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:	RUBIK FINANCIAL LIMITED (RFL)
Date of Listing:	23 February 2000
Date of Delisting:	23 May 2017
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 23 May 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.

RUBIK FINANCIAL LIMITED(RFL)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
AUSRON LIMITED	25/11/2003	20/12/2007
YATES LIMITED	11/04/2001	25/11/2003
NORGARD CLOHESSY EQUITY LIMITED		11/04/2001

Shareholder links

Our website ranking of RFL:

(4 out of 5)

COMPANY WEBSITE:

RFL website

RFL email

RFL investorRelations

RFL announcements

RFL 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: Level 10 85 Castlereagh Street Sydney NSW 2000
Tel: 02 9488 4000 Fax: 02 9449 1116

Date first listed: 23/02/2000
Company Secretary:
Sector: Software & Services Industry Group: XIJ
Activities: Developing, marketing and managing financial investments products

News & Events

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delisted from the close of trading on Tuesday, 23 May 2017, pursuant to Listing rule 17.11.	23/05/2017
we understand Temenos Group was successful with an offer of $0.1667 cash for each Rubik share	23/05/2017
The implementation of the scheme of arrangement between Rubik and its shareholders occurred today. Temenos Group AG now holds all the ordinary shares in Rubik.	22/05/2017
The securities of Rubik Financial Limited will be suspended from quotation at the close of trading today, Monday, 8 May 2017, in accordance with Listing Rule 17.2, following lodgement of orders from the Federal Court of Australia with the Australian Securities and Investments Commission approving the scheme of arrangement by which Temenos Group AG (via its indirectly wholly-owned subsidiary Temenos Solutions Australia Pty Ltd) will acquire all of the issued shares in the Company.	08/05/2017
securities reinstated to quotation	03/01/2008
name changed from Ausron Limited	20/12/2007
following completion of the prospectus offer (162,500,000 shares will be issued pursuant to the offer which raised $32,500,000 before issue costs) and attendance to the ASX required re-listing requirements the Company will provide an update on its expected re-listing date - shareholding statements will be dispatched to shareholders on Friday 21st December, 2007	19/12/2007

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
21/09/2016	Craig Coleman	197,600	$0.105	$20,748.00
10/05/2016	Craig Coleman	1,742,858	$0.100	$175,927.00
27/04/2015	John Wilson	200,000	$0.130	$26,000.00
24/04/2015	Craig Coleman	750,000	$0.140	$103,000.00
12/03/2015	Craig Coleman	100,000	$0.145	$14,525.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Bodo Mann	Managing Director	14/07/2014
Brett Spencer	Managing Director	01/06/2014
Iain Dunstan	Managing Director, CEO	20/10/2014
David Spreadbury	COO	01/09/2014
Darius Coveney	Director, CFO	20/06/2014
Martin Frick	Director	22/05/2017
Paul Johnstone	Director, Company Secretary	22/05/2017

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.