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:	ISS GROUP LIMITED (ISS)
Date of Listing:	30 September 2004
Date of Delisting:	09 August 2013

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 09 August 2013.

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.

ISS GROUP LIMITED(ISS)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of ISS:

(5 out of 5)

COMPANY WEBSITE:

ISS website

ISS contact

ISS investorRelations

ISS announcements

ISS annualreports

REGISTRY:

110 Stirling Hwy, Nedlands WA 6009

Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: 40 Hasler Road, OSBORNE PARK DC, WA, AUSTRALIA, 6017
Tel: 08 9241 0300 Fax: 08 9242 8121

Date first listed: 30/09/2004
Company Secretary:
Sector: Software & Services Industry Group: XIJ
Activities: Provides software applications for the Resources Sector that assist companies to visualise their operations in real-time and optimise their operational performance

News & Events

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delisted following the merger by scheme of arrangement with P2ES Holdings Inc.	09/08/2013
we understand P2ES Holdings, Inc. acquired all of the outstanding ISS shares on issue for a cash consideration of $0.33 per ISS share	09/08/2013
The securities of ISS Group Limited (the "Company") will be suspended from quotation at the close of trading today, 26 July 2013, at the request of the Company, following lodgement with ASIC of the court orders approving the scheme of arrangement between the Company and P2ES Holdings Inc. Security Code: ISS	26/07/2013
we understand that on or about this date the company made a capital return of 9 cents per share	17/11/2008
we understand that on or about this date the company made a capital return of 6 cents per share	03/12/2007
listed entity carried for record purposes only	05/11/2004

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
Evan Cross	Non Exec Chairman	08/06/2004
Richard Pang	Managing Director, CEO	01/07/2011
Ian Spence	Non Exec Director	30/07/2004
Shane Attwell	Non Exec Director	05/04/2004
Colin Yamey	Non Exec Director	06/06/2012
Garry Perotti	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.