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:	PROGRAMMED MAINTENANCE SERVICES LIMITED (PRG)
Date of Listing:	01 October 1999
Date of Delisting:	30 October 2017

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 30 October 2017.

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.

PROGRAMMED MAINTENANCE SERVICES LIMITED(PRG)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of PRG:

(5 out of 5)

COMPANY WEBSITE:

PRG website

PRG email

PRG investorRelations

PRG announcements

PRG annualreports

PRG 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

Address: 47 Burswood Road, Burswood, PERTH, WA, AUSTRALIA, 6001
Tel: (08) 9216 2100 Fax: (08) 9216 2186

Date first listed: 01/10/1999
Company Secretary:
Sector: Commercial Services & Supplies Industry Group: XNJ
Activities: Provision of commercial painting maintenance services

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 from the close of trading on Monday, 30 October 2017 pursuant to Listing rule 17.11.	30/10/2017
we understand PERSOL HOLDINGS CO., LTD (PERSOL) (through its wholly owned subsidiary Autalent Solutions Pty Ltd ACN 620 805 647) was successful with an offer of $2.86 for each PRG share - a fully franked cash Special Dividend of $0.16 per PRG share was also paid on 20 October 2017	30/10/2017
The scheme of arrangement between the company and its shareholders, as approved by shareholders on 6 October 2017 and which became legally effective on 11 October 2017, has been implemented today. PERSOL HOLDINGS Co., LTD has acquired all of the shares in Programmed.	27/10/2017
The securities of Programmed Maintenance Services Limited will be suspended from quotation at the close of trading today, 11 October 2017, at the request of the Company, following lodgement with ASIC of the court order approving the scheme of arrangement between the Company and PERSOL HOLDINGS CO., LTD.	11/10/2017
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Integrated Group Limited - this corporate event may appear elsewhere in this company record	28/05/2007

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
08/06/2016	Jim Walker	10,000	$1.834	$18,339.00
12/02/2016	Lisa Paul	20,000	$1.017	$20,345.00
11/02/2016	Jim Walker	15,000	$1.018	$15,264.00
11/02/2016	Christopher Sutherland	40,000	$1.041	$41,629.00
10/02/2016	Bob McKinnon	25,000	$1.002	$25,038.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Christopher Sutherland	Managing Director	21/01/2008
Stephen Leach	CFO, Company Secretary	01/08/2007
Andrea Grant	Non Exec Director	17/09/2012
Kiyoshi Seki	Director	27/10/2017
Toshihiro Ozawa	Director	27/10/2017
Masamichi Mizuta	Director	27/10/2017
Hirotoshi Takahashi	Director	27/10/2017
Katina Nadebaum	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.