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:	COVER-MORE GROUP LIMITED (CVO)
Date of Listing:	19 December 2013
Date of Delisting:	18 April 2017

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 18 April 2017.

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.

COVER-MORE GROUP LIMITED(CVO)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of CVO:

(4 out of 5)

COMPANY WEBSITE:

CVO website

CVO investorRelations

CVO announcements

CVO annualreports

CVO directors

REGISTRY:

Level 12, 680 George Street Sydney NSW 2000

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

Company details

Address: Level 10, 60 Miller Street North Sydney NSW 2060
Tel: (02) 8907 5125 Fax: (02) 9202 8001

Date first listed: 19/12/2013
Company Secretary:
Sector: Insurance Industry Group: XFJ
Activities: Provision of specialist and integrated travel insurance and medical assistance and corporate employee assistance

News & Events

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delisted from the close of trading on Tuesday, 18 April 2017 pursuant to Listing rule 17.11.	18/04/2017
we understand Zurich Travel Solutions was successful with an offer of A$1.90 for each Cover-More share - a special dividend of A$0.05 was also paid on 13 April 2017	18/04/2017
The scheme of arrangement between Cover-More and its shareholders that was approved by shareholders on 27 March 27 and by the Federal Court of Australia on 31 March 2017 was implemented today.	13/04/2017
The securities of Cover"More Group Limited will be suspended from quotation at the close of trading today, 3 April 2017, in accordance with Listing Rule 17.2, following lodgement with the Australian Securities and Investments Commission of the Federal Court of Australia orders approving the scheme of arrangement by which Zurich Insurance Company Ltd, through its wholly owned subsidiary, Zurich Travel Solutions Pty Limited, will acquire all of the issued shares in the Company.	03/04/2017

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
11/11/2016	Mike Emmett	71,685	$1.390	$99,642.00
24/10/2016	Lisa McIntyre	26,732	$1.330	$35,554.00
20/10/2016	Stephen Loosely	25,000	$1.400	$35,000.00
10/03/2015	Michael Alscher	150,000	$1.930	$289,322.00
19/12/2013	Peter Edwards	62,000	$1.610	$99,820.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Mike Emmett	Managing Director, CEO	04/07/2016
Andrew Byrne	COO	01/03/2016
Mark Steinberg	CFO, Company Secretary	31/01/2015
John Howell	Director	13/04/2017
Giovanni Giuliani	Director	13/04/2017

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.