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:	ANDEAN RESOURCES LIMITED (AND)
Date of Listing:	18 December 1995
Date of Delisting:	05 January 2011
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 05 January 2011.

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.

ANDEAN RESOURCES LIMITED(AND)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
KANOWNA CONSOLIDATED GOLD MINES LIMITED	06/04/2000	04/06/2004
KANOWNA CONSOLIDATED GOLD MINES NL		06/04/2000

Shareholder links

Our website ranking of AND:

(5 out of 5)

COMPANY WEBSITE:

AND website

AND email

AND investorRelations

AND announcements

AND annualreports

AND directors

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: Level 61 MLC Centre 19-29 Martin Place Sydney NSW 2000
Tel: +61 2 8622 6001 Fax: +61 2 8622 6050

Date first listed: 18/12/1995
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Exploration and development of gold projects in Patagonia, Argentina

News & Events

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delisted following completion of the Scheme of Arrangement with Goldcorp Inc.	05/01/2011
we understand that under the terms of the Scheme, Andean shareholders received their consideration in one of three alternative forms: • C$6.50 in cash for each Andean share; • 0.14 of a Goldcorp share for each Andean share; or • C$6.50 in cash for a portion of their Andean shares and 0.14 of a Goldcorp share for the remainder of their Andean shares	05/01/2011
Goldcorp has now acquired all the shares in Andean	30/12/2010
advises of the cancellation of certain unlisted options	23/12/2010
securities suspended re Goldcorp Inc Scheme of Arrangement	09/12/2010
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Goldcorp Inc to acquire shares - this corporate event may appear elsewhere in this company record	09/02/2010
Peter Robert Woodland, pleaded guilty on Friday 16 November, 2007, in the County Court of Victoria to one count of insider trading and one count of communicating inside information to other persons - the charges were brought by ASIC - he pleaded guilty to acquiring a total of 584,000 shares in Kanowna Consolidated Gold Mines Ltd (Kanowna) in multiple transactions at a cost of $27,000 between 28 November and 5 December 2003 while possessing information that was not generally available and was expected to have a material effect on the value of the securities	20/11/2007
name changed from Kanowna Consolidated Gold Mines Limited	04/06/2004

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Warren Gilmour	Chairman
Patrick Esnouf	Non Exec Director
Gavin Thomas	Non Exec Director
Stuart Gardiner	Non Exec Director
Chuck Winograd	Non Exec Director
Louis Gignac	Non Exec Director
Morrice Cordiner	Non Exec Director
John Williams	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.