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:	CROWE HORWATH AUSTRALASIA LTD (CRH)
Date of Listing:	17 July 1987
Date of Delisting:	08 January 2015
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 08 January 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.

CROWE HORWATH AUSTRALASIA LTD(CRH)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
WHK GROUP LIMITED	27/10/2005	02/08/2013
INVESTOR GROUP LIMITED	02/04/1998	27/10/2005
WBCM CONSULTANTS LIMITED		02/04/1998

Shareholder links

Our website ranking of CRH:

(4 out of 5)

COMPANY WEBSITE:

CRH website

CRH contact

CRH investorRelations

CRH annualreports

CRH 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: Level 17, 181 William Street, Melbourne, Victoria, 3000
Tel: 03 9522 0888 Fax: 03 9522 0899

Date first listed: 17/07/1987
Company Secretary:
Sector: Commercial & Professional Services Industry Group: XNJ
Activities: Provider of accounting and related services

News & Events

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delisted following implementation of the Scheme of Arrangement with Findex Australia Pty Ltd	08/01/2015
we understand shareholders received a total of 50 cents for their shares including a fully franked special dividend of 5.7 cents a share	08/01/2015
the Scheme of Arrangement with Findex Australia Pty Ltd ("Findex") has today been implemented. The scheme consideration of 44.3 cents per Crowe Horwath share ("Share") has been paid/dispatched today to shareholders who held Shares on the Scheme record date (30 December 2014). The Scheme consideration is in addition to the special dividend of 5.7 cents per Share that was paid on 29 December 2014 to shareholders who held Shares on the dividend record date (22 December 2014)	06/01/2015
Crowe Horwath Australasia Ltd (ASX: CRH) ("Crowe Horwath") confirms that the fully franked special dividend of 5.7 cents per share has been paid to eligible Crowe Horwath shareholders today. Shareholders who will receive the special dividend are those that held Crowe Horwath shares on the dividend record date of 22 December 2014	29/12/2014
the proposed Scheme of Arrangement under which Findex Australia Pty. Ltd. ("Findex") will acquire all the shares in Crowe Horwath Australasia Ltd ("Crowe Horwath") became effective on 18 December 2014	29/12/2014
The securities of Crowe Horwath Australasia Ltd (the "Company") will be suspended from quotation immediately, at the request of the Company, following the release of an announcement by the Company confirming the lodgement of the Court's orders with the Australian Securities and Investments Commission in relation to the scheme of arrangement for the proposed acquisition of 100% of the ordinary shares in the Company by Findex Australia Pty Ltd. Security Code: CRH	19/12/2014
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Findex Australia to acquire all shares - this corporate event may appear elsewhere in this company record	18/12/2014
name changed from WHK Group Limited	02/08/2013

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
19/09/2012	John Lombard	50,000	$1.000	$50,011.00
22/11/2011	John Lombard	20,000	$0.883	$17,660.00
31/10/2011	Richard Grellman	25,000	$0.850	$21,250.00
31/10/2011	Raymond Smith	15,000	$0.850	$12,750.00
09/03/2011	John Lombard	-800,000	$0.991	$792,960.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Richard Grellman	Non Exec Chairman, Independent Director	15/03/2011
Peter Warne	Deputy Chairman, Non Exec Director	22/05/2007
Chris Price	Managing Director, CEO	18/09/2006
Tim Rogers	CFO	12/12/2013
Raymond Smith	Independent Director	04/05/2009
Peeyush Gupta	Independent Director	28/11/2013
Melanie Willis	Independent Director	22/02/2006
Nancy Milne	Independent Director	28/11/2013
Trevor Loewensohn	Non Exec Director	18/06/2014
Bruce Paterson	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.