InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

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admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:	MARKWELL PACIFIC LIMITED (MKP)
Date of Delisting:	07 June 2002

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 07 June 2002.

Legal Status: (updated monthly)

ACN: 003 004 368ABN: 83 003 004 368
Registration Date: 18 October 1985
Deregistration Date: 05 January 2005

This entity was deregistered on 05 January 2005. It has thus ceased to exist.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This entity was deregistered on 05 January 2005. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

MARKWELL PACIFIC LIMITED(MKP)

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company deregistered 5/01/2005	05/01/2005
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued	13/05/2004
M Jones of Ferrier Hodgson appointed liquidator	12/05/2004
company has called an Extraordinary General Meeting for 12 May in WA - the purpose is to seek approval to wind the company up and appoint a voluntary liquidator	27/04/2004
company expects to get audit clearance today for annual accounts for June 2002, and June 2003 - the audit has taken longer than expected due to the public sale of the operating subsidiaries - early in the new year it will call an AGM to adopt the accounts for 2002 & 2003 and consider a resolution to either wind up the company or sell the entity as a listed company if there are any potential purchasers	18/12/2003
directors are intending to sent out annual accounts for the 30 June 2002 shortly - the accounts have been prepared and are currently being audited by Bentleys MRI - they will be sent along with a notice of meeting - shareholders will be consulted before decisions on the future of the company are made	07/10/2003
seeking update	25/09/2003
company secretary advises that "this week I will be endeavouring to contact a majority of shareholders asking if they would support the winding up of Markwell Pacific Limited by signing a proxy supporting a resolution to wind up the company at an extraordinary general meeting - to call an extraordinary general meeting we need at least 28 days notice, so I need to work quickly to wind the company up before 30 June 2003" - we suggest shareholders email us if they would like to support this move	21/05/2003
company is considering holding a shareholder meeting to seek approval for the liquidation and deregistration of the company - it has tentatively scheduled this meeting for 30 April 2003 so the formalities can be completed by 30 June 2003 allowing shareholders to crystallise their capital loss this financial year	21/02/2003
company advises that all assets have been sold and it is the intention of the directors to place the company in liquidation and to have it deregistered - this will require shareholder approval and should take place over the next few months	29/10/2002
delisted at entity's request	07/06/2002

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