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:	GERARD LIGHTING GROUP LIMITED (GLG)
Date of Listing:	19 May 2010
Date of Delisting:	25 October 2012

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 25 October 2012.

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.

GERARD LIGHTING GROUP LIMITED(GLG)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of GLG:

(5 out of 5)

COMPANY WEBSITE:

GLG website

GLG email

GLG investorRelations

GLG announcements

GLG annualreports

REGISTRY:

Level 5, 115 Grenfell Street, Adelaide SA 5000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail

Company details

Address: 101 Port Wakefield Road, CAVAN, SA, AUSTRALIA, 5094
Tel: (08) 8139 7332 Fax: (08) 8139 7325

Date first listed: 19/05/2010
Company Secretary:
Sector: Capital Goods Industry Group: XNJ
Activities: Manufacture and distribution of lighting products

News & Events

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delisted following completion of scheme of arrangement whereby all of the Company's issued shares were acquired by Lighting Investments Australia Pty Limited	25/10/2012
we understand all Gerard Lighting shares were transferred to Lighting Investments Australia Pty Limited in consideration for $1.05 in cash per fully paid Gerard Lighting share and all Gerard Lighting options were cancelled	25/10/2012
The securities of Gerard Lighting Group Limited (the "Company") will be suspended from quotation at the close of trading today, Thursday 11 October 2012, at the request of the Company, following lodgement of the court order with ASIC in relation to the scheme of arrangement under which Lighting Investments Australia Pty Limited will acquire all of the Company's shares. Security Code: GLG	11/10/2012
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Lighting Group Australia Pty Limited to acquire all of the outstanding shares - this corporate event may appear elsewhere in this company record	11/10/2012

ASX Announcements (courtesy of ASX)

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Most recent comments

when do we see our money

28/11/2012 18:56:50

Company Updates

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
22/08/2011	Gary Savage	25,000	$0.901	$22,525.00
22/08/2011	Graham Walters	14,000	$0.900	$12,600.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Simon Gerard	Managing Director, CEO	16/12/2009
Gary Savage	Executive Director, Company Secretary	24/12/2009
Graham Ellis	Director, CFO	19/03/2010
Mark Pearson	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.