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:

AMERICAN PACIFIC BORATE & LITHIUM LIMITED (ABR)
(This company subsequently changed its name to AMERICAN PACIFIC BORATES LIMITED. You should refer to that name for Status.)

Date of Listing:

28 July 2017

Subsequent Names:

Company Name	Start Date	End Date
AMERICAN PACIFIC BORATES LIMITED	18/10/2019

Stock Exchange Status: (updated daily)

This company subsequently changed its name to AMERICAN PACIFIC BORATES LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to AMERICAN PACIFIC BORATES 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 AMERICAN PACIFIC BORATES 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

AMERICAN PACIFIC BORATE & LITHIUM LIMITED(ABR)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
AMERICAN PACIFIC BORATE & LITHIUM LIMITED		18/10/2019

Shareholder links

Our website ranking of ABR:

(4 out of 5)

COMPANY WEBSITE:

ABR website

ABR contact

ABR investorRelations

ABR announcements

ABR directors

REGISTRY:

110 Stirling Hwy, Nedlands WA 6009

Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: Level 24, Allendale Square 77 St Georges Terrace Perth WA 6000
Tel: +61 8 9389 8033 Fax:

Date first listed: 28/07/2017
Company Secretary:
Sector: Materials Industry Group:
Activities: Minerals exploration and production company

News & Events

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name changed to American Pacific Borates Limited	18/10/2019
The suspension of trading in the securities of Australian Pacific Borate and Lithium Limited will be lifted immediately following the release by the Company of an announcement regarding a proposed acquisition.	25/05/2018
The company has agreed an "earn in" to acquire a 100% interest in the Salt Wells North and Salt Wells South borate and lithium exploration projects in Nevada, USA on the incurrence of US$3m of Project expenditures. Both projects are prospective for borates and lithium with surface salt sampling results received on 18 April 2018 from Salt Wells North delivering up to 810 ppm Lithium and over 1% Boron (over 5.2% boric acid equivalent). Borates were previously produced from Salt Wells North from surface salts. No modern exploration activities have been completed on either project to test the salt horizon for borates and lithium and the brines for lithium. Modest early year expenditure ensures Company's focus remains on taking its flagship Fort Cady borate project into production.	25/05/2018
The securities of American Pacific Borate and Lithium will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding a proposed acquisition.	25/05/2018
listed entity carried for record purposes only	28/07/2017

ASX Announcements (courtesy of ASX)

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Company Updates

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Harold Shipes	Non Exec Chairman	02/05/2017
Michael Schlumpberger	Managing Director	01/06/2017
Anthony Hall	Executive Director	28/10/2016
Stephen Hunt	Director	01/06/2017
John McKinney	Director	02/05/2017
Aaron Bertolatti	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.