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:	ANGLO PACIFIC GROUP PLC (AGP)
Date of Listing:	19 May 1988
Date of Delisting:	18 June 2010
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 18 June 2010.

Legal Status: (updated monthly)

ABN: 42 009 475 398
Registration Date: 24 January 1990

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)

To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes 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/. Any other enquiries relating to your securities 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.

ANGLO PACIFIC GROUP PLC(AGP)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
ANGLO PACIFIC RESOURCES PLC	12/10/1989	22/01/1998
NORTH SEA AND GENERAL PLC		12/10/1989

Shareholder links

Our website ranking of AGP:

(4 out of 5)

COMPANY WEBSITE:

AGP website

AGP contact

AGP investorRelations

AGP 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: C/- Jacob Charles & Co , 1st Floor - Sentinel House , Brent Street , LONDON , UNITED KINGDOM, NW4 2EP
Tel: 44-1259 754 700 Fax: 44-1259 752 622

Date first listed: 19/05/1988
Company Secretary:
Sector: Energy Industry Group: XEJ
Activities: Industrial minerals exploration and production in United Kingdom, Europe and Canada

News & Events

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delisted at the request of the company in accordance with the de-listing arrangements announced to the market by the company on 28 May 2010	18/06/2010
we understand that at the delisting of the company, Australian Shareholders were reissued with a share certificate representing their unlisted holdings on the Australian register (which will continue to be maintained on Anglo Pacific's behalf by Computershare). From 18 June 2010, Anglo Pacific's shareholders will only be able to trade Anglo Pacific shares on the London Stock Exchange by liaising with their broker - - see note immediately below for reasons for the delisting	18/06/2010
securities suspended following an application to ASX to be removed from listing (in an effort to streamline listing and compliance costs, the Board believe it is in the best interest of the Company and all its Shareholders that Anglo Pacific be removed from the ASX official list for the following reasons: the relatively low level of liquidity in trading in the Company's shares on the ASX compared to the LSE, hence creating disproportionately high costs; and the Australian register accounts for less than 0.5% of the share capital of the Company)	17/06/2010
name changed from Anglo Pacific Resources PLC	22/01/1998

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
Peter Boycott	Executive Chairman
Matthew Tack	Finance Director, Company Secretary
Anthony Yadgaroff	Non Exec Director
Michael Atkinson	Non Exec Director
John Whellock	Non Exec Director
John Theobald	Executive Director
Chris Orchard	Executive Director
Brian Wides	Director, CEO

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.