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:	METLIFECARE LIMITED (MEQ)
Date of Listing:	21 October 2013
Date of Delisting:	03 November 2020

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 03 November 2020.

Legal Status: (updated monthly)

ACN: 165 659 110
Registration Date: 05 September 2013

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.

METLIFECARE LIMITED(MEQ)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of MEQ:

(5 out of 5)

COMPANY WEBSITE:

MEQ website

MEQ email

MEQ investorRelations

MEQ announcements

MEQ annualreports

MEQ 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: Metlifecare House, Level 2, 302 Great South Road, AUCKLAND, NEW ZEALAND, 1051
Tel: +64 9539 8000 Fax: +64 9539 8003

Date first listed: 21/10/2013
Company Secretary:
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: Retirement village operator and aged care provider

News & Events

Expand this box to read and print

delisted from the close of trading on Tuesday, 3 November 2020, pursuant to Listing rule 17.11.	03/11/2020
we understand Asia Pacific Village Group Limited acquired all of the issued shares in MEQ for the consideration of NZ$6.00 cash per share	03/11/2020
The scheme of arrangement with Asia Pacific Village Group Limited has become unconditional. All shares in Metlifecare have been transferred to APVG and Computershare has arranged to direct credit payments.	03/11/2020
The company will hold its AGM at 10:00am (WST) on Monday, 30 November 2020 at Suite 5, 62 Ord Street West Perth WA 6005.	29/10/2020
The securities of Metlifecare Limited will be suspended from quotation at the close of trading today, Friday, 23 October 2020, in accordance with Listing Rule 17.2, following the High Court of New Zealand issuing final orders approving the scheme of arrangement by which Asia Pacific Village Group Limited will acquire all of the issued shares in MEQ	23/10/2020
The suspension of trading in the securities of Metlifecare Limited will be lifted immediately, following the release by MEQ of an announcement regarding a scheme implementation agreement.	30/12/2019
The company has entered into a scheme implementation agreement under which Asia Pacific Village Group has agreed to acquire all Metlifecare's shares for $7 per share. The Metlifecare Board unanimously recommends shareholders vote in favour of the transaction, subject to the scheme price being within or above the valuation range specified by an independent adviser, and, in the absence of a superior proposal.	30/12/2019
The securities of Metlifecare Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MEQ, pending the release of an announcement regarding a scheme implementation agreement.	27/12/2019
listed entity carried for record purposes only	21/10/2013

ASX Announcements (courtesy of ASX)

Click here for free access to this company's:
ASX, Legal & CGT Status

Your comments

Please read our Terms before viewing comments.

Company Updates

Post your comments here

Please read our Terms before posting comments.

Click here for free access to this company's:
ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
15/10/2015	Kim Ellis	50,000	$4.250 NZD	$212,500.00
27/02/2015	Kim Ellis	40,000	$4.800 NZD	$192,000.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Paul McClintock	Chairman	03/11/2020
Ken Lotu-Iiga	Director	03/11/2020
Maggie Owens	Director	03/11/2020
Murray Jordan	Director	03/11/2020
Jonathan Coleman	Director	03/11/2020
Ken Wong	Director	03/11/2020
Andrew Peskett	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.