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:

INTELLECT HOLDINGS LIMITED (IHG)
(This company subsequently changed its name to INVITROCUE LIMITED. You should refer to that name for Status.)

Date of Listing:

14 December 1994

Subsequent Names:

Company Name	Start Date	End Date
INVITROCUE LIMITED	25/01/2016
BUNURU CORPORATION LIMITED	05/06/2015	25/01/2016
EHG CORPORATION LIMITED	07/11/2012	05/06/2015
ELLECT HOLDINGS LIMITED	16/02/2009	07/11/2012

Stock Exchange Status: (updated daily)

This company subsequently changed its name to INVITROCUE LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to INVITROCUE LIMITED. You should refer to that name for Legal Status.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This company subsequently changed its name and is now INVITROCUE LIMITED. You should refer to that name for Capital Gains Tax Status.

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

INTELLECT HOLDINGS LIMITED(IHG)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
BUNURU CORPORATION LIMITED	05/06/2015	25/01/2016
EHG CORPORATION LIMITED	07/11/2012	05/06/2015
ELLECT HOLDINGS LIMITED	16/02/2009	07/11/2012
INTELLECT HOLDINGS LIMITED		16/02/2009

Shareholder links

REGISTRY:

Level 17, 221 St Georges Terrace, Perth WA 6000

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

Company details

Address: Unit 2, 278 -284 Sussex Street, Sydney NSW 2000
Tel: 61 2 9267 8042 Fax:

Date first listed: 14/12/1994
Company Secretary:
Sector: Technology Hardware & Equipment Industry Group: XIJ
Activities: POS devices for attended, unattended and mobile environments

News & Events

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name changed to Ellect Holdings Limited	16/02/2009
we understand that on or about this date the company consolidated its shares 1 for 100	19/01/2009
the reorganisation of capital of Intellect Holdings Limited (the "Company") will become effective on Monday, 19 January 2009 - the reorganisation is by way of consolidating every hundred ordinary fully paid shares in the capital of the Company into one fully paid ordinary share	15/01/2009
company advises that, at the Extraordinary General Meeting held this morning, all resolutions as per the Notice of Meeting dated 28 November 2008 were approved by shareholders by a show of hands	15/01/2009
a Deed of Company Arrangement is executed and control of the Company reverts to the directors	05/11/2008
the administrator advises that the second meeting of creditors is to be held by no later than 17 October	10/09/2008
administrator reports to creditors	18/06/2008
Messrs Michael Ryan and Ian Francis of Taylor Woodings are appointed as joint and several Voluntary Administrators	06/06/2008
securities suspended from quotation pending a proposed restructure and recapitalisation	23/05/2008
we understand that on or about this date the company consolidated its shares 1 for 20	28/11/2005

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
Warren McLeland	Chairman, Non Exec Director
Chris Smet	Director
Franky Carbonez	Director
Ian Morgan	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.