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:	EXTERRA RESOURCES LIMITED (EXC)
Date of Listing:	26 May 2011
Date of Delisting:	23 October 2017

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 23 October 2017.

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.

EXTERRA RESOURCES LIMITED(EXC)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of EXC:

(4 out of 5)

COMPANY WEBSITE:

EXC website

EXC email

EXC announcements

EXC annualreports

EXC directors

REGISTRY:

No longer operating

Tel :
Fax :

Company details

Address: Suite 2, 11 Ventnor Avenue, West Perth WA 6005
Tel: +61 8 6315 1411 Fax: +61 8 9389 2199

Date first listed: 26/05/2011
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Gold exploration

News & Events

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delisted from the close of trading on Monday, 23 October 2017 pursuant to Listing rule 17.11.	23/10/2017
we understand under the merger with Anova Metals Limited, eligible Exterra shareholders received one new Anova share for every two they held	23/10/2017
The scheme of arrangement between Exterra and its shareholders was implemented today. Exterra is now a wholly owned subsidiary of the Anova. CancellationÂ ofÂ theÂ admissionÂ ofÂ ExterraÂ toÂ ASXÂ isÂ expectedÂ toÂ occurÂ onÂ orÂ aroundÂ 23Â OctoberÂ 2017.Â	05/10/2017
The securities of Exterra Resources Limited will be suspended from official quotation immediately, at the request of the Company, following the orders of the Federal Court of Australia approving the scheme of arrangement by which Anova Metals Limited will acquire all of the Company's issued shares becoming effective today with the lodgement of the Orders with the Australian Securities and Investments Commission.	20/09/2017
The suspension of trading in the securities of Exterra Resources Limited will be lifted immediately following the release of an announcement regarding the sale of the Linden Project. ASX Code: EXC	13/04/2015
The securities of Exterra Resources Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: EXC	09/04/2015

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
15/06/2012	Peter Cunningham	415,000	$0.049	$20,235.00
22/02/2012	Peter Cunningham	100,000	$0.056	$5,600.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
John Davis	Executive Chairman, CEO	29/07/2010
Gary Morgan	Non Exec Director	14/12/2009
Geoffrey Laing	Executive Director	22/08/2016
Gregory Fry	Director	20/09/2017
Dennis Wilkins	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.