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:	Z ENERGY LIMITED. (ZEL)
Date of Listing:	19 August 2013
Date of Delisting:	11 May 2022
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 11 May 2022.

Legal Status: (updated monthly)

ACN: 164 438 448
Registration Date: 08 July 2013

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.

Z ENERGY LIMITED.(ZEL)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
Z ENERGY LIMITED		30/03/2016

Shareholder links

Our website ranking of ZEL:

(4 out of 5)

COMPANY WEBSITE:

ZEL website

ZEL email

ZEL investorRelations

ZEL announcements

ZEL directors

REGISTRY:

Level 12, 680 George Street Sydney NSW 2000

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

Company details

Address: C/- TMF Nominees (Aust) Pty Limited, Level 16, 201 Elizabeth Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel: 0800 474 355 Fax:

Date first listed: 19/08/2013
Company Secretary:
Sector: Energy Industry Group: XEJ
Activities: Importing, distribution and selling transport fuel in New Zealand

News & Events

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delisted at entity's request under Listing Rule 17.11	11/05/2022
we understand Ampol Holdings NZ Limited acquired all of the issued shares in ZEL for the consideration of NZ$3.782 cash per ZEL share	11/05/2022
The scheme of arrangement with Ampol has become unconditional. All shares in Z have been transferred to Ampol Holdings NZ Limited and direct credit payments to holders of Z shares as at 7:00pm (New Zealand time) on the Record Date of 3 May 2022 have commenced.	10/05/2022
The securities of Z Energy Limited will be suspended from quotation at the close of trading on Thursday, 28 April 2022 under Listing Rule 17.2, following final orders from the New Zealand High Court approving the scheme of arrangement by which Ampol Holdings NZ Limited will acquire all of the issued shares in ZEL.	28/04/2022

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
01/07/2015	Paul Fowler	5,000	$5.200	$26,000.00
03/06/2015	Paul Fowler	5,000	$5.590	$27,952.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Peter Griffiths	Chairman, Independent Director	02/04/2010
Mike Bennetts	CEO	01/04/2010
Lindis Jones	CFO	01/04/2019
Mark Cross	Independent Director	01/09/2015
Blair O'Keeffe	Independent Director	08/08/2018
Alan Dunn	Independent Director	02/04/2010
Julia Raue	Independent Director	15/02/2016
Steve Reindler	Independent Director	01/05/2017
Abigail Foote	Independent Director	15/05/2013
Bruce Harker	Director	19/02/2014
Meredith Ussher	Company Secretary
John Conlan	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.