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:	EMPIRED LTD (EPD)
ISIN:	AU000000EPD7
Date of Listing:	19 October 2007
Date of Delisting:	18 November 2021

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 18 November 2021.

Legal Status: (updated monthly)

ACN: 090 503 843ABN: 81 090 503 843
Registration Date: 30 November 1999

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.

EMPIRED LTD(EPD)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of EPD:

(5 out of 5)

COMPANY WEBSITE:

EPD website

EPD email

EPD investorRelations

EPD announcements

EPD annualreports

EPD directors

REGISTRY:

Level 17, 221 St Georges Terrace, Perth WA 6000

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

Company details

ISIN: AU000000EPD7

Address: Level 7, The Quadrant 1 William Street Perth WA 6000
Tel: (08) 9223 1234 Fax: (08) 9223 1230

Date first listed: 19/10/2007
Company Secretary:
Sector: Software & Services Industry Group: XIJ
Activities: Diversified IT software and services provider to business and government organisations

News & Events

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delisted at entity's request under Listing Rule 17.11	18/11/2021
we understand Capgemini Australia Pty Limited acquired 100% of the shares in Empired for the Scheme consideration of $1.35 cash for each share	18/11/2021
The scheme of arrangement under which Capgemini Australia Pty Limited will acquire 100% of the shares in Empired has been implemented today. Capgemini Australia now holds 100% of the shares in Empired. The Scheme consideration of $1.35 for each Empired share held on the Scheme record date was paid to Empired shareholders today.	16/11/2021
The securities of Empired Limited will be suspended from quotation at the close of trading today, Tuesday, 2 November 2021, in accordance with Listing Rule 17.2, following lodgement of the Court orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Capgemini Australia Pty Limited will acquire all of the issued shares in EPD.	02/11/2021
listed entity carried for record purposes only	19/10/2007

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
01/05/2020	John Bardwell	50,096	$0.341	$17,063.00
29/04/2020	Tom Stianos	100,000	$0.345	$34,544.00
29/11/2019	Cris Nicolli	7,500	$0.340	$2,550.00
22/08/2019	Cris Nicolli	76,000	$0.307	$23,312.00
28/05/2019	John Bardwell	85,000	$0.255	$21,675.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Russell Baskerville	Managing Director, CEO	04/03/2005
Rob McCready	COO	11/10/2011
David Hinton	CFO, Company Secretary	02/05/2016

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.