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 OUTDOOR GROUP LIMITED (APO)
Date of Listing:	11 November 2014
Date of Delisting:	01 November 2018

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 01 November 2018.

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.

APN OUTDOOR GROUP LIMITED(APO)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

APO website

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 4, 33 Saunders Street, PYRMONT, NSW, AUSTRALIA, 2009
Tel: 02 8569 3000 Fax:

Date first listed: 11/11/2014
Company Secretary:
Sector: Media Industry Group: XDJ
Activities:

News & Events

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delisted from the close of trading on Thursday, 1 November 2018, pursuant to Listing rule 17.11.	01/11/2018
we understand JCDecaux ANZ Pty Ltd was successful with an offer of $6.40 cash per APO share - a special dividend of 30 cents cash per share was also paid on 29 October 2018	01/11/2018
The scheme of arrangement between APN Outdoor and its shareholders that was approved by APN Outdoor shareholders on Monday, 15 October 2018 and the Federal Court of Australia (NSW) on Thursday, 18 October 2018 (Scheme) was implemented today.	31/10/2018
The company releases a notification of dividend/distribution.	19/10/2018
The securities of APN Outdoor Group Limited will be suspended from quotation at the close of trading today, Thursday, 18 October 2018, 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 JCDecaux ANZ Pty Ltd will acquire all of the issued share capital in APO.	18/10/2018
listed entity carried for record purposes only	11/11/2014

ASX Announcements (courtesy of ASX)

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
28/08/2017	Richard Herring	758,536	$4.650	$3,527,321.00
29/02/2016	Douglas Flynn	-250,000	$5.938	$1,484,432.00
29/02/2016	Richard Herring	-972,000	$5.940	$5,771,473.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Philip Knox	CFO	05/03/2018
Stephen O'Connor	Director	31/10/2018
Andrew Hines	Director	31/10/2018
Brendan O'Neill	Director	31/10/2018
David Watkins	Company Secretary	08/01/2018

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.