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:	CALLIDEN GROUP LIMITED (CIX)
Date of Listing:	20 December 1993
Date of Delisting:	24 December 2014
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 24 December 2014.

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.

CALLIDEN GROUP LIMITED(CIX)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
REINSURANCE AUSTRALIA CORPORATION LIMITED		28/02/2005

Shareholder links

Our website ranking of CIX:

(5 out of 5)

COMPANY WEBSITE:

CIX website

CIX contact

CIX investorRelations

CIX announcements

CIX annualreports

CIX 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

Address: Level 7, 100 Arthur Street, North Sydney, NSW, AUSTRALIA, 2060
Tel: (02) 9551 1111 Fax: 02 9551 1155

Date first listed: 20/12/1993
Company Secretary:
Sector: Insurance Industry Group: XFJ
Activities: Australian licensed insurer - this non-operating holding company is authorised by APRA under section 18 of the Insurance Act 1973 (current as of October 2011)

News & Events

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delisted following implementation of the scheme of arrangement whereby Steadfast Group Limited acquired all of the Company's issued shares	24/12/2014
we understand that Steadfast made a cash payment of $0.4150 for each Calliden share	24/12/2014
Calliden Group Limited ("Calliden") advises that following payment of the scheme consideration to Calliden shareholders, all Calliden shares have today transferred to Steadfast Group Limited in accordance with the terms of the Scheme Implementation Deed dated 27 August 2014	23/12/2014
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger by scheme of arrangement with Steadfast Group Limited - this corporate event may appear elsewhere in this company record	23/12/2014
The securities of Calliden Group Limited (the "Company") will be suspended from quotation at the close of trading today, Friday, 12 December 2014 in accordance with Listing Rule 17. 2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Steadfast Group Ltd will acquire all of the issued shares in the Company. Security Code: CIX	12/12/2014
name changed from Reinsurance Australia Corporation Limited	28/02/2005

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
28/11/2013	Jack Lowenstein	100,000	$0.270	$27,000.00
01/03/2011	Richard Hill	315,000	$0.260	$81,900.00
01/03/2011	Richard Hill	315,000	$0.260	$81,900.00
28/02/2011	Richard Hill	80,000	$0.260	$20,672.00
28/02/2011	Richard Hill	80,000	$0.258	$20,672.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Nick Kirk	Managing Director, CEO	01/01/2005
Anthony Dijanosic	CFO	11/04/2013
Linda Ellis	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.