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:

AUTOMOTIVE HOLDINGS GROUP LIMITED (AHE)
(This company subsequently changed its name to AUTOMOTIVE HOLDINGS GROUP LIMITED.. You should refer to that name for Status.)

Date of Listing:

03 November 2005

Subsequent Names:

Company Name	Start Date	End Date
AUTOMOTIVE HOLDINGS GROUP LIMITED.	01/05/2015

Stock Exchange Status: (updated daily)

This company subsequently changed its name to AUTOMOTIVE HOLDINGS GROUP LIMITED.. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to AUTOMOTIVE HOLDINGS GROUP LIMITED.. You should refer to that name for Legal Status.

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

This company subsequently changed its name and is now AUTOMOTIVE HOLDINGS GROUP LIMITED.. You should refer to that name for Capital Gains Tax Status.

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

AUTOMOTIVE HOLDINGS GROUP LIMITED(AHE)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
AUTOMOTIVE HOLDINGS GROUP LIMITED		01/05/2015

Shareholder links

Our website ranking of AHE:

(5 out of 5)

COMPANY WEBSITE:

AHE website

AHE email

AHE investorRelations

AHE announcements

AHE annualreports

AHE 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: 21 Old Aberdeen Place, WEST PERTH, WA, AUSTRALIA, 6005
Tel: (08) 9422 7676 Fax: (08) 9422 7686

Date first listed: 03/11/2005
Company Secretary:
Sector: Retailing Industry Group: XDJ
Activities: Vehicle dealer group in Western Australia with 19 dealerships

News & Events

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many shareholders in this company have unclaimed money due to them - 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
company ticker changed to AHG	01/05/2015
listed entity carried for record purposes only	03/11/2005

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
24/04/2015	Bronte Howson	-300,000	$4.177	$1,253,100.00
08/09/2014	Robert McEniry	4,950	$4.040	$19,998.00
21/08/2014	Howard Critchley	6,500	$3.796	$24,674.00
23/08/2013	Bronte Howson	-2,000,000	$3.880	$7,760,000.00
12/10/2012	Bronte Howson	-800,000	$3.030	$2,424,000.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
David Griffiths	Chairman	27/02/2007
Michael Smith	Deputy Chairman	06/05/2010
Bronte Howson	Managing Director	29/10/2004
Philip Mirams	CFO	01/07/2012
Peter Stancliffe	Non Exec Director	25/11/2005
John Groppoli	Non Exec Director	04/07/2006
Greg Duncan	Director	25/03/2015
Tracey Horton	Director	03/05/2012
Howard Critchley	Director	03/04/2014
Robert McEniry	Director	03/05/2012
David Rowland	General Counsel, Company Secretary	11/08/2011

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.