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:	SALMAT LIMITED (SLM)
ISIN:	AU000000SLM7
Date of Listing:	02 December 2002
Date of Delisting:	03 September 2020

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 03 September 2020.

Legal Status: (updated monthly)

ACN: 002 724 638ABN: 11 002 724 638
Registration Date: 29 February 1984
Deregistration Date: 09 October 2022

This entity was deregistered on 09 October 2022. It has thus ceased to exist.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This entity was deregistered on 09 October 2022. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.

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.

SALMAT LIMITED(SLM)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of SLM:

(3 out of 5)

COMPANY WEBSITE:

SLM website

SLM email

SLM investorRelations

SLM announcements

SLM annualreports

SLM directors

REGISTRY:

Level 12, 680 George Street Sydney NSW 2000

Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000SLM7

Address: Innovation Place, Level 17, 100 Arthur Street, NORTH SYDNEY, NSW, AUSTRALIA, 2060
Tel: (02) 9928 6500 Fax: (02) 9928 6652

Date first listed: 02/12/2002
Company Secretary:
Sector: Commercial Services & Supplies Industry Group: XNJ
Activities: Direct customer communication in the Australasia region operating through three business divisions: Targeted Media, Business Process Outsourcing and Contact Centres

News & Events

Expand this box to read and print

company deregistered today	09/10/2022
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (this declaration was issued on 29 June 2021)	29/06/2021
delisted from the close of trading on Thursday, 3 September 2020, pursuant to Listing rule 17.11.	03/09/2020
we understand that it was resolved that the Company be wound up following the sale of the Marketing Solutions and MicroSourcing businesses and return of remaining surplus funds to shareholders - a fully franked special dividend of 11 cents per share was paid on 21 May 2020 (in the past fiscal year dividends of 5 cents per share and 11 cents per share were also paid) and 66.5 cents per share was returned on 12 August 2020 via a capital reduction, with approximately $5 million being retained in the Company	03/09/2020
Shaun Fraser and Jason Preston are appointed joint and several liquidators of the Company.	29/08/2020
The company releases the results of its meeting.	28/08/2020
The company releases its Chairman's Address to Shareholders.	28/08/2020
we understand that on or about this date the company made a capital return of 66.5 cents per share	12/08/2020
The securities of Salmat Limited will be suspended from quotation at the close of trading today, Thursday, 30 July 2020, in accordance with Listing Rule 17.2, following shareholder approval of the equal reduction of capital and SLM's intention is to seek shareholder approval via special resolution to place SLM into voluntary winding up and to remove SLM from the Official List of ASX under Listing Rule 17.11.	30/07/2020
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 HPAL - this corporate event may appear elsewhere in this company record	19/10/2007
listed entity carried for record purposes only	01/07/2004

ASX Announcements (courtesy of ASX)

Click here for free access to this company's:
ASX, Legal & CGT Status

Your comments

Please read our Terms before viewing comments.

Company Updates

Post your comments here

Please read our Terms before posting comments.

Click here for free access to this company's:
ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
31/08/2018	Bart Vogel	100,000	$0.711	$71,078.00
25/10/2016	Peter Mattick	250,000	$0.950	$237,450.00
21/05/2015	Fiona Balfour	30,000	$0.790	$23,579.00
20/05/2015	Fiona Balfour	14,000	$0.790	$11,020.00
31/03/2015	Peter Mattick	250,000	$0.950	$237,450.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Peter Mattick	Non Exec Chairman	14/03/1984
Rebecca Lowde	CEO, CFO	13/08/2014
Mark Webster	Independent Director	13/12/2013
Bart Vogel	Independent Director	29/05/2017
John Thorn	Independent Director	01/09/2003
Stuart Nash	Independent Director	01/08/2017
Stephen Bardwell	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.