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:	JAPARA HEALTHCARE LIMITED (JHC)
ISIN:	AU000000JHC5
Date of Listing:	17 April 2014
Date of Delisting:	08 November 2021

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 08 November 2021.

Legal Status: (updated monthly)

ACN: 168 631 052ABN: 54 168 631 052
Registration Date: 19 March 2014

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.

JAPARA HEALTHCARE LIMITED(JHC)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of JHC:

(2 out of 5)

COMPANY WEBSITE:

JHC website

JHC email

REGISTRY:

Tower 4, 727 Collins Street Docklands VIC 3008

Tel : +61 3 9615 9800 or 61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000JHC5

Address: 1 Southbank Boulevard, Southbank Vic 3006
Tel: (03) 9649 2100 Fax: (03) 9649 2129

Date first listed: 17/04/2014
Company Secretary:
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: Residential aged care operator

News & Events

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delisted at entity's request under Listing Rule 17.11	08/11/2021
we understand Little Company of Mary Health Care Limited acquired all the ordinary shares in Japara for the scheme consideration of $1.40 cash per Japara Share	08/11/2021
The implementation of the scheme of arrangement between Japara and its shareholders occurred today. The implementation follows agreement by the requisite majorities of Japara shareholders to the scheme at the scheme meeting held on 21 October 2021, and approval of the scheme by the Federal Court of Australia on 25 October 2021. Little Company of Mary Health Care Limited now holds all the ordinary shares in Japara. The scheme consideration has been paid to scheme shareholders today, being a cash payment of $1.40 per Japara Share.	05/11/2021
The company releases a notification regarding unquoted securities.	26/10/2021
The securities of Japara Healthcare Limited will be suspended from quotation at the close of trading on Monday, 25 October 2021 under Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with ASIC approving the scheme of arrangement by which Little Company of Mary Health Care Limited will acquire all of the issued shares in JHC.	25/10/2021
listed entity carried for record purposes only	17/04/2014

ASX Announcements (courtesy of ASX)

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
10/03/2021	Linda Nicholls	11,158	$0.750	$8,369.00
10/12/2020	Linda Nicholls	1,745	$0.685	$1,195.00
10/06/2020	Linda Nicholls	11,857	$0.565	$6,699.00
10/06/2020	JoAnne Stephenson	6,382	$0.565	$3,606.00
10/03/2020	JoAnne Stephenson	7,736	$0.653	$5,048.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Anthony Rice	CFO	20/03/2020
Richard England	Non Exec Director	19/03/2014
David Catchpole	Director	05/11/2021
Lucille Halloran	Director	05/11/2021
Patrick O'Sullivan	Director	05/11/2021
Jennifer Stratton	Director	05/11/2021
Christopher Baggoley	Director	05/11/2021
Agnes Sheehan	Director	05/11/2021
Lucille Scomazzon	Director	05/11/2021
Richard J. Matthews	Director	05/11/2021
Annette Carruthers	Director	05/11/2021
Jim Birch	Director	05/11/2021
Philip Charles Maloney	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.