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26 March 2025
| Name: | THINK CHILDCARE LIMITED (TNK) | ||||||
| ISIN: | AU000000TNK5 | ||||||
| Date of Listing: | 24 October 2014 | ||||||
| Date of Delisting: | 25 October 2021 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 25 October 2021.Legal Status:
ACN: 600 793 388ABN: 81 600 793 388
Registration Date: 21 July 2014
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| THINK CHILDCARE LIMITED | 01/07/2015 | |
| THINK CHILDCARE AND EDUCATION LIMITED | 01/07/2015 |
REGISTRY:
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
delisted at entity's request under Listing Rule 17.11 | 25/10/2021 |
we understand Busy Bees Australia Group acquired shares under the TNK scheme and the TND scheme with independent shareholders receiving $3.20 cash per share which included a fully franked special dividend of $0.24 | 25/10/2021 |
The TNK scheme and the TND scheme have both been implemented today. Independent Securityholders have today been sent $2.96 for each Think Group Security they held on the Scheme Record Date. The fully franked special dividend of $0.24 per Think Group Security has also been sent to each Think Group Securityholder who held Think Group Securities on the Permitted Dividend Record Date. | 21/10/2021 |
The securities of Think Childcare Group will be suspended from quotation at the close of trading on Thursday, 7 October 2021 under Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with ASIC approving the TNK and Think Childcare Development Limited ("˜TND') scheme of arrangement. | 07/10/2021 |
The securities of Think Childcare Limited were suspended from quotation on 16 December 2019. The suspension of trading in the securities of Think Childcare Group will be lifted from the commencement of trading on Tuesday, 24 December 2019 following the admission of Think Childcare Development Limited and the completion of the stapling of the securities of TNK and TND. | 24/12/2019 |
The scheme of arrangement under which TNK and Think Childcare Development Limited ACN 635 178 166 form a stapled structure such that shares in each of TNK and TND must, if transferred, be transferred together has been fully implemented today. TNK shareholders now hold one TND share for each TNK share held at 7:00pm (Melbourne time) on Friday, 20 December 2019. | 23/12/2019 |
The TNK Board has determined to pay a fully franked special dividend of $0.09858225 cents per share. The record date for the Special Dividend was 7:00pm on Tuesday, 17 December 2019. Under the terms of the Scheme, the Special Dividend will not be paid to TNK Shareholders in cash but will applied by TNK on Scheme Shareholders' behalf to Think Childcare Development Limited on Monday, 23 December 2019 as consideration for the issue to the Scheme Shareholders of one (1) new fully paid ordinary share in TND for each fully paid ordinary share in TNK held as at the record date of the Scheme (being 7:00pm on Friday, 20 December 2019). On 23 December 2019, TNK Shares and TND Shares will be "stapled" and trade together as a single stapled security on the ASX under an unchanged ASX code ("TNK") for the Think Childcare Group. The new stapled securities will commence trading on Tuesday, 24 December 2019. | 18/12/2019 |
The securities of Antisense Therapeutics Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of ANP, pending the release of an announcement regarding clinical trial results. | 16/12/2019 |
name changed from Think Childcare and Education Limited | 01/07/2015 |
delisted at entity's request under Listing Rule 17.11 | 25/10/2021 |
we understand Busy Bees Australia Group acquired shares under the TNK scheme and the TND scheme with independent shareholders receiving $3.20 cash per share which included a fully franked special dividend of $0.24 | 25/10/2021 |
The TNK scheme and the TND scheme have both been implemented today. Independent Securityholders have today been sent $2.96 for each Think Group Security they held on the Scheme Record Date. The fully franked special dividend of $0.24 per Think Group Security has also been sent to each Think Group Securityholder who held Think Group Securities on the Permitted Dividend Record Date. | 21/10/2021 |
The securities of Think Childcare Group will be suspended from quotation at the close of trading on Thursday, 7 October 2021 under Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with ASIC approving the TNK and Think Childcare Development Limited ("˜TND') scheme of arrangement. | 07/10/2021 |
The securities of Think Childcare Limited were suspended from quotation on 16 December 2019. The suspension of trading in the securities of Think Childcare Group will be lifted from the commencement of trading on Tuesday, 24 December 2019 following the admission of Think Childcare Development Limited and the completion of the stapling of the securities of TNK and TND. | 24/12/2019 |
The scheme of arrangement under which TNK and Think Childcare Development Limited ACN 635 178 166 form a stapled structure such that shares in each of TNK and TND must, if transferred, be transferred together has been fully implemented today. TNK shareholders now hold one TND share for each TNK share held at 7:00pm (Melbourne time) on Friday, 20 December 2019. | 23/12/2019 |
The TNK Board has determined to pay a fully franked special dividend of $0.09858225 cents per share. The record date for the Special Dividend was 7:00pm on Tuesday, 17 December 2019. Under the terms of the Scheme, the Special Dividend will not be paid to TNK Shareholders in cash but will applied by TNK on Scheme Shareholders' behalf to Think Childcare Development Limited on Monday, 23 December 2019 as consideration for the issue to the Scheme Shareholders of one (1) new fully paid ordinary share in TND for each fully paid ordinary share in TNK held as at the record date of the Scheme (being 7:00pm on Friday, 20 December 2019). On 23 December 2019, TNK Shares and TND Shares will be "stapled" and trade together as a single stapled security on the ASX under an unchanged ASX code ("TNK") for the Think Childcare Group. The new stapled securities will commence trading on Tuesday, 24 December 2019. | 18/12/2019 |
The securities of Antisense Therapeutics Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of ANP, pending the release of an announcement regarding clinical trial results. | 16/12/2019 |
name changed from Think Childcare and Education Limited | 01/07/2015 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Georgina Gaussen | COO | 31/10/2019 |
| Tom Herring | CFO | 15/04/2021 |
| Robert A. Hughes | Director | 21/10/2021 |
| Fiona Alston | Director | 21/10/2021 |
| Ann Caulton | Director | 21/10/2021 |
| Trinh Bui | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Mark Kerr | Chairman, Non Exec Director | 21/07/2014 | 21/10/2021 |
| Mathew Edwards | Managing Director, CEO | 21/10/2021 | |
| Evonne Collier | Non Exec Director | 06/04/2018 | 21/10/2021 |
| Nick Anagnostou | Non Exec Director | 01/10/2020 | 21/10/2021 |
| Joe Dicks | Non Exec Director | 06/04/2018 | 21/10/2021 |
| Michael Doble | Non Exec Director | 14/10/2019 | 21/10/2021 |
| James Spenceley | Non Exec Director | 15/05/2020 | 21/10/2021 |
| Jennifer Saliba | CFO | 16/04/2018 | 30/04/2021 |
| Paul Gwilym | Executive Director | 21/07/2014 | 04/05/2018 |
| Andrew Hanson | Non Exec Director | 16/09/2014 | 29/09/2017 |
Date of first appointment, title may have changed.
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