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19 April 2025
| Name: | SIMONDS GROUP LIMITED (SIO) |
| ISIN: | AU000000SIO9 |
| Date of Listing: | 17 November 2014 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 143 841 801ABN: 54 143 841 801
Registration Date: 24 May 2010
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
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listed entity carried for record purposes only | 17/11/2014 |
listed entity carried for record purposes only | 17/11/2014 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 11/04/2023 | Andrew Bloore | 98,683 | $0.900 | $88,815 |
| 03/09/2019 | Delphine Cassidy | 30,000 | $0.390 | $11,700 |
| 02/09/2019 | Delphine Cassidy | -30,000 | $0.385 | $11,550 |
| 27/11/2018 | Delphine Cassidy | 30,000 | $0.330 | $9,900 |
| 26/09/2018 | Neil Kearney | 90,000 | $0.330 | $29,700 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Rhett Simonds | Executive Chairman, CEO | 20/04/2016 |
| Andrew Bloore | Deputy Chairman | 27/07/2021 |
| Bertus Strydom | CFO | 03/06/2022 |
| Richard Grellman | Independent Director | 09/05/2023 |
| Piers O'Brien | Non Exec Director | 20/09/2017 |
| Mark Simonds | Executive Director | 20/09/2017 |
| Amanda Jones | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| David McKeown | CEO | 19/01/2023 | 11/04/2025 |
| David Denny | Independent Director | 01/11/2021 | 11/04/2025 |
| Iain Kirkwood | Non Exec Chairman, Independent Director | 20/09/2017 | 11/05/2023 |
| Tim Bradfield | CFO | 04/10/2021 | 03/06/2022 |
| Mick Myers | CFO | 30/05/2016 | 01/10/2021 |
| Delphine Cassidy | Independent Director | 20/09/2017 | 27/07/2021 |
| Neil Kearney | Independent Director | 20/09/2017 | 27/07/2021 |
| Kelvin Ryan | Managing Director, CEO | 05/03/2018 | 01/01/2021 |
| Scott Mahony | Non Exec Director | 20/09/2017 | 25/05/2020 |
| Matthew Chun | Managing Director, CEO | 17/11/2014 | 06/10/2017 |
| Gary Simonds | Chairman | 17/11/2014 | 20/09/2017 |
| Susan Oliver | Independent Director | 17/11/2014 | 20/09/2017 |
| Michael Humphris | Non Exec Director | 29/03/2017 | 20/09/2017 |
| Leon Gorr | Non Exec Director | 17/11/2014 | 29/03/2017 |
| Robert Stubbs | CEO, CFO | 22/01/2016 | 30/06/2016 |
| Richard Colless | Independent Director | 17/11/2014 | 20/04/2016 |
| Paul McMahon | Managing Director, CEO | 17/11/2014 | 22/01/2016 |
Date of first appointment, title may have changed.
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