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:	LUDOWICI LIMITED (LDW)
Date of Listing:	28 July 1971
Date of Delisting:	06 July 2012
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 06 July 2012.

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.

LUDOWICI LIMITED(LDW)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
JC LUDOWICI AND SON LIMITED		15/05/1997

Shareholder links

Our website ranking of LDW:

(5 out of 5)

COMPANY WEBSITE:

LDW website

LDW email

LDW investorRelations

LDW announcements

LDW annualreports

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: 67 Randle Road, PINKENBA, QLD, AUSTRALIA, 4008
Tel: (07) 3121 2900 Fax: (07) 3121 2901

Date first listed: 28/07/1971
Company Secretary:
Sector: Capital Goods Industry Group: XNJ
Activities: Manufacture of fluid seals for hydraulic and pneumatic systems; Mechanical components from elastomers and polymers; Mechanical seals for slurry pumps; Diamond tools for cutting masonnry. Solid/Liquid processing systems for mineral processing industries

News & Events

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delisted following the sale and transfer of all securities in the Company to FLSmidth Pty Ltd pursuant to a Scheme of Arrangement	06/07/2012
we understand the consideration for the LDW shares was $11 cash per share which included a fully franked ordinary dividend of 11 cents, a fully franked special dividend of 45 cents and the remaining consideration of $10.44	06/07/2012
scheme of arrangement is implemented	03/07/2012
The securities of Ludowici Limited (the "Company") will be suspended from quotation at the close of trading today, Tuesday 12 June 2012, at the request of the Company, following lodgement of the court orders with ASIC in relation to the scheme of arrangement under which FLSmidth Pty Ltd will acquire all of the Company" shares	12/06/2012
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - FLSmidth Pty Limited, a wholly owned subsidiary of FLSmidth, has agreed to acquire all of Ludowici?s shares for $10.00 cash per share - this corporate event may appear elsewhere in this company record	12/06/2012
the 5% Cumulative Preference Shares ("LDWPA") and 6% Cumulative Preference Shares ("LDWPB") of Ludowici Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, following the release of an announcement by the Company setting out the results of the shareholder's meeting	22/04/2010
name changed from JC Ludowici and Son Limited	15/05/1997

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Patrick Largier	President, CEO	21/06/2007
David Williams	CEO	03/07/2012
Bjame Hansen	Vice President	03/07/2012
Dooug Schlepp	Vice President	03/07/2012
Peter Flanagan	Vice President, Chairman	03/07/2012
Ben Guren	Vice President, CFO	03/07/2012
Mark Day	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.