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:

MFS LIVING AND LEISURE GROUP (MPY)
(This company subsequently changed its name to LIVING AND LEISURE AUSTRALIA GROUP. You should refer to that name for Status.)

Date of Listing:

14 May 1999

Subsequent Names:

Company Name	Start Date	End Date
LIVING AND LEISURE AUSTRALIA GROUP	03/04/2008

Former Names:

Stock Exchange Status: (updated daily)

This company subsequently changed its name to LIVING AND LEISURE AUSTRALIA GROUP. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to LIVING AND LEISURE AUSTRALIA GROUP. You should refer to that name for Legal Status.

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

This company subsequently changed its name and is now LIVING AND LEISURE AUSTRALIA GROUP. You should refer to that name for Capital Gains Tax Status.

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

MFS LIVING AND LEISURE GROUP(MPY)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
MFS LIVING AND LEISURE GROUP	22/06/2004	03/04/2008
MFS HOTEL PROPERTY TRUST	17/07/2003	22/06/2004
FORTLAND HOTEL PROPERTY TRUST		17/07/2003

Shareholder links

REGISTRY:

Level 1, 200 Mary Street Brisbane QLD 4000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

Address: Level 2, 1 Lawson Street, SOUTHPORT QLD 4215
Tel: 61 (07) 5555 4300 Fax: 61 (07) 5557 8606

Date first listed: 14/05/1999
Company Secretary:
Sector: Real Estate Industry Group: XFJ
Activities: Invest in accommodation hotel properties to achieve income and capital appreciation

News & Events

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name changed to Living and Leisure Australia Group	03/04/2008
releases the CEO's presentation for MFS Living and Leisure Limited's Extraordinary General Meeting occurring today	31/03/2008
VRL confirms that it made an offer to MFS Living and Leisure Group ("MPY") to acquire certain assets. This offer was not accepted by MPY. As a result, VRL has now ceased discussions with MPY	05/03/2008
MPY advises that it is currently undertaking an ownership review of its Oceanis and Treetops businesses and formal sales processes are being conducted for each business - MPY also notes it is continuing discussions with a number of parties interested in a possible recapitalisation of the group	05/03/2008
MFS Living and Leisure Limited (Company) confirms that an Extraordinary General Meeting of shareholders will be held on Monday, 31 March 2008 commencing at 2.00pm (Eastern Standard Time) at Coolangatta 1 Room at Conrad Jupiters, Pavilion Convention Centre, Ground Floor, Broadbeach Island, Broadbeach Queensland 4218 - the meeting is a meeting of the Company only and is not a meeting of the MFS Living and Leisure Trust (Trust) - the resolution to be considered at the meeting will be the change of the Company's name to Living and Leisure Australia Limited	03/03/2008
Village Roadshow Limited confirms that it is in very preliminary non-binding discussions with MFS Living and Leisure Group ("MPY") in relation to certain MPY assets	13/02/2008
securities suspended from quotation	23/01/2008
name changed from MFS Hotel Property Trust	22/06/2004

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Julanne Shearer	Chairman, Independent Director	24/03/2005
Bruce McComish	Deputy Chairman, Independent Director	15/05/2006
Marshall Vann	CEO, Executive Director
John Warburton	Independent Director
Paul Willis	Independent Director
Michael King	Executive Director
Peter O'Brien	Executive Director
David Mark Anderson	Company Secretary
Kim-Lee Anne Kercher	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.