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:

CFS RETAIL PROPERTY TRUST GROUP (CFX)
(This company subsequently changed its name to NOVION PROPERTY GROUP. You should refer to that name for Status.)

Date of Listing:

07 April 1994

Subsequent Names:

Company Name	Start Date	End Date
NOVION PROPERTY GROUP	03/11/2014

Former Names:

Stock Exchange Status: (updated daily)

This company subsequently changed its name to NOVION PROPERTY GROUP. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to NOVION PROPERTY GROUP. You should refer to that name for Legal Status.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This company subsequently changed its name and is now NOVION PROPERTY GROUP. You should refer to that name for Capital Gains Tax Status.

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

CFS RETAIL PROPERTY TRUST GROUP(CFX)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
CFS RETAIL PROPERTY TRUST GROUP	15/06/2012	03/11/2014
CFS RETAIL PROPERTY TRUST	16/05/2006	15/06/2012
CFS GANDEL RETAIL TRUST	04/11/2002	16/05/2006
GANDEL RETAIL TRUST		04/11/2002

Shareholder links

Our website ranking of CFX:

(5 out of 5)

COMPANY WEBSITE:

CFX website

CFX email

CFX investorRelations

CFX announcements

CFX annualreports

CFX directors

REGISTRY:

Level 12, 680 George Street Sydney NSW 2000

Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Ground Floor, Tower 1, 201 Sussex Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel: 02 9303 3186 Fax: 02 9118 7192

Date first listed: 07/04/1994
Company Secretary:
Sector: Real Estate Industry Group: XFJ
Activities: The principal activities of the Trust are the ownership and development of quality shopping centres

News & Events

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name changed to Novion Property Group	03/11/2014
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - reconstruct the capital of the Trust by stapling existing CFX Units to units in a new trust, Retail Trust 2 (CFX2). Unitholders will receive one CFX2 unit for each CFX unit held - this corporate event may appear elsewhere in this company record	24/03/2014
name changed from CFS Retail Property Trust	15/06/2012

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
05/09/2014	Trevor Gerber	25,000	$2.120	$53,000.00
03/09/2014	Angus McNaughton	45,871	$2.180	$99,999.00
27/08/2014	Nancy Milne	25,000	$2.175	$54,375.00
25/08/2014	Karen Penrose	25,000	$2.160	$54,000.00
25/08/2014	Peter Hay	35,000	$2.160	$75,600.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Richard Haddock	Non Exec Chairman, Independent Director	01/01/2009
Angus McNaughton	Managing Director, CEO	24/03/2014
Peter Hay	Independent Director, Non Exec Director	25/07/2014
Karen Penrose	Independent Director	23/04/2014
Nancy Milne	Independent Director	01/01/2009
James Kropp	Independent Director	22/12/2003
Trevor Gerber	Independent Director	23/04/2014
Peter Kahan	Non Exec Director	23/04/2014
David Thurin	Non Exec Director	23/04/2014
Michael Venter	Executive Director	22/05/2006
Michelle Tamara Brady	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.