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:

ZICOM AUSTRALIA LIMITED (ZAL)
(This company subsequently changed its name to ZICOM GROUP LIMITED. You should refer to that name for Status.)

Date of Listing:

12 November 1970

Subsequent Names:

Company Name	Start Date	End Date
ZICOM GROUP LIMITED	09/08/2006

Former Names:

Stock Exchange Status: (updated daily)

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

Legal Status: (updated monthly)

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

ZICOM AUSTRALIA LIMITED(ZAL)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
ZICOM GROUP LIMITED	09/08/2006
ZICOM AUSTRALIA LIMITED	17/12/1998	09/08/2006
QUOKKA INVESTMENTS LIMITED	20/03/1986	17/12/1998
MYER REALTY LIMITED	16/01/1975	20/03/1986
PAPUAN NICKEL EXPLORATION NL		16/01/1975

Shareholder links

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: 39 Aquarium Avenue , HEMMANT , QLD, AUSTRALIA, 4174
Tel: 07-3390 7722 Fax: 07-3390 6898

Date first listed: 12/11/1970
Company Secretary:
Sector: Capital Goods Industry Group: XNJ
Activities: Specializes in problem solving, system architecture, and the modeling of software centric and business systems

News & Events

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name changed to Zicom Group Limited	09/08/2006
advises that a prospectus for an offer of up to 27,000,000 new shares in the Company to raise up to $5,400,000 was lodged with ASIC today	02/08/2006
the name of the company has been changed from Zicom Australia Limited to Zicom Group Limited	02/08/2006
company announces the appointment of Mrs Ann-Marie Saunders as an additional Company Secretary	01/08/2006
the second prospectus is now expected to be lodged with ASIC and ASX within the coming week	25/07/2006
approval was given by the shareholders at a General Meeting held on 7 July 2006 to acquire all of the issued capital of ZHPL for a consideration of 160 million consolidated shares in ZAL - shareholders also approved other related matters at that meeting - the date for completion of the purchase was set for 24 July 2006 and it is proceeding	24/07/2006
share consolidation is effective today with every 8 ZAL Shares being converted into 1 ZAL Share	24/07/2006
applies for the quotation of an additional 85,708,756 shares	18/07/2006
the General Meeting on 7 July also resolved that Johnston Rorke be removed as the Company's auditor with effect from the close of the meeting (this removal was a procedural matter only and was not a reflection on the work done by Johnston Rorke) - Ernst & Young were appointed the Company's auditor with effect from the close of the General Meeting	14/07/2006
shares suspended from trading	07/07/2006
shares reinstated to quotation	08/06/2006
shares suspended from quotation following the announcement of the proposed acquisition by the company of Zicom Holdings Pte Ltd	06/06/2006
name changed from Quokka Investments Limited	17/12/1998

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Richard Keevers	Chairman
Giok Sim	Director	05/04/1995
John Cheak	Director
K Crombie	Director
Ian Millard	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.