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Please refer to the ASX Announcements drop down menu below for more information on Sunland Group’s latest strategy update.

 

Sunland Group is de-listed from the ASX

 

On 30 October 2023 Sunland Group Limited was removed from the ASX Official List (de-listed) following approval by its shareholders at the Annual General Meeting held on 29 September 2023. The Notice of Meeting contains information regarding the de-listing of the Group and can be viewed from the ASX Announcements drop down menu below. Broker sponsored HIN numbers will therefore be cancelled and replaced with a SRN Sponsor Holding Statement.

 

Sunland Group is now an “unlisted disclosing entity” under the Corporations Act and is subject to continuous disclosure obligations set out in section 675 of the Corporations Act, and which are similar to that of a listed entity. Sunland Group will continue to disclose material matters through its web site. Following removal from the Official List, shareholders are unable to trade their shares on the ASX. Sunland will not be providing any platform for shareholders to buy and sell Sunland shares and accordingly will only be able to trade their shares by off market, private transactions.

 

The Sunland Group share price on final close before de-listing was $0.073. Directors are unable to advise shareholders of the market price for any shares held. Shareholders may choose to use the Group’s latest financial report to determine the net tangible asset value for the shares, or otherwise consult with their financial advisor. A link to the Sunland Group financial reports is included under the Financial Reports and Resources drop down menu below.

 

Receiving Shareholder Communications

 

 Sunland Group encourages shareholders to make the switch to paperless communications. If you haven’t already, please opt for paperless communications through our Share registry’s website here. You will need your portfolio log in details, your Shareholder Reference Number (SRN) or your Holder Identification Number (HIN) and select the Communications tab at the top of the page.

 Through the registry, shareholders can elect how they wish to receive documents (including annual reports, notices of meeting and proxy/voting forms) by:

 

  • Making a standing election to receive documents in physical or electronic form;
  • Making a one-off request to receive a document in physical or electronic form; or
  • Electing to receive the annual report in electronic form only.

If at any time you require an additional physical or electronic copy of a document, or you need more information about the options available to you, please contact

Link Market Services via email to LMSComms@linkmarketservices.com.au 

 

Shareholder Resources

 

Various resources and forms to deal with your shareholding are available from Link Market Services’ web site www.linkmarketservices.com.au. These include forms to change your address, communication preferences, lodgement of TFN, off market transfers of shares and changes to direct credit instructions.

Company Notices

Post De-Listing October 2023

 

05/12/2024 - Court Approval of Scheme Materials

28/11/2024 - Company Announcement - Results of 2024 AGM

01/11/2024 - Notice of Meeting for Sunland Group Annual General Meeting 2024

24/10/2024 - Scheme Implementation Agreement 23 Oct 24

24/10/2024 - Company Announcement - Scheme Implementation Agreement

04/09/2024 - Company Announcement - Sunland announces receipt of NBIO

03/09/2024 - Company Announcement - End of the offer period Sun Holdings GC

30/08/2024 - Company Announcement - Non Binding Indicative Proposal Abedian & Co

29/08/2024 - FY 24 Financial Statements - Lodgement

28/08/2024 - Company Announcement - Third Supplementary Target's Statement

27/08/2024 - Company Announcement - Takeover Update

23/08/2024 - Company Announcement - Update from major shareholder

21/08/2024 - Company Announcement - Second Supplementary Target's Statement

21/08/2024 - Second Supplementary Target's Statement

19/08/2024 - Company Announcement - Binding Proposal from Harvest Lane

30/07/2024 - Company Announcement - First Supplementary Target's Statement

30/07/2024 - First Supplementary Target's Statement

29/07/2024 Company Announcement - Unsolicited Non Binding Proposal

19/07/2024 Company Announcement - Documents lodged with ASIC

19/07/2024 - Sun Holding's Bidder and Target's Statement

03/07/2024 - Company Announcement - Bid Implementation Agreement

03/07/2024 - Company Announcement - July Dividend

03/07/2024 - Bid Bid Implementation Agreement 

05/06/2024 - Dividend Payment

15/03/2024 - Strategy Update

15/02/2024 - Sunland Group FY24 Half Year Results

27/11/2023 - ATO Class Ruling 2023-064 - Sunland Return of Capital

15/11/2023 - Change of Directors

ASX Annoucements

Prior to De-Listing

    Financial Reports

    Company Directors & Secretary

    • Ron Eames

      Non-Executive Director

      Director since March 2006

      READ MORE
    • Chris Freeman

      Non-Executive Director

      Director since January 2015 

      READ MORE
    • Grant Harrison

      Director & Company Secretary

      Director since 2023 & Secretary since 2003

      READ MORE
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