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:	CIC AUSTRALIA LIMITED (CNB)
Date of Listing:	23 July 1987
Date of Delisting:	27 May 2015
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 27 May 2015.

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.

CIC AUSTRALIA LIMITED(CNB)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
CANBERRA INVESTMENT CORPORATION LIMITED	28/01/1997	04/03/2010
JERRABOMBERRA ESTATES LIMITED		28/01/1997

Shareholder links

Our website ranking of CNB:

(4 out of 5)

COMPANY WEBSITE:

CNB website

CNB email

CNB announcements

CNB annualreports

CNB 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 3, 64 Allara Street, CANBERRA, ACT, AUSTRALIA, 2601
Tel: (02) 6230 0800 Fax: (02) 6230 0811

Date first listed: 23/07/1987
Company Secretary:
Sector: Real Estate Industry Group: XFJ
Activities: Acquisition, subdivision, development and sale of real estate

News & Events

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delisted following implementation of the scheme of arrangement whereby the Company bought back all shares held by all shareholders other than Peet Limited.	27/05/2015
we understand that CIC Australia bought back all shares held by all shareholders other than Peet Limited at a buy-back price of $0.827 per share	27/05/2015
The Company's previously announced scheme under which CIC will buy back all CIC shares held by shareholders other than major shareholder, Peet Limited, is being implemented today. Peet Limited is now the major shareholder in CIC. CIC expects to be delisted from ASX at the close of trading tomorrow, 27 May 2015.	26/05/2015
The securities of CIC Australia Limited (the "Company") will be suspended from quotation at the close of trading today, Monday, 18 May 2015 in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of New South Wale order with the Australian Securities and Investments Commission approving the scheme of arrangement whereby the Company will buy back and cancel all shares held by all shareholders other than Peet Limited. Security Code: CNB	18/05/2015
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - selective share buy-back and cancellation of all Shares held by CIC Shareholders other than Peet Limited - this corporate event may appear elsewhere in this company record	18/05/2015
name changed from Canberra Investment Corporation Limited	04/03/2010

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)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Jim Service	Non Exec Chairman	24/05/2013
Colin Alexander	Managing Director, CEO	01/01/1986
Melanie Andrews	CFO, Company Secretary	01/11/1997
John McKay	Independent Director	27/02/2009
Brendan Gore	Non Exec Director	30/05/2013
Peter Dumas	Non Exec Director	30/05/2013

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.