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10 September 2025
Name: | ADRIATIC METALS PLC (ADT) |
ISIN: | AU0000004772 |
Date of Listing: | 01 May 2018 |
Date of Delisting: | 04 September 2025 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 04 September 2025.Legal Status:
ACN: 624 103 162
Registration Date: 30 January 2018
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail
delisted at entity's request under Listing Rule 17.11 | 04/09/2025 |
we understand delisting from ASX (and LSE) followed the acquisition by Dundee Precious Metals Inc. (DPM) of all of the issued share capital of ADT by means of a scheme of arrangement under Part 26 the Companies Act 2006 (UK) - ADT shareholders were entitled to receive 0.1590 new DPM shares plus 93 pence in cash for each ADT share, subject to mix and match elections made by ADT shareholders | 04/09/2025 |
The company's listing and admission to trading of its Ordinary Shares on the LSE will be cancelled effective September 4, 2025, at 8:00 a.m. BST, following the Acquisition by DPM becoming effective on September 3, 2025. The company is also expected to be delisted from the ASX effective September 4, 2025, at 4:00 p.m. AEST. | 03/09/2025 |
Adriatic Board and DPM Board approved a court-sanctioned acquisition of its entire share capital, effective now. The acquisition will re-register Adriatic as a private limited company, and trading in Adriatic CDIs will be suspended. | 03/09/2025 |
Adriatic Board and DPM Board have agreed on a court-sanctioned scheme to acquire Adriatic's share capital, approved by shareholders. The scheme, effective September 3, 2025, will be granted ASX Foreign Exempt Listing approval. | 01/09/2025 |
The securities of Adriatic Metals Plc will be suspended from quotation at the close of trading on 28 August 2025 under Listing Rule 17.2, to facilitate the proposed acquisition by Dundee Precious Metals Inc. of all of the issued share capital of ADT by means of a scheme of arrangement under Part 26 the Companies Act 2006 (UK). | 28/08/2025 |
The suspension of trading in the securities of Adriatic Metals Plc will be lifted from the commencement of trading today, Tuesday, 20 November 2018, following the release by ADT of an announcement regarding a capital raising. | 20/11/2018 |
Completion of a A$10 million Institutional Placement at an issue price of A$0.55 with Sandfire Resources NL subscribing for a further $0.8 million. Ashanti Capital was lead manager to the Placement which was strongly supported by a number of high quality new and existing, domestic and international institutional investors. Sandfire Resources NL participated in the Institutional Placement to maintain its 7.7% stake via its anti-dilution rights. Placement positions Adriatic with a strong balance sheet to continue its accelerated exploration program at both Rupice and regional prospects, make additional land acquisitions and progress technical studies. | 20/11/2018 |
The details of a capital raising shall be the subject of an announcement that the Company expects to make on or before Wednesday 21 November 2018. The Company requests that the voluntary suspension remains in place until an announcement is made by the Company in relation to the capital raising. | 19/11/2018 |
The company is now in receipt of the signed Concession Annexe agreement from the Premier and the Ministry of Economy of Zenica-Doboj Canton. This process has also paved the way for Adriatic to further enlarge its concession area in the future, as required. | 19/11/2018 |
The securities of Adriatic Metals plc will be suspended from quotation immediately under Listing Rule 17.2, at the request of ADT, pending the release of an announcement regarding a capital raising. | 15/11/2018 |
listed entity carried for record purposes only | 03/05/2018 |
delisted at entity's request under Listing Rule 17.11 | 04/09/2025 |
we understand delisting from ASX (and LSE) followed the acquisition by Dundee Precious Metals Inc. (DPM) of all of the issued share capital of ADT by means of a scheme of arrangement under Part 26 the Companies Act 2006 (UK) - ADT shareholders were entitled to receive 0.1590 new DPM shares plus 93 pence in cash for each ADT share, subject to mix and match elections made by ADT shareholders | 04/09/2025 |
The company's listing and admission to trading of its Ordinary Shares on the LSE will be cancelled effective September 4, 2025, at 8:00 a.m. BST, following the Acquisition by DPM becoming effective on September 3, 2025. The company is also expected to be delisted from the ASX effective September 4, 2025, at 4:00 p.m. AEST. | 03/09/2025 |
