid shares for each Scheme Share. The consideration that would otherwise have been issued to Ineligible Shareholders under the Scheme has been issued to the Sale Nominee, in accordance with the Scheme. | 17/08/2023 |
The company releases a notification of cessation of securities. | 10/08/2023 |
The company releases a notice of application for quotation of securities. | 10/08/2023 |
The securities of The Sustainable Nutrition Group Ltd will be suspended from quotation at the close of trading today, Tuesday 8 August 2023, in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with ASIC approving the scheme of arrangement by which Elixiol Wellness will acquire all of the issued shares in TSN. | 08/08/2023 |
The suspension of trading in the securities of The Sustainable Nutrition Group Ltd will be lifted from the commencement of trading on Friday, 6 January 2023 following lodgement of its Annual Report, Appendix 4G and Corporate Governance Statement. | 05/01/2023 |
The company lodges the following: 2022 Annual Report, Appendix 4G and Corporate Governance Statement. | 05/01/2023 |
The company releases a notification regarding unquoted securities. | 23/12/2022 |
The company releases a notification of cessation of securities. | 22/12/2022 |
Elixinol Wellness to implement schemes of arrangement with The Sustainable Nutrition Group Ltd to acquire 100% of TSN's ordinary shares and effect an exchange of options. Acquisition increases size and scale for both Elixinol Wellness and TSN. Group to own and operate brands across four key verticals: plant-based food and nutrition, hemp-based nutraceuticals such as CBD, pet nutritional supplements and skin health. TSN brands include Australian Primary Hemp, Mt Elephant, Field Day and The Australian Superfood Company. Group is anticipated to benefit from potential annualised cost savings and identified synergies of up to $6.6m, including potential savings identified from the strategic reviews undertaken by both companies and identified potential synergies of up to $2.3m. Shared new product development, increased product range and IP to assist in driving growth across retail, wholesale and ecommerce channels. Acquisition enables the group to leverage access to the largest hemp farmer network in Australia and increased distribution points from 2,300 to 4,100 locations. Global plant-based protein market expected to significantly grow from US$10.3bn in 2020 to US$17.5bn in 2027. | 29/11/2022 |
Regarding the acquisition of The Australian Superfood Company, the acquisition price of A$3.0 million was to be paid as follows: A$1.85 million cash, which was paid in part settlement in late January 2022; and A$1.15 million in TSN fully paid ordinary shares to be paid upon TASCo achieving a Target Gross Profit of A$1.3 million in FY22. The Consideration Shares were to be issued at a price equivalent to the 10-day VWAP once the earn out criterion was met in June 2022. | 04/11/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 31/10/2022 |
10,354,284 unlisted options exercisable at $0.26 have expired in accordance with their terms of issue.The unlisted options were approved by shareholders at the Company's Annual General Meeting held on 16 September 2019 as part of the share sale agreement to the founders and advisers of the Company as announced on 21 June 2019. | 19/10/2022 |
The company releases a notification of cessation of securities. | 10/10/2022 |
The company lodges its Appendix 4E and Preliminary Final Report. | 31/08/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 29/07/2022 |
The company is continuing its voluntary suspension until the close of trading on 29 July 2022 in order to provide the company with additional time to continue its comprehensive strategic review of the company's product ranging, customer acquisition pipeline and financial forecasts following the loss of a strategic customer supply agreement for existing branded goods. The voluntary suspension is anticipated to remain in place until the earlier of the close of normal trading on 29 July 2022 or when the strategic review has been completed and the market update has been released. | 30/06/2022 |
The company extends the voluntary suspension of its securities until the close of trading on 30 June 2022, following the initial notice of voluntary suspension released on 18 May 2022. | 01/06/2022 |
The company releases a notification of cessation of securities. | 26/05/2022 |
The securities of The Sustainable Nutrition Group will be suspended from quotation immediately under Listing Rule 17.2, at the request of TSN, pending the release of an announcement regarding the termination of a key strategic customer supply agreement. | 18/05/2022 |
name changed from Australian Primary Hemp Limited | 25/10/2021 |
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Con artists, Clearly as their breeding was questionable I wish I had the hindsiight to see this comming You cannot make a work of art with carving Crap | 10/06/2022 15:15:52 |
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 30/12/2021 | James Hood | 247,455 | $0.196 | $48,520 | |
| 18/11/2019 | Charles Mann | 249,020 | $0.201 | $50,043 | |
| 14/11/2019 | Charles Mann | 5,151 | $0.180 | $927 | |
| 08/01/2018 | David Lamm | 48,550,000 | $0.016 | $798,309 | |
| 04/01/2018 | Darren Book | 256,659 | $0.021 | $5,447 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Karun Moses | COO | 26/05/2022 |
| Pauline Gately | Non Exec Director | 02/10/2019 |
| Ron Dufficy | Director | 17/08/2023 |
| Josephine Lorenz | Director, Company Secretary | 17/08/2023 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Shane Gild | Independent Director | 07/06/2021 | 17/08/2023 |
| Thomas Siebel | Independent Director | 21/10/2021 | 17/08/2023 |
| James Hood | Non Exec Director | 02/10/2019 | 17/08/2023 |
| Neale Joseph | Managing Director, CEO | 13/03/2020 | 26/05/2022 |
| Cameron Petricevic | Non Exec Director | 06/06/2018 | 07/06/2021 |
| Charles Mann | Director, CEO | 02/10/2019 | 12/03/2020 |
| Melanie Leydin | Director, CFO | 11/04/2016 | 02/10/2019 |
| Lynden Polonsky | Director | 04/03/2019 | 02/10/2019 |
| Simon Gennari | Non Exec Chairman | 29/02/2016 | 04/03/2019 |
| Darren Book | Non Exec Director | 12/12/2016 | 04/03/2019 |
| David Lamm | Non Exec Director | 07/03/2016 | 06/06/2018 |
| Nathan Drona | Non Exec Director | 22/03/2013 | 25/11/2016 |
| Tracie Ramsdale | Non Exec Director | 09/07/2003 | 29/06/2016 |
| Jenni Pilcher | CFO | 01/09/2014 | 11/04/2016 |
| Ken Poutakidis | Non Exec Chairman | 26/06/2015 | 29/02/2016 |
| Timothy Hughes | Chairman | 15/07/2013 | 09/07/2015 |
| Santo Costa | Non Exec Chairman | 01/03/2014 | 10/06/2015 |
| Susan Kelley | Non Exec Director | 22/03/2013 | 10/06/2015 |
| Thomas Liquard | CEO | 16/12/2013 | 11/11/2014 |
| Charles Walker | CEO | 24/02/2014 | |
| Melvyn Bridges | Non Exec Chairman | 02/10/2003 | 13/07/2013 |
| Nerolie Withnall | Director | 27/10/2003 | 04/07/2013 |
| Peter Smith | CEO | 26/04/2007 | 25/01/2013 |
| Carlo Montagner | Non Exec Director | 07/03/2008 | 22/11/2011 |
| Peter Andrews | Non Exec Director | 02/11/1995 | 21/11/2008 |
| Julian Clark | Non Exec Director | 18/09/2006 | 21/11/2008 |
| Errol Malta | Non Exec Director | 27/10/2003 | 30/09/2007 |
| Kevin Healey | Non Exec Director | 12/03/1998 | 18/09/2006 |
| Nicholas Mathiou | Alternate Director | 01/08/2005 |
Date of first appointment, title may have changed.
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