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:	UCMS GROUP LTD (UMS)
Date of Listing:	21 June 2007
Date of Delisting:	18 August 2009

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 18 August 2009.

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.

UCMS GROUP LTD(UMS)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

REGISTRY:

Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Level 6 , 15 William Street , MELBOURNE , VIC, AUSTRALIA, 3000
Tel: (03) 9256 5278 Fax: (03) 9256 5015

Date first listed: 21/06/2007
Company Secretary:
Sector: Commercial Services & Supplies Industry Group: XNJ
Activities: Customer management solutions through outsourced contact centres, back office processing and technical solutions

News & Events

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delisted at the request of the Company following a scheme of arrangement with holders and merger with Aegis BPO Services Australia Pty Ltd	18/08/2009
we understand that Aegis BPO Services Australia Pty Ltd acquired all shares for a cash sum of $0.98 per share	18/08/2009
the securities of UCMS Group Limited (the "Company") will be suspended from official quotation at the close of trading today, 27 July 2009 following lodgement with the Australian Securities & Investments Commission and ASX of the Court order approving the Scheme of Arrangement between the Company and its shareholders	27/07/2009
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Aegis BPO Services Australia Pty Limited - this corporate event may appear elsewhere in this company record	27/07/2009

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
Ian Davis	Non Exec Chairman	11/04/2007
Dewi Thomas	Non Exec Director	11/04/2007
Adrian Friend	Non Exec Director
Christina Gillies	Non Exec Director	11/04/2007
Philip Cornish	Non Exec Director	11/04/2007
Denice Pitt	Director, CEO	11/04/2007
Richard Forster	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.