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:	MACQUARIE PRIVATE CAPITAL GROUP (MPG)
Date of Listing:	22 March 2005
Date of Delisting:	12 June 2008

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 12 June 2008.

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.

MACQUARIE PRIVATE CAPITAL GROUP(MPG)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

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 15 , 1 Martin Place , SYDNEY , NSW, AUSTRALIA, 2000
Tel: (02) 8232 3506 Fax: (02) 8232 4330

Date first listed: 22/03/2005
Company Secretary:
Sector: Diversified Financials Industry Group: XFJ
Activities: Provide exposure to a portfolio of investments through access to a number of specialist private equity managers in a broad range of private equity sectors

News & Events

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the securities of Macquarie Private Capital Group will be removed from the official list of ASX Limited at the close of trading on Thursday, 12 June 2008, in accordance with listing rule 17.11, following the implementation of the schemes of arrangement and trust scheme pursuant to which Bear Sterns Private Equity Limited ("BSPEL"), through BSPEL Australia Pty Limited, will acquire all the Group's stapled securities	12/06/2008
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Bear Stearns Private Equity Limited proposal to acquire all stapled securities - this corporate event may appear elsewhere in this company record	28/05/2008
the Court approves the Macquarie Private Capital Group Schemes - the Schemes will be implemented on 11 June 2008, at which time the cash consideration will be dispatched to Securityholders	27/05/2008
securities suspended from quotation in relation to a scheme of arrangement	20/05/2008

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
Richard Sheppard	Chairman	10/08/2004
Neil Tomlin	Independent Director	25/08/2004
Timothy Downing	Independent Director	21/09/2004
Benjamin Bruck	Alternate Director	25/08/2004
Dominic Tan	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.