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:	ERM POWER LIMITED (EPW)
Date of Listing:	10 December 2010
Date of Delisting:	02 December 2019

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 02 December 2019.

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.

ERM POWER LIMITED(EPW)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of EPW:

(5 out of 5)

COMPANY WEBSITE:

EPW website

EPW email

EPW investorRelations

EPW announcements

EPW annualreports

EPW directors

REGISTRY:

Level 21, 10 Eagle Street Brisbane QLD 4000

Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 52, 111 Eagle Street, Brisbane QLD 4000
Tel: (07) 3020 5100 Fax: (07) 3020 5111

Date first listed: 10/12/2010
Company Secretary:
Sector: Utilities Industry Group: XUJ
Activities: The Company sells electricity to large commercial, industrial and government customers in Australia. The Company also develops, has ownership interests in, and operates large scale low emission gas-fired power stations across Australia

News & Events

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delisted from the close of trading on Monday, 2 December 2019, pursuant to Listing rule 17.11.	02/12/2019
we understand Shell Energy Australia was successful with an offer of $2.335 per ERM Power share - a fully franked dividend of $0.085 per ERM Power share was paid on 25 November 2019	02/12/2019
The scheme of arrangement between ERM Power and its shareholders that was approved by ERM Power shareholders on Friday, 8 November 2019 and by the Supreme Court of New South Wales on Tuesday, 12 November 2019 was implemented today. Shell Energy Australia now holds all of the shares on issue in ERM Power. The scheme consideration of $2.335 per ERM Power share has today been paid to each ERM Power shareholder who held ERM Power shares as at 6.00pm (Brisbane time) on 26 November 2019. The fully franked dividend of $0.085 per ERM Power share was paid on 25 November 2019 to each ERM Power shareholder who held ERM Power shares as at 6.00pm (Brisbane time) on 18 November 2019.	29/11/2019
The securities of ERM Power Limited will be suspended from quotation at the close of trading today, Tuesday, 12 November 2019, in accordance with Listing Rule 17.2, following the lodgement of the Supreme Court orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Shell Energy Australia Pty Ltd will acquire all of the issued stapled securities in EPW.	12/11/2019
listed entity carried for record purposes only	10/12/2010

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
05/03/2019	Julieanne Alroe	2,824	$1.770	$4,998.00
18/12/2018	Julieanne Alroe	6,451	$1.553	$10,021.00
28/11/2018	Jon Stretch	-115,000	$1.710	$196,639.00
15/11/2018	Jon Stretch	-29,905	$1.780	$53,231.00
14/11/2018	Jon Stretch	-565,095	$1.695	$957,949.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Tony Bellas	Non Exec Chairman	01/12/2009
James Spence	CFO	28/09/2015
Albert Goller	Independent Director	01/01/2015
Wayne St Baker	Non Exec Director	01/03/2016
Gregory Joiner	Director	29/11/2019
Phil Davis	Director	29/11/2019
Christopher Holmes	Director	29/11/2019
Peter Jans	General Counsel	13/03/2008
Suzanne Irwin	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.