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

26 April 2025

Name:	BALLARAT GOLDFIELDS NL (BGF)
Date of Listing:	04 July 1985
Date of Delisting:	16 March 2007
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 16 March 2007.

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.

BALLARAT GOLDFIELDS NL(BGF)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
BALLARAT GOLD FIELDS LIMITED		27/02/1992

Shareholder links

REGISTRY:

Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: 10 Woolshed Gully Drive , MOUNT CLEAR , VIC, AUSTRALIA, 3350
Tel: 03 5333 5444 Fax: 03 5331 7927

Date first listed: 04/07/1985
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Gold explorer and developer, primarily focused on the Ballarat gold province in Victoria

News & Events

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delisted following lodgement of the Court order approving the merger of the Company and Lihir Gold Limited	16/03/2007
we understand that under the terms of the Scheme of Arrangement, BGF became a wholly owned subsidiary of Lihir with BGF shareholders receiving 5 New Lihir Shares for every 54 BGF shares they held	16/03/2007
releases its Half Year Accounts	27/02/2007
shares suspended from quotation at the close of trading on Monday, 26 February 2007 following lodgement of the Court order approving the merger of the Company and Lihir Gold Limited	26/02/2007
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Lihir - this corporate event may appear elsewhere in this company record	26/02/2007
name changed from Ballarat Gold Fields Limited	27/02/1992

ASX Announcements (courtesy of ASX)

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Most recent comments

I have 20,000 Ballarat Goldfields shares on certificate number A013210 and A013213 which were registered on 10/01/97 and 13/01/97 in the name of Mr Virgil Peter Gillian and Mrs Patricia Mary Gillian.Were they merged with the Lihir Gold Limited?

Regards.

Leonie Gillian

0423000187

21/09/2016 10:17:25

Can you please tell me if this is still a viable oompany - I am holding an ordinary share certificate no. 19909 on the Victoria Register dated 22 November 1994 (6000 shares)in the name of David John Cooling, formerly of 8 Diosma Street, Geraldton WA 6503

19/02/2013 14:41:25

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
Colin Smith	Non Exec Chairman
Richard Laufmann	Managing Director
Alister Maitland	Non Exec Director
Wojciech Ozga	Executive Director
Michael Etheridge	Director
Amber Rayne Rivamonte	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.