deListed Australia
25
YEARS 2001–2026

Celebrating 25 Years in Business

Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.

CYGNUS METALS LIMITED (ASX.CY5)

ASX Announcements (courtesy of ASX)

2023202420252026

ASX, Legal & CGT Status

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Former (or subsequent) names
CompanyFROMTO
CYGNUS METALS LIMITED14/02/2023
CYGNUS GOLD LIMITED14/02/2023
Shareholder links
Our website ranking of CY5: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

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

Company details
ISIN: AU000000CY57
Address: Level 2, 8 Richardson Street West Perth WA 6005
Tel:  08 6118 1627

Date first listed: 15/01/2018

Sector: Materials
Activities: Mineral exploration

Cygnus Metals Limited will be removed from the Official List at the close of trading on Wednesday, 28 October 2026 in accordance with Listing Rule 17.11, following implementation of the scheme of arrangement between CY5 and its shareholders in connection with the acquisition of all the issued capital in CY5 by Central Asia Metals PLC removed from ASX

28/10/2026

we understand that Central Asia Metals PLC acquired 100% of the issued capital in Cygnus Metals Limited under a scheme of arrangement, with shareholders receiving 0.06 new CAML shares for each Cygnus share held.

28/10/2026

The company announces the implementation of its scheme of arrangement, acquiring 100% of its shares by Central Asia Metals PLC. Shareholders approved the Scheme on 18 September 2026, and the Supreme Court validated it on 14 October 2026. CAML now holds all Cygnus Shares, issuing 0.06 New CAML Shares for each Cygnus Share held as of 19 October 2026. Cygnus will be delisted from ASX on 28 October 2026 and TSXV on 26 October 2026. An early warning report will be filed by CAML.

27/10/2026

The securities of Cygnus Metals Limited will be suspended from quotation at the close of trading on Thursday, 15 October 2026 under Listing Rule 17.2, following lodgement of the Supreme Court of Western Australia orders with ASIC approving the scheme of arrangement by which Central Asia Metals PLC will acquire all of the issued shares in CY5.

15/10/2026

name changed from Cygnus Gold Limited

14/02/2023
View ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    15/10/2026David Southam11,250,000$0.167$1,878,750
    07/10/2026Ray Shorrocks6,000,000$0.169$1,011,000
    20/05/2026Ray Shorrocks106,666$0.117$12,492
    10/02/2025Ray Shorrocks500,000$0.120$59,813
    01/09/2023Kevin Tomlinson75,000$0.220$16,500

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    David SouthamExecutive Chairman01/11/2022
    Nick KwongPresident, CEO12/12/2025
    Carl TravagliniCFO, Company Secretary01/02/2023
    Kevin TomlinsonIndependent Director03/04/2023
    Ray ShorrocksNon Exec Director02/07/2020
    Ernest MastNon Exec Director
    Michael BohmNon Exec Director02/10/2016
    Maddison CramerCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Michael NaylorNon Exec Director25/05/202221/09/2024
    Shaun HardcastleNon Exec Director02/07/202003/04/2023
    Susan FieldCFO25/05/202201/02/2023
    Simon JacksonNon Exec Director19/11/201725/05/2022
    James MerrilleesManaging Director15/01/201802/07/2020
    Oliver KreuzerNon Exec Director15/01/201802/07/2020
    Amanda BuckinghamNon Exec Director21/04/201620/09/2019

    Date of first appointment, title may have changed.