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:	APN EUROPEAN RETAIL PROPERTY GROUP (AEZ)
Date of Listing:	28 July 2005
Date of Delisting:	03 September 2012
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 03 September 2012.

Legal Status: (updated monthly)

To our knowledge this is a current registered entity, not in any form of external administration. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This company is one of a group of companies that was wound up, privatised, terminated or failed completely. In the event you are still a shareholder and seek to realise a capital loss for tax purposes, we suggest you email: admin@delisted.com.au. Any other enquiries should be taken up with via the 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.

APN EUROPEAN RETAIL PROPERTY GROUP(AEZ)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
APN/UKA EUROPEAN RETAIL PROPERTY GROUP	15/11/2005	19/11/2008
APN EUROPEAN RETAIL TRUST		15/11/2005

Shareholder links

Our website ranking of AEZ:

(5 out of 5)

COMPANY WEBSITE:

AEZ website

AEZ email

AEZ investorRelations

AEZ announcements

AEZ annualreports

AEZ directors

REGISTRY:

Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235

Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail

Company details

Address: Level 30, 101 Collins Street, MELBOURNE, VIC, AUSTRALIA, 3000
Tel: (03) 8656 1000 Fax: (03) 8656 1010

Date first listed: 28/07/2005
Company Secretary:
Sector: Real Estate Industry Group: XFJ
Activities: Investment in retail property in Europe

News & Events

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it appears to us that the units in this entity were cancelled on 26 June 2014 for nil consideration and that holders are therefore entitled to realise the capital loss without further ado	13/01/2015
delisted following the request of the Group	03/09/2012
we understand that at a meeting held on 21 December 2011 approval was given by investors to: sell all of the assets of AEZ that had not been sold as at the date of the meeting, in anticipation of a winding up of AEZ; and delist AEZ three months from the date that APN FM provides investors with notice that APN FM intends to wind up AEZ or as soon as reasonably practical thereafter	03/09/2012
The securities of APN European Retail Property Group (the "Group") will be suspended from quotation from the close of trading on Friday, 24 August 2012 in accordance with the timetable for winding up and delisting of the Group issued by the Group on 31 May 2012.	17/08/2012
the suspension of trading in the securities of APN European Retail Property Group (the " Group") will be lifted immediately, following the release of an announcement by the Group titled, "Market Update"	22/11/2010
the securities of APN European Retail Property Group (the "Group") will be suspended from quotation immediately, at the request of the Group, pending the release of an announcement by the Group	18/11/2010
name changed from APN/UKA European Retail Property Group	19/11/2008

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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13/03/2017 12:15:44

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Geoffrey Brunsdon	Chairman, Independent Director	19/10/2009
David Blight	Managing Director	24/11/2008
John Freemantle	CFO, Company Secretary
Michael Johnstone	Independent Director	25/11/2009
Jennifer Horrigan	Independent Director	30/04/2012
Howard Brenchley	Executive Director	03/03/1998

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.