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:	BROADSPECTRUM LIMITED (BRS)
Date of Listing:	03 May 2001
Date of Delisting:	28 June 2016
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 28 June 2016.

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.

BROADSPECTRUM LIMITED(BRS)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
TRANSFIELD SERVICES LIMITED		04/11/2015

Shareholder links

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

Address: Level 10, 111 Pacific Highway, NORTH SYDNEY, NSW, AUSTRALIA, 2060
Tel: (02) 9464 1000 Fax: (02) 9464 1618

Date first listed: 03/05/2001
Company Secretary:
Sector: Commercial Services & Supplies Industry Group: XNJ
Activities:

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 Tuesday, 28 June 2016 pursuant to Listing rule 17.14.	28/06/2016
we understand Ferrovial Services Australia Pty Ltd was successful with an off-market takeover offer of $1.50 cash per share	28/06/2016
Ferrovial Services Australia Pty Ltd advises that it completed its compulsory acquisition of the remaining shares in Broadspectrum Limited on 27 June 2016.	27/06/2016
The securities of Broadspectrum Limited (Company) will be suspended from quotation at the close of trading today, Monday 30 May 2016 in accordance with Listing Rule 17.4, following despatch of the compulsory acquisition notice by Ferrovial Services Australia Pty Ltd.	30/05/2016
name changed from TRANSFIELD SERVICES LIMITED	04/11/2015

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
10/09/2015	Katherine Anne Hirschfeld	30,927	$0.975	$30,154.00
09/03/2015	Roy McKelvie	50,000	$1.400	$70,000.00
26/09/2014	Roy McKelvie	50,000	$1.470	$73,500.00
24/09/2014	Geoffrey Kleemann	50,000	$1.500	$75,000.00
24/09/2014	Katherine Anne Hirschfeld	23,333	$1.500	$35,000.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Diane Smith-Gander	Non Exec Chairman	22/10/2010
Graeme Hunt	Managing Director, CEO	07/05/2012
Vincent Nicoletti	CFO	19/08/2013
Dean Pritchard	Non Exec Director	28/10/2013
Alfredo Lopez	Director	13/05/2016
Santiago Blazquez	Director	13/05/2016
Andres Donezar	Director	13/05/2016
Fidel Soria	Director	13/05/2016
Kate Munnings	General Counsel	01/01/2006
Nick Sutherland	Investor Relations
Angelique Nesbitt	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.