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:	MCM ENTERTAINMENT GROUP LIMITED (MEG)
Date of Listing:	19 December 2007
Date of Delisting:	07 January 2013

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 07 January 2013.

Legal Status: (updated monthly)

ACN: 006 173 271

This entity was placed in liquidation on 13 July 2020.

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

This entity is in liquidation, its securities in our opinion, are of little or no value. Previously listed entities that enter external administration, rarely provide a distribution to shareholders unless the winding up is for reasons other than corporate failure. If you are still a holder of securities and seek to realise a capital loss for Capital Gains Tax (CGT) purposes you will need to wait until the liquidator has issued a declaration of loss (a CGT Event) or the entity is deregistered (a CGT Event) or the entity recovers. (Once an entity “progresses” to the liquidation stage, deListed is unable to acquire its securities.).

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.

MCM ENTERTAINMENT GROUP LIMITED(MEG)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of MEG:

(2 out of 5)

COMPANY WEBSITE:

MEG website

MEG email

MEG investorRelations

MEG announcements

MEG annualreports

MEG directors

REGISTRY:

Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Level 4, 21-31 Goodwood Street, RICHMOND, VIC, AUSTRALIA, 3121
Tel: 61 3 9635 6600 Fax: 61 3 9635 6611

Date first listed: 19/12/2007
Company Secretary:
Sector: Media Industry Group: XDJ
Activities: Media content, production and distribution to radio, television and online.

News & Events

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The liquidator reports on their activities during the creditors' voluntary winding-up of the company.	09/10/2024
Notice is given that at a general meeting of the members of the Company held on 13 July 2020, it was resolved that the Company be wound up and that Richard Rohrt be appointed liquidator(s).	13/07/2020
delisted following shareholder approval at the company's Annual General Meeting held on 30 November 2012	07/01/2013
we understand the company put in place a small shareholder sale facility on 25 October 2012 whereby for parcels of less than $500 each shareholder received an amount equal to the total proceeds from all shares sold under the Small Shareholder Sale Facility, divided by the total number of shares sold under the Small Shareholder Sale Facility - there was also a selective buy back of other shares where the price was to be between 5 and 6 cents - only about a million shares were thus bought back - factors behind the delisting included: (a) A disproportionate impact on share price: As only a small number of MEG" shares are being traded, this has on occasion had a disproportionate impact on the share price and has created considerable volatility; (b) Listing and related costs: maintain a stock exchange listing adds significant direct costs to the Company" business. In addition, there are indirect costs associated with the need to devote management time attending to matters relating to the listing which could be directed elsewhere; (c) Lack of liquidity: As a result of a lack of liquidity, there has been minimal trading in the Company" Shares on the ASX; and (d) The need for future capital raising: The Company has no proposals to raise further capital on the ASX.	07/01/2013
The securities of MCM Entertainment Group Limited (the "Company") will be suspended from quotation from the close of trading today, 28 December 2012, at the request of the Company and following shareholder approval obtained on 30 November 2012 for the Company" removal from the official list of ASX Limited ("ASX"). The Company will be removed from the official list of ASX following the close of trading on Monday 7 January 2013, under listing rule 17.11. Security Code: MEG	28/12/2012
listed entity carried for record purposes only	19/12/2007

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
21/12/2012	Simon Joyce	176,605	$0.050	$8,830.00
20/12/2012	Simon Joyce	28,900	$0.050	$1,445.00
08/10/2012	Andrew Darbyshire	10,000	$0.050	$500.00
21/09/2012	Andrew Darbyshire	7,000	$0.056	$392.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Philip Jacobsen	Non Exec Chairman, Independent Director	17/10/2011
Simon Joyce	CEO, Executive Director	01/07/2011
Michael Gudinski	Non Exec Director	18/10/2011
Tony McGinn	Executive Director	10/08/1983
Andrew Darbyshire	Director	17/08/2012
Andrew Metcalfe	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.