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:	CYPRESS LAKES GROUP LIMITED (CLK)
Date of Listing:	15 January 1998
Date of Delisting:	09 December 2009

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 09 December 2009.

Legal Status: (updated monthly)

ABN: 76 003 621 136
Registration Date: 28 September 1988

To our knowledge this is a current registered entity, not in any form of external administration. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/. Any other enquiries relating to your securities 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.

CYPRESS LAKES GROUP LIMITED(CLK)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of CLK:

(1 out of 5)

COMPANY WEBSITE:

CLK website

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: 15 Thompsons Road, Pokolbin NSW 2320
Tel: (02) 4993 1802 Fax: (02) 4993 1468

Date first listed: 15/01/1998
Company Secretary:
Sector: Consumer Services Industry Group: XDJ
Activities: Property owner, developer and seller of real estate and operator of Cypress Lakes Resort. The Group also owns and operates The Golden Door health retreat in south-east Queensland.

News & Events

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Since delisting from ASX this entity has been privatised. We are no longer monitoring its activities.	08/02/2024
delisted at the request of the Company, under listing rule 17.11	09/12/2009
we understand that the board decided (the majority shareholder, Lasseters CLG Pty Ltd held 95.38% of the shares) that the costs of the ASX listing were greater than the benefits - the company provided a share buy back scheme for shareholders wishing to sell their shares before the delisting - under the on-market buy-back each shareholder had the opportunity to sell all their shares to the Company at the price of 0.5 cents per share (this was the same as the issue price under the Company's rights issue conducted earlier this year) - after the delisting, "the Company's present intention" is to provide remaining shareholders with additional liquidity by conducting an equal access off-market buy- back in 2010, following the release of its full year results	09/12/2009
the securities of Cypress Lakes Group Limited (the "Company") will be suspended from quotation from the close of normal trading today, 1 December 2009, at the request of the Company, pending the Company's removal from the Official List of ASX on Tuesday 8 December 2009	01/12/2009

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Jaya Tan	Chairman, Non Exec Director
Nicholas Ng	COO
Allan Farrar	Non Exec Director
Kamal Tan	Non Exec Director
Gabriel Weisskopf	Non Exec Director
Peter Neustadt	Non Exec Director
Tan Chuan	Non Exec Director
Basil Jong	Director, CFO

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.