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:	UNITED MALT GROUP LIMITED (UMG)
ISIN:	AU0000079691
Date of Listing:	24 March 2020
Date of Delisting:	16 November 2023

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 16 November 2023.

Legal Status: (updated monthly)

ACN: 140 174 189ABN: 61 140 174 189
Registration Date: 23 October 2009

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.

UNITED MALT GROUP LIMITED(UMG)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of UMG:

(4 out of 5)

COMPANY WEBSITE:

UMG website

UMG email

UMG investorRelations

UMG annualreports

UMG directors

REGISTRY:

Level 12, 680 George Street Sydney NSW 2000

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

Company details

ISIN: AU0000079691

Address: Citigroup Centre Level 18, Suite C 2 Park Street Sydney NSW 2000
Tel: +61 2 8073 3160 Fax:

Date first listed: 24/03/2020
Company Secretary:
Sector: Food Beverage & Tobacco Industry Group:
Activities: The production, sale and distribution of bagged malt, hops, yeast, adjuncts and related products to major brewers, craft brewers, distillers and food companies

News & Events

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delisted at entity's request under Listing Rule 17.11	16/11/2023
we understand Malteries Soufflet SAS acquired all of the ordinary shares in UMG for the consideration of $5.00 cash per share	16/11/2023
The company releases a notice of application for quotation of securities.	19/10/2023
The securities of United Malt Group Limited will be suspended from quotation at the close of trading today, Tuesday, 17 October 2023 under 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 Malteries Soufflet SAS will acquire all of the ordinary shares in UMG.	17/10/2023
listed entity carried for record purposes only	24/03/2020

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
16/11/2022	Graham Bradley	30,000	$3.040	$91,200.00
08/08/2022	Graham Bradley	75,000	$3.040	$227,995.00
04/08/2022	Gary Mize	17,317	$2.850	$49,353.00
04/08/2022	Mark Palmquist	50,000	$2.953	$147,625.00
07/12/2021	Graham Bradley	20,000	$4.130	$82,600.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Ryan Dutcher	CFO	20/07/2022
Maha Al-Bukhari Fournier	Director	15/11/2023
Christophe Passelande	Director	15/11/2023
Laura Kovats	Director	15/11/2023
Thierry Blandinieres	Director	15/11/2023
Philip Robinson	Director	15/11/2023
Lisa Jones	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.