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

16 December 2025

Name:	MAD PAWS HOLDINGS LIMITED (MPA)
ISIN:	AU0000136996
Date of Listing:	26 March 2021
Date of Delisting:	12 November 2025

Stock Exchange Status: (updated daily)

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

MAD PAWS HOLDINGS LIMITED(MPA)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of MPA:

(2 out of 5)

COMPANY WEBSITE:

MPA website

MPA email

REGISTRY:

Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001

Tel : 1300 288 664 or +61 2 9698 5414
Fax : +61 2 8583 3040
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000136996

Address: Level 5, 126-130 Phillip Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel: 02 8046 6536 Fax:

Date first listed: 26/03/2021
Company Secretary:
Sector: Industry Group:
Activities: Mad Pawsâ€™ primary business activity is the operation of a pet care services online marketplace The Mad Paws marketplace matches and connects pet owners seeking pet care services, such as pet sitting, walking, day care and grooming, with pet sitters, walkers and other pet service providers registered on the marketplace

News & Events

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delisted at entity's request under Listing Rule 17.11	12/11/2025
we understand under a scheme of arrangement Rover Group, Inc. acquired all shares in MPA with shareholders receiving $0.14 cash per share	12/11/2025
The company has completed the scheme of arrangement for Rover Group, Inc. to acquire 100% of its shares. Shareholders will receive $0.14 cash per share, and trading on the ASX was suspended; removal from the official list is planned for 12 November 2025.	11/11/2025
The company lodges its notice of cessation of securities.	11/11/2025
The company releases an updated application for quotation of securities.	06/11/2025
The company lodges its application for quotation of securities.	06/11/2025
The securities of Mad Paws Holdings Limited will be suspended from quotation at the close of trading on 3 November 2025 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which Rover Group, Inc. will acquire all of the issued shares in MPA.	03/11/2025
listed entity carried for record purposes only	01/03/2021

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
21/11/2023	Mike Hill	125,000	$0.085	$10,625.00
01/09/2023	Mike Hill	120,000	$0.085	$10,200.00
30/08/2023	Mike Hill	110,000	$0.094	$10,340.00
19/06/2023	Mike Hill	100,000	$0.098	$9,765.00
14/06/2023	Mike Hill	205,000	$0.097	$19,844.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Justus Hammer	Managing Director, CEO	26/02/2021
Maria Clemente	Company Secretary	27/11/2024

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.