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03 September 2025
| Name: | RESOURCE DEVELOPMENT GROUP LIMITED (RDG) |
| ISIN: | AU000000RDG8 |
| Date of Listing: | 19 May 2011 |
| Date of Delisting: | 28 August 2025 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 28 August 2025.Legal Status:
ACN: 149 028 142ABN: 33 149 028 142
Registration Date: 28 January 2011
Capital Gains Tax (CGT) Status:
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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:
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 for non-payment of annual listing fee under Listing Rule 17.15 | 28/08/2025 |
we understand the company failed and has not paid the annual listing fee | 28/08/2025 |
The Administrators advise that the second meeting of creditors of the Companies has been convened to take place at 11am AWST on 1 September 2025. | 26/08/2025 |
The company faced trading suspension on August 22, 2025, for failing to pay annual listing fees by August 21, 2025. The entity did not pay its annual listing fees for the year ending June 30, 2026. | 22/08/2025 |
Jason Ireland, Rob Brauer, and Linda Smith were appointed voluntary administrators of the company. | 28/07/2025 |
ASX has suspended RDG's securities from quotation due to breach of Listing Rule 12.2, stating that the company's financial condition is insufficient for continued quotation. The suspension will continue until RDG is found to be in compliance with the rules. | 25/07/2025 |
listed entity carried for record purposes only | 19/05/2011 |
delisted for non-payment of annual listing fee under Listing Rule 17.15 | 28/08/2025 |
we understand the company failed and has not paid the annual listing fee | 28/08/2025 |
The Administrators advise that the second meeting of creditors of the Companies has been convened to take place at 11am AWST on 1 September 2025. | 26/08/2025 |
The company faced trading suspension on August 22, 2025, for failing to pay annual listing fees by August 21, 2025. The entity did not pay its annual listing fees for the year ending June 30, 2026. | 22/08/2025 |
Jason Ireland, Rob Brauer, and Linda Smith were appointed voluntary administrators of the company. | 28/07/2025 |
ASX has suspended RDG's securities from quotation due to breach of Listing Rule 12.2, stating that the company's financial condition is insufficient for continued quotation. The suspension will continue until RDG is found to be in compliance with the rules. | 25/07/2025 |
listed entity carried for record purposes only | 19/05/2011 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 29/06/2022 | Andrew Ellison | 1,100,000 | $0.045 | $49,500 | |
| 18/09/2020 | Mike Grey | 274,683 | $0.070 | $19,228 | |
| 08/03/2016 | Richard Eden | On market | 1,110,000 | $0.009 | $9,990 |
| 09/11/2012 | Damir Panzich | On market | 125,000 | $0.150 | $18,750 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Andrew Ellison | Executive Chairman, Managing Director | 18/09/2014 |
| Mark Pugsley | CFO, Company Secretary | 07/01/2013 |
| Mike Grey | Director | 17/06/2020 |
| Mark Wilson | Director | 17/06/2020 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Paul Brown | Non Exec Director | 17/06/2020 | 25/10/2022 |
| Gary Reid | Executive Director | 10/09/2014 | 17/06/2020 |
| Ivan Ruefli | Director | 12/08/2019 | 17/06/2020 |
| Andrew Haslam | Non Exec Chairman | 12/03/2019 | 12/08/2019 |
| Richard Eden | Non Exec Director | 18/09/2014 | 12/03/2019 |
| Mel Ashton | Non Exec Chairman | 09/02/2011 | 02/05/2015 |
| Jeff Brill | Managing Director | 28/01/2011 | 10/03/2015 |
| Chris Ryan | Non Exec Director | 09/02/2011 | 18/09/2014 |
| Damir Panzich | Executive Director | 28/01/2011 | 18/09/2014 |
| Troy Ventriss | CFO | 10/03/2011 | 21/12/2012 |
Date of first appointment, title may have changed.
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