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:	COUNTRY ROAD LIMITED (CTY)
Date of Listing:	02 July 1987
Date of Delisting:	04 September 2014

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 04 September 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.

COUNTRY ROAD LIMITED(CTY)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of CTY:

(2 out of 5)

COMPANY WEBSITE:

CTY website

CTY email

CTY investorRelations

CTY announcements

CTY annualreports

CTY directors

REGISTRY:

Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: The Secretary, 658 Church Street, RICHMOND, VIC, AUSTRALIA, 3121
Tel: (03) 9267 1400 Fax: (03) 9267 1300

Date first listed: 02/07/1987
Company Secretary:
Sector: Retailing Industry Group: XDJ
Activities: Design, sourcing, retail, licensing and wholesale distribution of clothing and lifestyle products under the brand name "Country Road Australia"

News & Events

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many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service	31/03/2022
delisted following acquisition by Woolworths Holdings Limited	04/09/2014
we understand Woolworths was successful with an offer of $17 a share	04/09/2014
Woolworths Holdings Limited (WHL) announces that it has completed the compulsory acquisition of all outstanding shares in Country Road Limited	02/09/2014
Woolworths Holdings Limited (WHL) announces that its takeover offer (made via Woolworths International (Australia) II Pty Ltd) for Country Road Limited (Country Road) closed at 7.00pm (Sydney time) on Monday 11 August 2014. As at the close of the offer, WHL's relevant interest in Country Road was 99.94%	12/08/2014
lodges notice of the status of the defeating conditions to the offers required by section 630(3) of the Corporations Act 2001 (Cth) in relation to the takeover offers by Woolworths International (Australia) II Pty Ltd ACN 600 437 063 for all the shares in Country Road Limited	04/08/2014
The securities of Country Road Limited (the "Company") will be suspended from quotation at the close of trading on Monday 4 August 2014, in accordance with listing rule 17.4, following despatch of compulsory acquisition notices by Woolworths International (Australia) II Pty Ltd. Security Code: CTY	04/08/2014

ASX Announcements (courtesy of ASX)

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
09/12/2013	Zyda Rylands	-267,023	$0.002 ZAR	$453.00
02/12/2013	Norman Thomson	-570,149	$0.026 ZAR	$14,902.00
22/10/2013	Norman Thomson	-110,617	$0.745 ZAR	$82,376.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Ian Moir	Non Exec Chairman	23/10/1998
Matthew Keogh	CEO, Director	12/08/2014
Oliver Kysela	CFO, Company Secretary	02/10/2013
Norman Thomson	Non Exec Director	05/02/2003
Zyda Rylands	Non Exec Director	02/10/2012
Paula Disberry	Director	28/02/2012
Iain Nairn	Director	02/10/2012

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.