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:	TOWER AUSTRALIA GROUP LIMITED (TAL)
Date of Listing:	21 November 2006
Date of Delisting:	12 May 2011

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 12 May 2011.

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.

TOWER AUSTRALIA GROUP LIMITED(TAL)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of TAL:

(4 out of 5)

COMPANY WEBSITE:

TAL website

TAL email

TAL investorRelations

TAL annualreports

TAL 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 3 , 80 Alfred Street , MILSONS POINT , NSW, AUSTRALIA, 2061
Tel: (02) 9448 9000 Fax: (02) 9448 9510

Date first listed: 21/11/2006
Company Secretary:
Sector: Insurance Industry Group: XFJ
Activities: Providing life and related insurance products in the personal and corporate markets, and related investment products, including superannuation

News & Events

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delisted at the request of the Company under listing rule 17.11, following completion of the scheme of arrangement between the Company and The Dai-ichi Life Insurance Company, Limited	12/05/2011
we understand the scheme consideration was $4.00 per share	12/05/2011
as part of the implementation of the scheme of arrangement between TOWER Australia and its shareholders (other than The Dai-ichi Life Insurance Company, Limited (Dai-ichi Life) and its associates): ? the shares held by the scheme participants have been transferred to TAL Dai-ichi Life Group Pty Ltd, a wholly owned subsidiary of Dai-ichi Life; and ? the scheme consideration of $4.00 per share will be paid to the scheme participants in accordance with the terms of the scheme	11/05/2011
TOWER Australia Group Limited (TOWER Australia) is to change its name to TAL Limited (TAL) in a progressive transition over the coming months	04/05/2011
the securities of Tower Australia Group Limited (the "Company") will be suspended from quotation at the close of trading today, Wednesday, 27 April 2011, following lodgement of the court order with ASIC today in relation to the scheme of arrangement whereby all of the Company's fully paid ordinary shares will be acquired by The Dai-ichi Life Insurance Company, Limited	27/04/2011
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Dai-ichi Life Insurance Company Limited propose to acquire the shares in the Company they do not already own - this corporate event may appear elsewhere in this company record	27/04/2011

ASX Announcements (courtesy of ASX)

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Most recent comments

Tthe hyperlink to the TAL website, given in this website does not open ?!?!? very shocking. Plz advise at your earliest.

Rgds

12/10/2015 23:16:28

Company Updates

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
18/12/2008	Jim Minto	-1,049,783	$2.007	$2,106,390.00
11/12/2008	Jim Minto	-530,638	$1.991	$1,056,500.00
27/03/2008	Elana Rubin	5,000	$2.350	$11,750.00
19/02/2008	Elana Rubin	10,000	$2.420	$24,200.00
18/12/2007	Robert Thomas	20,000	$2.505	$50,100.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Robert Thomas	Chairman	22/08/2007
Jim Minto	Managing Director, CEO	08/08/2006
Ralph Pliner	Independent Director	19/12/2006
Fiona Balfour	Independent Director	14/10/2010
Peter Lewinsky	Independent Director	19/12/2006
Takayuki Kotani	Non Exec Director
Elana Rubin	Non Exec Director	30/11/2007
Don Findlater	Non Exec Director	07/07/2008
Tetsuya Kikuta	Non Exec Director
Philippa Ellis	Company Secretary
Pauline Pyers	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.