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:	WPP AUNZ LTD (WPP)
ISIN:	AU000000WPP3
Date of Listing:	14 January 1994
Date of Delisting:	19 May 2021
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 19 May 2021.

Legal Status: (updated monthly)

ACN: 001 657 370ABN: 84 001 657 370
Registration Date: 23 November 1978

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.

WPP AUNZ LTD(WPP)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
STW COMMUNICATIONS GROUP LIMITED	26/02/2002	30/05/2016
SINGLETON GROUP LIMITED	01/11/1996	26/02/2002
JOHN SINGLETON ADVERTISING LIMITED		01/11/1996

Shareholder links

Our website ranking of WPP:

(4 out of 5)

COMPANY WEBSITE:

WPP website

WPP investorRelations

WPP announcements

WPP annualreports

WPP 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

ISIN: AU000000WPP3

Address: 1 Kent Street, Millers Point, NSW 2000, Australia
Tel: +61 2 9290 7500 Fax: (02) 9373 6398

Date first listed: 14/01/1994
Company Secretary:
Sector: Media & Entertainment Industry Group: XDJ
Activities: STW Group is Australasia's largest marketing communications group, comprising over 70 specialist companies

News & Events

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delisted from the close of trading on Wednesday, 19 May 2021, pursuant to Listing rule 17.11.	19/05/2021
we understand WPP plc (via its indirect wholly-owned subsidiary, Cavendish Square Holding B.V.) acquired all of the issued shares in WPP AUNZ for $0.50 per WPP AUNZ share - WPP AUNZ shareholders also received the Special Dividend of $0.156 per WPP AUNZ share, and prior to that the FY20 Total Dividend of $0.044 per WPP AUNZ share	19/05/2021
The scheme of arrangement that was approved by WPP AUNZ shareholders on 21 April 2021 and by the Supreme Court of New South Wales on 23 April 2021, has been implemented today. WPP plc, via Cavendish, now holds all of the shares on issue in WPP AUNZ. The scheme consideration of $0.50 per WPP AUNZ share has today been paid to each WPP AUNZ shareholder who held WPP AUNZ shares as at 7:00pm (Sydney time) on Tuesday, 11 May 2021. WPP AUNZ shareholders who held their WPP AUNZ shares on the relevant record dates also received the Special Dividend of $0.156 per WPP AUNZ share, and prior to that the FY20 Total Dividend of $0.044 per WPP AUNZ share.	18/05/2021
The securities of WPP AUNZ Ltd ("˜WPP') will be suspended from quotation at the close of trading today, Monday, 26 April 2021, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which WPP plc (via its indirect wholly-owned subsidiary, Cavendish Square Holding B.V.) will acquire all of the issued shares in WPP.	26/04/2021
name changed from STW Communications Group Limited	30/05/2016

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
18/05/2020	Jens Monsees	420,000	$0.235	$98,700.00
11/05/2020	Rob Mactier	422,036	$0.255	$107,619.00
03/03/2020	Jens Monsees	180,000	$0.628	$113,022.00
28/02/2020	John Steedman	-320,000	$0.600	$192,000.00
26/02/2020	Kim Anderson	100,000	$0.590	$59,000.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Jens Monsees	Managing Director, CEO	01/10/2019
Chris Savage	COO	01/09/2008
Chris Rollinson	CFO	21/10/2016
Ranjana Singh	Non Exec Director	08/04/2016
Geoff Wild	Non Exec Director	08/04/2016
Paul Richardson	Non Exec Director	28/10/1999
Diane Holland	Non Exec Director	02/03/2020
Linda Gough	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.