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:	SUNDOWNER GROUP (SDR)
Date of Listing:	06 November 1997
Date of Delisting:	16 May 2007

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 16 May 2007.

Legal Status: (updated monthly)

To our knowledge this is a current registered entity, not in any form of external administration. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

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

To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/. Any other enquiries relating to your securities 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.

SUNDOWNER GROUP(SDR)

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Former (or subsequent) names

Shareholder links

REGISTRY:

Level 5, 115 Grenfell Street, Adelaide SA 5000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail

Company details

Address: Level 1 , 285-289 Wyndham Street , SHEPPARTON , VIC, AUSTRALIA, 3630
Tel: (03) 5831 5655 Fax: (03) 5831 8542

Date first listed: 06/11/1997
Company Secretary:
Sector: Consumer Services Industry Group: XDJ
Activities: Owns and operates Motor Inns, Resorts and Apartments throughout eastern Australia

News & Events

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former shareholders in this company may have unclaimed money arising from the compulsory acquisition of their shares - 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	31/03/2022
delisted in accordance with listing rule 17.14 following compulsory acquisition by Lend Lease Funds Management Limited	16/05/2007
we understand shareholders received 26.5 cents in cash from LLFM for each Sundowner share plus a 2.5 cent special dividend payable by Sundowner, for each Sundowner share held on the appropriate record date when the offer became unconditional	16/05/2007
securities will be suspended from quotation at the close of trading on Wednesday, 21 March 2007 in accordance with listing rule 17.4, following receipt of the compulsory acquisition notice from Lend Lease Funds Management Limited	21/03/2007
shares reinstated to quotation	25/05/2006
shares suspended from quotation pending release of an announcement concerning a possible takeover	17/05/2006
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - destapling of shares - this corporate event may appear elsewhere in this company record	23/12/2002

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Andrew Fairley	Non Exec Chairman
John Evans	CFO
Graham Couch	Independent Director
Peter Copulos	Non Exec Director
Frank Krile	Director
Simon Leckie	Director
Eric Wells	Director
Malcolm E Lucas-Smith	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.