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17 December 2025
| Name: | ADHERIS HEALTH LIMITED (AHE) | |||||||||
| ISIN: | AU0000437493 | |||||||||
| Date of Listing: | 26 May 2011 | |||||||||
| 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: 145 327 617ABN: 17 145 327 617
Registration Date: 21 July 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| ADHERIS HEALTH LIMITED | 01/12/2025 | |
| MEDADVISOR LIMITED | 30/11/2015 | 01/12/2025 |
| EXALT RESOURCES LIMITED | 30/11/2015 |
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 Medadvisor Limited | 01/12/2025 |
name changed from Medadvisor Limited | 01/12/2025 |
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| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 08/11/2023 | Jim Xenos | -6,846,955 | $0.180 | $1,232,452 |
| 17/11/2021 | Jim Xenos | -6,846,955 | $0.360 | $2,464,904 |
| 27/06/2017 | Peter Bennetto | 15,000 | $0.280 | $4,200 |
| 15/03/2017 | Jim Xenos | 300,000 | $0.032 | $9,630 |
| 15/03/2017 | Peter Bennetto | 200,000 | $0.032 | $6,400 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Ciccio | Managing Director, CEO | 07/11/2025 |
| Ruba El-Afifi | COO | 10/08/2021 |
| Lucas Merrow | Non Exec Director | 10/08/2021 |
| Sean Slattery | Executive Director, CFO | 21/07/2025 |
| Kate Hill | Interim Chairman | 24/05/2023 |
| Gillian Nairn | Company Secretary | 11/12/2024 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Rick Ratliff | Managing Director, CEO | 18/07/2022 | 07/11/2025 |
| Ancila Desai | CFO, Company Secretary | 17/10/2022 | 03/10/2025 |
| Kevin Hutchinson | Non Exec Director | 23/11/2022 | 29/08/2025 |
| Jim Xenos | Non Exec Director | 29/08/2025 | |
| Linda Jenkinson | Non Exec Chairman | 28/02/2022 | 01/04/2025 |
| Anshu Raghuvanshi | Company Secretary | 11/12/2024 | |
| Sandra Hook | Non Exec Director | 19/01/2016 | 14/11/2024 |
| Anthony Tassone | Non Exec Director | 27/07/2022 | 15/10/2024 |
| Brett Magun | Non Exec Director | 24/05/2023 | 28/08/2024 |
| RaeAnn Grossman | Non Exec Director | 01/02/2022 | 21/04/2023 |
| Robert Read | Executive Director | 30/11/2022 | |
| Annabelle Grant | CFO | 15/07/2022 | 17/10/2022 |
| Josh Swinnerton | Executive Director | 12/11/2015 | 27/07/2022 |
| Simon Glover | CFO | 31/07/2019 | 15/07/2022 |
| Chris Ridd | Non Exec Chairman | 18/02/2020 | 28/02/2022 |
| Peter Bennetto | Non Exec Director | 28/11/2013 | 26/11/2021 |
| Jeffrey Sherman | Non Exec Director | 14/10/2019 | 30/04/2021 |
| Richard Sheridan | CFO | 25/02/2013 | 31/07/2019 |
| Carlo Campiciano | CFO | 31/07/2019 | |
| Peter Dykes | Non Exec Director | 30/11/2012 | 14/11/2015 |
| Stephen Brockhurst | Director | 04/05/2015 | 12/11/2015 |
| Shane Hartwig | Non Exec Director | 21/07/2010 | 04/05/2015 |
| Robert Whitton | Non Exec Chairman | 30/11/2012 | 28/11/2013 |
| Romy Soekarno | Independent Director | 23/08/2012 | 28/11/2013 |
| Robert Crossman | Non Exec Director | 23/07/2013 | 25/11/2013 |
| Edward Foo | Independent Director | 30/11/2012 | 11/11/2013 |
| Barry Tudor | CEO, Managing Director | 03/05/2012 | 17/09/2013 |
| Emmanuel Correia | Executive Chairman | 21/07/2010 | 30/11/2012 |
| Jim Malone | Non Exec Director | 15/02/2011 | 30/11/2012 |
Date of first appointment, title may have changed.
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