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14 March 2025
| Name: | SUMMERSET GROUP HOLDINGS LIMITED (SNZ) |
| ISIN: | NZSUME0001S0 |
| Date of Listing: | 18 July 2013 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 164 228 399ABN: 59 164 228 399
Registration Date: 12 June 2013
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
Link Market Services Limited
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
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listed entity carried for record purposes only | 18/07/2013 |
listed entity carried for record purposes only | 18/07/2013 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 19/08/2015 | Marie Bismark | 4,850 | $4.100 | $19,885 |
| 27/05/2015 | Anne Urlwin | 5,000 | $3.420 | $17,100 |
| 09/10/2014 | Robert Campbell | 6,100 | $2.810 | $17,141 |
| 15/08/2014 | Robert Campbell | 5,000 | $2.880 | $14,400 |
| 22/05/2014 | Anne Urlwin | 10,000 | $3.490 | $34,900 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Verbiest | Chairman | 01/07/2021 |
| Scott Scoullar | CEO | 01/03/2014 |
| Margaret Warrington | CFO | 24/02/2025 |
| Fiona Oliver | Independent Director | 01/03/2023 |
| Venasio Crawley | Independent Director | 01/02/2020 |
| Stephen Bull | Independent Director | 01/03/2022 |
| Andrew Wong | Independent Director | 01/03/2017 |
| Marie Bismark | Non Exec Director | 01/09/2013 |
| Grainne Troute | Director | 18/07/2016 |
| Robyn Heyman | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Sarah Theodore | CFO | 01/10/2024 | 24/02/2025 |
| Will Wright | CFO | 05/07/2021 | 13/11/2024 |
| Anne Urlwin | Independent Director | 01/03/2014 | 28/02/2023 |
| James Ogden | Independent Director | 02/09/2011 | 27/04/2022 |
| Robert Campbell | Non Exec Chairman | 20/09/2011 | 30/06/2021 |
| Tania Smith | CFO | 26/03/2021 | 07/05/2021 |
| Julian Cook | CEO | 07/10/2011 | 29/03/2021 |
| Leanne Walker | CFO | 16/08/2019 | |
| Norah Barlow | Managing Director, CEO | 26/03/2009 | 07/04/2014 |
| Marcus Darville | Director | 17/04/2009 | 21/10/2013 |
| Christopher Hadley | Director | 17/04/2009 | 21/10/2013 |
| Jason Cachia | Director | 05/06/2009 | 21/09/2011 |
| Neville Young | Director | 19/07/2007 | 12/04/2010 |
| Murray Gribben | Director | 06/10/2004 | 31/08/2009 |
| Anthony Beverley | Director | 21/06/2006 | 26/03/2009 |
Date of first appointment, title may have changed.
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