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09 July 2026
| Name: | PEEL MINING LIMITED (PEX) | ||||||
| ISIN: | AU000000PEX5 | ||||||
| Date of Listing: | 17 May 2007 | ||||||
| Date of Delisting: | 01 July 2026 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 01 July 2026.Legal Status:
ACN*: 119 343 734ABN: 42 119 343 734
Registration Date: 20 April 2006
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
* ARBN if foreign entity
| Company | FROM | TO |
|---|---|---|
| PEEL MINING LIMITED | 24/03/2011 | |
| PEEL EXPLORATION LIMITED | 24/03/2011 |
REGISTRY:
Automic Group
Level 5, 126 Philip Street Sydney NSW 2000
GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414
Fax : +61 2 8583 3040
RegistryWebsite RegistryEmail
delisted at entity's request under Listing Rule 17.11 | 01/07/2026 |
we understand Peel shareholders were issued 0.3363 Aeris shares for every one Peel share with Ineligible Foreign Shareholders and Non-electing Small Shareholders receiving the net proceeds of sale by an agent (the Demerger distribution of Spectre shares to each eligible Peel shareholder in the ratio of one Spectre Share for approx 4.4591 Peel Shares also occurred at this time) | 01/07/2026 |
The company has successfully implemented the demerger of Spectre Metals Limited, distributing one Spectre share for every approximately 4.4591 Peel shares held. Eligible shareholders will receive holding statements, while ineligible foreign shareholders' shares will be sold by an agent. | 30/06/2026 |
The company's securities will be suspended from trading on 22 June 2026, after the Supreme Court of New South Wales approved Aeris Resources Limited's acquisition of all issued shares in PEX. | 22/06/2026 |
The suspension of trading in the securities of Peel Mining Limited will be lifted at the commencement of trading on Thursday, 9 November 2017. | 09/11/2017 |
The placement of 15,000,000 fully paid ordinary Peel shares at an issue price of $0.40 raised $6,000,000 before costs. | 09/11/2017 |
The securities of Peel Mining Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising. | 08/11/2017 |
name changed from Peel Exploration Limited | 24/03/2011 |
delisted at entity's request under Listing Rule 17.11 | 01/07/2026 |
we understand Peel shareholders were issued 0.3363 Aeris shares for every one Peel share with Ineligible Foreign Shareholders and Non-electing Small Shareholders receiving the net proceeds of sale by an agent (the Demerger distribution of Spectre shares to each eligible Peel shareholder in the ratio of one Spectre Share for approx 4.4591 Peel Shares also occurred at this time) | 01/07/2026 |
The company has successfully implemented the demerger of Spectre Metals Limited, distributing one Spectre share for every approximately 4.4591 Peel shares held. Eligible shareholders will receive holding statements, while ineligible foreign shareholders' shares will be sold by an agent. | 30/06/2026 |
The company's securities will be suspended from trading on 22 June 2026, after the Supreme Court of New South Wales approved Aeris Resources Limited's acquisition of all issued shares in PEX. | 22/06/2026 |
The suspension of trading in the securities of Peel Mining Limited will be lifted at the commencement of trading on Thursday, 9 November 2017. | 09/11/2017 |
The placement of 15,000,000 fully paid ordinary Peel shares at an issue price of $0.40 raised $6,000,000 before costs. | 09/11/2017 |
The securities of Peel Mining Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising. | 08/11/2017 |
name changed from Peel Exploration Limited | 24/03/2011 |
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| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 06/03/2024 | Jim Simpson | 560,553 | $0.105 | $58,783 | |
| 25/05/2023 | Jim Simpson | 500,000 | $0.110 | $55,000 | |
| 05/05/2023 | Donald Okeby | 5,000,000 | $0.110 | $550,000 | |
| 17/03/2023 | Graham Hardie | 300,000 | $0.140 | $42,000 | |
| 16/03/2023 | Jim Simpson | 350,000 | $0.139 | $48,500 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ronnie Beevor | Non Exec Chairman | 22/09/2025 |
| Nick Woolrych | Managing Director, CEO | 22/09/2025 |
| Warwick Amos | CFO | 22/09/2025 |
| Graham Hardie | Non Exec Director | 24/02/2010 |
| Tony Schultz | Non Exec Director | 29/09/2025 |
| Ryan Woodhouse | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Mark Okeby | Non Exec Director | 03/03/2022 | 25/11/2025 |
| Rob Tyson | Managing Director, CEO | 20/04/2006 | 22/09/2025 |
| Jim Simpson | Managing Director, CEO | 01/09/2019 | 12/08/2025 |
| Simon Hadfield | Chairman | 20/04/2006 | 24/11/2022 |
| Craig McGown | Non Exec Director | 01/02/2008 | 09/04/2013 |
Date of first appointment, title may have changed.
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