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:	ASALEO CARE LIMITED (AHY)
ISIN:	AU000000AHY8
Date of Listing:	27 June 2014
Date of Delisting:	02 July 2021

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 02 July 2021.

Legal Status: (updated monthly)

ACN: 154 461 300ABN: 61 154 461 300
Registration Date: 25 November 2011

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.

ASALEO CARE LIMITED(AHY)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of AHY:

(5 out of 5)

COMPANY WEBSITE:

AHY website

AHY email

AHY investorRelations

AHY announcements

AHY annualreports

AHY 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

ISIN: AU000000AHY8

Address: 30-32 Westall Road, Springvale, Victoria, 3171
Tel: + 61 3 9550 2999 Fax: + 61 3 9547 8165

Date first listed: 27/06/2014
Company Secretary:
Sector: Household & Personal Products Industry Group: XSJ
Activities: The Company manufactures, markets and distributes consumer products across the Feminine Hygiene, In continence Hygiene, Baby Hygiene, Consumer Tissue and Professional Hygiene product categories

News & Events

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Delisted at entity's request per Listing Rule 17.11	02/07/2021
we understand Essity Holding Company Australia Pty Ltd acquired AHY shares for the consideration of A$1.40 for each Asaleo Care share - a fully franked special dividend of A$0.02 per share was also paid on 21 June 2021 to each Asaleo Care shareholder who held Asaleo Care shares on the special dividend record date of 15 June 2021	02/07/2021
The scheme of arrangement between Asaleo Care and its shareholders has been implemented. Essity Holding Company Australia Pty Ltd now holds all of the ordinary shares in Asaleo Care. Asaleo Care shareholders have today been sent A$1.40 for each Asaleo Care share they held on the Scheme record date (22 June 2021). The fully franked special dividend of A$0.02 per share was paid on 21 June 2021 to each Asaleo Care shareholder who held Asaleo Care shares on the special dividend record date (15 June 2021).	01/07/2021
The securities of Asaleo Care Limited will be suspended from quotation at the close of trading today, Thursday, 10 June 2021, 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 Essity Holding Company Australia Pty Ltd will acquire all of the issued shares in AHY.	10/06/2021
listed entity carried for record purposes only	27/06/2014

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
21/08/2020	Mats Berencreutz	66,868	$1.090	$72,886.00
09/05/2017	Peter Diplaris	-1,156,341	$1.873	$2,165,548.00
02/03/2017	Sue Morphet	46,425	$1.663	$77,201.00
06/09/2016	JoAnne Stephenson	32,000	$1.455	$46,560.00
26/08/2016	Harry Boon	25,000	$1.500	$37,500.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Sid Takla	Managing Director, CEO	22/05/2018
Andrew Leyden	CFO	01/11/2020
Marie-Laure Mahe	Non Exec Director	22/08/2019
Mats Berencreutz	Non Exec Director	14/03/2014
Robert Sjostrom	Non Exec Director	26/04/2016
Harry Boon	Director	01/06/2014
Sue Morphet	Director	30/05/2014
JoAnne Stephenson	Director	30/05/2014
James Orr	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.