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:	AMEX RESOURCES LIMITED (AXZ)
Date of Listing:	11 September 2007
Date of Delisting:	24 May 2017

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 24 May 2017.

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.

AMEX RESOURCES LIMITED(AXZ)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of AXZ:

(5 out of 5)

COMPANY WEBSITE:

AXZ website

AXZ email

AXZ investorRelations

AXZ announcements

AXZ annualreports

AXZ directors

REGISTRY:

Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001

Tel : 1300 288 664 or +61 2 9698 5414
Fax : +61 2 8583 3040
RegistryWebsite RegistryEmail

Company details

Address: 22 Emerald Terrace, West Perth, WA 6005
Tel: (08) 9480 0455 Fax: (08) 9321 0320

Date first listed: 11/09/2007
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Exploration for gold, nickel and iron

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	31/03/2022
delisted from the close of trading on Wednesday, 24 May 2017, pursuant to Listing rule 17.14	24/05/2017
we understand Waratah International (Asia) Limited was successful with an offer of $0.50 cash per AXZ share	24/05/2017
The securities of Amex Resources Limited will be suspended from official quotation from the close of trade on Wednesday 17 May 2017 pursuant to listing rule 17.4.	11/05/2017

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
10/08/2011	Timothy Putt	2,000	$1.050	$2,100.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Xiao Qin	Non Exec Chairman	15/03/2012
Matthew Collard	Managing Director, CEO	03/11/2005
Bob Mansfield	COO	01/06/2012
James Dunlop	CFO, Company Secretary	20/09/2007
Richard Alston	Non Exec Director, Non Exec Chairman	07/08/2014
Yibo Qiu	Executive Director	20/09/2007

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.