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:	ALLEGIANCE MINING NL (AGM)
Date of Listing:	29 October 1993
Date of Delisting:	21 July 2008

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 21 July 2008.

Legal Status: (updated monthly)

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. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

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

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.

ALLEGIANCE MINING NL(AGM)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

REGISTRY:

Level 4, 44 Martin Place Sydney NSW 2000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: Level 11 , Shaw House , 49-51 York Street , SYDNEY , NSW, AUSTRALIA, 2000
Tel: (02) 9299 1771 Fax: (02) 9299 1817

Date first listed: 29/10/1993
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Exploration for, and mining of nickel sulphides in Tasmania

News & Events

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former shareholders in this company may have unclaimed money arising from the compulsory acquisition of their shares - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service	31/03/2022
delisted following the completion of compulsory acquisition by Zinifex Australia Limited, a wholly owned subsidiary of Oxiana Limited	21/07/2008
we understand that Zinifex was successful with an offer of $1.10 cash for each Allegiance share	21/07/2008
the securities of Allegiance Mining NL will be suspended from quotation from the close of trading on Monday, 2 June 2008, in accordance with listing rule 17.4 following the receipt by ASX Limited of a copy of the compulsory acquisition notice from Zinifex Australia Limited, a subsidiary of Zinifex Limited (ASX Code: ZFX) sent to holders	02/06/2008
shares reinstated to quotation following receipt of an announcement providing details of the Company's capital raising	09/05/2006
the company expects to release its announcement to the market on or before Tuesday, 9 May 2006	08/05/2006
shares suspended from quotation pending an announcement	04/05/2006

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Anthony Howland-Rose	Chairman, CEO
Eddie Lee	Deputy Chairman, Non Exec Director
Graham Hurwitz	CFO
Barry Sullivan	Non Exec Director
David Deitz	Executive Director, 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.