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:	UGL LIMITED (UGL)
Date of Listing:	19 December 1994
Date of Delisting:	03 January 2017
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 03 January 2017.

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.

UGL LIMITED(UGL)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
UNITED GROUP LIMITED	07/11/1997	12/11/2009
UNITED CONSTRUCTION GROUP LIMITED		07/11/1997

Shareholder links

Our website ranking of UGL:

(5 out of 5)

COMPANY WEBSITE:

UGL website

UGL email

UGL investorRelations

UGL announcements

UGL annualreports

UGL directors

REGISTRY:

Level 12, 680 George Street Sydney NSW 2000

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

Company details

Address: Level 10, 40 Miller Street, NORTH SYDNEY, NSW, AUSTRALIA, 2060
Tel: 02 9492 8888 Fax: 02 9492 8844

Date first listed: 19/12/1994
Company Secretary:
Sector: Capital Goods Industry Group: XNJ
Activities: Diversified infrastructure and services group, specialising is engineering, fabrication, maintenance, contruction & business process outsourcing in property services

News & Events

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many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service	31/03/2022
delisted from the close of trading on Tuesday, 3 January 2017 pursuant to Listing rule 17.14.	03/01/2017
we understand CIMIC Group Investments No. 2 Limited was successful with an offer of $3.15 cash for each UGL share	03/01/2017
The securities of UGL Limited will be suspended from quotation at the close of trading today, Wednesday 28 December 2016, in accordance with Listing Rule 17.4, following the despatch of compulsory acquisition notices by CIMIC Group Investments No. 2 Limited.	28/12/2016
we understand that on or about this date the company made a capital return of 294 cents per share	27/11/2014
name changed from United Group Limited	12/11/2009

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
14/10/2016	Richard Humphry	1,013	$3.164	$3,205.00
14/10/2016	Jane Harvey	986	$3.164	$3,120.00
14/10/2016	John Cooper	977	$3.164	$3,091.00
14/10/2016	Kate Spargo	2,281	$3.164	$7,217.00
14/10/2016	Guy Cowan	1,013	$3.164	$3,205.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Kate Spargo	Chairman	21/10/2010
Richard Leupen	Managing Director, CEO	10/10/2000
Ross Taylor	CEO, Managing Director	24/11/2014
Ray Church	CFO	25/02/2015
Jane Harvey	Non Exec Director	10/08/2015
Robert Kaye	Non Exec Director	10/08/2015
Guy Cowan	Non Exec Director	26/02/2009
Murray McArdle	General Counsel	29/07/2011
Lyn Nikolopoulos	Company Secretary
Pryce Dale	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.