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:	NEWHAVEN HOTELS LIMITED (NHH)
Date of Listing:	16 January 1986
Date of Delisting:	06 October 2016
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 06 October 2016.

Legal Status: (updated monthly)

ACN: 002 993 017ABN: 72 002 993 017
Registration Date: 19 September 1985
Deregistration Date: 15 November 2017

This entity was deregistered on 15 November 2017. It has thus ceased to exist.

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

This entity was deregistered on 15 November 2017. 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.

NEWHAVEN HOTELS LIMITED(NHH)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
NEWHAVEN PARK STUD LIMITED		28/10/2004

Shareholder links

Our website ranking of NHH:

(3 out of 5)

COMPANY WEBSITE:

NHH website

NHH email

NHH investorRelations

NHH directors

REGISTRY:

Level 5, 115 Grenfell Street, Adelaide SA 5000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail

Company details

Address: C/- WM Samuel, Martin & Rogerson, Chartered Accountants, 54 Goulburn Street, CROOKWELL, NSW, AUSTRALIA, 2583
Tel: (02) 4832 1100 Fax: (02) 4832 2100

Date first listed: 16/01/1986
Company Secretary:
Sector: Consumer Services Industry Group: XDJ
Activities: The breeding & racing of thoroughbred bloodstock and the operating of licenced hotels.

News & Events

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company deregistered today	15/11/2017
company lodges with ASIC a notification of reduction in share capital which may have involved some form of consideration for shareholders (we have no other details)	02/06/2017
delisted from the close of trading on Thursday, 6 October 2016 pursuant to Listing rule 17.11.	06/10/2016
we understand the company decided to delist because of the costs of listing and also the top 20 shareholders held 98.8% of the shares so there was very little liquidity and share trading	06/10/2016
name changed from Newhaven Park Stud Limited	28/10/2004

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)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
19/09/2016	Frederick Kelly	-48,481	$1.550	$75,146.00
19/09/2016	William Kelly	-256,000	$1.550	$396,800.00
17/03/2016	Frederick John Kelly	-3,519	$1.900	$6,686.00
15/03/2012	William Kelly	8,840	$1.120	$9,901.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Frederick Kelly	Chairman	19/09/1985
Norman Napper	Non Exec Director	19/09/1985
William Kelly	Non Exec Director	15/02/2006
Samuel Kelly	Executive Director, CEO	15/02/2006
Frederick John Kelly	Executive Director	06/08/2003
Thomas Kelly	Executive Director	06/08/2003
Katherine Kelly	Executive Director	01/07/2007
Thomas F Horton	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.