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Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details
Address: Level 4 , 15 Queen Street , MELBOURNE , VIC, AUSTRALIA, 3000
Tel:  (03) 9614 8008 Fax: (03) 9614 8009

Date first listed: 03/05/2004

Sector: Materials
Industry Group: XMJ
Activities: Investor in emerging mining and exploration companies with a focus on gold and base metals projects in Australia, Africa and South East Asia

delisted at the request of the Company under listing rule 17.11


we understand that the merger of Lion Selection Group Limited (LSG) and AuSelect Limited (AUS) was effected by way of two separate scheme of arrangements - the first scheme was between Lion and its members (the "Lion Scheme") and the second scheme was between AuSelect and its members (the "AuSelect Scheme") - Lion shareholders received 1 New Lion share for each share held at the record date (23 April 2007) and .061 New Lion options for every 1 Lion share held at the record date (23 April 2007) - the exercise price for the options will be $1.51 - AuSelect shareholders received .797 New Lion shares for every 1 AuSelect shares held at the record date (23 April 2007)


as a result of the merger of AuSelect Limited (AUS) with Lion Selection Group Limited (LSG), AuSelect Limited has been suspended from trading as from 16 April - the merged company, Lion Selection Limited, is trading as LST


securities suspended from official quotation at the close of trading today, 16 April 2007 following lodgement with the Australian Securities Investment Commission and ASX of the Court order approving the Scheme of Arrangement between the Company and its shareholders


we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger - this corporate event may appear elsewhere in this company record

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    Directors' on-market share transactions (last 5)


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    Directors & Executives (current)
    Ewen TylerNon Exec Chairman
    Robin WiddupManaging Director
    Peter MaloneyCFO, Company Secretary
    Graham FreestoneNon Exec Director
    John O'ReillyNon Exec Director
    Judith RussellInvestor Relations

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    Date of first appointment, title may have changed.