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06 May 2025
| Name: | METALLICA MINERALS LIMITED (MLM) |
| ISIN: | AU000000MLM0 |
| Date of Listing: | 23 November 2004 |
| Date of Delisting: | 16 August 2024 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 16 August 2024.Legal Status:
ACN: 076 696 092ABN: 45 076 696 092
Registration Date: 15 January 1997
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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:
Link Market Services Brisbane
Level 21, 10 Eagle Street
Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
delisted following compulsory acquisition under Listing Rule 17.14 | 16/08/2024 |
we understand Diatreme Resources Limited was successful with an offer of 1.3319 shares in Diatreme for every one Metallica Minerals share | 16/08/2024 |
The securities of Metallica Minerals Limited will be suspended from quotation at the close of trading on Tuesday, 13 August 2024 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by Diatreme Resources Limited. | 13/08/2024 |
The suspension of trading in the securities of Metallica Minerals Limited will be lifted immediately, following receipt of an announcement regarding a capital raising. Security Code: MLM | 05/11/2012 |
The securities of Metallica Minerals Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company. Security Code: MLM | 02/11/2012 |
we understand that on or about this date the company made an in specie distribution of 1 share in Cape Alumina Limited for every 10 shares in the company | 18/05/2011 |
delisted following compulsory acquisition under Listing Rule 17.14 | 16/08/2024 |
we understand Diatreme Resources Limited was successful with an offer of 1.3319 shares in Diatreme for every one Metallica Minerals share | 16/08/2024 |
The securities of Metallica Minerals Limited will be suspended from quotation at the close of trading on Tuesday, 13 August 2024 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by Diatreme Resources Limited. | 13/08/2024 |
The suspension of trading in the securities of Metallica Minerals Limited will be lifted immediately, following receipt of an announcement regarding a capital raising. Security Code: MLM | 05/11/2012 |
The securities of Metallica Minerals Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company. Security Code: MLM | 02/11/2012 |
we understand that on or about this date the company made an in specie distribution of 1 share in Cape Alumina Limited for every 10 shares in the company | 18/05/2011 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 05/05/2022 | Brad Sampson | 64,516 | $0.031 | $2,000 | |
| 29/11/2021 | Theo Psaros | 400,000 | $0.024 | $9,600 | |
| 24/08/2021 | Theo Psaros | 600,000 | $0.034 | $20,287 | |
| 24/08/2021 | Brad Sampson | 200,000 | $0.034 | $6,800 | |
| 23/08/2021 | Andrew Gillies | 350,000 | $0.033 | $11,660 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Stephen Everett | Non Exec Chairman, Independent Director | 08/07/2024 |
| Michael Hansen | Non Exec Chairman | 24/12/2018 |
| Gregory Starr | Managing Director, Company Secretary | 08/07/2024 |
| Mike Chapman | Director | 08/07/2024 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Scott Waddell | CFO, Company Secretary | 07/02/2019 | 09/08/2024 |
| Brad Sampson | Independent Director | 13/05/2021 | 09/08/2024 |
| Theo Psaros | Executive Chairman | 14/01/2019 | 08/07/2024 |
| Mark Bojanjac | Independent Director | 13/05/2021 | 08/07/2024 |
| Andrew Gillies | Non Exec Director | 01/02/2019 | 31/08/2021 |
| John Haley | CFO | 16/10/2003 | 21/05/2020 |
| Simon Slesarewich | Managing Director, CEO | 13/07/2015 | 15/05/2019 |
| Alan Evans | Non Exec Director | 24/12/2018 | 03/02/2019 |
| Peter Turnbull | Non Exec Chairman, Independent Director | 12/12/2016 | 24/12/2018 |
| Ian Jacobson | Non Exec Director | 24/12/2018 | |
| Steven Boulton | Independent Director | 25/01/2017 | 19/11/2018 |
| Shu Zhangal | Alternate Director | 21/08/2014 | 03/05/2018 |
| Ruobing Wang | Non Exec Director | 06/03/2017 | 01/05/2018 |
| Andrew Gillies | Non Exec Director | 15/01/1997 | 02/06/2017 |
| Wu Shu | Non Exec Director | 12/05/2009 | 06/03/2017 |
| Barry Casson | Chairman, Independent Director | 01/12/2010 | 12/12/2016 |
| David Barwick | Chairman | 11/03/2004 | 30/06/2015 |
| Tao Li | Alternate Director | 12/05/2009 | 21/08/2014 |
| Gavin Becker | CEO | 29/07/2011 | 18/10/2013 |
Date of first appointment, title may have changed.
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