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:	M2 GROUP LTD (MTU)
Date of Listing:	29 October 2004
Date of Delisting:	23 February 2016
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 23 February 2016.

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.

M2 GROUP LTD(MTU)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
M2 TELECOMMUNICATIONS GROUP LIMITED		16/01/2014

Shareholder links

Our website ranking of MTU:

(4 out of 5)

COMPANY WEBSITE:

MTU website

MTU investorRelations

MTU announcements

MTU annualreports

MTU directors

REGISTRY:

Tower 4, 727 Collins Street Docklands VIC 3008

Tel : +61 3 9615 9800 or 61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 10, 452 Flinders Street, Melbourne, VIC, AUSTRALIA, 3000
Tel: (03) 9674 6555 Fax: (03) 9674 6599

Date first listed: 29/10/2004
Company Secretary:
Sector: Telecommunication Services Industry Group: XTJ
Activities: Telecommunications supplier

News & Events

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delisted pursuant to Listing rule 17.11.	23/02/2016
we understand Vocus Communications Limited was successful with an offer of 1.625 Vocus shares for every MTU share	23/02/2016
Vocus Communications Limited is pleased to announce that the Scheme of Arrangement approved by M2 Group Ltd shareholders on 28 January 2016 and the Supreme Court of Victoria on 5 February 2016 was implemented today.	22/02/2016
Shareholders in M2 Group Ltd (the "Company") voted in favour of the Scheme of Arrangement (the "Scheme") giving effect to the merger with Vocus Communications Limited ("Vocus") at a meeting held on 28 January 2016. The Scheme was approved by the Supreme Court of Victoria on 5 February 2016.	09/02/2016
The securities of M2 Group Ltd (the "Company") will be suspended from quotation at the close of trading today, 8 February 2016, at the request of the Company, following lodgement with ASIC of the court orders approving the scheme of arrangement between the Company and its shareholders in connection with the acquisition of all the shares in the Company by a wholly owned subsidiary of Vocus Communications Limited. Security Code: MTU	08/02/2016
name changed from M2 Telecommunications Group Limited	16/01/2014

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
05/03/2015	Vaughan Bowen	-500,000	$10.070	$5,035,000.00
03/03/2015	Craig Farrow	-40,000	$10.120	$404,800.00
21/11/2014	Craig Farrow	-40,444	$8.570	$346,605.00
12/11/2014	John Hynd	-100,000	$8.009	$800,860.00
11/04/2014	David Rampa	3,500	$5.681	$19,884.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Geoff Horth	CEO	29/10/2011
Darryl Inns	CFO	30/11/2007
John Hynd	Non Exec Director	18/02/2000
Ashe-lee Jegathesan	General Counsel, Company Secretary	30/05/2014
Debra Mansfield	Investor Relations

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.