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:	ALLIANCE RESOURCES LIMITED (AGS)
ISIN:	AU000000AGS2
Date of Listing:	19 October 1994
Date of Delisting:	19 July 2022
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 19 July 2022.

Legal Status: (updated monthly)

ACN: 063 293 336ABN: 38 063 293 336
Registration Date: 24 March 1994

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.

ALLIANCE RESOURCES LIMITED(AGS)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
ALLIANCE ENERGY LIMITED	13/07/2001	20/10/2003
ALLIANCE GOLD LIMITED	29/11/1999	13/07/2001
ALLIANCE GOLD MINES NL		29/11/1999

Shareholder links

Our website ranking of AGS:

(5 out of 5)

COMPANY WEBSITE:

AGS website

AGS email

AGS investorRelations

AGS announcements

AGS annualreports

AGS directors

REGISTRY:

Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000AGS2

Address: Suite 3, 51 - 55 City Road, SOUTHBANK, VIC, AUSTRALIA, 3006
Tel: 03 9697 9090 Fax: 03 9697 9091

Date first listed: 19/10/1994
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Uranium, copper and gold explorer

News & Events

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many shareholders in this company have unclaimed money due to them - 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	22/03/2023
delisted following compulsory acquisition under Listing Rule 17.14	19/07/2022
we understand Gandel Metals Pty Ltd was successful with an offer of $0.18 cash per AGS share	19/07/2022
The securities of Alliance Resources Limited will be suspended from quotation immediately under Listing Rule 17.4, following despatch of the compulsory acquisition notices by Gandel Metals Pty Ltd.	15/07/2022
we understand that on or about this date the company made a capital return of 2 cents per share	22/11/2016
we understand that on or about this date the company made a capital return of 2 cents per share	22/11/2016
we understand that on or about this date the company made a capital return of 12 cents per share	11/10/2015
shares reinstated to official quotation	26/05/2009
securities suspended from quotation pending an announcement	25/05/2009
name changed from Alliance Energy Limited	20/10/2003

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
15/10/2021	Ian Gandel	348,608	$0.161	$56,145.00
14/10/2019	Ian Gandel	9,313,034	$0.140	$1,303,825.00
08/10/2019	Ian Gandel	6,993,210	$0.140	$979,049.00
01/10/2019	Ian Gandel	16,811,286	$0.140	$2,353,580.00
24/09/2019	Ian Gandel	6,695,873	$0.140	$937,422.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Ian Gandel	Non Exec Chairman	15/10/2003
Kevin Malaxos	Managing Director	01/12/2019
Bob Tolliday	CFO, Company Secretary	22/11/2012
Tony Lethlean	Non Exec Director	15/10/2003

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.