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:	HERITAGE BANK LIMITED (HBS)
Date of Listing:	26 October 2009
Date of Delisting:	21 June 2017
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 21 June 2017.

Legal Status: (updated monthly)

To our knowledge this entity’s securities were redeemed for consideration in the form of cash. 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’s securities were redeemed for consideration in the form of cash. 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 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.

HERITAGE BANK LIMITED(HBS)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
HERITAGE BUILDING SOCIETY LIMITED		06/12/2011

Shareholder links

Our website ranking of HBS:

(3 out of 5)

COMPANY WEBSITE:

HBS website

HBS email

HBS annualreports

HBS directors

REGISTRY:

Level 1, 200 Mary Street Brisbane QLD 4000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

Address: Level 6, 400 Ruthven Street, TOOWOOMBA, QLD, AUSTRALIA, 4350
Tel: (07) 4694 9609 Fax: (07) 4694 9780

Date first listed: 26/10/2009
Company Secretary:
Sector: N/A Industry Group:
Activities: The issuer is a mutual building society domiciled and incorporated in Australia whose principle activity is the provision of financial services to its members

News & Events

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delisted from the close of trading on Wednesday, 21 June 2017, pursuant to Listing rule 17.11.	21/06/2017
we understand on the Maturity Date of 20 June 2017, Retail Bond holders were paid the amount of $100 (the Face Value) plus any accrued but unpaid interest	21/06/2017
The retail bonds of Heritage Bank Limited will be suspended from quotation at the close of trading today, Thursday, 8 June 2017 pending the redemption of these securities as announced on 22 March 2017.	08/06/2017
The Heritage Notes (ASX Code: HBSHA) of Heritage Bank Limited (the "Company") will be suspended from quotation at the close of trading today, Tuesday, 14 October 2014 pending the redemption and exchange for cash as announced on 2 September 2014. The Company's Retail Bonds (ASX Code: HBSHB) are not affected by this suspension. Security Code: HBSHA	14/10/2014
name changed from Heritage Building Society Limited	06/12/2011

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Kerry Betros	Non Exec Chairman	15/07/2011
Dennis Campbell	Deputy Chairman, Non Exec Director	22/06/2000
Peter Lock	CEO	23/11/2015
Peter Cleary	CFO
Stephen Davis	Non Exec Director	01/07/2011
Vivienne Quinn	Non Exec Director	01/01/1995
David Thorpe	Non Exec Director	19/04/2012
Susan Campbell	Non Exec Director	01/01/2005
Brendan Baulch	Non Exec Director
Thomas Armagnacq	Company Secretary
Shelley Sorrenson	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.