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:	HEARTWARE LIMITED (HTW)
Date of Listing:	31 January 2005
Date of Delisting:	18 November 2008

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 18 November 2008.

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.

HEARTWARE LIMITED(HTW)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of HTW:

(1 out of 5)

COMPANY WEBSITE:

HTW website

REGISTRY:

6 Hope St Ermington NSW 2115

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: Level 46 , Citigroup Building , 2 Park Street , SYDNEY , NSW, AUSTRALIA, 2000
Tel: (02) 8215 7600 Fax: (02) 8215 7650

Date first listed: 31/01/2005
Company Secretary:
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: Developing a family of implantable circulatory assist devices or heart pumps?, aimed at treating patients with advanced heart failure

News & Events

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delisted following completion of the scheme of arrangement between the Company and HeartWare International, Inc.	18/11/2008
we understand a newly incorporated Delaware company HeartWare International, Inc. became the new holding company for Heartware which entered into three schemes of arrangement under which existing shareholders in Heartware had their fully paid ordinary shares cancelled in consideration for an equal number of CHESS Depository Interests ("DIs") in HeartWare International (with each CDI representing 1/35th of an ordinary share fully paid in HeartWare International)	18/11/2008
HeartWare International, Inc lists on ASX	03/11/2008
the securities of Heartware Limited (the "Company") will be suspended from official quotation from the close of trading on Friday 31 October 2008 in accordance with the timetable for the scheme of arrangement between the Company and HeartWare International, Inc	31/10/2008
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - restructure and redomicile - this corporate event may appear elsewhere in this company record	31/10/2008

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
Robert Thomas	Non Exec Chairman	26/11/2004
Seth Harrison	Deputy Chairman, Non Exec Director	26/11/2004
Dozier Rowe	COO	21/04/2006
David McIntyre	CFO, Company Secretary	04/03/2005
Ray Larkin	Non Exec Director	02/10/2008
Timothy Barberich	Non Exec Director	29/04/2008
Denis Wade	Non Exec Director	15/12/2004
Christine Bennett	Non Exec Director	15/12/2004
Stuart McConchie	Director, CEO	26/11/2004

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.