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

26 April 2025

Name:	BLACKMORES LIMITED (BKL)
ISIN:	AU000000BKL7
Date of Listing:	02 May 1985
Date of Delisting:	11 August 2023
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 11 August 2023.

Legal Status: (updated monthly)

ACN: 009 713 437ABN: 35 009 713 437
Registration Date: 01 February 1962

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.

BLACKMORES LIMITED(BKL)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
BLACKMORES LABORATORIES LIMITED		07/12/1989

Shareholder links

Our website ranking of BKL:

(5 out of 5)

COMPANY WEBSITE:

BKL website

BKL contact

BKL investorRelations

BKL announcements

BKL annualreports

BKL directors

REGISTRY:

6 Hope St Ermington NSW 2115

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000BKL7

Address: 20 Jubilee Avenue, WARRIEWOOD, NSW, AUSTRALIA, 2102
Tel: 61-2- 9910 5000 Fax: 61-2- 9910 5555

Date first listed: 02/05/1985
Company Secretary:
Sector: Household & Personal Products Industry Group: XSJ
Activities: Develops and markets natural healthcare products and services

News & Events

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delisted at entity's request under Listing Rule 17.11	11/08/2023
we understand Kirin Health Science Australia Pty Ltd, a wholly owned subsidiary of Kirin Holdings Company Limited, acquired all of the issued shares in Blackmores for $91.71 cash per Blackmores share	11/08/2023
The Scheme of Arrangement under which Kirin Health Science Australia Pty Ltd, a wholly owned subsidiary of Kirin Holdings Company, Limited, will acquire all of the issued shares in Blackmores has been implemented today. Accordingly, Kirin Sub now holds all of the shares on issue in Blackmores. An amount of $91.71 cash per Blackmores Share has been sent to Blackmores Shareholders today in respect of all Blackmores Shares held on the Scheme Record Date, being 7:00pm (Sydney time) on 2 August 2023. The fully franked special dividend of $3.29 per Blackmores Share was paid on 1 August 2023 to those shareholders who held Blackmores Shares on the record date for the Special Dividend, being 7:00pm (Sydney time) on 26 July 2023.	10/08/2023
The company releases a notification of cessation of securities.	08/08/2023
The securities of Blackmores Limited will be suspended from quotation at the close of trading today, Friday, 21 July 2023 under Listing Rule 17.2, following lodgement of the orders of the Federal Court of Australia with ASIC approving the scheme of arrangement by which Kirin Health Science Australia Pty Ltd will acquire all of the issued shares of BKL.	21/07/2023
name changed from Blackmores Laboratories Limited	07/12/1989

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
25/02/2023	Erica Mann	-17	$82.453	$1,402.00
15/09/2022	Anne Templeman-Jones	650	$69.090	$44,909.00
01/09/2022	Anne Templeman-Jones	320	$67.680	$21,658.00
30/08/2022	Stephen Roche	750	$68.580	$51,435.00
22/08/2022	Sharon Warburton	565	$69.980	$39,539.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Wendy Stops	Chairman	28/04/2021
Alastair Symington	Managing Director, CEO	01/10/2019
Patrick Gibson	CFO	28/02/2022
Erica Mann	Independent Director	20/09/2021
Stephen Roche	Independent Director	20/09/2021
Sharon Warburton	Independent Director	28/04/2021
Lyn Nikolopoulos	Company Secretary
Helen Mediati	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.