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18 May 2024
| Name: | EXTRACT RESOURCES LTD (EXT) | |||||||||
| Date of Listing: | 04 August 2000 | |||||||||
| Date of Delisting: | 16 April 2012 | |||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 16 April 2012.Legal 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. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.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 |
|---|---|---|
| EXTRACT RESOURCES LTD | 01/08/2003 | |
| TUART RESOURCES LIMITED | 28/08/2001 | 01/08/2003 |
| TUART RESOURCES NL | 28/08/2001 |
REGISTRY:
Link Market Services Limited Sydney
Level 12, 680 George Street
Sydney NSW 2000
Tel : +61 1300 361 735
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service | 31/03/2022 |
delisted following the compulsory acquisition by Taurus Mineral Limited | 16/04/2012 |
we understand Taurus Mineral was successful with an offer of $8.65 cash for each Extract Resources share | 16/04/2012 |
The securities of Extract Resources Limited (the "Company") will be removed from the official list of ASX Limited at the close of trading on Monday, 16 April 2012, following the compulsory acquisition by Taurus Mineral Limited in accordance with listing rule 17.14 | 13/04/2012 |
The date of suspension for the securities of Extract Resources Limited (the "Company") has been amended. The securities of the Company will be suspended from quotation at the close of trading on Wednesday, 11 April 2012, in accordance with listing rule 17.4, following receipt of the compulsory acquisition notice from Taurus Minerals Limited | 03/04/2012 |
The securities of Extract Resources Limited (the "Company") will be suspended from quotation at the close of trading on Thursday, 5 April 2012, in accordance with listing rule 17.4, following despatch of compulsory acquisition notices by Taurus Mineral Limited. Security Code: EXT | 29/03/2012 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 27/03/2007 |
shares reinstated to quotation | 04/08/2003 |
name changed from Tuart Resources Limited | 01/08/2003 |
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service | 31/03/2022 |
delisted following the compulsory acquisition by Taurus Mineral Limited | 16/04/2012 |
we understand Taurus Mineral was successful with an offer of $8.65 cash for each Extract Resources share | 16/04/2012 |
The securities of Extract Resources Limited (the "Company") will be removed from the official list of ASX Limited at the close of trading on Monday, 16 April 2012, following the compulsory acquisition by Taurus Mineral Limited in accordance with listing rule 17.14 | 13/04/2012 |
The date of suspension for the securities of Extract Resources Limited (the "Company") has been amended. The securities of the Company will be suspended from quotation at the close of trading on Wednesday, 11 April 2012, in accordance with listing rule 17.4, following receipt of the compulsory acquisition notice from Taurus Minerals Limited | 03/04/2012 |
The securities of Extract Resources Limited (the "Company") will be suspended from quotation at the close of trading on Thursday, 5 April 2012, in accordance with listing rule 17.4, following despatch of compulsory acquisition notices by Taurus Mineral Limited. Security Code: EXT | 29/03/2012 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 27/03/2007 |
shares reinstated to quotation | 04/08/2003 |
name changed from Tuart Resources Limited | 01/08/2003 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Zhiping Yu | Chairman, Non Exec Director | 19/03/2012 |
| Jonathan Leslie | Managing Director, CEO | 09/04/2010 |
| Peter Sydney-Smith | CFO | |
| Ron Chamberlain | Non Exec Director | |
| Lindsay Dudfield | Non Exec Director | 19/03/2012 |
| Paul Dunbar | Non Exec Director | 19/03/2012 |
| Inge Zaamwani-Kamwi | Non Exec Director | 03/04/2009 |
| Zuyuan He | Executive Director | 19/03/2012 |
| Siobhan Lancaster | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Stephen Galloway | Non Exec Chairman | 14/07/2008 | 19/03/2012 |
| Alastair Clayton | Non Exec Director | 12/02/2010 | 19/03/2012 |
| Neil MacLachlan | Non Exec Director | 19/03/2012 | |
| John Main | Non Exec Director | 02/02/2009 | 19/03/2012 |
| Chris McFadden | Non Exec Director | 09/04/2010 | |
| Stephan Dattels | Non Exec Director | 08/04/2010 | |
| Peter McIntyre | Managing Director | 28/10/2003 | 15/09/2009 |
| Steve Sikirich | Non Exec Director | 20/01/2004 | 09/03/2009 |
| Peter Meagher | Non Exec Director | 20/01/2004 | 09/03/2009 |
| Robert Buchan | Non Exec Chairman | 02/02/2009 | |
| David Steinepreis | Non Exec Director | 05/09/2003 | 20/01/2004 |
| Hugh Warner | Non Exec Director | 09/01/2003 | 20/01/2004 |
| Gary Steinepreis | Non Exec Director | 20/01/2004 | |
| Martin Bennett | Non Exec Chairman | 23/07/2001 | 15/08/2003 |
| Edward Saunders | Non Exec Director | 01/09/1992 | 09/01/2003 |
Date of first appointment, title may have changed.
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