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21 October 2025
| Name: | PEAK RARE EARTHS LIMITED (PEK) | ||||||
| ISIN: | AU000000PEK2 | ||||||
| Date of Listing: | 29 November 2006 | ||||||
| Date of Delisting: | 30 September 2025 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 30 September 2025.Legal Status:
ACN: 112 546 700ABN: 72 112 546 700
Registration Date: 18 January 2005
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| PEAK RARE EARTHS LIMITED | 14/12/2021 | |
| PEAK RESOURCES LIMITED | 14/12/2021 |
REGISTRY:
MUFG Corporate Markets Limited (was Link Market Services)
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000
Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail
delisted at entity's request under Listing Rule 17.11 | 30/09/2025 |
we understand Shenghe Resources (Singapore) Pte. Ltd was successful with an offer of $0.443 cash per share | 30/09/2025 |
The company announces the successful implementation of its scheme of arrangement for the acquisition by Shenghe Resources Pte. Ltd. All shares, excluding those held by Shenghe, have been transferred, with shareholders compensated $0.443 per share based on the record date of September 23, 2025. Additionally, an application will be submitted to delist Peak from the ASX. | 30/09/2025 |
The company releases its annual financial report for June 2025. | 29/09/2025 |
The securities of Peak Rare Earths Limited will be suspended from quotation at the close of trading on Friday, 19 September 2025 under Listing Rule 17.2, following lodgement of the Supreme Court of NSW orders with ASIC approving the scheme of arrangement by which Shenghe Resources Pte. Ltd. will acquire all of the issued shares in PEK. | 19/09/2025 |
The suspension of trading in the securities of Peak Rare Earths Limited will be lifted at the commencement of trading, following the release by PEK of an announcement in relation to potential corporate and capital raising transactions. | 15/05/2025 |
The company has announced an equity raising, offering up to $7.5 million in a prorata non-renounceable entitlement offer. The offer is not underwritten and applies to shareholders in Australia, the European Union, Hong Kong, New Zealand, Singapore, or the United Kingdom. The Directors may place any shortfall within three months. | 15/05/2025 |
The company has entered into a binding Scheme Implementation Deed with Ganzhou Chenguang Rare Earths New Material Co., Ltd. Chenguang proposes to acquire 100% of Peak through a non-renounceable Entitlement Offer. Peak shareholders will receive a minimum of A$0.359 per Peak share in cash, representing a 199% premium to Peak's closing share price on 9 May 2025. | 15/05/2025 |
The securities of Peak Rare Earths Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of PEK, pending the release of an announcement regarding potential corporate and capital raising transactions. | 13/05/2025 |
name changed from Peak Resources Limited | 14/12/2021 |
delisted at entity's request under Listing Rule 17.11 | 30/09/2025 |
we understand Shenghe Resources (Singapore) Pte. Ltd was successful with an offer of $0.443 cash per share | 30/09/2025 |
The company announces the successful implementation of its scheme of arrangement for the acquisition by Shenghe Resources Pte. Ltd. All shares, excluding those held by Shenghe, have been transferred, with shareholders compensated $0.443 per share based on the record date of September 23, 2025. Additionally, an application will be submitted to delist Peak from the ASX. | 30/09/2025 |
The company releases its annual financial report for June 2025. | 29/09/2025 |
The securities of Peak Rare Earths Limited will be suspended from quotation at the close of trading on Friday, 19 September 2025 under Listing Rule 17.2, following lodgement of the Supreme Court of NSW orders with ASIC approving the scheme of arrangement by which Shenghe Resources Pte. Ltd. will acquire all of the issued shares in PEK. | 19/09/2025 |
The suspension of trading in the securities of Peak Rare Earths Limited will be lifted at the commencement of trading, following the release by PEK of an announcement in relation to potential corporate and capital raising transactions. | 15/05/2025 |
The company has announced an equity raising, offering up to $7.5 million in a prorata non-renounceable entitlement offer. The offer is not underwritten and applies to shareholders in Australia, the European Union, Hong Kong, New Zealand, Singapore, or the United Kingdom. The Directors may place any shortfall within three months. | 15/05/2025 |
The company has entered into a binding Scheme Implementation Deed with Ganzhou Chenguang Rare Earths New Material Co., Ltd. Chenguang proposes to acquire 100% of Peak through a non-renounceable Entitlement Offer. Peak shareholders will receive a minimum of A$0.359 per Peak share in cash, representing a 199% premium to Peak's closing share price on 9 May 2025. | 15/05/2025 |
The securities of Peak Rare Earths Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of PEK, pending the release of an announcement regarding potential corporate and capital raising transactions. | 13/05/2025 |
name changed from Peak Resources Limited | 14/12/2021 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 22/12/2023 | Ian Chambers | 225,000 | $0.334 | $75,075 | |
| 25/08/2023 | Hannah Badenach | 256,000 | $0.483 | $123,600 | |
| 25/08/2023 | Nick Bowen | 100,000 | $0.485 | $48,500 | |
| 24/08/2023 | Ian Chambers | 275,000 | $0.445 | $122,306 | |
| 16/06/2023 | Tony Pearson | 290,000 | $0.502 | $145,725 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Alastair Hunter | Non Exec Chairman | 23/05/2008 |
| Tony Pearson | Deputy Chairman | 21/08/2018 |
| Bardin Davis | Managing Director, CEO | 21/10/2020 |
| Philip Rundell | CFO, Company Secretary | 16/12/2020 |
| Rebecca Morgan | Non Exec Director | 09/03/2021 |
| Robin Mills | Non Exec Director | 01/04/2015 |
| Sirui Zhao | Director | 30/09/2025 |
| You Huang | Director | 30/09/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Russell Scrimshaw | Executive Chairman | 15/08/2022 | 30/09/2025 |
| Nick Bowen | Non Exec Director | 05/06/2023 | 30/09/2025 |
| Hannah Badenach | Non Exec Director | 03/07/2023 | 30/09/2025 |
| Abdullah Mwinyi | Non Exec Director | 09/11/2020 | 30/09/2025 |
| Ian Chambers | Non Exec Director | 20/03/2023 | 12/03/2025 |
| Giselle Collins | Non Exec Director | 09/03/2021 | 09/11/2022 |
| Jonathan Murray | Director | 21/03/2011 | 09/03/2021 |
| Graeme Scott | CFO | 03/11/2014 | 16/12/2020 |
| Rocky Smith | CEO | 05/01/2016 | 08/12/2020 |
| Peter Meurer | Non Exec Chairman | 23/04/2018 | 17/09/2020 |
| Robert Sennett | Non Exec Director | 15/01/2020 | 17/09/2020 |
| John Jetter | Non Exec Director | 01/04/2015 | 15/01/2020 |
| Darren Townsend | Non Exec Director | 03/02/2014 | 28/02/2019 |
| Peter Harold | Non Exec Chairman | 01/12/2015 | 31/12/2017 |
| Dave Hammond | Executive Director | 25/10/2010 | 03/11/2017 |
| Jeff Dawkins | CFO | 15/10/2012 | 03/11/2014 |
| Farlee Walker | CFO | 14/08/2012 | 14/11/2013 |
| Richard Beazley | Managing Director | 16/01/2012 | 05/04/2013 |
| Linda Paini | CFO | 16/06/2011 | 14/08/2012 |
Date of first appointment, title may have changed.
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