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

15 December 2025

Name:	LYNCH GROUP HOLDINGS LIMITED (LGL)
ISIN:	AU0000140477
Date of Listing:	06 April 2021
Date of Delisting:	09 December 2025

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 09 December 2025.

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.

LYNCH GROUP HOLDINGS LIMITED(LGL)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of LGL:

(4 out of 5)

COMPANY WEBSITE:

LGL website

LGL email

LGL investorRelations

LGL announcements

LGL directors

REGISTRY:

Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235

Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000140477

Address: 8b Williamson Road INGLEBURN NSW 2565 AUSTRALIA
Tel: (02) 8234 0111 Fax:

Date first listed: 06/04/2021
Company Secretary:
Sector: Industry Group:
Activities: Flower grower and wholesaler

News & Events

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delisted at entity's request under Listing Rule 17.11	09/12/2025
we understand Darwin Aus Bidco Pty Ltd acquired all of the issued shares in LGL with shareholders receiving A$2.155 per share	09/12/2025
The Scheme of Arrangement for Lynch Group Holdings Limited has been implemented, following approvals by shareholders and the Federal Court. Shareholders recorded as of 5.00pm on 2 December 2025 received A$2.155 per share, with amounts rounded to the nearest whole number as per the Scheme's provisions.	08/12/2025
The securities of Lynch Group Holdings Limited will be suspended from quotation at the close of trading on 28 November 2025 under Listing Rule 17.2, following lodgement of the Federal Court of Australia's orders with ASIC approving the scheme of arrangement by which Darwin Aus Bidco Pty Ltd will acquire all of the issued shares in LGL.	28/11/2025
listed entity carried for record purposes only	06/04/2021

ASX Announcements (courtesy of ASX)

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
19/03/2024	Peter Clare	36,000	$1.341	$48,264.00
15/12/2023	Patrick Elliott	135,770	$1.727	$234,507.00
08/12/2023	Patrick Elliott	56,790	$1.770	$100,538.00
30/11/2023	Peter Clare	13,500	$1.806	$24,376.00
08/06/2023	Peter Clare	110,000	$2.260	$248,600.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Hugh Toll	Executive Director, CEO	16/02/2021
Steven Wood	Director, Company Secretary
Aad Gordijn	Director	09/12/2025

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.