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:	NORFOLK GROUP LIMITED (NFK)
Date of Listing:	27 July 2007
Date of Delisting:	05 August 2013

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 05 August 2013.

Legal Status: (updated monthly)

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.

NORFOLK GROUP LIMITED(NFK)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of NFK:

(4 out of 5)

COMPANY WEBSITE:

NFK website

NFK email

NFK investorRelations

NFK announcements

NFK directors

REGISTRY:

Level 12, 680 George Street Sydney NSW 2000

Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 5, 50 Berry Street, NORTH SYDNEY, NSW, AUSTRALIA, 2060
Tel: (02) 8413 3000 Fax: (02) 8413 3010

Date first listed: 27/07/2007
Company Secretary:
Sector: Commercial & Professional Services Industry Group: XNJ
Activities: Engineering and Building Services

News & Events

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delisted following implementation of the scheme of arrangement whereby all the Company's issued fully paid ordinary shares were acquired by RCR Infrastructure Pty Ltd, a wholly own subsidiary of RCR Tomlinson Limited	05/08/2013
we understand Norfolk shareholders received A$0.48 per share following acquisition of the company by RCR Infrastructure Pty Ltd, a wholly owned subsidiary of RCR Tomlinson Limited	05/08/2013
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - RCR Tomlinson Limited to acquire all of the issued shares in Norfolk for a cash consideration of A$0.48 - this corporate event may appear elsewhere in this company record	23/07/2013
The securities of Norfolk Group Limited (the "Company") will be suspended from quotation at the close of trading today, Friday, 19 July 2013, under listing rule 17.2, following lodgement of court orders with the Australian Securities and Investment Commission in relation to the scheme of arrangement whereby all the Company" issued fully paid ordinary shares will be acquired by RCR Infrastructure Pty Ltd, a wholly owned subsidiary of RCR Tomlinson Limited. Security Code: NFK	19/07/2013
The suspension of trading in the securities of Norfolk Group Limited (the "Company") will be lifted immediately, following the Company" announcement in relation to the termination of O'sDonnell Griffin" contract with GE Transport for radio-based rail signalling system. Security Code: NFK	26/03/2013
The securities of Norfolk Group Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to O'sDonnell Griffin" contract with GE Transport for radio based rail signaling works. Security Code: NFK	19/03/2013

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Rod Keller	Chairman	07/04/2008
Peter Richards	Managing Director, CEO	01/09/2010
Stephen McDonald	CFO	25/07/2011
Peter Lowe	Non Exec Director	08/04/2008
Paul Chrystall	Non Exec Director	31/05/2007
Fiona Yiend	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.