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:	PAYCE CONSOLIDATED LIMITED (PAY)
Date of Listing:	19 July 1979
Date of Delisting:	29 November 2016
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 29 November 2016.

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.

PAYCE CONSOLIDATED LIMITED(PAY)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
PAYNTER DIXON HOLDINGS LIMITED	03/03/1983	12/01/1989
PAYNTER AND DIXON HOLDINGS LIMITED		03/03/1983

Shareholder links

Our website ranking of PAY:

(3 out of 5)

COMPANY WEBSITE:

PAY website

PAY email

PAY investorRelations

PAY directors

REGISTRY:

Level 8, 210 George Street, Sydney NSW 2000

Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

Address: Level 37, Chifley Tower, 2 Chifley Square, SYDNEY, NSW, AUSTRALIA, 2000
Tel: (02) 8080 2300 Fax: (02) 80802399

Date first listed: 19/07/1979
Company Secretary:
Sector: Real Estate Industry Group: XFJ
Activities: Property development company in the residential and commercial markets

News & Events

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delisted from the close of trading on Tuesday, 29 November 2016 pursuant to Listing rule 17.11.	29/11/2016
we understand Bellawest Pty Limited was successful with an offer to holders of ordinary shares of $12.60 cash or one unsecured note issued by Bellawest with a face value of $12.60 per note and to holders of preference shares one unsecured note with a face value of $6.50 and a cash payment of $1 and $0.11507 in accrued dividend	29/11/2016
PAYCE Consolidated Limited is pleased to announce that the ordinary scheme of arrangement has been implemented. The ordinary scheme consideration has been satisfied, being, for each ordinary share held on 11 November 2016: $12.60; or one unsecured note issued by Bellawest with a face value of $12.60 per note, 2 year maturity and attaching coupon of 6.5% per annum.	25/11/2016
PAYCE Consolidated Limited (ASX:PAY) (PAYCE) is pleased to announce that the preference scheme of arrangement has been implemented. All preference shares in PAYCE have now been cancelled and the preference scheme consideration has been satisfied, being, for each preference share held on 11 November 2016. In accordance with the timetable, the ordinary share scheme will be implemented on 25 November 2016.	22/11/2016
The securities of Payce Consolidated Limited will be suspended from quotation at the close of trading today, Thursday 3 November 2016, in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the ordinary scheme of arrangement giving effect to the acquisition by Bellawest Pty Limited ("Bellawest") of all the shares in the Company other than those held by Bellawest and Lanox Pty Limited, and the preference scheme of arrangement under which the Company will undertake a selective reduction of capital and cancel all the preference shares in the Company.	03/11/2016
shares reinstated to quotation	04/11/2008
shares suspended from quotation following failure to lodge with ASX, the company's financial reports	03/11/2008
name changed from Paynter Dixon Holdings Limited	12/01/1989

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Brian Boyd	Chairman, Managing Director	01/01/1987
Brian Bailison	CFO, Company Secretary	15/10/2009
Roger Short	Independent Director	01/01/1996
Chris Gabriel	Independent Director	08/07/2010

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.