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01 November 2025
| Name: | DGL GROUP LIMITED (DGL) |
| ISIN: | AU0000149338 |
| Date of Listing: | 24 May 2021 |
Stock Exchange Status: (updated daily)
This entity is currently suspended from quotation on the Australian Securities Exchange and its securities cannot be traded on-market.Legal Status: (updated monthly)
This is a current registered entity, not in any form of external administration to our knowledge.Capital Gains Tax (CGT) Status: (updated at least quarterly)
The securities in this entity may be suspended from quotation for reasons unrelated to its financial health or we have made the assessment that the securities still have value. If you are seeking to crystallise a capital loss on your securities, you should firstly consider whether your company is the subject of either a takeover or that you will be able to sell your securities on-market for value if the entity regains quotation. Entities in this category are reviewed monthly and it is possible that our assessment may change. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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.
MUFG Corporate Markets Limited (was Link Market Services)
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000
Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail
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The company will hold its annual general meeting virtually on 28 November 2025 at 2:00pm (AEDT). | 27/10/2025 |
The company lodges its corporate governance statement and appendix 4G. | 22/10/2025 |
On 1 October 2025, the company's securities were suspended under Listing Rule 17.5 due to non-lodgement of audited accounts. The suspension, based on the disclaimer of opinion in the auditor's report, will persist until ASX confirms DGL's compliance with Listing Rules for reinstatement. | 17/10/2025 |
The company reported an additional goodwill impairment of $3.2 million, increasing Net Loss After Tax to $27.9 million. The auditor issued a Disclaimer of Opinion due to stocktake variances and concerns over internal controls. ASX reinstatement depends on compliance with Listing Rules. | 17/10/2025 |
The company lodges its annual report to shareholders for 2025. | 17/10/2025 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 starting 1 October 2025, due to the failure to lodge the required periodic report by the deadline. If the report is submitted between the market announcements office's closure on 30 September 2025 and the suspension, the securities will typically be reinstated for trading the following day. | 01/10/2025 |
listed entity carried for record purposes only | 24/05/2021 |
The company will hold its annual general meeting virtually on 28 November 2025 at 2:00pm (AEDT). | 27/10/2025 |
The company lodges its corporate governance statement and appendix 4G. | 22/10/2025 |
On 1 October 2025, the company's securities were suspended under Listing Rule 17.5 due to non-lodgement of audited accounts. The suspension, based on the disclaimer of opinion in the auditor's report, will persist until ASX confirms DGL's compliance with Listing Rules for reinstatement. | 17/10/2025 |
The company reported an additional goodwill impairment of $3.2 million, increasing Net Loss After Tax to $27.9 million. The auditor issued a Disclaimer of Opinion due to stocktake variances and concerns over internal controls. ASX reinstatement depends on compliance with Listing Rules. | 17/10/2025 |
The company lodges its annual report to shareholders for 2025. | 17/10/2025 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 starting 1 October 2025, due to the failure to lodge the required periodic report by the deadline. If the report is submitted between the market announcements office's closure on 30 September 2025 and the suspension, the securities will typically be reinstated for trading the following day. | 01/10/2025 |
listed entity carried for record purposes only | 24/05/2021 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 31/03/2025 | Simon Henry | 85,263 | $0.501 | $42,699 |
| 26/03/2025 | Simon Henry | 54,709 | $0.495 | $27,061 |
| 21/03/2025 | John West | 100,000 | $0.487 | $48,740 |
| 21/03/2025 | Simon Henry | 256,337 | $0.472 | $120,975 |
| 14/03/2025 | Simon Henry | 200,001 | $0.465 | $93,088 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Tim Hosking | Chairman | 31/08/2023 |
| Alex Wing | COO | 01/01/2024 |
| Gagan Singh | CFO | 23/10/2025 |
| Elizabeth Smith | Non Exec Director | 03/03/2025 |
| John West | Non Exec Director | 31/08/2023 |
| Simon Henry | Executive Director, CEO | 24/05/2021 |
| Andrew Draffin | Company Secretary | 16/10/2025 |
| Hanna Posa | Company Secretary | 01/09/2024 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Frank Izzo | CFO | 29/04/2024 | 23/10/2025 |
| Robert Sushames | Executive Director | 24/05/2021 | 01/04/2025 |
| Andrew Draffin | Company Secretary | 01/09/2024 | |
| Rob Perkins | CFO | 01/01/2023 | 14/03/2024 |
| Ryan Aisher | COO | 01/01/2024 | |
| Peter Scott Lowe | Non Exec Chairman | 24/05/2021 | 16/10/2023 |
| Robert McKinnon | Non Exec Director | 24/05/2021 | 31/08/2023 |
| Denise Brotherton | Non Exec Director | 24/05/2021 | 31/08/2023 |
| Ben Halsey | CFO | 01/09/2021 | 31/12/2022 |
| Brendan Lum | CFO | 24/05/2021 | 01/09/2021 |
Date of first appointment, title may have changed.
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