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:	WELLCOM GROUP LIMITED (WLL)
Date of Listing:	22 July 2005
Date of Delisting:	27 November 2019

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 27 November 2019.

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.

WELLCOM GROUP LIMITED(WLL)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of WLL:

(3 out of 5)

COMPANY WEBSITE:

WLL website

WLL contact

WLL investorRelations

REGISTRY:

Tower 4, 727 Collins Street Docklands VIC 3008

Tel : +61 3 9615 9800 or 61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: 870 Lorimer Street, PORT MELBOURNE, VIC, AUSTRALIA, 3207
Tel: (03) 9946 8000 Fax: (03) 96819127

Date first listed: 22/07/2005
Company Secretary:
Sector: Commercial Services & Supplies Industry Group: XNJ
Activities: Provide pre-media, digital asset management and specialty printing services to advertising agencies, retailers and corporations.

News & Events

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delisted from the close of trading on Wednesday, 27 November 2019, pursuant to Listing rule 17.11.	27/11/2019
we understand Innocean Worldwide Inc was successful with an offer of $6.70 a Wellcom share - also paid today was an ordinary dividend of $0.11 per Wellcom share and a special dividend of $0.10 per Wellcom share	27/11/2019
The scheme of arrangement for the proposed acquisition of all the issued share capital in Wellcom by Innocean Worldwide Inc has been fully implemented today. Innocean and SIDCOM now hold 85% and 15% respectively of the fully paid ordinary shares in Wellcom. The scheme consideration of $6.70 for each scheme share held on the scheme record date (7.00pm 21 November 2019) has been transferred to scheme shareholders today by either cheque or direct credit. The ordinary dividend of $0.11 per Wellcom share and the special dividend of $0.10 per Wellcom share has also been transferred today.	27/11/2019
The securities of Wellcom Group Limited will be suspended immediately, 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 Innocean Worldwide Inc will acquire all of the issued shares in WLL.	14/11/2019
listed entity carried for record purposes only	22/07/2005

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
06/12/2017	Wayne Sidwell	15,733	$4.260	$67,015.00
30/11/2017	Wayne Sidwell	35,005	$4.143	$145,023.00
26/05/2017	Wayne Sidwell	11,538	$4.257	$49,115.00
23/05/2017	Wayne Sidwell	10,400	$4.345	$45,183.00
22/05/2017	Wayne Sidwell	16,758	$4.342	$72,767.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Wayne Sidwell	Executive Chairman, Managing Director	17/05/2007
Michael Bettridge	Managing Director	01/07/2012
Steve Rees	CEO	01/07/2012
Craig Bevan	COO	01/07/2012
Andrew Lumsden	CFO, Company Secretary	25/01/2013
Janette Kendall	Independent Director	27/01/2016
Kerry Smith	Director	16/03/2006
Charles Anzarut	Director	17/01/2005
Julian Graham	General Manager	01/11/2006

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.