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

15 June 2025

Name:	BURNS, PHILP AND COMPANY LIMITED (BPC)
Date of Listing:	01 January 1970
Date of Delisting:	21 December 2006

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 21 December 2006.

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.

BURNS, PHILP AND COMPANY LIMITED(BPC)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

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 23 , 56 Pitt Street , SYDNEY , NSW, AUSTRALIA, 2000
Tel: (02) 9259 1111 Fax: (02) 9247 3272

Date first listed: 01/01/1970
Company Secretary:
Sector: PHILP AND COMPANY LIMITED Industry Group: Food Beverage & Tobacco
Activities: Australian based company involved in the production and distribution of food ingredients and consumer branded food, beverage and related products

News & Events

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former shareholders in this company may have unclaimed money arising from the compulsory acquisition of their shares - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service	31/03/2022
delisted following the compulsory acquisition by Rank Group Australia Pty Limited	21/12/2006
we understand Rank was successful with an offer of $1.10 cash per share	21/12/2006
suspended from quotation at the close of trading on Monday, 20 November 2006, in accordance with listing rule 17.4, following lodgement by Rank Group Australia Pty Limited of the compulsory acquisition notice sent to the Company's shareholders	20/11/2006

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Graeme Hart	Chairman, Non Exec Director
Thomas Degnan	Managing Director, CEO
Frederick Smith	Independent Director
Mark Burrows	Independent Director
Bryce Murray	Non Exec Director
Helen Golding	Company Secretary

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.