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

01 May 2025

Name:	FIDUCIAN PORTFOLIO SERVICES LIMITED (FPS)
Date of Listing:	12 September 2000
Date of Delisting:	25 February 2015

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 25 February 2015.

Legal Status: (updated monthly)

ACN: 073 845 931ABN: 13 073 845 931
Registration Date: 02 May 1996

To our knowledge this is a current registered entity, not in any form of external administration. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

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

To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes 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/. Any other enquiries relating to your securities 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.

FIDUCIAN PORTFOLIO SERVICES LIMITED(FPS)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of FPS:

(4 out of 5)

COMPANY WEBSITE:

FPS website

FPS email

FPS investorRelations

FPS annualreports

FPS directors

REGISTRY:

6 Hope St Ermington NSW 2115

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: Level 4, 1 York Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel: (02) 8298 4600 Fax: (02) 8298 4611

Date first listed: 12/09/2000
Company Secretary:
Sector: Diversified Financials Industry Group: XFJ
Activities: Funds management, client administration, financial planning services

News & Events

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The company has lodged financial reports with ASIC.	23/09/2024
delisted following the admission of Fiducian Group Limited, the successor entity of the Company to the Official List	25/02/2015
we understand that following a restructure FPS became a subsidiary of Fiduciary Group Limited (FID) and shareholders in FPS received shares in FID on a one-for-one basis	25/02/2015
announces the implementation of the scheme of arrangement between Fiducian and its shareholders	20/02/2015
The securities of Fiducian Portfolio Services Limited (Company) will be suspended from quotation immediately, in accordance with a corporate restructure of the Company whereby Fiducian Group Limited (ASX code: FID) will become the parent entity of the Company. Security Code: FPS	09/02/2015
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - corporate restructure resulting in a new ASX-listed holding company (to be known as Fiducian Group Limited) - this corporate event may appear elsewhere in this company record	06/02/2015

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
02/10/2014	Indy Singh	6,000	$1.805	$10,830.00
26/09/2014	Indy Singh	33,750	$1.911	$64,495.00
19/09/2014	Christopher Stone	10,000	$1.870	$18,700.00
05/09/2014	Indy Singh	31,501	$1.937	$61,017.00
20/12/2013	Indy Singh	4,500	$1.363	$6,135.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Robert Bucknell	Non Exec Chairman	17/09/1996
Indy Singh	Managing Director, Company Secretary
Frank Khouri	Non Exec Director	06/07/2007
Christopher Stone	Non Exec Director	03/03/2010

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.