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22 December 2024
| Name: | POLYNOVO LIMITED (PNV) | |||||||||
| ISIN: | AU000000PNV0 | |||||||||
| Date of Listing: | 26 November 1998 | |||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 083 866 862ABN: 96 083 866 862
Registration Date: 12 August 1998
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| POLYNOVO LIMITED | 01/12/2014 | |
| CALZADA LIMITED | 01/12/2009 | 01/12/2014 |
| METABOLIC PHARMACEUTICALS LIMITED | 01/12/2009 |
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
RegistryWebsite RegistryEmail
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name changed from Calzada Limited | 01/12/2014 |
name changed from Calzada Limited | 01/12/2014 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 30/09/2024 | Andrew Lumsden | -50,000 | $2.618 | $130,916 |
| 26/09/2024 | Leon Hoare | -100,000 | $2.608 | $260,839 |
| 13/09/2024 | Bruce Rathie | -750,000 | $2.516 | $1,886,900 |
| 31/10/2023 | Robyn Elliott | 32,000 | $1.190 | $38,080 |
| 28/06/2023 | Robyn Elliott | 27,000 | $1.470 | $39,690 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Williams | Non Exec Chairman | 28/02/2014 |
| Swami Raote | CEO | 29/07/2022 |
| Jan-Marcel Gielen | CFO, Company Secretary | 10/12/2018 |
| Christine Emmanuel | Non Exec Director | 13/05/2020 |
| Leon Hoare | Non Exec Director | 27/01/2016 |
| Andrew Lumsden | Non Exec Director | 04/06/2021 |
| Robyn Elliott | Non Exec Director | 28/10/2019 |
| Lior Harel | Company Secretary | 06/05/2024 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Bruce Rathie | Non Exec Director | 18/02/2010 | 30/09/2024 |
| David McQuillan | Independent Director | 08/08/2012 | 01/09/2022 |
| Ashok Srinivasan | COO | 06/05/2019 | 09/11/2021 |
| Paul Brennan | Managing Director | 13/11/2014 | 05/11/2021 |
| Anthony Kaye | COO | 09/11/2021 | 10/09/2021 |
| Philip Powell | Independent Director | 14/05/2014 | 15/11/2020 |
| Max Johnston | Non Exec Director | 14/05/2014 | 15/11/2020 |
| Greg Lewis | CFO, COO | 24/01/2018 | 07/12/2018 |
| Gavin Smith | CFO | 06/02/2017 | 24/01/2018 |
| Andrea Goldie | CFO | 27/10/2015 | 06/02/2017 |
| Christopher Mews | CFO | 01/09/2009 | 27/10/2015 |
| Roger Aston | Non Exec Director | 15/11/2013 | 10/09/2014 |
| David Franklyn | Non Exec Director | 20/04/2009 | 15/11/2013 |
| John Chiplin | Non Exec Director | 18/10/2010 | 13/11/2012 |
Date of first appointment, title may have changed.
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