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:	LINDEN & CONWAY LIMITED (LDN)
Date of Listing:	24 August 1971
Date of Delisting:	23 June 2008

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 23 June 2008.

Legal Status: (updated monthly)

ACN: 009 661 769ABN: 59 009 661 769
Registration Date: 11 August 1933

To our knowledge this is a current registered entity, not in any form of external administration. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

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

To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/. 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.

LINDEN & CONWAY LIMITED(LDN)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

REGISTRY:

Level 21, 10 Eagle Street Brisbane QLD 4000

Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: 58 Russell Street , TOOWOOMBA , QLD, AUSTRALIA, 4350
Tel: (07) 4631 8888 Fax: (07) 4638 1096

Date first listed: 24/08/1971
Company Secretary:
Sector: Retailing Industry Group: XDJ
Activities: Sale of electrical goods and furniture, and investments.

News & Events

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The company advises ASIC a resolution has been passed to change its type from a public company to a private (pty) company.	09/12/2024
The company applies to ASIC to change its type from a public company to a private (pty) company.	09/12/2024
The company notifies ASIC of changes to its share structure which may include changes to the class of shares (e.g. converting ordinary shares to preference shares), amendments to the terms on which shares are issued, or the consolidation/splitting of shares.	09/12/2024
The company has lodged financial reports with ASIC.	31/10/2024
delisted at the request of the company (see note below for reasons)	23/06/2008
the company's shares are to be delisted on or about 23 June 2008 because it does not have a sufficient spread of shareholders and has more than half of its assets in cash	21/05/2008
releases half yearly report and accounts	26/02/2008
all Resolutions contained in the 2007 Notice of Annual General Meeting were carried today at the meeting of shareholders except for a resolution to elect SS Pritchard as a director which failed because of a lack of mover and seconder	29/11/2007
releases full year statutory accounts	28/09/2007
company releases its Preliminary Final Report	30/08/2007
last release to the market now almost 6 months ago - why are directors not keeping shareholders informed, particularly given the company's shares are no longer quoted??	15/08/2007
releases its Half Yearly Report & Half Year Accounts	27/02/2007
we understand the company's shares are suspended because it does not have a sufficient spread of shareholders - directors are looking at various options	12/02/2007
shares suspended from quotation	31/10/2006

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
Allan Rowe	Chairman
Christopher Tait	Director
Ken Betts	Director, 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.