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:	ROCK BUILDING SOCIETY LIMITED (THE) (ROK)
Date of Listing:	10 December 1992
Date of Delisting:	19 December 2011

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 19 December 2011.

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.

ROCK BUILDING SOCIETY LIMITED (THE)(ROK)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of ROK:

(5 out of 5)

COMPANY WEBSITE:

ROK website

ROK email

ROK investorRelations

ROK announcements

ROK annualreports

ROK directors

REGISTRY:

Level 21, 10 Eagle Street Brisbane QLD 4000

Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Corner Archer and Bolsover Streets , ROCKHAMPTON , QLD, AUSTRALIA, 4700
Tel: (07) 4931 5500 Fax: (07) 4927 1557

Date first listed: 10/12/1992
Company Secretary:
Sector: Banks Industry Group: XFJ
Activities: Raising of retail deposit funds and the provision of housing finance.

News & Events

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delisted following completion of the scheme of arrangement with MyState Limited (MYS)	19/12/2011
we understand that ROK shareholders received 7.75 MYS shares for every 10 shares they held in ROK - ROK shareholders also received an early interim dividend for the 2012 financial year of $0.06 per share (fully franked)	19/12/2011
the Rock Building Society Limited (The Rock) is pleased to announce that the merger of The Rock and MyState Limited (MyState) has today been implemented. Under the Scheme to effect the merger, all shares in The Rock have been transferred to MyState	12/12/2011
as of the close of trading on Thursday, 1 December 2011, the securities of The Rock Building Society Limited (the "Company") are suspended from quotation in accordance with the timetable for the proposed scheme of arrangement with MyState Limited following lodgement with the Australian Securities and Investments Commission of the court order approving the scheme of arrangement	01/12/2011
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 MyState Limited - this corporate event may appear elsewhere in this company record	01/12/2011

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
14/04/2005	John Wedderburn	347	$3.860	$1,339.00
12/04/2005	John Wedderburn	2,653	$3.860	$10,241.00
03/03/2005	John Maxwell	250	$4.020	$1,005.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Michael Vertigan	Chairman
John Gilbert	Managing Director
Colin Hollingsworth	Director
Ashley Conn	Director
Robert Gordon	Director
Ian Mansbridge	Director
Miles Hampton	Director
Sarah Merridew	Director
Peter Armstrong	Director
Duncan C Martin	Company Secretary
Paul Viney	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.