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

27 April 2025

Name:	ALTERRA LIMITED (1AG)
ISIN:	AU0000001AG5
Date of Listing:	16 May 2008
Date of Delisting:	29 July 2024
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 29 July 2024.

Legal Status: (updated monthly)

ACN: 129 035 221ABN: 20 129 035 221
Registration Date: 02 January 2008

To our knowledge this is a current registered entity, not in any form of external administration. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

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

The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.

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.

ALTERRA LIMITED(1AG)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
CARBON CONSCIOUS LIMITED		29/03/2016

Shareholder links

Our website ranking of 1AG:

(3 out of 5)

COMPANY WEBSITE:

1AG website

1AG email

1AG investorRelations

1AG directors

REGISTRY:

Level 5, 191 ST GEORGES TERRACE PERTH WA 6000

Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
Fax :
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000001AG5

Address: Level 3 150 St Georges Terrace Perth, WA 6000 Australia
Tel: +61 8 9204 8400 Fax: +61 8 9204 8499

Date first listed: 16/05/2008
Company Secretary:
Sector: Commercial & Professional Services Industry Group: XNJ
Activities: Alterra Limited is an agricultural project developer, manager and service provider

News & Events

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The company notifies ASIC of a change in its registered address.	16/12/2024
The company notifies ASIC of a decision to consolidate its shares.	28/11/2024
ASIC is notified of the resignation of the company's auditor.	01/11/2024
Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.	13/09/2024
delisted at entity's request under Listing Rule 17.11	29/07/2024
we understand the company delisted because the board believed it would be easier to raise funds without the burden of corporate costs, a lack of market liquidity and the disproportionate impact on share price and the costs of the listing	29/07/2024
The securities of Alterra Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of 1AG, to facilitate its removal from the official list of ASX Limited.	24/07/2024
The suspension of trading in the securities of Alterra Limited will be lifted immediately, following the release by 1AG of an announcement.	07/04/2020
Alterra Secures 300ha avocado project in Pemberton with Top Tier WA Producer with up to 50-year lease agreement. Institutional scale investment and significant development in Australian avocado industry. Targeting domestic and export markets to meet growing global demand. Cornerstone project for Alterra to launch new business model in Western Australia.	07/04/2020
The securities of Alterra Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of 1AG, pending the release of an announcement.	07/04/2020
we understand that on or about this date the company demerged Carbon Conscious Investments Ltd	07/01/2019
name changed from Carbon Conscious Limited	29/03/2016

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
09/02/2021	John McGlue	3,000,000	$0.050	$150,000.00
18/09/2020	John McGlue	1,000,000	$0.050	$50,000.00
19/05/2020	Oliver Barnes	16,088	$0.042	$677.00
18/05/2020	Andrew McBain	651,000	$0.040	$25,963.00
30/07/2019	Oliver Barnes	52,000	$0.040	$2,080.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Mark Clements	Non Exec Chairman	01/02/2021
Brett Heather	COO	29/07/2019
Mike Franklin	CFO	15/06/2020
John Palermo	Non Exec Director, Company Secretary	12/06/2019
Greg Harvey	Executive Director	04/01/2022

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.