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:	LIFEHEALTHCARE GROUP LIMITED (LHC)
Date of Listing:	05 December 2013
Date of Delisting:	28 May 2018

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 28 May 2018.

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.

LIFEHEALTHCARE GROUP LIMITED(LHC)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of LHC:

(3 out of 5)

COMPANY WEBSITE:

LHC website

LHC email

LHC investorRelations

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 8, 15 Talavera Road, NORTH RYDE, NSW, AUSTRALIA, 2113
Tel: (02) 8114 1500 Fax: (02) 8114 1599

Date first listed: 05/12/2013
Company Secretary:
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: Distribution of medical devices

News & Events

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delisted from the close of trading on Monday, 28 May 2018 pursuant to Listing rule 17.11.	28/05/2018
we understand Pacific Health Supplies BidCo was successful with an offer of A$3.495 cash for each LifeHealthcare share - a Special Dividend of A$0.18 cash per share was also paid on or about 25 May 2018	28/05/2018
The scheme of arrangement between LifeHealthcare and its shareholders that was approved by LifeHealthcare shareholders on 3 May 2018 and by the Federal Court of Australia on 10 May 2018 was implemented today. Pacific Health Supplies BidCo now holds all of the shares on issue in LifeHealthcare. The Scheme Consideration of A$3.495 cash for each LifeHealthcare share held as at 7:00pm (Sydney time) on Monday, 21 May 2018 will be paid to Scheme Shareholders. The Special Dividend of A$0.18 cash for each LifeHealthcare share held as at 7:00pm (Sydney time) on Wednesday, 16 May 2018 will be paid to LifeHealthcare shareholders who are entitled to receive the Special Dividend today.	25/05/2018
The securities of LifeHealthcare Group Limited will be suspended from quotation at the close of trading today, Friday, 11 May 2018 in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Pacific Health Supplies BidCo Pty Limited will acquire all of the issued shares in the Company.	11/05/2018
listed entity carried for record purposes only	05/12/2013

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
16/10/2017	Matt Muscio	5,000	$2.450	$12,250.00
28/08/2017	Matt Muscio	398,889	$2.350	$937,389.00
26/02/2016	William Best	75,000	$1.540	$115,500.00
26/02/2016	Heith Mackay-Cruise	13,000	$1.545	$20,085.00
25/02/2016	Matt Muscio	13,000	$1.530	$19,890.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Matt Muscio	Executive Director, CEO	26/08/2015
Dean Taylor	Director, CFO	27/10/2015

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.