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:	CLOUGH LIMITED (CLO)
Date of Listing:	12 March 1998
Date of Delisting:	12 December 2013

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 12 December 2013.

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.

CLOUGH LIMITED(CLO)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of CLO:

(5 out of 5)

COMPANY WEBSITE:

CLO website

CLO email

CLO investorRelations

CLO announcements

CLO annualreports

REGISTRY:

Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000

Tel : +61 8 9211 6670 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 2, 18-32 Parliament Place West Perth WA 6005
Tel: (08) 9281 9281 Fax: (08) 9281 9943

Date first listed: 12/03/1998
Company Secretary:
Sector: Capital Goods Industry Group: XNJ
Activities: Provider of turnkey services to the onshore and offshore oil and gas, minerals, infrastructure and property markets - services range from complex front-end engineering design, construction, installation and commissioning to long-term operations and asset

News & Events

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delisted following completion of the Scheme of Arrangement with Murray and Roberts Pty Ltd	12/12/2013
we understand the scheme consideration of $1.32 for each Clough share was paid to shareholders on 11 Dec 13 - this was in addition to the Special Dividend of $0.14 per Clough share which was paid on 3 Dec 13	12/12/2013
Clough Limited ("Clough") (ASX:CLO) confirms that the fully franked Special Dividend of $0.14 per Clough share has been paid to Clough shareholders today. Clough shareholders who will receive the Special Dividend are those that held Clough shares as at 5.00pm on the Special Dividend Record Date of 28 November 2013	03/12/2013
The securities of Clough Limited (the "Company") will be suspended from quotation at the close of trading today, 21 November 2013, at the request of the Company, following lodgement with ASIC of the court order approving the scheme of arrangement under Part 5.1 of the Corporations Act 2001 (Cth) between the Company and its shareholders pursuant to which, once implemented, Murray and Roberts Pty Ltd will acquire all of the remaining ordinary shares in the Company. Security Code: CLO	21/11/2013
listed entity carried for record purposes only	01/07/2004

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Keith Spence	Chairman, Independent Director	01/08/2008
David Craig	Non Exec Chairman
Kevin Gallagher	CEO, Executive Director
David Simpson	CEO, Managing Director	09/07/2012
Emma Stein	Independent Director	01/07/2008
Ian Henstock	Non Exec Director	01/01/2012
Henry Laas	Non Exec Director	17/07/2011
Andries Bester	Non Exec Director	17/07/2011
David Crawford	Non Exec Director, Non Exec Director	02/05/2011
Neil Siford	Director, CFO	19/04/2011
Rajiv Ratneser	Company Secretary
John Whitehand	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.