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20 April 2025
| Name: | EXORE RESOURCES LTD (ERX) | ||||||||||||||||||
| ISIN: | AU0000025975 | ||||||||||||||||||
| Date of Listing: | 06 November 1986 | ||||||||||||||||||
| Date of Delisting: | 28 September 2020 | ||||||||||||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 28 September 2020.Legal Status:
ACN: 009 146 794ABN: 16 009 146 794
Registration Date: 22 August 1985
Capital Gains Tax (CGT) Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| EXORE RESOURCES LTD | 03/10/2018 | |
| NOVO LITIO LTD | 05/06/2017 | 03/10/2018 |
| DAKOTA MINERALS LIMITED | 30/12/2014 | 05/06/2017 |
| OROYA MINING LIMITED | 23/05/2002 | 30/12/2014 |
| GOLD PARTNERS LIMITED | 26/05/2000 | 23/05/2002 |
| GOLD PARTNERS NL | 26/05/2000 |
REGISTRY:
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
delisted from the close of trading on Monday, 28 September 2020, pursuant to Listing rule 17.11 | 28/09/2020 |
we understand Perseus Mining Limited was successful with an offer of 1 Perseus share for every 12.79 Exore shares | 28/09/2020 |
The previously announced scheme of arrangement by which Perseus Mining Limited will acquire all of the shares in Exore has been implemented today. Perseus now holds 100% of the issued share capital in Exore. As a result, Exore is a whollyowned subsidiary of Perseus. | 25/09/2020 |
The company releases a shareholder reminder on the small shareholder election forms. These shareholder election forms will only be valid if it is completed in accordance with the instructions on the form and is received by the Exore share registry by 5:00pm (WST) on 18 September 2020. | 17/09/2020 |
The securities of Exore Resources Limited will be suspended from quotation at the close of trading today, Wednesday, 16 September 2020, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of Western Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Perseus Mining Limited will acquire all of the issued shares in ERX. | 16/09/2020 |
name changed from Novo Litio Ltd | 03/10/2018 |
delisted from the close of trading on Monday, 28 September 2020, pursuant to Listing rule 17.11 | 28/09/2020 |
we understand Perseus Mining Limited was successful with an offer of 1 Perseus share for every 12.79 Exore shares | 28/09/2020 |
The previously announced scheme of arrangement by which Perseus Mining Limited will acquire all of the shares in Exore has been implemented today. Perseus now holds 100% of the issued share capital in Exore. As a result, Exore is a whollyowned subsidiary of Perseus. | 25/09/2020 |
The company releases a shareholder reminder on the small shareholder election forms. These shareholder election forms will only be valid if it is completed in accordance with the instructions on the form and is received by the Exore share registry by 5:00pm (WST) on 18 September 2020. | 17/09/2020 |
The securities of Exore Resources Limited will be suspended from quotation at the close of trading today, Wednesday, 16 September 2020, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of Western Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Perseus Mining Limited will acquire all of the issued shares in ERX. | 16/09/2020 |
name changed from Novo Litio Ltd | 03/10/2018 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 25/02/2020 | Travis Schwertfeger | 289,285 | $0.062 | $18,080 | |
| 09/10/2018 | Justin Tremain | 1,000,000 | $0.043 | $43,473 | |
| 21/06/2018 | Justin Tremain | 900,000 | $0.046 | $41,864 | |
| 12/06/2018 | Francis Wedin | 5,000,000 | $0.045 | $225,000 | |
| 11/04/2018 | Justin Tremain | 700,000 | $0.051 | $35,385 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Fitzgerald | Non Exec Chairman | 23/12/2015 |
| Justin Tremain | Managing Director, CEO | 01/02/2018 |
| Trevor O'Connor | CFO, Company Secretary | 26/07/2019 |
| Travis Schwertfeger | Non Exec Director | 19/08/2019 |
| Dudley Kingsnorth | Non Exec Director | 23/08/2016 |
| Ping Zhao | Alternate Director | 05/03/2015 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Francis Wedin | Director | 15/12/2017 | 19/08/2019 |
| Scott Funston | CFO | 27/11/2018 | 26/07/2019 |
| David Frances | Managing Director, CEO | 23/12/2015 | 15/12/2017 |
| Wade Guo | Non Exec Director | 18/05/2012 | 19/04/2016 |
| Joshua Wellisch | Independent Director | 12/03/2012 | 28/01/2016 |
| Timothy Neesham | Independent Director | 24/10/2014 | 23/12/2015 |
| Tony Rechner | Director | 24/10/2014 | 23/12/2015 |
| Ping Zhao | Executive Director | 23/01/2013 | 24/10/2014 |
| Kevin Moriarty | Non Exec Chairman | 09/07/2012 | 27/11/2013 |
| Kenneth Lim | Chairman | 23/08/1988 | 26/11/2012 |
| Michael Safrata | Non Exec Director | 23/12/2010 | 06/07/2012 |
| Andrew Armitage | Director | 17/12/2010 | 06/07/2012 |
Date of first appointment, title may have changed.
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