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:	MSL SOLUTIONS LIMITED (MSL)
ISIN:	AU0000089906
Date of Listing:	04 May 2017
Date of Delisting:	20 February 2023
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 20 February 2023.

Legal Status: (updated monthly)

ACN: 120 815 778ABN: 96 120 815 778
Registration Date: 19 July 2006

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.

MSL SOLUTIONS LIMITED(MSL)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
MSL SOLUTIONS LIMITED		29/05/2020

Shareholder links

Our website ranking of MSL:

(3 out of 5)

COMPANY WEBSITE:

MSL website

MSL investorRelations

MSL annualreports

MSL directors

REGISTRY:

117 Victoria St, West End QLD 4101

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3237 2152
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000089906

Address: Level 1 307 Queen Street Brisbane QLD 4000
Tel: 1800 679 701 Fax:

Date first listed: 04/05/2017
Company Secretary:
Sector: Software & Services Industry Group:
Activities: MSL Solutions Limited is a global provider of hosted, software as a service (Saas) and on-site deployed solutions to clients in the sport, leisure and hospitality sector

News & Events

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delisted at entity's request under Listing Rule 17.11	20/02/2023
we understand Plutus Bidco, an entity controlled by Pemba Capital Partners, acquired 100% of the issued share capital of MSL for the Scheme consideration of $0.295 cash for each MSL share	20/02/2023
The scheme of arrangement pursuant to which Plutus Bidco, an entity controlled by Pemba Capital Partners, will acquire 100% of the issued share capital of MSL has today been implemented. All MSL shares have now been transferred to Plutus Bidco; and MSL shareholders have been paid the Scheme consideration of $0.295 cash for each MSL share held as at the scheme record date (being 7:00pm (AEDT) on Friday, 10 February 2023).	17/02/2023
MSL Solutions Limited has issued 21,655,438 fully paid ordinary shares to TC MSL, LLC, following conversion of the 4,500,000 convertible notes held by TC MSL, LLC in accordance with the convertible note subscription deed between the Company and TC MSL, LLC. MSL has issued the ordinary shares pursuant to ASX Listing Rule 7.1 and without disclosure under section 708A(5) of the Corporations Act 2001 (Cth).	09/02/2023
The company releases a notice of application for quotation of securities.	09/02/2023
The securities of MSL Solutions Limited will be suspended from quotation at the close of trading on Wednesday, 8 February 2023 under Listing Rule 17.2, following lodgement of the Supreme Court orders with ASIC approving the scheme of arrangement by which Plutus Bidco Pty Ltd (an entity controlled by Pemba Capital Partners), will acquire all of the issued shares in MSL.	08/02/2023
company ticker changed from MPW	29/05/2020

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
02/06/2022	Earl Eddings	-300,000	$0.174	$52,038.00
12/05/2022	Earl Eddings	25,000	$0.179	$4,485.00
20/04/2022	David Usasz	32,987	$0.216	$7,130.00
19/04/2022	David Usasz	272,643	$0.194	$52,918.00
30/03/2022	Richard Holzgrefe	191,946	$0.191	$36,610.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Pat Howard	CEO	22/08/2019
David Marshall	CFO, COO	23/09/2019

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.