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20 October 2025
| Name: | GOLD ROAD RESOURCES LIMITED (GOR) | ||||||
| ISIN: | AU000000GOR5 | ||||||
| Date of Listing: | 04 July 2006 | ||||||
| Date of Delisting: | 14 October 2025 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 14 October 2025.Legal Status:
ACN: 109 289 527ABN: 13 109 289 527
Registration Date: 28 May 2004
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| GOLD ROAD RESOURCES LIMITED | 06/12/2010 | |
| ELECKRA MINES LIMITED | 06/12/2010 |
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 | 14/10/2025 |
we understand Gruyere Holdings was successful with an offer of A$3.06423 per share | 14/10/2025 |
The company confirms the Scheme of Arrangement with Gruyere Holdings has been implemented, and shareholders received A$3.06423 per share. | 14/10/2025 |
The company lodges its application for quotation of securities. | 29/09/2025 |
The securities of Gold Road Resources Limited will be suspended from quotation at the close of trading on Friday, 26 September 2025 under Listing Rule 17.2, following lodgement of the Supreme Court of Western Australia orders with ASIC approving the scheme of arrangement by which Gruyere Holdings Pty Ltd will acquire all of the issued shares in GOR. | 26/09/2025 |
the suspension of trading in the securities will be lifted immediately following receipt of an announcement | 07/12/2010 |
name changed from Eleckra Mines Limited | 06/12/2010 |
securities suspended from quotation pending an announcement | 06/12/2010 |
delisted at entity's request under Listing Rule 17.11 | 14/10/2025 |
we understand Gruyere Holdings was successful with an offer of A$3.06423 per share | 14/10/2025 |
The company confirms the Scheme of Arrangement with Gruyere Holdings has been implemented, and shareholders received A$3.06423 per share. | 14/10/2025 |
The company lodges its application for quotation of securities. | 29/09/2025 |
The securities of Gold Road Resources Limited will be suspended from quotation at the close of trading on Friday, 26 September 2025 under Listing Rule 17.2, following lodgement of the Supreme Court of Western Australia orders with ASIC approving the scheme of arrangement by which Gruyere Holdings Pty Ltd will acquire all of the issued shares in GOR. | 26/09/2025 |
the suspension of trading in the securities will be lifted immediately following receipt of an announcement | 07/12/2010 |
name changed from Eleckra Mines Limited | 06/12/2010 |
securities suspended from quotation pending an announcement | 06/12/2010 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 19/11/2024 | Tim Netscher | 16,621 | $1.795 | $29,835 | |
| 28/08/2024 | Duncan Gibbs | 56,179 | $1.780 | $99,999 | |
| 24/05/2024 | Maree Arnason | 30,000 | $1.555 | $46,650 | |
| 17/05/2024 | Denise McComish | 30,000 | $1.600 | $48,000 | |
| 17/05/2024 | Tim Netscher | 18,764 | $1.590 | $29,835 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Duncan Gibbs | Managing Director, CEO | 17/09/2018 |
| John Mullumby | CFO | 15/12/2021 |
| Keely Woodward | Company Secretary | |
| Julie Jones | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Tim Netscher | Independent Director | 02/09/2014 | 14/10/2025 |
| Maree Arnason | Independent Director | 15/06/2020 | 14/10/2025 |
| Brian Levet | Independent Director | 01/08/2017 | 14/10/2025 |
| Denise McComish | Independent Director | 07/09/2021 | 14/10/2025 |
| Sharon Warburton | Independent Director | 18/04/2016 | 30/09/2021 |
| Justin Osborne | Executive Director | 01/01/2015 | 01/07/2021 |
| Ian Murray | Managing Director, CEO | 14/10/2007 | 31/12/2018 |
| Martin Pyle | Non Exec Director | 22/06/2010 | 30/06/2017 |
| Russell Davis | Non Exec Director | 01/01/2008 | 30/06/2016 |
| Ziggy Lubieniecki | Executive Director | 13/12/2010 | 31/12/2014 |
| Kevin Hart | Non Exec Director | 18/05/2007 | 30/06/2013 |
| Richard Harris | Executive Chairman | 07/11/2005 | 13/02/2008 |
| Richard Revelins | Non Exec Chairman | 05/07/2006 | 20/05/2007 |
Date of first appointment, title may have changed.
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