InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

03 August 2025

Name:	AFFINITY EDUCATION GROUP LIMITED (AFJ)
Date of Listing:	09 December 2013
Date of Delisting:	15 December 2015

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 15 December 2015.

Legal Status: (updated monthly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

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.

AFFINITY EDUCATION GROUP LIMITED(AFJ)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of AFJ:

(3 out of 5)

COMPANY WEBSITE:

AFJ website

AFJ investorRelations

AFJ announcements

AFJ directors

REGISTRY:

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

Company details

Address: Level 14, 100 Creek Street Brisbane, Queensland 4000
Tel: +61 (7) 3513 7700 Fax: +61 (7) 3236 3994

Date first listed: 09/12/2013
Company Secretary:
Sector: Industry Group:
Activities: Provision of childcare services

News & Events

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delisted from the close of trading on Tuesday, 15 December 2015 pursuant to Listing rule 17.11	15/12/2015
we understand Anchorage Childcare acquired all the shares in Affinity for a consideration of $0.92 cash for each share	15/12/2015
the securities of Affinity Education Group Limited (Company) will be suspended from quotation at the close of trading today, Tuesday, 1 December 2015 in accordance with Listing Rule 17.2, following lodgement of the Federal Court orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Anchorage Childcare Pty Ltd will acquire all of the issued shares in the Company. Security Code: AFJ	01/12/2015

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
27/11/2014	Gabriel Guifre	5,737	$1.210	$6,942.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Stuart James	Non Exec Chairman	06/11/2013
John Bairstow	CFO, Company Secretary	06/11/2013
Stephanie Daveson	Non Exec Director	06/11/2013
Jeffrey Forbes	Non Exec Director	06/11/2013
Justin Laboo	Executive Director, CEO	06/11/2013
Gabriel Guifre	Executive Director, COO	21/05/2013

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.