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:	OZGROWTH LIMITED (OZG)
ISIN:	AU000000OZG8
Date of Listing:	02 January 2008
Date of Delisting:	22 April 2022

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 22 April 2022.

Legal Status: (updated monthly)

ACN: 126 450 271ABN: 52 126 450 271
Registration Date: 09 July 2007

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.

OZGROWTH LIMITED(OZG)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of OZG:

(4 out of 5)

COMPANY WEBSITE:

OZG website

OZG email

OZG investorRelations

OZG annualreports

OZG directors

REGISTRY:

Level 17, 221 St Georges Terrace, Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000OZG8

Address: Level 18, Alluvion, 58 Mounts Bay Road, PERTH, WA, AUSTRALIA, 6000
Tel: (08) 9321 7877 Fax: (08) 9321 8288

Date first listed: 02/01/2008
Company Secretary:
Sector: N/A Industry Group:
Activities: Investment company

News & Events

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delisted at entity's request under Listing Rule 17.11	22/04/2022
we understand WAM Capital Limited was successful with an offer of 0.177 new WAM Capital shares for every 1 Ozgrowth share	22/04/2022
The scheme of arrangement with WAM Capital Limited, which was approved by Ozgrowth shareholders on 6 April 2022 and the Supreme Court of Western Australia on 8 April 2022, has today been implemented. All Ozgrowth shares have now been transferred to WAM Capital, and eligible Ozgrowth shareholders have been issued the Scheme Consideration of 0.177 new WAM Capital shares for every 1 Ozgrowth share held on the Record Date (being 13 April 2022). The newly issued WAM Capital shares are expected to commence trading on ASX on a normal settlement basis from Friday, 22 April 2022.	21/04/2022
The securities of Ozgrowth Limited will be suspended from quotation at the close of trading on Monday, 11 April 2022 under Listing Rule 17.2, following lodgement of the Supreme Court of Western Australia orders with ASIC approving the scheme of arrangement by which WAM Capital Limited will acquire all of the issued shares in OZG.	11/04/2022
listed entity carried for record purposes only	02/01/2008

ASX Announcements (courtesy of ASX)

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
08/06/2021	Simon Joyner	166,538	$0.243	$40,439.00
16/04/2021	Simon Joyner	100,000	$0.217	$21,690.00
23/03/2020	Jay Hughes	50,000	$0.115	$5,750.00
10/03/2020	Jay Hughes	150,000	$0.145	$21,750.00
21/06/2017	Jay Hughes	50,000	$0.155	$7,750.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Jay Hughes	Non Exec Chairman	09/07/2007
Simon Joyner	Independent Director	05/07/2016
Michael Jeffries	Non Exec Director	31/10/2007
Grants Woods	Director	05/11/2013
Anthony Hewett	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.