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:	ENGENCO LIMITED (EGN)
ISIN:	AU000000EGN5
Date of Listing:	14 December 2006
Date of Delisting:	01 July 2025
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 01 July 2025.

Legal Status: (updated monthly)

ACN: 120 432 144ABN: 99 120 432 144
Registration Date: 28 June 2006

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.

ENGENCO LIMITED(EGN)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
COOTE INDUSTRIAL LTD		01/12/2010

Shareholder links

Our website ranking of EGN:

(5 out of 5)

COMPANY WEBSITE:

EGN website

EGN email

EGN investorRelations

EGN announcements

EGN annualreports

EGN directors

REGISTRY:

Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001

Tel : 1300 288 664 or +61 2 9698 5414
Fax : +61 2 8583 3040
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000EGN5

Address: Level 22 535 Bourke Street Melbourne Victoria 3000
Tel: +61 3 8620 8900 Fax: +61 3 8620 8900

Date first listed: 14/12/2006
Company Secretary:
Sector: Capital Goods Industry Group: XNJ
Activities: Australian company operating within Australasia, Europe and USA, and providing broad-based technical services to customers who rely upon heavy / complex plant and machinery or specialised rolling-stock to meet their power, propulsion and infrastructure ne

News & Events

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delisted following compulsory acquisition under Listing Rule 17.14	01/07/2025
we understand ELPH Investments was successful with an offer of $0.31 cash per EGN share	01/07/2025
The securities of Engenco Limited will be suspended from quotation at the close of trading on Friday, 27 June 2025 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by Elph Investments Pty Ltd.	27/06/2025
The suspension of trading in the securities of Engenco Limited (the "Company") will be lifted immediately, following receipt of an announcement. Security Code: EGN	12/12/2012
the securities of Engenco Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement	05/12/2012
we understand that on or about this date the company consolidated its shares 1 for 10	11/11/2011
the suspension of trading in the securities of Engenco Limited (the "Company") will be lifted before the commencement of trading tomorrow, following an announcement by the Company	14/02/2011
the securities of Engenco Limited (the "Company") will be suspended from quotation at the commencement of trading on Thursday, 10 February 2011, at the request of the Company, pending the release of an announcement concerning a possible capital raising	09/02/2011
name changed from Coote Industrial Ltd	01/12/2010

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
08/04/2022	Dale Elphinstone	4,356,297	$0.505	$2,199,930.00
02/03/2022	Dale Elphinstone	1,512,654	$0.564	$852,632.00
23/02/2022	Dale Elphinstone	2,179,983	$0.522	$1,137,356.00
12/11/2020	Dale Elphinstone	3,897	$0.550	$2,143.00
10/11/2020	Dale Elphinstone	24,231	$0.550	$13,327.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Vincent De Santis	Non Exec Chairman	19/07/2010
Dean Draper	Managing Director, CEO	21/11/2022
Garth Campbell-Cowan	CFO	10/05/2023
Scott Cameron	Independent Director	01/09/2020
Chris McFadden	Independent Director	17/04/2024
Ross Dunning	Non Exec Director	08/11/2010
Dale Elphinstone	Non Exec Director	19/07/2010
Kelly Elphinstone	Non Exec Director	19/09/2022
Meredith Rhimes	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.