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:

SPECIALTY FASHION GROUP LIMITED (SFH)
(This company subsequently changed its name to CITY CHIC COLLECTIVE LIMITED. You should refer to that name for Status.)

Date of Listing:

28 May 1998

Subsequent Names:

Company Name	Start Date	End Date
CITY CHIC COLLECTIVE LIMITED	27/11/2018

Former Names:

Stock Exchange Status: (updated daily)

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

Legal Status: (updated monthly)

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

SPECIALTY FASHION GROUP LIMITED(SFH)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
CITY CHIC COLLECTIVE LIMITED	27/11/2018
SPECIALTY FASHION GROUP LIMITED	01/12/2006	27/11/2018
MILLER'S RETAIL LIMITED		01/12/2006

Shareholder links

Our website ranking of SFH:

(4 out of 5)

COMPANY WEBSITE:

SFH website

SFH investorRelations

SFH announcements

SFH annualreports

SFH 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: 151-163 Wyndham Street, ALEXANDRIA, NSW, AUSTRALIA, 2015
Tel: (02) 8303 9800 Fax: (02) 8306 3596

Date first listed: 28/05/1998
Company Secretary:
Sector: Retailing Industry Group: XDJ
Activities: Retailing of women's clothing in Australia

News & Events

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name changed to City Chic Collective Limited	27/11/2018
on 10 November 2006 the company (then Miller's Retail Limited) made a capital return of $0.20 per share on 10 November 2006 (the payment date) - the record date for entitlement to the capital return was 2 November 2006 - in a separate transaction, Millers also reduced the number of shares on issue by way of a 10 for 8 consolidation - for each share that had a cost base equal to or more than $0.20, investors reduce the cost base and reduced cost base by $0.20 - for each share that had a cost base of less than $0.20, investors made a capital gain equal to the difference between the cost base and $0.20 ($0.20 minus the cost base) and investors also reduce the cost base and reduced cost base of each share to nil - the share consolidation does not trigger a CGT event - following consolidation, the total cost base of the shares held just before consolidation is spread across the shares now held	15/08/2007
name changed from Miller's Retail Limited	01/12/2006

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ASX, Legal & CGT Status

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
16/11/2018	Michael Kay	381,914	$1.186	$452,824.00
27/09/2018	Michael Hardwick	100,000	$1.299	$129,871.00
18/05/2018	Ashley Hardwick	355,000	$0.703	$249,525.00
17/05/2018	Anne McDonald	20,000	$0.648	$12,950.00
14/05/2018	Michael Hardwick	175,000	$0.561	$98,100.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Michael Kay	Non Exec Chairman	01/10/2018
Phil Ryan	CEO
Munraj Dhaliwal	CFO	28/02/2019
Michael Hardwick	Non Exec Director	25/05/2012
Megan Quinn	Non Exec Director	30/10/2012

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.