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:	GRAND HOTEL GROUP (GHG)
Date of Listing:	31 July 1996
Date of Delisting:	09 May 2007

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 09 May 2007.

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.

GRAND HOTEL GROUP(GHG)

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Former (or subsequent) names

Shareholder links

REGISTRY:

Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

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

Company details

Address: Level 1 , Austral House , 115-119 Collins Street , MELBOURNE , VIC, AUSTRALIA, 3000
Tel: (03) 9667 8888 Fax: (03) 9667 8833

Date first listed: 31/07/1996
Company Secretary:
Sector: Real Estate Industry Group: XFJ
Activities: Investment in luxury hotels in the 4 and 5 star category and in non hotel businesses such as commercial office, retail offices and car parking

News & Events

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former shareholders in this company may have unclaimed money arising from the compulsory acquisition of their shares - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service	31/03/2022
delisted as a result of the receipt of compulsory acquisition notices by Tuan Sing (Australia) Pty Limited and Kara Investments LLC, in accordance with listing rule 17.14	09/05/2007
we understand that GHG stapled security holders received cash equivalent to $1.40 per security comprising the takeover consideration of $1.33, an interim distribution (in respect of the 6 months to 31 December 2006) of 4 cents and a special distribution of 3 cents (payable once the 62.6% minimum acceptance condition had been reached)	09/05/2007
shares suspended from quotation	09/03/2007

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Bill Conn	Chairman
Simon Barlow	Managing Director
Garry Cameron	Managing Director
David Tuan	Non Exec Director
Tan Ee	Non Exec Director
John Haddad	Director
Michael Maxwell	Director
Tracie Anne Walter	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.