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:	ELMO SOFTWARE LIMITED (ELO)
ISIN:	AU000000ELO3
Date of Listing:	29 June 2017
Date of Delisting:	24 February 2023

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 24 February 2023.

Legal Status: (updated monthly)

ACN: 102 455 087ABN: 13 102 455 087
Registration Date: 09 October 2002

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.

ELMO SOFTWARE LIMITED(ELO)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of ELO:

(2 out of 5)

COMPANY WEBSITE:

ELO website

ELO email

REGISTRY:

Level 12, 680 George Street Sydney NSW 2000

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

Company details

ISIN: AU000000ELO3

Address: Level 25, 520 Oxford Street Bondi Junction NSW 2022
Tel: 02 8305 4600 Fax:

Date first listed: 29/06/2017
Company Secretary:
Sector: Software & Services Industry Group:
Activities: Talent management software

News & Events

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delisted at entity's request under Listing Rule 17.11	24/02/2023
we understand Cookie Monster AcquireCo acquired all of the issued shares in ELMO for $4.85 cash per share - rollover shareholders who elected to receive a portion as scrip consideration, received 0.2062 Series A Units in Cookie Monster Holdings LP for each dollar of cash consideration they would otherwise have received for each ELMO share	24/02/2023
The scheme of arrangement under which it was proposed that Cookie Monster AcquireCo would acquire all of the issued shares in ELMO has today been implemented. All ELMO shares have today been transferred to the bidder.	23/02/2023
The company releases a notification of cessation of securities.	13/02/2023
The company releases a notice of application for quotation of securities.	10/02/2023
The securities of ELMO Software Limited will be suspended from quotation at the close of trading on Thursday, 9 February 2023 under Listing Rule 17.2, following lodgement of the Supreme Court orders with ASIC approving the scheme of arrangement by which Cookie Monster AcquireCo Pty Ltd (an entity controlled by investment funds advised or managed by K1 Investment Management, LLC), will acquire all of the issued shares in ELO.	09/02/2023
listed entity carried for record purposes only	29/06/2017

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
01/04/2021	Kate Hill	9,870	$5.060	$49,946.00
17/02/2021	Leah Graeve	1,531	$6.483	$9,925.00
24/09/2019	Kate Hill	5,000	$6.181	$30,903.00
11/10/2018	Barry Lewin	10,000	$6.020	$60,200.00
06/09/2018	Jim McKerlie	8,242	$6.057	$49,923.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Danny Lessem	CEO	11/10/2002
James Haslam	CFO, Company Secretary	04/02/2019
Anthony Kearney	Director	23/02/2023
Anna Sandham	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.