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:	CONSOLIDATED MINERALS LIMITED (CSM)
Date of Listing:	10 November 1969
Date of Delisting:	25 January 2008
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 25 January 2008.

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.

CONSOLIDATED MINERALS LIMITED(CSM)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
VALIANT CONSOLIDATED LIMITED	21/03/1974	11/05/1998
VALIANT EXPLORATION NL		21/03/1974

Shareholder links

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: 28 Ventnor Ave , WEST PERTH , WA, AUSTRALIA, 6005
Tel: (08) 9321 3633 Fax: (08) 9321 3644

Date first listed: 10/11/1969
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Minerals group with a strong growth focus in carbon and stainless steel materials supply

News & Events

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former shareholders in this company may have unclaimed money arising from the compulsory acquisition of their shares - 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 compulsory acquisition by Palmary Enterprises (Australia) Pty Ltd	25/01/2008
we understand Palmary was successful with an offer of $4.70 cash per share	25/01/2008
securities suspended from quotation at COB 22 Jan 2008	22/01/2008
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - scheme of arrangement - this corporate event may appear elsewhere in this company record	30/07/2007
name changed from Valiant Consolidated Limited	11/05/1998

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
05/09/2006	Richard Carter	100,000	$1.840	$184,000.00
04/09/2006	Bruce Brook	12,500	$1.830	$22,875.00
10/05/2006	Michael Kiernan	-1,000,000	$2.660	$2,660,000.00
06/04/2006	Allan Quadrio	-275,000	$2.700	$742,500.00
03/10/2005	Michael Kiernan	-1,000,000	$4.200	$4,200,000.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Richard Carter	Non Exec Chairman
Rod Baxter	Managing Director	15/02/2006
Alistair Croll	COO
Bruce Brook	Finance Director
Michael Kiernan	Non Exec Director	01/04/1998
Michael Etheridge	Non Exec Director
Rohtraut Skatsche-Depisch	Alternate Director
Jeffrey Alam	Alternate Director
John Abbott	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.