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:	CASTLEMAINE GOLDFIELDS LIMITED (CGT)
Date of Listing:	03 March 2005
Date of Delisting:	27 September 2012
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 27 September 2012.

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.

CASTLEMAINE GOLDFIELDS LIMITED(CGT)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
ALEXANDER RESOURCES LIMITED		05/05/2006

Shareholder links

Our website ranking of CGT:

(5 out of 5)

COMPANY WEBSITE:

CGT website

CGT email

CGT investorRelations

CGT announcements

CGT annualreports

CGT directors

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, MT CLEAR, VIC, AUSTRALIA, 3350
Tel: (03) 5327 2555 Fax: (03) 5327 2556

Date first listed: 03/03/2005
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Gold explorer in prospective areas within the Bendigo Zone.

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 following the issue of compulsory acquisition notices by LionGold Corp Ltd under its takeover offer for all of the Company's shares	27/09/2012
we understand LionGold Corp Limited acquired all of the Castlemaine Shares at a consideration of 2 LionGold Shares for every 9 Castlemaine shares - shareholders could participate in a Share Sale facility Shares	27/09/2012
The securities of Castlemaine Goldfields Limited (the "Company") will be suspended from official quotation from the close of trading today, Monday 24 September 2012 in accordance with listing rule 17.4, following the receipt of a copy of the compulsory acquisition notice sent to shareholders on 17 September 2012	24/09/2012
the securities of Castlemaine Goldfields Limited (the "Company") will be reinstated to official quotation immediately, in accordance with the timetable for its entitlement offer announced on 24 November 2011 and following completion of the institutional component of the offer	25/11/2011
company announces an equity raising of up to $15.3 million comprising a 1 for 1 accelerated non-renounceable pro-rata entitlement offer ("Entitlement Offer") at an offer price of 10 cents per share. The Entitlement Offer will comprise a non-renounceable entitlement offer to institutional shareholders ("Institutional Entitlement Offer") and to retail shareholders ("Retail Entitlement Offer"). Eligible shareholders will be able to subscribe for 1 new share for every 1 share they own at an offer price of 10 cents per share	24/11/2011
Navarre Minerals Limited ("Navarre" ASX: NML) and Castlemaine Goldfields Limited ("astlemaine" ASX: CGT) announce that they have agreed terms for two Farm?in Agreements covering Castlemaine's prospective Raydarra and Sebastian Gold Projects near Bendigo in Victoria	23/11/2011
the securities of Castlemaine Goldfields Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company	21/11/2011
we understand that on or about this date the company consolidated its shares 1 for 10	30/08/2011
the suspension of trading in the securities of Castlemaine Goldfields Limited (the " Company") will be lifted immediately, following the release of an announcement by the Company updating its Ballarat Gold acquisition	15/03/2010
provides Full Year Statutory Accounts	12/03/2010
the securities of Castlemaine Goldfields Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company	09/03/2010
name changed from Alexander Resources Limited	05/05/2006

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 following the issue of compulsory acquisition notices by LionGold Corp Ltd under its takeover offer for all of the Company's shares	27/09/2012
we understand LionGold Corp Limited acquired all of the Castlemaine Shares at a consideration of 2 LionGold Shares for every 9 Castlemaine shares - shareholders could participate in a Share Sale facility Shares	27/09/2012
The securities of Castlemaine Goldfields Limited (the "Company") will be suspended from official quotation from the close of trading today, Monday 24 September 2012 in accordance with listing rule 17.4, following the receipt of a copy of the compulsory acquisition notice sent to shareholders on 17 September 2012	24/09/2012
the securities of Castlemaine Goldfields Limited (the "Company") will be reinstated to official quotation immediately, in accordance with the timetable for its entitlement offer announced on 24 November 2011 and following completion of the institutional component of the offer	25/11/2011
company announces an equity raising of up to $15.3 million comprising a 1 for 1 accelerated non-renounceable pro-rata entitlement offer ("Entitlement Offer") at an offer price of 10 cents per share. The Entitlement Offer will comprise a non-renounceable entitlement offer to institutional shareholders ("Institutional Entitlement Offer") and to retail shareholders ("Retail Entitlement Offer"). Eligible shareholders will be able to subscribe for 1 new share for every 1 share they own at an offer price of 10 cents per share	24/11/2011
Navarre Minerals Limited ("Navarre" ASX: NML) and Castlemaine Goldfields Limited ("astlemaine" ASX: CGT) announce that they have agreed terms for two Farm?in Agreements covering Castlemaine's prospective Raydarra and Sebastian Gold Projects near Bendigo in Victoria	23/11/2011
the securities of Castlemaine Goldfields Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company	21/11/2011
we understand that on or about this date the company consolidated its shares 1 for 10	30/08/2011
the suspension of trading in the securities of Castlemaine Goldfields Limited (the " Company") will be lifted immediately, following the release of an announcement by the Company updating its Ballarat Gold acquisition	15/03/2010
provides Full Year Statutory Accounts	12/03/2010
the securities of Castlemaine Goldfields Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company	09/03/2010
name changed from Alexander Resources Limited	05/05/2006

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Gary Scanlan	Non Exec Chairman	08/06/2005
Matthew Gill	Managing Director, CEO	13/09/2010
Toni Griffith	CFO, Company Secretary	31/03/2011
Peter Lester	Non Exec Director	22/06/2011
Sue-Ann Mary Higgins	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.