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

20 October 2025

Name:	AUSTRALIAN UNITY LIMITED (AYU)
Date of Listing:	19 April 2011

Stock Exchange Status: (updated daily)

This entity is currently listed and quoted on the Australian Securities Exchange.

Legal Status: (updated monthly)

ACN: 087 648 888ABN: 23 087 648 888
Registration Date: 22 September 1993

This is a current registered entity, not in any form of external administration to our knowledge.

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

To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

AUSTRALIAN UNITY LIMITED(AYU)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of AYU:

(4 out of 5)

COMPANY WEBSITE:

AYU website

AYU email

AYU announcements

AYU annualreports

AYU directors

REGISTRY:

Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235

Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail

Company details

Address: Level 15, 271 Spring Street, Melbourne Victoria 3000
Tel: (03) 8682 5000 Fax: (03) 8682 6699

Date first listed: 19/04/2011
Company Secretary:
Sector: N/A Industry Group:
Activities: National healthcare, financial services and retirement living organisation

News & Events

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The Series C Floating Rate Australian Unity Bonds due 15 December 2024 ASX Code: AYUHC the Notes of Australian Unity Limited will be suspended at the close of trading today Wednesday, 4 December 2024, in accordance with Listing Rule 17.2, pending the maturity of the Notes on Monday, 16 December 2024. For further information please refer to AYU's announcements.	04/12/2024
The Series B Australian Unity Bonds (ASX Code: AYUHB) (the "˜Notes') of Australian Unity Limited ("˜AYU') will be suspended at the close of trading today Thursday, 3 December 2020, in accordance with Listing Rule 17.2, pending the maturation of the Notes on Tuesday, 15 December 2020.	03/12/2020
The AYUHA Notes of Australian Unity Limited (the "Company") will be suspended from quotation from the close of trading on Monday, 4 April 2016, at the request of the Company, pending the maturity of the Notes.	01/04/2016
some former policy holders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies from many different sources including life policies, compulsory acquisitions of shares, dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests - please click here for access to our Lost shares, Lost money?? service	19/04/2011

OFX Transferring Money Internationally to Free

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Company Updates

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Lisa Chung	Chairman	30/06/2017
Melinda Cilento	Deputy Chairman	01/05/2014
Rohan Mead	Managing Director, CEO	01/07/2004
Kelly Rosmarin	Managing Director, CEO	15/12/2025
Darren Mann	CFO	13/07/2020
Lucinda Brogden	Non Exec Director	08/09/2022
Patricia O'Rourke	Non Exec Director	28/08/2025
Helen Nott	Non Exec Director	08/09/2022
Gordon Ballantyne	Non Exec Director	28/08/2025
Julien Playoust	Non Exec Director	01/02/2020
Kim Cheater	Non Exec Director	01/03/2024
Melinda Honig	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.