Adriatic Board and DPM Board approved a court-sanctioned acquisition of its entire share capital, effective now. The acquisition will re-register Adriatic as a private limited company, and trading in Adriatic CDIs will be suspended. | 03/09/2025 |
Adriatic Board and DPM Board have agreed on a court-sanctioned scheme to acquire Adriatic's share capital, approved by shareholders. The scheme, effective September 3, 2025, will be granted ASX Foreign Exempt Listing approval. | 01/09/2025 |
The securities of Adriatic Metals Plc will be suspended from quotation at the close of trading on 28 August 2025 under Listing Rule 17.2, to facilitate the proposed acquisition by Dundee Precious Metals Inc. of all of the issued share capital of ADT by means of a scheme of arrangement under Part 26 the Companies Act 2006 (UK). | 28/08/2025 |
The suspension of trading in the securities of Adriatic Metals Plc will be lifted from the commencement of trading today, Tuesday, 20 November 2018, following the release by ADT of an announcement regarding a capital raising. | 20/11/2018 |
Completion of a A$10 million Institutional Placement at an issue price of A$0.55 with Sandfire Resources NL subscribing for a further $0.8 million. Ashanti Capital was lead manager to the Placement which was strongly supported by a number of high quality new and existing, domestic and international institutional investors. Sandfire Resources NL participated in the Institutional Placement to maintain its 7.7% stake via its anti-dilution rights. Placement positions Adriatic with a strong balance sheet to continue its accelerated exploration program at both Rupice and regional prospects, make additional land acquisitions and progress technical studies. | 20/11/2018 |
The details of a capital raising shall be the subject of an announcement that the Company expects to make on or before Wednesday 21 November 2018. The Company requests that the voluntary suspension remains in place until an announcement is made by the Company in relation to the capital raising. | 19/11/2018 |
The company is now in receipt of the signed Concession Annexe agreement from the Premier and the Ministry of Economy of Zenica-Doboj Canton. This process has also paved the way for Adriatic to further enlarge its concession area in the future, as required. | 19/11/2018 |
The securities of Adriatic Metals plc will be suspended from quotation immediately under Listing Rule 17.2, at the request of ADT, pending the release of an announcement regarding a capital raising. | 15/11/2018 |
listed entity carried for record purposes only | 03/05/2018 |
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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
05/11/2024 | Laura Tyler | 23,811 | $4.200 | $100,006 | |
24/09/2024 | Laura Tyler | 28,380 | $3.520 | $99,898 | |
09/08/2024 | Michael Rawlinson | 18,000 | $2.665 | $47,970 | |
08/08/2024 | Michael Rawlinson | 17,982 | $1.383 | $24,870 | |
23/06/2022 | Paul Cronin | 100,000 | $1.948 | $194,775 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Geraint Harris | CEO | 27/04/2018 |
Michael Horner | CFO | 03/05/2024 |
Julian Barnes | Non Exec Director | 16/02/2018 |
Rayman Singh | Director | 03/09/2025 |
Kelly Stark-Anderson | Director | 03/09/2025 |
Jonathan Dickman | Director | 03/09/2025 |
Wenda Adriaanse | Director | 03/09/2025 |
Bobby Williams | Director | 03/09/2025 |
Gabriel Chiappini | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Michael Rawlinson | Non Exec Chairman | 04/03/2019 | 03/09/2025 |
Laura Tyler | Managing Director, CEO | 01/07/2024 | 03/09/2025 |
Peter Bilbe | Non Exec Director | 16/02/2018 | 03/09/2025 |
Eric Rasmussen | Non Exec Director | 13/06/2024 | 03/09/2025 |
Mirco Bardella | Non Exec Director | 03/10/2024 | 03/09/2025 |
Sandra Bates | Non Exec Director | 11/11/2019 | 03/09/2025 |
Sanela Karic | Executive Director | 03/08/2020 | 03/09/2025 |
Paul Cronin | Managing Director, CEO | 02/03/2017 | 09/08/2024 |
Mike Norris | CFO | 14/03/2022 | 03/05/2024 |
Geoff Eyre | CFO, Company Secretary | 06/03/2020 | 14/03/2022 |
John Richards | Non Exec Director | 11/11/2019 | 09/07/2020 |
Milos Bosnjakovic | Director | 16/07/2018 | 12/06/2020 |
Sean Duffy | CFO | 01/05/2018 | 06/03/2020 |
Eric de Mori | Non Exec Director | 10/08/2017 | 08/10/2019 |
Date of first appointment, title may have changed.
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