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

19 September 2025

Name:	SILK LOGISTICS HOLDINGS LIMITED (SLH)
ISIN:	AU0000157083
Date of Listing:	09 July 2021
Date of Delisting:	19 August 2025

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 19 August 2025.

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.

SILK LOGISTICS HOLDINGS LIMITED(SLH)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of SLH:

(5 out of 5)

COMPANY WEBSITE:

SLH website

SLH email

SLH investorRelations

SLH announcements

SLH annualreports

SLH directors

REGISTRY:

Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001

Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)
Fax : Within Australia: 1300 653 459 Outside Australia: +61 2 9279 0664
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000157083

Address: 850 Lorimer St Port Melbourne VIC 3207
Tel: (03) 9281 6900 Fax:

Date first listed: 09/07/2021
Company Secretary:
Sector: Industry Group:
Activities: Integrated Logistics

News & Events

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delisted at entity's request under Listing Rule 17.11	19/08/2025
we understand DP World Australia Limited acquired all of the issued shares in SLH for the consideration of $2.14 cash per SLH share	19/08/2025
The company lodges its notice of cessation of securities.	12/08/2025
The securities of Silk Logistics Holdings Limited will be suspended from quotation at the close of trading on 6 August 2025 under Listing Rule 17.2, following lodgement with ASIC of the Supreme Court of New South Wales orders approving the scheme of arrangement by which DP World Australia Limited will acquire all of the issued shares in SLH.	06/08/2025
listed entity carried for record purposes only	09/07/2021

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
07/03/2024	Brendan Boyd	101,500	$1.499	$152,189.00
04/03/2024	John Sood	200,000	$1.509	$301,855.00
23/08/2023	Cheryl Hayman	50,000	$1.840	$92,000.00
09/09/2022	Louise Thurgood	52,500	$2.180	$114,421.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
John Sood	Managing Director, CEO	09/07/2021
Dani Aquilina	COO	20/04/2022
Michelle Cao	CFO	21/05/2025
Nicolaj Noes	Director	18/08/2025
Peter Conomos	Director	18/08/2025
Jason Varsamidis	Director	18/08/2025
Amelia Mitchel	Company Secretary	18/08/2025

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.