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:	SLATER & GORDON LIMITED (SGH)
ISIN:	AU000000SGH7
Date of Listing:	21 May 2007
Date of Delisting:	28 April 2023

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 28 April 2023.

Legal Status: (updated monthly)

ACN: 097 297 400ABN: 93 097 297 400
Registration Date: 27 June 2001

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.

SLATER & GORDON LIMITED(SGH)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of SGH:

(4 out of 5)

COMPANY WEBSITE:

SGH website

SGH contact

SGH investorRelations

SGH announcements

SGH annualreports

SGH 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: AU000000SGH7

Address: 485 La Trobe Street, MELBOURNE, VIC, AUSTRALIA, 3000
Tel: (03) 9602 6888 Fax: (03) 9600 1679

Date first listed: 21/05/2007
Company Secretary:
Sector: Consumer Services Industry Group: XDJ
Activities: A consumer law firm with key practices in asbestos litigation, personal injuries litigation, commercial litigation, wills, probate and estate litigation, industrial and employment law, family law and advisory services

News & Events

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many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service	09/06/2024
delisted following compulsory acquisition under Listing Rule 17.14	28/04/2023
we understand Wright NomineeCo Pty Ltd, a wholly owned subsidiary of Allegro Funds Pty Ltd, was successful with an offer of 55 cents cash per SGH share	28/04/2023
The securities of Slater & Gordon Limited will be suspended from quotation at the close of trading on Monday, 24 April 2023 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by Wright NomineeCo Pty Ltd, a wholly owned subsidiary of Allegro Funds Pty Ltd.	24/04/2023
we understand that on or about this date the company consolidated its shares 1 for 100	18/12/2017
The suspension of trading in the securities of Slater & Gordon Limited (the "Company") will be lifted at the commencement of trading today, 29 February 2016, following the release of the Company's half-year financial report for the period ended 31 December 2015.	29/02/2016
The company lodges its H1 FY16 results presentation.	29/02/2016
The company lodges its FY16 Half Year Financial Results .	29/02/2016
The company lodges its financial report for the half year ended 31 December 2015.	29/02/2016
The securities of Slater & Gordon Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company.	24/02/2016
listed entity carried for record purposes only	21/05/2007

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
12/03/2018	Hayden Stephens	30,026	$4.143	$124,382.00
05/09/2016	John Skippen	40,000	$0.449	$17,952.00
02/09/2016	Andrew Grech	250,000	$0.381	$95,250.00
26/11/2015	Ian Court	10,000	$1.003	$10,025.00
26/11/2015	John Skippen	35,000	$1.165	$40,775.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Elana Rubin	Chairman	06/03/2018
James MacKenzie	Chairman	06/12/2017
John Somerville	CEO, Managing Director	07/02/2018
Kate Malone	CFO	01/11/2021
Jacqui Walters	Non Exec Director	06/03/2018
Michael Neilson	Executive Director, General Counsel	26/09/2018
Johan Krynauw	Director	04/04/2023
Adrian Loader	Director	04/04/2023
Kirsten Morrison	General Counsel	11/12/2008

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.