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. (AHG)
Date of Listing:	03 November 2005
Date of Delisting:	27 September 2019
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 27 September 2019.

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.

AUTOMOTIVE HOLDINGS GROUP LIMITED.(AHG)

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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 AHG:

(5 out of 5)

COMPANY WEBSITE:

AHG website

AHG email

AHG investorRelations

AHG announcements

AHG annualreports

AHG 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
delisted from the close of trading on Friday, 27 September 2019, pursuant to Listing rule 17.14.	27/09/2019
we understand AP Eagers Limited was successful with an offer of one AP Eagers share for every 3.6 AHG shares	27/09/2019
The securities of Automotive Holdings Group Limited will be suspended from quotation at the close of trading today, Tuesday 24 September 2019 in accordance with Listing Rule 17.4, following despatch of the compulsory acquisition notices by AP Eagers Limited.	24/09/2019
company ticker changed from AHE	01/05/2015

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
26/02/2019	Jane McKellar	2,915	$2.110	$6,151.00
10/12/2018	Andrea Hall	10,000	$1.589	$15,890.00
04/12/2018	Howard Critchley	9,150	$1.677	$15,345.00
27/11/2018	John C. McConnell	50,000	$1.670	$83,500.00
26/11/2018	John Groppoli	40,000	$1.710	$68,400.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Richard England	Chairman	26/04/2019
Tony Cramb	COO	22/10/2018
Andrea Hall	Independent Director	03/05/2018
John Groppoli	Non Exec Director	04/07/2006
Jane McKellar	Director	10/12/2015
Greg Duncan	Director	25/03/2015
Howard Critchley	Director	03/04/2014
David Blackhall	Director	21/02/2019
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.