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:	THE CITADEL GROUP LIMITED (CGL)
ISIN:	AU000000CGL3
Date of Listing:	13 November 2014
Date of Delisting:	18 December 2020

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 18 December 2020.

Legal Status: (updated monthly)

ACN: 127 151 026ABN: 79 127 151 026
Registration Date: 06 September 2007

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.

THE CITADEL GROUP LIMITED(CGL)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of CGL:

(4 out of 5)

COMPANY WEBSITE:

CGL website

CGL email

CGL investorRelations

CGL announcements

CGL directors

REGISTRY:

Level 12, 680 George Street Sydney NSW 2000

Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000CGL3

Address: High Technology Park Level 1, 11-13 Faulding Street Symonston ACT 2609
Tel: +61 (0)2 6124 0800 Fax: +61 (0)2 6162 1153

Date first listed: 13/11/2014
Company Secretary:
Sector: Software & Services Industry Group: XIJ
Activities:

News & Events

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delisted from the opening of trading on Friday, 18 December 2020, pursuant to Listing rule 17.11.	18/12/2020
we understand Pacific Group Bidco Pty Ltd, an entity owned by funds advised by Pacific Equity Partners Pty Limited, acquired all Citadel shares for per share Cash Consideration of $5.70 (less a Special Dividend of $0.20) or Scrip Consideration being 1 Class B Share in Pacific Group Topco Limited (a newly incorporated Australian unlisted public company) or Mix-and-Match consideration, being 1 Class B Share in Pacific Group Topco Limited in exchange for between 50% and 100% of their shares plus Cash Consideration for the remainder of their shares	18/12/2020
The scheme of arrangement pursuant to which Citadel will be acquired by Pacific Group Bidco Pty Ltd, an entity owned by funds advised by Pacific Equity Partners Pty Limited, has been implemented today, Thursday 17 December 2020.	17/12/2020
The securities of The Citadel Group Limited will be suspended from quotation at the close of trading today, Tuesday, 8 December 2020, in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Pacific Group Bidco Pty Ltd, an entity owned by funds advised by Pacific Equity Partners Ltd will acquire all of the issued shares in CGL.	08/12/2020
listed entity carried for record purposes only	13/11/2014

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
25/06/2020	Jayne Shaw	50,500	$3.311	$167,193.00
25/03/2020	Mark McConnell	75,000	$1.652	$123,871.00
25/03/2020	Mark McConnell	75,000	$1.652	$123,871.00
25/03/2020	Peter Leahy	5,830	$1.714	$9,995.00
19/03/2020	Mark McConnell	28,000	$1.445	$40,459.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Peter Leahy	Chairman	13/11/2014
Mark McConnell	Managing Director, CEO	13/11/2014
Jenny Martin	CFO, Company Secretary	20/08/2018
Jayne Shaw	Director	04/06/2020
Bob Alexander	Director	19/12/2019
Spencer Chipperfield	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.