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25 April 2025
| Name: | SGH LIMITED (SGH) | ||||||
| ISIN: | AU0000364754 | ||||||
| Date of Listing: | 30 April 2010 | ||||||
| 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: 142 003 469ABN: 46 142 003 469
Registration Date: 12 February 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| SGH LIMITED | 18/11/2024 | |
| SEVEN GROUP HOLDINGS LIMITED | 18/11/2024 |
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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name changed from Seven Group Holdings Limited | 18/11/2024 |
name changed from Seven Group Holdings Limited | 18/11/2024 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 12/12/2024 | Rachel Argaman | 5,000 | $46.250 | $231,250 |
| 15/11/2024 | Rachel Argaman | 30,000 | $45.932 | $1,377,957 |
| 16/02/2023 | Rachel Argaman | 6,500 | $24.150 | $156,975 |
| 28/11/2022 | Warwick Leslie Smith | 2,420 | $20.635 | $49,937 |
| 18/11/2022 | Rachel Argaman | 6,000 | $20.115 | $120,690 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Terry Davis | Chairman | 01/06/2010 |
| Ryan Stokes | Managing Director, CEO | 16/02/2010 |
| Richard Richards | CFO | 01/10/2013 |
| Mark Johnson | Independent Director | 26/09/2024 |
| Rachel Argaman | Independent Director | 07/02/2022 |
| Kate Farrar | Independent Director | 18/02/2019 |
| Annabelle Chaplain | Non Exec Director | 24/11/2015 |
| Warwick Leslie Smith | Non Exec Director | 12/09/2014 |
| David McEvoy | Non Exec Director | 27/05/2015 |
| Richard Uechtritz | Director | 01/06/2010 |
| Christopher Mackay | Director | 01/06/2010 |
| Warren Coatsworth | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Kerry Stokes | Executive Chairman | 22/04/2010 | 17/11/2021 |
| Bruce McWilliam | Director | 28/04/2010 | 20/11/2019 |
| Murray Wells | Director | 28/04/2010 | 19/11/2016 |
| Donald Voelte | Managing Director, CEO | 01/07/2013 | 29/06/2015 |
| Peter Ritchie | Deputy Chairman | 28/04/2010 | 21/11/2014 |
| Dulcie Boling | Director | 01/04/2010 | 21/11/2014 |
| David Leckie | Director | 28/04/2010 | 22/08/2014 |
| Jim Walker | Director | 01/02/2010 | 23/08/2013 |
| Peter Gammell | Managing Director | 16/02/2010 | 30/06/2013 |
| Robin Waters | Alternate Director | 28/04/2010 | 28/06/2013 |
| Peter Lewis | CFO | 01/05/1998 | 08/11/2011 |
| William Rayner | Non Exec Director | 01/06/1995 | 30/03/2007 |
| Gordon Cairns | Non Exec Director | 26/11/2004 | 20/02/2007 |
| Christopher O'Mara | Alternate Director | 26/09/2003 | |
| Maureen Plavsic | Executive Director, Executive | 01/05/1998 | 03/09/2003 |
| Kenneth Parker | Alternate Director | 30/06/2003 |
Date of first appointment, title may have changed.
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