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:	AUSTRALIAN INDUSTRIAL REIT (ANI)
Date of Listing:	21 October 2013
Date of Delisting:	03 December 2015

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 03 December 2015.

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.

AUSTRALIAN INDUSTRIAL REIT(ANI)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of ANI:

(4 out of 5)

COMPANY WEBSITE:

ANI website

ANI email

ANI investorRelations

ANI announcements

ANI 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 12, 89 York Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel: (02) 9251 2777 Fax: (02) 9251 2877

Date first listed: 21/10/2013
Company Secretary:
Sector: Real Estate Industry Group: XFJ
Activities: Investment in Australian industrial real estate

News & Events

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delisted from the close of trading on Wednesday, 2 December 2015 pursuant to Listing rule 17.14.	03/12/2015
we understand 360 Capital Industrial Fund (TIX) was successful with an offer of 0.90 TIX units and $0.245 cash for each ANI unit	03/12/2015
The company provides a market update post ANI compulsory acquisition.	01/12/2015
360 CIML is pleased to announce that compulsory acquisition was completed today and that TIX now holds 100% of the units in ANI. Former ANI unitholders whose units were compulsorily acquired will shortly receive a letter detailing how to claim consideration payable to them.	01/12/2015
The securities of Australian Industrial REIT (Trust) will be suspended from quotation at the close of trading today, Tuesday 3 November 2015, in accordance with Listing Rule 17.4, following despatch of the compulsory acquisition notice by 360 Capital Industrial Fund in relation to its off-market takeover bid for all the units in the Trust it does not already own. Security Code: ANI	03/11/2015
listed entity carried for record purposes only	21/10/2013

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
16/10/2015	Michael Allen	-52,077	$2.280	$118,736.00
13/10/2015	John Hudson	-52,077	$2.300	$119,777.00
12/10/2015	Rodney Pearse	-378,841	$2.250	$852,392.00
12/10/2015	Peter Dransfield	-81,353	$2.300	$187,112.00
12/10/2015	Allan Fife	-532,425	$2.240	$1,192,632.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Rodney Pearse	Chairman, Independent Director	04/06/2013
Allan Fife	Managing Director, CEO	07/03/2008
Keir Barnes	CFO, Company Secretary
Peter Dransfield	Independent Director	04/06/2013
John Hudson	Non Exec Director	23/04/2013
Michael Allen	Non Exec Director	04/06/2013
Susan Vuong	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.