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:

CALZADA LIMITED (CZD)
(This company subsequently changed its name to POLYNOVO LIMITED. You should refer to that name for Status.)

Date of Listing:

26 November 1998

Subsequent Names:

Company Name	Start Date	End Date
POLYNOVO LIMITED	01/12/2014

Former Names:

Stock Exchange Status: (updated daily)

This company subsequently changed its name to POLYNOVO LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to POLYNOVO LIMITED. You should refer to that name for Legal Status.

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

This company subsequently changed its name and is now POLYNOVO LIMITED. You should refer to that name for Capital Gains Tax Status.

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

CALZADA LIMITED(CZD)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
POLYNOVO LIMITED	01/12/2014
CALZADA LIMITED	01/12/2009	01/12/2014
METABOLIC PHARMACEUTICALS LIMITED		01/12/2009

Shareholder links

Our website ranking of CZD:

(5 out of 5)

COMPANY WEBSITE:

CZD website

CZD email

CZD investorRelations

CZD announcements

CZD annualreports

CZD directors

REGISTRY:

Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

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

Company details

Address: Unit 2, 320 Lorimer Street, PORT MELBOURNE, VIC, AUSTRALIA, 3207
Tel: (03) 8681 4050 Fax: (03) 8681 4099

Date first listed: 26/11/1998
Company Secretary:
Sector: Pharmaceuticals & Biotechnology Industry Group: XHJ
Activities:

News & Events

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name changed to Polynovo Limited	01/12/2014
name changed from Metabolic Pharmaceuticals Limited	01/12/2009

OFX Transferring Money Internationally to Free

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ASX, Legal & CGT Status

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Company Updates

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
12/09/2014	Max Johnston	150,000	$0.099	$14,850.00
20/05/2014	Philip Powell	100,000	$0.100	$10,000.00
24/07/2013	Bruce Rathie	230,770	$0.065	$15,000.00
24/07/2013	David Franklyn	230,770	$0.065	$15,000.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
David Williams	Non Exec Chairman	28/02/2014
Philip Powell	Managing Director, Non Exec Director	14/05/2014
David McQuillan	Managing Director, Non Exec Director	08/08/2012
Paul Brennan	CEO	13/11/2014
Christopher Mews	CFO, Company Secretary	01/09/2009
Max Johnston	Non Exec Director	14/05/2014
Bruce Rathie	Non Exec Director	18/02/2010

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.