InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

16 June 2025

Name:

A-CAP RESOURCES LIMITED (ACB)
(This company subsequently changed its name to A-CAP ENERGY LIMITED. You should refer to that name for Status.)

Date of Listing:

19 May 2006

Subsequent Names:

Company Name	Start Date	End Date
A-CAP ENERGY LIMITED	30/11/2018

Stock Exchange Status: (updated daily)

This company subsequently changed its name to A-CAP ENERGY LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to A-CAP ENERGY LIMITED. You should refer to that name for Legal Status.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This company subsequently changed its name and is now A-CAP ENERGY LIMITED. You should refer to that name for Capital Gains Tax Status.

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

A-CAP RESOURCES LIMITED(ACB)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
A-CAP RESOURCES LIMITED		30/11/2018

Shareholder links

Our website ranking of ACB:

(4 out of 5)

COMPANY WEBSITE:

ACB website

ACB email

ACB announcements

ACB annualreports

ACB directors

REGISTRY:

Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001

Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)
Fax : Within Australia: 1300 653 459 Outside Australia: +61 2 9279 0664
RegistryWebsite RegistryEmail

Company details

Address: Level 38 Riverside Centre 123 Eagle St Brisbane QLD 4000
Tel: +61 8 9467 2612 Fax: +61 8 7200 7612

Date first listed: 19/05/2006
Company Secretary:
Sector: Energy Industry Group: XEJ
Activities: Mineral exploration in Botswana, China and Australia.

News & Events

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name changed to A-Cap Energy Limited	30/11/2018
Company is an exploration and mining company with operations in Botswana, China and Australia - it is focused on exploration for precious and base metals and seeks joint ventures in exploration - it was first listed on NSX in March 2004 and listed on ASX from 19 May 2006	19/05/2006

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
08/02/2017	John Fisher-Stamp	38,000	$0.074	$2,812.00
30/10/2012	Andrew Tunks	110,505	$0.136	$15,000.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Angang Shen	Chairman	06/11/2013
Paul Ingram	Deputy Chairman	01/06/2009
Paul Thomson	CEO	22/02/2012
Jijing Niu	Non Exec Director	20/09/2016
Chenghu Zhu	Non Exec Director	20/09/2016
John Fisher-Stamp	Director	22/06/2015
Michael Liu	Director	03/07/2015
Nicholas Yeak	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.