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:	REDFLEX HOLDINGS LIMITED (RDF)
ISIN:	AU000000RDF0
Date of Listing:	20 January 1997
Date of Delisting:	21 June 2021

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 21 June 2021.

Legal Status: (updated monthly)

ACN: 069 306 216ABN: 96 069 306 216
Registration Date: 08 May 1995

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.

REDFLEX HOLDINGS LIMITED(RDF)

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ASX, Legal & CGT Status

Former (or subsequent) names

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Our website ranking of RDF:

(3 out of 5)

COMPANY WEBSITE:

RDF website

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RDF annualreports

RDF directors

REGISTRY:

Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

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

Company details

ISIN: AU000000RDF0

Address: 31 Market Street, SOUTH MELBOURNE, VIC, AUSTRALIA, 3205
Tel: +61 3 9674-1715 Fax: +61 3 9699 3566

Date first listed: 20/01/1997
Company Secretary:
Sector: Technology Hardware & Equipment Industry Group: XIJ
Activities: Headquartered in Arizona the company's focus is on traffic management, road safety, defense, transport, security and communications products

News & Events

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delisted from the close of trading on Monday, 21 June 2021, pursuant to Listing rule 17.11.	21/06/2021
we understand VM Consolidated Inc, an indirect wholly-owned subsidiary of Verra Mobility Corporation, was successful with an offer of $0.96 cash per RDF share	21/06/2021
The scheme of arrangement for the proposed acquisition of Redflex by VM Consolidated, an indirect wholly-owned subsidiary of Verra Mobility Corporation, has today been implemented. All ordinary shares in Redflex have been transferred to VM Consolidated. The Scheme consideration of A$0.96 per Redflex share was issued to eligible shareholders of Redflex for each Redflex share held by them on the Record Date of 7:00pm AEST on 10 June 2021. Trading in Redflex shares on the ASX was suspended from the close of trading on 8 June 2021. Redflex expects that ASX will terminate the quotation of Redflex shares and remove Redflex from the official list of the ASX as soon as possible after the date of this announcement.	18/06/2021
The securities of Redflex Holdings Limited were suspended from quotation at the close of trading yesterday, Tuesday, 8 June 2021, in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission on 17 May 2021 approving the scheme of arrangement by which VM Consolidated, Inc., an indirect wholly-owned subsidiary of Verra Mobility Corporation will acquire all of the issued ordinary share capital in RDF, and the announcement by RDF today that the remaining condition subsequent to the Scheme becoming effective, being, regulatory approval from the General Authority for Competition in the Kingdom of Saudi Arabia, has been obtained.	09/06/2021
The suspension of trading in the securities of Redflex Holdings Limited (the " Company") will be lifted prior to the commencement of trading tomorrow 5 March 2013 following the release of an announcement concerning its internal investigation into the City of Chicago Contract and lodgement of its Appendix 4D Half Year Report for the period ending 31 December 2012. Security Code: RDF	04/03/2013
The securities of Redflex Holdings Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement and lodgement of its Appendix 4D Half Year Report. Security Code: RDF	01/03/2013
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - The Carlyle Group and Macquarie Group Limited to acquire all of the ordinary shares in Redflex - this corporate event may appear elsewhere in this company record	16/05/2011
listed entity carried for record purposes only	01/07/2004

delisted from the close of trading on Monday, 21 June 2021, pursuant to Listing rule 17.11.	21/06/2021
we understand VM Consolidated Inc, an indirect wholly-owned subsidiary of Verra Mobility Corporation, was successful with an offer of $0.96 cash per RDF share	21/06/2021
The scheme of arrangement for the proposed acquisition of Redflex by VM Consolidated, an indirect wholly-owned subsidiary of Verra Mobility Corporation, has today been implemented. All ordinary shares in Redflex have been transferred to VM Consolidated. The Scheme consideration of A$0.96 per Redflex share was issued to eligible shareholders of Redflex for each Redflex share held by them on the Record Date of 7:00pm AEST on 10 June 2021. Trading in Redflex shares on the ASX was suspended from the close of trading on 8 June 2021. Redflex expects that ASX will terminate the quotation of Redflex shares and remove Redflex from the official list of the ASX as soon as possible after the date of this announcement.	18/06/2021
The securities of Redflex Holdings Limited were suspended from quotation at the close of trading yesterday, Tuesday, 8 June 2021, in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission on 17 May 2021 approving the scheme of arrangement by which VM Consolidated, Inc., an indirect wholly-owned subsidiary of Verra Mobility Corporation will acquire all of the issued ordinary share capital in RDF, and the announcement by RDF today that the remaining condition subsequent to the Scheme becoming effective, being, regulatory approval from the General Authority for Competition in the Kingdom of Saudi Arabia, has been obtained.	09/06/2021
The suspension of trading in the securities of Redflex Holdings Limited (the " Company") will be lifted prior to the commencement of trading tomorrow 5 March 2013 following the release of an announcement concerning its internal investigation into the City of Chicago Contract and lodgement of its Appendix 4D Half Year Report for the period ending 31 December 2012. Security Code: RDF	04/03/2013
The securities of Redflex Holdings Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement and lodgement of its Appendix 4D Half Year Report. Security Code: RDF	01/03/2013
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - The Carlyle Group and Macquarie Group Limited to acquire all of the ordinary shares in Redflex - this corporate event may appear elsewhere in this company record	16/05/2011
listed entity carried for record purposes only	01/07/2004

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
09/10/2019	David McIntyre	62,618	$0.463	$28,978.00
25/09/2019	Adam Gray	1,492,608	$0.511	$761,946.00
18/09/2019	Adam Gray	1,580,954	$0.481	$760,639.00
30/05/2019	Adam Gray	1,380,545	$0.428	$590,652.00
19/09/2018	Adam Gray	984,414	$0.500	$491,957.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Adam Gray	Non Exec Chairman	19/12/2013
Mark J. Talbot	Managing Director, CEO	21/08/2017
Neville Joyce	CFO	26/02/2018
Rob Debernardi	Non Exec Director	14/08/2002
Michael McConnell	Non Exec Director	02/08/2011
Clark Davey	Non Exec Director	09/01/2015
Robert DeVincenzi	Non Exec Director	30/09/2012
David McIntyre	Non Exec Director	13/03/2015
Terence Winters	Non Exec Director	07/08/2013
John Worthington	Director	09/09/2019
Craig Durham	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.