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:	TASK GROUP HOLDINGS LIMITED (TSK)
ISIN:	NZSMRE0001S6
Date of Listing:	25 November 2020
Date of Delisting:	22 July 2024
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 22 July 2024.

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.

TASK GROUP HOLDINGS LIMITED(TSK)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
PLEXURE GROUP LIMITED		18/10/2022

Shareholder links

Our website ranking of TSK:

(5 out of 5)

COMPANY WEBSITE:

TSK website

TSK email

TSK investorRelations

TSK announcements

TSK annualreports

TSK directors

REGISTRY:

Level 2, 159 Hurstmere Road, Takapuna, Auckland

Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZSMRE0001S6

Address: Suite 16, 90 Mona Vale Road Mona Vale NSW 2103
Tel: +61 2 9997 3500 Fax:

Date first listed: 25/11/2020
Company Secretary:
Sector: Industry Group:
Activities: Development and deployment of a specialist mobile engagement platform allowing consumer brands to engage with their customers

News & Events

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delisted at entity's request under Listing Rule 17.11	22/07/2024
we understand PAR Technology Corporation through its wholly owned subsidiary PAR Global Australia Pty Ltd, acquired all of the issued shares in TASK for a cash amount of AUD$0.81 per TASK share or 0.015 PAR Technology shares for each TASK share, provided that a TASK shareholder could only receive the latter consideration for a maximum of up to 50% of their TASK shares with the balance in cash	22/07/2024
The Scheme of Arrangement between TASK and its shareholders which was approved by the relevant TASK shareholders on 4 July 2024 and the Supreme Court of New South Wales on 9 July 2024 has been implemented. Scheme Participants have today been provided the Scheme Consideration for each TASK share they held at 7.00pm (Sydney time) on 12 July 2024 (being the Scheme Record Date) in accordance with the Election procedure.	19/07/2024
The company releases a notification of cessation of securities.	11/07/2024
The securities of TASK Group Holdings Limited will be suspended from quotation at the close of trading on Wednesday, 10 July 2024 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which PAR Technology Corporation through its wholly owned subsidiary PAR Global Australia Pty Ltd, will acquire all of the issued shares in TSK.	10/07/2024
name changed from Plexure Group Limited	18/10/2022

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
17/06/2024	Manda Trautwein	-131,578	$0.850	$111,841.00
11/06/2024	Phil Norman	-2,446,475	$0.824	$2,015,161.00
29/11/2023	Bill Crichton	181,741	$0.425	$77,293.00
23/11/2023	Bill Crichton	62,431	$0.400	$24,972.00
16/06/2023	Mitchell Bowen	61,702	$0.450	$27,766.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Daniel Houden	Managing Director, Executive Director	01/10/2021
Glenn Day	CFO	05/09/2023
Christopher Fernandes	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.