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:	TEGEL GROUP HOLDINGS LIMITED (TGH)
Date of Listing:	03 May 2016
Date of Delisting:	23 October 2018

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 23 October 2018.

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.

TEGEL GROUP HOLDINGS LIMITED(TGH)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of TGH:

(2 out of 5)

COMPANY WEBSITE:

TGH website

TGH announcements

TGH directors

REGISTRY:

6 Hope St Ermington NSW 2115

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: Level 4, Tower B, 100 Carlton Gore Rd Newmarket Auckland Private Bag 99927
Tel: 0800 244 253 Fax:

Date first listed: 03/05/2016
Company Secretary:
Sector: Industry Group:
Activities:

News & Events

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delisted from the close of trading on Tuesday, 23 October 2018, pursuant to Listing rule 17.14.	23/10/2018
we understand Bounty New Zealand Holdings Limited compulsorily acquired the shares in TGH it did not already own for the consideration of $1.23 cash per share	23/10/2018
The securities of Tegel Group Holdings Limited will be suspended from quotation at the close of trading today, Monday, 8 October 2018 in accordance with Listing Rule 17.4, following despatch of the compulsory acquisition notices by Bounty New Zealand Holdings Limited.	08/10/2018
listed entity carried for record purposes only	03/05/2016

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
David Jackson	Chairman	03/05/2016
Bridget Coates	Independent Director	30/10/2017
Thomas Adams	Non Exec Director	03/05/2016
Phillip Hand	Executive Director, CEO	03/05/2016
Engelbert Segers	Director	04/10/2018
Tennyson Chen	Director	04/10/2018
Kenneth Cheng	Director	04/10/2018
Caroline Chung	Director	04/10/2018
Peter McHugh	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.