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:	CALEDON RESOURCES PLC (CCD)
Date of Listing:	04 June 2008
Date of Delisting:	29 August 2011

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 29 August 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.

CALEDON RESOURCES PLC(CCD)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of CCD:

(5 out of 5)

Company details

Address: Level 2 , 87 Wickham Terrace , BRISBANE , QLD, AUSTRALIA, 4000
Tel: (07) 3309 3100 Fax: (07) 3831 0366

Date first listed: 04/06/2008
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Coal producer and explorer.

News & Events

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delisted following completion of the scheme of arrangement with Guandong Rising (Australia) Pty Ltd	29/08/2011
we understand holders of Scheme Shares were entitled to receive 112 pence for each Scheme Share held by them at the Scheme Record Time (7.00 p.m. (London time) on 24 August 2011) - the consideration due to Scheme Shareholders is to sent no later than 9 September 2011	29/08/2011
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Guangdong Rising (Australia) Pty Ltd acquire all the capital of Caledon Resources - this corporate event may appear elsewhere in this company record	28/08/2011
Cheyne Capital Management (UK) LLP bought 2,722,222 Caledon Resources plc chess depositary interests between August 2 and 19, 2011, increasing from 17,021,834 interests (6.09%) to 20,056,663 interests (7.18%)	23/08/2011
Morgan Stanley Securities Ltd bought 1,285,692 Caledon Resources plc chess depositary interests on August 11, 2011, increasing from 12,824,286 interests (4.58%) to 14,109,978 interests (5.05%)	23/08/2011
as of the close of trading on Tuesday, 16 August 2011, the securities of Caledon Resources plc (the "Company") are suspended from quotation in accordance with the timetable for the proposed scheme of arrangement with Guandong Rising (Australia) Pty Ltd following lodgement with the High Court of Justice in England Wales of the court order sanctioning the scheme of arrangement	16/08/2011

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
David Weill	Chairman	22/07/2008
David Treadwell	Non Exec Director	31/08/2010
Robert Alford	Director	22/06/2000
Bruce Mallet	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.