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:	ELLENDALE RESOURCES NL (ELL)
Date of Listing:	16 February 2001
Date of Delisting:	20 June 2008

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 20 June 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.

ELLENDALE RESOURCES NL(ELL)

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Former (or subsequent) names

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: Level 2, 90 William Street, Melbourne Vic 3000
Tel: (03) 9605 5950 Fax: (03) 9605 5999

Date first listed: 16/02/2001
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Mineral exploration

News & Events

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delisted at the request of the company following scheme of arrangement and acquisition by Hawthorn Resources Limited	20/06/2008
we understand that under the merger each Ellendale shareholder received 5 Hawthorn Resources New Shares for every two Ellendale shares they held and each Ellendale optionholder received 8 Hawthorn Resources New Shares for every five Ellendale options they held	20/06/2008
to be delisted 20 June 2008	19/06/2008
the Board of Directors of Hawthorn Resource Limited is pleased to advise that the allotment of an aggregate of 654,135,744 new ordinary fully paid shares, as rounded, to the registered holders of Ellendale Resources NL share and options, as at the Record Date of 2 June 2008, pursuant to the terms of the Schemes of Arrangement was completed as at close of business on 10 June 2008	11/06/2008
securities suspended from quotation regarding the merger with Hawthorn Resources Limited	26/05/2008
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 Hawthorn Resources - this corporate event may appear elsewhere in this company record	26/05/2008
we understand that on or about this date the company made an in specie distribution of 1 share in Blina Diamonds NL for every 3.75 shares in the company	26/07/2004

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Ian Burton	Chairman
Douglas Wood	Non Exec Director
David McArthur	Executive Director
Alan Quartermaine	Director
Mourice Garbutt	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.