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17 August 2025
| Name: | XANADU MINES LTD (XAM) |
| ISIN: | AU000000XAM0 |
| Date of Listing: | 21 December 2010 |
| Date of Delisting: | 05 August 2025 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 05 August 2025.Legal Status:
ACN: 114 249 026ABN: 92 114 249 026
Registration Date: 12 May 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
delisted following compulsory acquisition under Listing Rule 17.14 | 05/08/2025 |
we understand the company voluntarily delisted from ASX on the understanding the acquisition of its shares by Bastion Mining Pte Ltd would proceed - the successful offer was $0.08 cash per XAM share | 05/08/2025 |
The securities of Xanadu Mines Ltd will be suspended from quotation at the close of trading on Friday, 1 August 2025 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by Bastion Mining Pte. Ltd. | 01/08/2025 |
The suspension of trading in the securities of Xanadu Mines Ltd will be lifted immediately, following the release by the Company of an announcement regarding a capital raising. | 20/06/2018 |
The company has successfully completed a placement to domestic and international institutional and sophisticated investors raising A$10 million at A$0.17 per share. Xanadu is fully funded to deliver on its dual strategy of successful exploration as it converts targets to discoveries and economic assessment of the Kharmagtai Open Pit project at its flagship Kharmagtai copper-gold project. | 20/06/2018 |
The company requests a continuation of the voluntary suspension of its securities to enable the company further time to finalise its proposed capital raising. The Company expects the voluntary suspension to remain in place until the earlier of such time as it makes the Capital Raising Announcement or the commencement of trading on Thursday, 21 June 2018. | 18/06/2018 |
The securities of Xanadu Mines Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding a capital raising. | 15/06/2018 |
listed entity carried for record purposes only | 21/12/2010 |
delisted following compulsory acquisition under Listing Rule 17.14 | 05/08/2025 |
we understand the company voluntarily delisted from ASX on the understanding the acquisition of its shares by Bastion Mining Pte Ltd would proceed - the successful offer was $0.08 cash per XAM share | 05/08/2025 |
The securities of Xanadu Mines Ltd will be suspended from quotation at the close of trading on Friday, 1 August 2025 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by Bastion Mining Pte. Ltd. | 01/08/2025 |
The suspension of trading in the securities of Xanadu Mines Ltd will be lifted immediately, following the release by the Company of an announcement regarding a capital raising. | 20/06/2018 |
The company has successfully completed a placement to domestic and international institutional and sophisticated investors raising A$10 million at A$0.17 per share. Xanadu is fully funded to deliver on its dual strategy of successful exploration as it converts targets to discoveries and economic assessment of the Kharmagtai Open Pit project at its flagship Kharmagtai copper-gold project. | 20/06/2018 |
The company requests a continuation of the voluntary suspension of its securities to enable the company further time to finalise its proposed capital raising. The Company expects the voluntary suspension to remain in place until the earlier of such time as it makes the Capital Raising Announcement or the commencement of trading on Thursday, 21 June 2018. | 18/06/2018 |
The securities of Xanadu Mines Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding a capital raising. | 15/06/2018 |
listed entity carried for record purposes only | 21/12/2010 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 06/05/2022 | Colin Moorhead | 1,000,000 | $0.031 | $31,417 | |
| 22/04/2022 | Tony Pearson | 180,555 | $0.036 | $6,500 | |
| 21/04/2022 | Michele Muscillo | 540,540 | $0.037 | $20,000 | |
| 03/04/2020 | Andrew Stewart | 210,000 | $0.028 | $5,880 | |
| 02/04/2020 | Colin Moorhead | 1,000,000 | $0.028 | $28,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Colin Moorhead | Executive Chairman, Managing Director | 29/11/2019 |
| Munkshaikhan Dambiinyam | COO | 03/11/2014 |
| Spencer Cole | CFO | 01/06/2020 |
| Michele Muscillo | Independent Director | 14/08/2017 |
| Tony Pearson | Non Exec Director | 03/05/2021 |
| Ganbayar Lkhagvasuren | Executive Director | 28/08/2006 |
| William Hundy | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Shaoyang Shen | Non Exec Director | 13/03/2023 | 11/07/2025 |
| Andrew Stewart | Vice President | 18/03/2015 | 02/04/2022 |
| Stephen Motteram | Director | 01/11/2019 | 30/06/2020 |
| Darryl Clark | Non Exec Chairman | 09/11/2012 | 29/11/2019 |
| Hannah Badenach | Non Exec Director | 04/10/2011 | 01/11/2019 |
| Kevin Tomlinson | Non Exec Chairman, Independent Director | 29/05/2017 | 30/04/2019 |
| Marcus Engelbrecht | Non Exec Director | 16/06/2015 | 30/04/2019 |
| Mark Wheatley | Non Exec Chairman | 09/11/2012 | 29/05/2017 |
| Barry Lavin | Independent Director | 22/09/2014 | 29/05/2017 |
| George Lloyd | Managing Director | 25/02/2013 | 01/07/2015 |
| Brian Thornton | Non Exec Director | 12/05/2005 | 28/02/2014 |
| Denis Gately | Chairman | 09/11/2012 | 25/11/2013 |
| Mark Langan | CFO | 05/09/2012 | 25/11/2013 |
| Robert Westphal | Director | 02/09/2010 | 22/11/2013 |
| Rodney Williams | Non Exec Director | 12/05/2005 | 31/10/2012 |
| Ron Heeks | Director | 13/02/2008 | 31/10/2012 |
| Haydn Lynch | Executive Director | 19/04/2012 | 15/10/2012 |
| Brendan Evans | CFO | 04/07/2011 | 05/09/2012 |
Date of first appointment, title may have changed.
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