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26 March 2025
Name: | VILLAGE ROADSHOW LIMITED (VRL) | ||||||
ISIN: | AU000000VRL0 | ||||||
Date of Listing: | 26 February 1987 | ||||||
Date of Delisting: | 30 December 2020 | ||||||
Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 30 December 2020.Legal Status:
ACN: 010 672 054ABN: 43 010 672 054
Registration Date: 11 November 1986
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
---|---|---|
VILLAGE ROADSHOW LIMITED | 20/10/1988 | |
DE LAURENTIIS ENTERTAINMENT LIMITED | 20/10/1988 |
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
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service | 31/03/2022 |
delisted from the close of trading on Wednesday, 30 December 2020, pursuant to Listing rule 17.11 | 30/12/2020 |
we understand that, by way of a scheme of arrangement, an entity owned by funds managed by BGH Capital Pty Ltd acquired all of the issued ordinary shares in VRL for $3.00 for each VRL share | 30/12/2020 |
Structure A Scheme has been implemented today. Village Roadshow Corporation Pty Ltd now holds all of the ordinary shares in VRL. The Scheme Consideration of $3.00 for each VRL share held on the Scheme Record Date has been sent to Scheme Shareholders today by cheque or direct credit. | 29/12/2020 |
The securities of Village Roadshow Limited will be suspended from quotation at the close of trading today, Wednesday, 16 December 2020, 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 an entity owned by funds managed by BGH Capital Pty Ltd, will acquire all of the issued ordinary shares in VRL. | 16/12/2020 |
we understand that on or about this date the company made a capital return of 12 cents per share | 06/12/2013 |
we understand that on or about this date the company made a capital return of 20 cents per share | 19/07/2011 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - preference shares converted into ordinary shares - this corporate event may appear elsewhere in this company record | 09/12/2010 |
the A Class Preference Shares (the "Preference Shares") of Village Roadshow Limited (the "Company") will be suspended from official quotation from the close of trading today, pending variation of the rights attaching to the Preference Shares such that the Preference Shares will rank equally in all respects with fully paid ordinary shares in the Company, with the variation to take effect on Tuesday, 16 November 2010. Quotation of the underlying fully paid ordinary shares will commence on a deferred settlement basis from the commencement of trading on Wednesday, 10 November 2010 (ASX Code: VRLN). Security Code: VRLPA | 09/11/2010 |
the company pays a return of capital of 15 cents a share to all holders of ordinary and preference shares - the Record Date was 12 January 2007 - according to the ATO, no part of the return of capital will be taken to be a dividend for income tax purposes | 17/01/2007 |
we understand that on or about this date the company made a capital return of 15 cents per share | 08/01/2007 |
name changed from De Laurentiis Entertainment Limited | 20/10/1988 |
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service | 31/03/2022 |
delisted from the close of trading on Wednesday, 30 December 2020, pursuant to Listing rule 17.11 | 30/12/2020 |
we understand that, by way of a scheme of arrangement, an entity owned by funds managed by BGH Capital Pty Ltd acquired all of the issued ordinary shares in VRL for $3.00 for each VRL share | 30/12/2020 |
Structure A Scheme has been implemented today. Village Roadshow Corporation Pty Ltd now holds all of the ordinary shares in VRL. The Scheme Consideration of $3.00 for each VRL share held on the Scheme Record Date has been sent to Scheme Shareholders today by cheque or direct credit. | 29/12/2020 |
The securities of Village Roadshow Limited will be suspended from quotation at the close of trading today, Wednesday, 16 December 2020, 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 an entity owned by funds managed by BGH Capital Pty Ltd, will acquire all of the issued ordinary shares in VRL. | 16/12/2020 |
we understand that on or about this date the company made a capital return of 12 cents per share | 06/12/2013 |
we understand that on or about this date the company made a capital return of 20 cents per share | 19/07/2011 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - preference shares converted into ordinary shares - this corporate event may appear elsewhere in this company record | 09/12/2010 |
the A Class Preference Shares (the "Preference Shares") of Village Roadshow Limited (the "Company") will be suspended from official quotation from the close of trading today, pending variation of the rights attaching to the Preference Shares such that the Preference Shares will rank equally in all respects with fully paid ordinary shares in the Company, with the variation to take effect on Tuesday, 16 November 2010. Quotation of the underlying fully paid ordinary shares will commence on a deferred settlement basis from the commencement of trading on Wednesday, 10 November 2010 (ASX Code: VRLN). Security Code: VRLPA | 09/11/2010 |
the company pays a return of capital of 15 cents a share to all holders of ordinary and preference shares - the Record Date was 12 January 2007 - according to the ATO, no part of the return of capital will be taken to be a dividend for income tax purposes | 17/01/2007 |
we understand that on or about this date the company made a capital return of 15 cents per share | 08/01/2007 |
name changed from De Laurentiis Entertainment Limited | 20/10/1988 |
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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
04/09/2017 | John Kirby | 480,000 | $3.703 | $1,777,200 | |
29/09/2015 | Robert Kirby | On market | 180,149 | $6.720 | $1,210,601 |
29/09/2015 | Graham Burke | On market | 180,149 | $6.720 | $1,210,601 |
29/09/2015 | John Kirby | On market | 180,149 | $6.720 | $1,210,601 |
24/09/2015 | John Kirby | On market | 219,851 | $6.780 | $1,490,590 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Simon Phillipson | Director, Company Secretary | 29/12/2020 |
Julie Raffe | Director, Company Secretary | 15/05/2012 |
Clark Kirby | Director, CEO | 15/05/2012 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Robert Kirby | Chairman, CEO | 01/08/1988 | 29/12/2020 |
John Kirby | Deputy Chairman, Non Exec Director | 01/08/1988 | 29/12/2020 |
Graham Burke | Managing Director, CEO | 01/09/1988 | 29/12/2020 |
Anna Duran | Independent Director | 04/12/2019 | 29/12/2020 |
Jennifer Fox | Independent Director | 19/11/2015 | 29/12/2020 |
Robert Le Tet | Independent Director | 02/04/2007 | 29/12/2020 |
Peter Tonagh | Independent Director | 18/07/2019 | 29/12/2020 |
Tim Antonie | Independent Director | 01/12/2010 | 04/12/2019 |
David Evans | Independent Director | 02/01/2007 | 22/11/2018 |
Peter Harvie | Independent Director | 01/06/2000 | 03/02/2016 |
Peter Jonson | Independent Director | 01/01/2001 | 19/11/2015 |
Barry Reardon | Independent Director | 01/03/1999 | 20/11/2014 |
Bill Conn | Non Exec Director | 01/03/1992 | 29/04/2008 |
Date of first appointment, title may have changed.
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