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:

ESPERANCE MINERALS LIMITED (ESM)
(This company subsequently changed its name to E3SIXTY LIMITED. You should refer to that name for Status.)

Date of Listing:

25 September 1970

Subsequent Names:

Company Name	Start Date	End Date
E3SIXTY LIMITED	11/12/2018

Former Names:

Stock Exchange Status: (updated daily)

This company subsequently changed its name to E3SIXTY LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to E3SIXTY LIMITED. You should refer to that name for Legal Status.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This company subsequently changed its name and is now E3SIXTY LIMITED. You should refer to that name for Capital Gains Tax Status.

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

ESPERANCE MINERALS LIMITED(ESM)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
ESPERANCE MINERALS LIMITED	26/02/2010	11/12/2018
ESPERANCE MINERALS NL		26/02/2010

Shareholder links

Our website ranking of ESM:

(5 out of 5)

COMPANY WEBSITE:

ESM website

ESM email

ESM investorRelations

ESM announcements

ESM annualreports

ESM directors

REGISTRY:

No longer operating

Tel :
Fax :

Company details

Address: Level 7, 99 Macquarie Street Sydney NSW 2000
Tel: (02) 8226 3388 Fax: (02) 9262 2885

Date first listed: 25/09/1970
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Investment of surplus funds, mineral exploration and oil and gas production

News & Events

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name changed to E3SIXTY Limited	11/12/2018
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.	06/08/2018
The company releases the results of its meeting.	30/11/2016
The company's AGM will be held on Wednesday, 30 November 2016, at the offices of HWL Ebsworth Lawyers, Level 14 Australia Square 264-278 Georg Street Sydney NSW 2000 at 11:00 AM Sydney Time.	01/11/2016
The company lodges a Quarterly Cashflow and Activities Report.	01/11/2016
The company releaes its Appendix 4G.	05/10/2016
The company lodges its 2016 Annual Report.	05/10/2016
The securities of Esperance Minerals Limited will be suspended from quotation immediately under listing rule 17.3. The Company's securities will remain suspended until the Company is able to demonstrate compliance with Chapter 12 of the ASX Listing Rules.	28/09/2016
The securities of Esperance Minerals Limited (the "Company") will be reinstated to official quotation immediately today, Friday 21 August 2015, in accordance with listing rule 17.7 following lodgement of an announcement in relation to an acquisition. Security Code: ESM	21/08/2015
Esperance Minerals Limited (ESM or the Company) is pleased to announce it has entered into a share purchase agreement (Agreement) to acquire 51% of the issued capital of eDutyFree Pty Ltd (eDutyFree). eDutyFree is an expanding global e-commerce platform and distributor of popular Australian health, beauty and baby care products into the global marketplace.	21/08/2015
The securities of Esperance Minerals Limited (Company) will be suspended from quotation immediately, at the request of the Company pending the release of an announcement regarding a proposed acquisition.	19/08/2015
we understand that on or about this date the company made an in specie distribution of 1 share in Greenvale Mining NL for every 4 shares in the company	24/02/2012
name changed from Esperance Minerals NL	26/02/2010

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
20/10/2015	Sophia Zhang	100,000	$0.046	$4,550.00
30/06/2014	Kris Knauer	620,529	$0.020	$12,411.00
22/08/2013	Kris Knauer	201,085	$0.022	$4,424.00
30/08/2012	Kris Knauer	140,300	$0.028	$3,928.00
04/06/2012	Kris Knauer	147,999	$0.030	$4,440.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Alan Beasley	Non Exec Chairman	15/07/2016
Anthony Karam	Non Exec Director	07/02/2018
John Rawicki	Executive Director, Company Secretary	07/05/2015

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.