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:	EXTRACT RESOURCES LTD (EXT)
Date of Listing:	04 August 2000
Date of Delisting:	16 April 2012
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 16 April 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.

EXTRACT RESOURCES LTD(EXT)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
TUART RESOURCES LIMITED	28/08/2001	01/08/2003
TUART RESOURCES NL		28/08/2001

Shareholder links

Our website ranking of EXT:

(5 out of 5)

COMPANY WEBSITE:

EXT website

EXT email

EXT investorRelations

EXT announcements

EXT annualreports

REGISTRY:

Level 12, 680 George Street Sydney NSW 2000

Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: 30 Charles Street, SOUTH PERTH, WA, AUSTRALIA, 6951
Tel: 08 9367 2111 Fax: 08 9367 2144

Date first listed: 04/08/2000
Company Secretary:
Sector: Energy Industry Group: XEJ
Activities: Mining and exploration company with a focus on investing in advanced exploration and / or development opportunities

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 compulsory acquisition by Taurus Mineral Limited	16/04/2012
we understand Taurus Mineral was successful with an offer of $8.65 cash for each Extract Resources share	16/04/2012
The securities of Extract Resources Limited (the "Company") will be removed from the official list of ASX Limited at the close of trading on Monday, 16 April 2012, following the compulsory acquisition by Taurus Mineral Limited in accordance with listing rule 17.14	13/04/2012
The date of suspension for the securities of Extract Resources Limited (the "Company") has been amended. The securities of the Company will be suspended from quotation at the close of trading on Wednesday, 11 April 2012, in accordance with listing rule 17.4, following receipt of the compulsory acquisition notice from Taurus Minerals Limited	03/04/2012
The securities of Extract Resources Limited (the "Company") will be suspended from quotation at the close of trading on Thursday, 5 April 2012, in accordance with listing rule 17.4, following despatch of compulsory acquisition notices by Taurus Mineral Limited. Security Code: EXT	29/03/2012
we understand that on or about this date the company consolidated its shares 1 for 10	27/03/2007
shares reinstated to quotation	04/08/2003
name changed from Tuart Resources Limited	01/08/2003

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)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Zhiping Yu	Chairman, Non Exec Director	19/03/2012
Jonathan Leslie	Managing Director, CEO	09/04/2010
Peter Sydney-Smith	CFO
Lindsay Dudfield	Non Exec Director	19/03/2012
Paul Dunbar	Non Exec Director	19/03/2012
Inge Zaamwani-Kamwi	Non Exec Director	03/04/2009
Ron Chamberlain	Non Exec Director
Zuyuan He	Executive Director	19/03/2012
Siobhan Lancaster	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.