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27 November 2025
| Name: | WARRIEDAR RESOURCES LIMITED (WA8) | |||||||||
| ISIN: | AU0000267874 | |||||||||
| Date of Listing: | 18 May 2011 | |||||||||
| Date of Delisting: | 25 November 2025 | |||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 25 November 2025.Legal Status:
ACN*: 147 678 779ABN: 20 147 678 779
Registration Date: 02 December 2010
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| WARRIEDAR RESOURCES LIMITED | 20/02/2023 | |
| ANOVA METALS LIMITED | 10/12/2012 | 20/02/2023 |
| KIMBERLEY RARE EARTHS LIMITED | 10/12/2012 |
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 | 25/11/2025 |
we understand in the acquisition by Capricorn Metals Ltd, WA8 shareholders received one new Capricorn Share for every 52.75 WA8 shares they held and one new Capricorn Option for every 52.75 WA8 options they held | 25/11/2025 |
The company announces the completion of its acquisition by Capricorn Metals Ltd through a Court-approved share and option scheme. Shareholders received new Capricorn Shares and Options, while ineligible holders will get net proceeds from the sale facility. Delisting from ASX is forthcoming. | 24/11/2025 |
The securities of Warriedar Resources Limited will be suspended from quotation at the close of trading on 14 November 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 Capricorn Metals Ltd will acquire all of the issued securities in WA8. | 14/11/2025 |
name changed from Anova Metals Limited | 20/02/2023 |
delisted at entity's request under Listing Rule 17.11 | 25/11/2025 |
we understand in the acquisition by Capricorn Metals Ltd, WA8 shareholders received one new Capricorn Share for every 52.75 WA8 shares they held and one new Capricorn Option for every 52.75 WA8 options they held | 25/11/2025 |
The company announces the completion of its acquisition by Capricorn Metals Ltd through a Court-approved share and option scheme. Shareholders received new Capricorn Shares and Options, while ineligible holders will get net proceeds from the sale facility. Delisting from ASX is forthcoming. | 24/11/2025 |
The securities of Warriedar Resources Limited will be suspended from quotation at the close of trading on 14 November 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 Capricorn Metals Ltd will acquire all of the issued securities in WA8. | 14/11/2025 |
name changed from Anova Metals Limited | 20/02/2023 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 21/11/2024 | Dianmin Chen | 4,273,504 | $0.047 | $200,000 | |
| 04/08/2023 | Amanda Buckingham | 250,000 | $0.095 | $23,750 | |
| 29/11/2022 | Amanda Buckingham | 2,500,000 | $0.017 | $42,500 | |
| 02/02/2021 | Mingyan Wang | 1,000,000 | $0.025 | $25,000 | |
| 25/01/2021 | Edward Rigg | 1,000,000 | $0.026 | $26,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Connelly | Non Exec Chairman, Independent Director | 30/11/2022 |
| Amanda Buckingham | Managing Director | 14/10/2021 |
| Graeme Morissey | CFO | 07/03/2023 |
| Dianmin Chen | Non Exec Director | 17/02/2023 |
| David Palumbo | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Mingyan Wang | Non Exec Director | 06/03/2020 | 15/01/2024 |
| Edward Rigg | Chairman | 14/05/2020 | 30/11/2022 |
| John Davis | Non Exec Director | 20/09/2017 | 18/11/2021 |
| Malcolm James | Non Exec Chairman | 10/09/2012 | 14/05/2020 |
| Bill Fry | Executive Director | 08/08/2013 | 08/05/2020 |
| Alasdair Cooke | Executive Director | 08/08/2013 | 08/05/2020 |
| Geoffrey Laing | Executive Director | 20/09/2017 | 30/09/2019 |
| Jon Parker | Chairman, Non Exec Director | 10/02/2012 | 29/11/2013 |
| Geoff Collis | General Manager | 20/06/2011 | 09/08/2013 |
| Tim Dobson | Managing Director, CEO | 01/10/2011 | 08/08/2013 |
| Allan Trench | Non Exec Director | 02/12/2010 | 07/02/2013 |
| Ian Macpherson | Non Exec Director | 02/12/2010 | 29/11/2012 |
| Gerry Kaczmarek | Non Exec Director | 02/12/2010 | 10/02/2012 |
| Peter Rowe | Non Exec Director | 02/12/2010 | 29/11/2011 |
Date of first appointment, title may have changed.
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