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:	CELLNET GROUP LIMITED (CLT)
ISIN:	AU000000CLT6
Date of Listing:	17 November 1999
Date of Delisting:	28 August 2023
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 28 August 2023.

Legal Status: (updated monthly)

ACN: 010 721 749ABN: 97 010 721 749
Registration Date: 27 May 1987

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.

CELLNET GROUP LIMITED(CLT)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
CELLNET TELECOMMUNICATIONS GROUP LIMITED		26/11/2002

Shareholder links

Our website ranking of CLT:

(3 out of 5)

COMPANY WEBSITE:

CLT website

CLT email

CLT investorRelations

REGISTRY:

Level 21, 10 Eagle Street Brisbane QLD 4000

Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000CLT6

Address: Tenancy E1, 5 Grevillea Place Brisbane Airport Queensland 4008
Tel: 1300 235 563 Fax: (07) 3860 6566

Date first listed: 17/11/1999
Company Secretary:
Sector: Technology Hardware & Equipment Industry Group: XIJ
Activities: Distributor of telecommunications, audio visual and information technology products in Australia and New Zealand

News & Events

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delisted at entity's request under Listing Rule 17.11	28/08/2023
we understand Wentronic Holding GmbH acquired all of the shares in Cellnet not currently owned by Wentronic and its associates for cash consideration of 2.7 cents per share	28/08/2023
The orders made on 10 August 2023 by the Federal Court of Australia approving the scheme of arrangement under which Wentronic Holding GmbH agreed to acquire all of the shares in Cellnet not currently owned by Wentronic and its associates for cash consideration of 2.7 cents per share; and its announcement made on 11 August 2023 confirming the Court Orders were lodged with Australian Securities and Investments Commission and, at which time, the Scheme became legally effective.	25/08/2023
The securities of Cellnet Group Limited will be suspended from quotation at the close of trading on Friday, 11 August 2023 under Listing Rule 17.2, following lodgement of the Federal Court orders with ASIC approving the scheme of arrangement by which Wentronic Holding GmbH will acquire all of the issued shares in CLT.	11/08/2023
The suspension of trading in the securities of Cellnet Group Limited will be lifted immediately following the release by CLT of an announcement regarding the results of an institutional entitlement offer.	11/05/2020
The company successfully completed the institutional component of its 2.7 for 1 accelerated renounceable pro-rata entitlement offer to raise up to approximately $5.07 million. The Institutional Entitlement Offer raised a total of approximately $2.73 million through the issue of approximately 90.97 million new shares at $0.03 per new share to the company's majority shareholder, Wentronic Holding GmbH and its associates who took up their full entitlements. The Retail Entitlement Offer will open on Friday, 15 May 2020 and close on Friday, 29 May 2020.	11/05/2020
The company has released a cleansing notice in relation to the accelerated renounceable pro-rata entitlement offer to raise approximately $5.07 million before offer costs.	07/05/2020
Underwritten $5.07 million accelerated renounceable pro rata entitlement offer. Irrevocable undertaking from major shareholder to subscribe for its rights. All eligible directors and CEO intend to subscribe for their full rights. Westpac's $2.0 million short term loan to be extended beyond May for a period that reflects trading conditions and liquidity requirements. April revenue was $1.9 million higher than the amount expected at the start of April due to orders received in late April. Stronger April revenue has improved the Company's access to working capital funding through its trade finance facility.	07/05/2020
The securities of Cellnet Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of CLT, pending the release of an announcement regarding a capital raising.	07/05/2020
we understand that on or about this date the company made a capital return of 9 cents per share	08/02/2012
we understand that on or about this date the company demerged Mercury Mobility Limited by way of a 1.50662 for 1 distribution - the Demerged Entity represented 24.6% of the market value of the group as a whole immediately after the demerger	01/06/2007
name changed from Cellnet Telecommunications Group Limited	26/11/2002

delisted at entity's request under Listing Rule 17.11	28/08/2023
we understand Wentronic Holding GmbH acquired all of the shares in Cellnet not currently owned by Wentronic and its associates for cash consideration of 2.7 cents per share	28/08/2023
The orders made on 10 August 2023 by the Federal Court of Australia approving the scheme of arrangement under which Wentronic Holding GmbH agreed to acquire all of the shares in Cellnet not currently owned by Wentronic and its associates for cash consideration of 2.7 cents per share; and its announcement made on 11 August 2023 confirming the Court Orders were lodged with Australian Securities and Investments Commission and, at which time, the Scheme became legally effective.	25/08/2023
The securities of Cellnet Group Limited will be suspended from quotation at the close of trading on Friday, 11 August 2023 under Listing Rule 17.2, following lodgement of the Federal Court orders with ASIC approving the scheme of arrangement by which Wentronic Holding GmbH will acquire all of the issued shares in CLT.	11/08/2023
The suspension of trading in the securities of Cellnet Group Limited will be lifted immediately following the release by CLT of an announcement regarding the results of an institutional entitlement offer.	11/05/2020
The company successfully completed the institutional component of its 2.7 for 1 accelerated renounceable pro-rata entitlement offer to raise up to approximately $5.07 million. The Institutional Entitlement Offer raised a total of approximately $2.73 million through the issue of approximately 90.97 million new shares at $0.03 per new share to the company's majority shareholder, Wentronic Holding GmbH and its associates who took up their full entitlements. The Retail Entitlement Offer will open on Friday, 15 May 2020 and close on Friday, 29 May 2020.	11/05/2020
The company has released a cleansing notice in relation to the accelerated renounceable pro-rata entitlement offer to raise approximately $5.07 million before offer costs.	07/05/2020
Underwritten $5.07 million accelerated renounceable pro rata entitlement offer. Irrevocable undertaking from major shareholder to subscribe for its rights. All eligible directors and CEO intend to subscribe for their full rights. Westpac's $2.0 million short term loan to be extended beyond May for a period that reflects trading conditions and liquidity requirements. April revenue was $1.9 million higher than the amount expected at the start of April due to orders received in late April. Stronger April revenue has improved the Company's access to working capital funding through its trade finance facility.	07/05/2020
The securities of Cellnet Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of CLT, pending the release of an announcement regarding a capital raising.	07/05/2020
we understand that on or about this date the company made a capital return of 9 cents per share	08/02/2012
we understand that on or about this date the company demerged Mercury Mobility Limited by way of a 1.50662 for 1 distribution - the Demerged Entity represented 24.6% of the market value of the group as a whole immediately after the demerger	01/06/2007
name changed from Cellnet Telecommunications Group Limited	26/11/2002

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
25/11/2021	Tony Pearson	-572,109	$0.070	$40,048.00
23/11/2021	Tony Pearson	727,979	$0.071	$51,395.00
12/11/2021	Tony Pearson	-1,400,000	$0.059	$82,600.00
15/10/2021	Tony Pearson	-774,912	$0.063	$48,819.00
04/09/2020	Tony Pearson	500,000	$0.040	$20,000.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Tony Pearson	Chairman, Independent Director	08/10/2018
Michael Wendt	Deputy Chairman	16/01/2017
Dave Clark	CEO	16/06/2020
Chris Barnes	CFO, Company Secretary	09/03/2011
Giles Karhan	Non Exec Director	09/06/2020
Kevin Gilmore	Non Exec Director	16/01/2017
Brian Danos	Director	16/01/2017

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.