InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

16 June 2025

Name:	ANGUS AND COOTE HOLDINGS LIMITED (ANC)
Date of Listing:	31 October 1962
Date of Delisting:	03 April 2007

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 03 April 2007.

Legal Status: (updated monthly)

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: (updated at least quarterly)

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.

ANGUS AND COOTE HOLDINGS LIMITED(ANC)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

REGISTRY:

Level 4, 44 Martin Place Sydney NSW 2000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: 4/ 27 Leeds Street , RHODES , NSW, AUSTRALIA, 2138
Tel: (02) 9736 4111 Fax: (02) 9736 4079

Date first listed: 31/10/1962
Company Secretary:
Sector: Retailing Industry Group: XDJ
Activities: Retailing of jewellery and watches.

News & Events

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former shareholders in this company may have unclaimed money arising from the compulsory acquisition of their shares - 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 at the request of the Company, under listing rule 17.14 following compulsory acquisition by Prouds Jewellers Pty Limited under its takeover offer	03/04/2007
Prouds gives notice that it has compulsorily acquired all shares it did not already own for $6.80 cash per share - Angus and Coote will be delisted in a few days	02/04/2007
securities suspended from quotation under listing rule 17.4, following despatch of the compulsory acquisition notice by Prouds Jewellers Pty Limited in relation to its takeover bid	16/02/2007

ASX Announcements (courtesy of ASX)

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Company Updates

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Anthony Coote	Executive Chairman
Karen Wilson	Director
Graham Oakes	Director, CEO
M Allsopp	Director
John Pitt	Director
John Studdy	Director
Robert Dalziel	Director
Terence Johnstone	Company Secretary
Paul Witheridge	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.