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:	ALLIED GOLD MINING PLC (ALD)
Date of Listing:	08 December 2003
Date of Delisting:	10 September 2012
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 10 September 2012.

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.

ALLIED GOLD MINING PLC(ALD)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
ALLIED GOLD LIMITED		21/06/2011

Shareholder links

Our website ranking of ALD:

(5 out of 5)

COMPANY WEBSITE:

ALD website

ALD email

ALD investorRelations

ALD announcements

ALD annualreports

REGISTRY:

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

Company details

Address: Unit B9, 431 Roberts Road, SUBIACO, WA, AUSTRALIA, 6008
Tel: 08 9287 4604 Fax: 08 9287 4655

Date first listed: 08/12/2003
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Exploration and Production of Gold

News & Events

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delisted following confirmation of the implementation of a merger by scheme of arrangement with St Barbara Limited (ASX:SBM).	10/09/2012
we understand ALD shareholders received or are to receive 0.8 St Barbara shares and A$1.025 per share	10/09/2012
application is made for removal from ASX on 10 September	07/09/2012
The securities of Allied Gold Mining Plc (the "Company") will be suspended from quotation at the close of trading today, Friday 31 August 2012, in accordance with the timetable announced on 29 August 2012, following the sanctioning of a scheme of arrangement by the High Court of Justice in England and Wales. Security Code: ALD	31/08/2012
The securities of Allied Gold Mining Plc (the "Company") will be suspended from quotation at the close of trading today, Friday 31 August 2012, in accordance with the timetable announced on 29 August 2012, following the sanctioning of a scheme of arrangement by the High Court of Justice in England and Wales. Security Code: ALD	31/08/2012
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - combination with St Barbara Ltd - this corporate event may appear elsewhere in this company record	30/08/2012
releases Quarterly Activities Report	28/07/2011
Franklin Resources Inc became a substantial shareholder in Allied Gold Minerals on July 5, 2011 with 15,940,759 shares (7.98%)	07/07/2011
Capital Group Companies Inc advised that it held 12,883,900 Allied Gold Mining PLC shares (6.45%) on July 4, 2011	06/07/2011
company announces that the schemes of arrangement to effect the restructuring of Allied Gold Limited and its subsidiaries (the "Allied Gold Group") and place the Company, which is a company incorporated in England and Wales, as the holding company of the Allied Gold Group, have been implemented and that Allied Gold's ordinary shares have been admitted to the premium listing segment of the Official List of the UK Listing Authority ("Official List") and to trading on the London Stock Exchange plc's main market for listed securities ("Main Market")	30/06/2011
name changed from Allied Gold Limited	21/06/2011
we understand all Allied Gold Shareholders exchanged their existing Allied Gold Shares for Allied Gold Mining PLC Shares or CDIs, on a one for six basis. Allied Gold and all of its subsidiaries then became wholly owned by Allied Gold Mining PLC - Allied Gold ceased trading on AIM, TSX and ASX - Allied Gold Mining PLC was admitted for trading on the premium segment of the Main Market and its Shares listed on the TSX and CDIs traded on the ASX	21/06/2011
we understand that on or about this date the company consolidated its shares 1 for 6	20/06/2011

delisted following confirmation of the implementation of a merger by scheme of arrangement with St Barbara Limited (ASX:SBM).	10/09/2012
we understand ALD shareholders received or are to receive 0.8 St Barbara shares and A$1.025 per share	10/09/2012
application is made for removal from ASX on 10 September	07/09/2012
The securities of Allied Gold Mining Plc (the "Company") will be suspended from quotation at the close of trading today, Friday 31 August 2012, in accordance with the timetable announced on 29 August 2012, following the sanctioning of a scheme of arrangement by the High Court of Justice in England and Wales. Security Code: ALD	31/08/2012
The securities of Allied Gold Mining Plc (the "Company") will be suspended from quotation at the close of trading today, Friday 31 August 2012, in accordance with the timetable announced on 29 August 2012, following the sanctioning of a scheme of arrangement by the High Court of Justice in England and Wales. Security Code: ALD	31/08/2012
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - combination with St Barbara Ltd - this corporate event may appear elsewhere in this company record	30/08/2012
releases Quarterly Activities Report	28/07/2011
Franklin Resources Inc became a substantial shareholder in Allied Gold Minerals on July 5, 2011 with 15,940,759 shares (7.98%)	07/07/2011
Capital Group Companies Inc advised that it held 12,883,900 Allied Gold Mining PLC shares (6.45%) on July 4, 2011	06/07/2011
company announces that the schemes of arrangement to effect the restructuring of Allied Gold Limited and its subsidiaries (the "Allied Gold Group") and place the Company, which is a company incorporated in England and Wales, as the holding company of the Allied Gold Group, have been implemented and that Allied Gold's ordinary shares have been admitted to the premium listing segment of the Official List of the UK Listing Authority ("Official List") and to trading on the London Stock Exchange plc's main market for listed securities ("Main Market")	30/06/2011
name changed from Allied Gold Limited	21/06/2011
we understand all Allied Gold Shareholders exchanged their existing Allied Gold Shares for Allied Gold Mining PLC Shares or CDIs, on a one for six basis. Allied Gold and all of its subsidiaries then became wholly owned by Allied Gold Mining PLC - Allied Gold ceased trading on AIM, TSX and ASX - Allied Gold Mining PLC was admitted for trading on the premium segment of the Main Market and its Shares listed on the TSX and CDIs traded on the ASX	21/06/2011
we understand that on or about this date the company consolidated its shares 1 for 6	20/06/2011

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Mark Caruso	Non Exec Chairman	26/05/2003
Stephen John Kelly	CFO
Terence Harvey	Independent Director	11/03/2010
Montague House	Non Exec Director
Anthony Lowrie	Non Exec Director	09/03/2007
Peter Torre	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.