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

16 December 2025

Name:	JOHN SHEARER (HOLDINGS) LIMITED (SHR)
Date of Listing:	30 June 1972
Date of Delisting:	28 October 2015
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 28 October 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.

JOHN SHEARER (HOLDINGS) LIMITED(SHR)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
JOHN SHEARER AND SONS HOLDINGS LIMITED		04/12/1975

Shareholder links

Our website ranking of SHR:

(2 out of 5)

COMPANY WEBSITE:

SHR website

SHR email

REGISTRY:

Level 5, 115 Grenfell Street, Adelaide SA 5000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500 or 1300 534 987
RegistryWebsite RegistryEmail

Company details

Address: PO Box 5, REGENCY PARK, SA, AUSTRALIA, 5942
Tel: (08) 8268 9555 Fax: (08) 8268 4099

Date first listed: 30/06/1972
Company Secretary:
Sector: Capital Goods Industry Group: XNJ
Activities: Manufacture of seeding and tillage machinery

News & Events

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delisted pursuant to Listing rule 17.11.	28/10/2015
we understand Arrowcrest Group Pty Ltd made an off-market takeover bid at $2 cash per share with 88.9% acceptances by 28 July 2015 - the remaining 48 shareholders had a further three months to sell their shares on market prior to delisting	28/10/2015
John Shearer (Holdings) Limited (the "Company") will be suspended from quotation at the start of trading today, 28 October 2015 and also removed from the official list of ASX Limited at the close of business today, under Listing Rule 17.11, and in accordance with a timetable agreed with ASX Limited to facilitate its removal from the official list of ASX. Security Code: SHR	28/10/2015
name changed from John Shearer and Sons Holdings Limited	04/12/1975

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
AW Gwinnett	Chairman
William Davidson	Director	29/02/2012
John Maslen	Director, Company Secretary	30/03/2012

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.