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:	GARDA CAPITAL GROUP (GCM)
Date of Listing:	14 July 2016
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)

ACN: 095 039 366

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.

GARDA CAPITAL GROUP(GCM)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of GCM:

(4 out of 5)

COMPANY WEBSITE:

GCM website

GCM email

GCM investorRelations

GCM announcements

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 21, 12 Creek Street, Brisbane QLD 4000
Tel: +617 3002 5300 Fax: +617 3002 5311

Date first listed: 14/07/2016
Company Secretary:
Sector: Industry Group:
Activities: Real estate business activities including funds management, investment real estate, real estate and property management and commercial real estate debt advisory and arrangement

News & Events

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The company notifies ASIC of the appointment or cessation of a director or company secretary.	18/09/2024
The company notifies ASIC of a change in the name or address of its directors or company secretary.	05/08/2024
The company has lodged financial reports with ASIC.	01/08/2024
delisted from the close of trading on Monday, 2 December 2019, pursuant to Listing rule 17.11.	02/12/2019
we understand that GCM entered into a Scheme Implementation Deed with GARDA Diversified Property Fund (GDF) whereby some external management functions of GDF were internalised and a new property group, GARDA Property Group, created - securityholders in GCM received 1.6 GDF stapled securities (GDF and and GARDA Holdings Ltd - a newly established company - forming the new property group) for each GCM security	02/12/2019
The internalisation proposal of GARDA Property Group has been implemented today. The scheme consideration has been issued today and all GCM securities have been transferred to GARDA Property Group in accordance with the company scheme and trust scheme. Holding statements for the stapled securities in GARDA Property Group issued at scheme consideration will be despatched to GCM securityholders today, 29 November 2019, and that these stapled securities will commence trading on a normal T+2 settlement basis from 2 December 2019.	29/11/2019
The company releases its consolidated GCT Constitution.	29/11/2019
The securities of Garda Capital Group will be suspended from quotation at the close of trading today, Tuesday, 19 November 2019, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of Queensland orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Garda Property Group will acquire all of the issued stapled securities in GCM.	19/11/2019
listed entity carried for record purposes only	14/07/2016

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
17/09/2018	Mark Hallett	5,000	$1.480	$7,400.00
11/09/2018	Matthew Madsen	15,000	$1.347	$20,208.00
29/08/2018	Mark Hallett	7,000	$1.214	$8,500.00
21/12/2017	Mark Hallett	15,000	$0.995	$14,920.00
05/12/2017	Philip Lee	20,000	$0.900	$18,000.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Matthew Madsen	Executive Chairman, Managing Director	14/07/2016
David Addis	COO	18/03/2019
Morgan Parker	Independent Director	13/12/2018
Mark Hallett	Non Exec Director	14/07/2016
Philip Lee	Non Exec Director	14/07/2016
Lachlan Davidson	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.