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:

SIMS GROUP LIMITED (SGM)
(This company subsequently changed its name to SIMS LIMITED. You should refer to that name for Status.)

Date of Listing:

21 October 2005

Subsequent Names:

Company Name	Start Date	End Date
SIMS LIMITED	20/01/2020
SIMS METAL MANAGEMENT LIMITED	25/11/2008	20/01/2020

Stock Exchange Status: (updated daily)

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

Legal Status: (updated monthly)

This company subsequently changed its name to SIMS 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 SIMS 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

SIMS GROUP LIMITED(SGM)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
SIMS LIMITED	20/01/2020
SIMS METAL MANAGEMENT LIMITED	25/11/2008	20/01/2020
SIMS GROUP LIMITED		25/11/2008

Shareholder links

REGISTRY:

Level 4, 44 Martin Place Sydney NSW 2000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: Sir Joseph Banks Corporate Park, Suite 3, Level 2, 32-34 Lord Street, Botany NSW 2019
Tel: (02) 9965 9100 Fax: (02) 9954 9680

Date first listed: 21/10/2005
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Metal recycler with 120 sites across four continents processing end of life products, metals and non-metallic materials

News & Events

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name changed to Sims Metal Management Limited	25/11/2008
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Hugo Neu Corporation - this corporate event may appear elsewhere in this company record	18/11/2005
we understand Sims Group Limited (SMS) and Hugo Neu Corporation, a private US company, merged to form a new company also now called Sims Group Limited, trading on ASX as SGM - the merger was effected by way of a Scheme of Arrangement - Sims Group shareholders hold a 74% collective shareholding in the new company (SGM) and Hugo Neu Corporation hold a 26% shareholding, becoming the company's largest shareholder - Sims Group Limited (SMS) shareholders ended up with one Sims Group Limited (SGM) share for each Sims Group Limited (SMS) share they originally held	21/10/2005

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
12/09/2008	Jeremy Sutcliffe	-50,000	$31.063	$1,553,170.00
02/09/2008	Ross Cunningham	-14,989	$35.000	$524,615.00
30/05/2008	Paul Varello	6,500	$9.589	$62,325.00
24/02/2008	Ross Cunningham	-10,417	$32.655	$340,166.00
26/09/2007	Ross Cunningham	-14,989	$33.000	$494,637.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Paul Mazoudier	Chairman, Non Exec Director	22/09/1991
John Neu	Vice Chairman, Executive Director	31/10/2005
Michael Feeney	Non Exec Director	22/09/1991
Paul Varello	Non Exec Director	31/10/2005
Ross Cunningham	Executive Director	19/10/1989
Frank Moratti	General Counsel, Company Secretary	01/01/1997
Scott Alan Miller	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.