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31 March 2025
| Name: | COUNTPLUS LIMITED (CUP) (This company subsequently changed its name to COUNT LIMITED. You should refer to that name for Status.) | ||||||
| ISIN: | AU000000CUP5 | ||||||
| Date of Listing: | 22 December 2010 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to COUNT LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 126 990 832ABN: 11 126 990 832
Registration Date: 10 August 2007
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now COUNT LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| COUNT LIMITED | 09/05/2023 | |
| COUNTPLUS LIMITED | 09/05/2023 |
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
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name changed to Count Limited | 09/05/2023 |
listed entity carried for record purposes only | 22/12/2010 |
name changed to Count Limited | 09/05/2023 |
listed entity carried for record purposes only | 22/12/2010 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 23/03/2023 | Hugh Humphrey | 10,000 | $0.543 | $5,434 |
| 20/03/2023 | Hugh Humphrey | 10,000 | $0.553 | $5,525 |
| 14/03/2023 | Raymond Kellerman | 50,000 | $0.591 | $29,550 |
| 13/03/2023 | Raymond Kellerman | 202,533 | $0.593 | $120,075 |
| 10/03/2023 | Hugh Humphrey | 16,666 | $0.554 | $9,239 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Raymond Kellerman | Non Exec Chairman, Independent Director | 16/01/2017 |
| Hugh Humphrey | CEO | 01/07/2022 |
| Mark Chapman | COO | 04/06/2018 |
| Laurent Toussaint | CFO, Company Secretary | 22/01/2018 |
| Kate Hill | Independent Director | 26/06/2017 |
| Alison Ledger | Independent Director | 01/10/2016 |
| Carolyn Colley | Director | 06/10/2020 |
| Doug Richardson | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Andrew McGill | Non Exec Director | 04/12/2017 | 01/03/2023 |
| Matthew Rowe | Managing Director, CEO | 01/10/2016 | 24/02/2022 |
| John Collier | CFO | 19/10/2015 | 02/11/2017 |
| Graeme Fowler | Independent Director | 19/08/2010 | 30/09/2017 |
| Barry Lambert | Director | 10/08/2007 | 30/09/2017 |
| Phillip Aris | Managing Director, CEO | 25/11/2014 | 23/02/2017 |
| Philip Rix | Executive Director | 01/04/2012 | 10/11/2016 |
| Donald Sharp | Director | 06/09/2010 | 26/02/2015 |
| Michael Spurr | Executive Director, CEO | 10/08/2007 | 13/01/2015 |
| David P. Smith | Director | 19/08/2010 | 24/11/2014 |
Date of first appointment, title may have changed.
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