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:	PACIFICA GROUP LIMITED (PBB)
Date of Listing:	02 November 1989
Date of Delisting:	28 August 2009
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 28 August 2009.

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.

PACIFICA GROUP LIMITED(PBB)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
PACIFIC BBA LIMITED		08/12/1997

Shareholder links

REGISTRY:

Tower 4, 727 Collins Street Docklands VIC 3008

Tel : +61 3 9615 9800 or 61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: 264 East Boundary Road , BENTLEIGH EAST , VIC, AUSTRALIA, 3165
Tel: (03) 9575 2222 Fax: (03) 9575 2411

Date first listed: 02/11/1989
Company Secretary:
Sector: Automobile & Components Industry Group: XDJ
Activities: Manufacture and sale of automotive components, friction materials, plastic products, tooling and construction products.

News & Events

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many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service	31/03/2022
delisted following an announcement by Robert Bosch Investment Nederland B.V. that Bosch is proceeding to compulsorily acquire all of the outstanding shares in the Company	28/08/2009
we understand Robert Bosch Investment Nederland B.V. (Bosch Investment), a wholly owned subsidiary of Robert Bosch GmbH, was successful with an offer to acquire Pacifica Group Limited shares for $0.23 cash per Share	28/08/2009
the securities of Pacifica Group Limited (the "Company") will be suspended from quotation at the close of trading today, Tuesday, 25 August 2009, in accordance with listing rule 17.4, following the receipt by ASX Limited of a copy of the compulsory acquisition notice sent to holders from Robert Bosch Investment Nederland B.V.	25/08/2009
name changed from Pacific BBA Limited	08/12/1997

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Jerry Ellis	Chairman, Non Exec Director
John McKenzie	Managing Director
Philipp Rose	CFO, Company Secretary
Anthony Clarke	Finance Director
Doug Curlewis	Non Exec Director
Peter Thomas	Non Exec Director
Patrick Burroughs	Non Exec Director
Peter Hay	Non Exec Director

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.