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:	FIFTH ELEMENT RESOURCES LIMITED (FTH)
Date of Listing:	21 May 2014
Date of Delisting:	24 April 2015

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 24 April 2015.

Legal Status: (updated monthly)

ACN: 166 025 047ABN: 92 166 025 047
Registration Date: 27 September 2013
Deregistration Date: 14 February 2022

This entity was deregistered on 14 February 2022. It has thus ceased to exist.

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

This entity was deregistered on 14 February 2022. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

FIFTH ELEMENT RESOURCES LIMITED(FTH)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of FTH:

(2 out of 5)

COMPANY WEBSITE:

FTH website

FTH email

REGISTRY:

6 Hope St Ermington NSW 2115

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: Level 13, 2 Park Street Sydney NSW 2000
Tel: +61 2 9004 7000 Fax: (02) 9233 4497

Date first listed: 21/05/2014
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Copper and Gold Exploration in New South Wales

News & Events

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company deregistered today	14/02/2022
company is privatised and is now FIFTH ELEMENT RESOURCES PTY LIMITED	08/02/2019
delisted at the company's request	24/04/2015
we understand the company voluntarily delisted from ASX as it was unable to satisfy spread requirements	24/04/2015
company is seeking to delist from ASX	15/04/2015
each of the resolutions put to the AGM of the Company held on 26 March 2015 were passed	25/03/2015
the first annual general meeting of the Company will be held at 11.00am (Sydney time) on Wednesday 25 March 2015 at Level 18, Grosvenor Place, 225 George Street, Sydney NSW 2000	24/02/2015
The Company wishes to advise its shareholders that the Company will use its best endeavours to obtain additional spread in three months from 7 January 2015 to satisfy ASX's requirement and have the Company's total issued shares relisted as soon as practicable	27/01/2015
The Company's shares were suspended from trading by ASX on 15 July 2014 pending a review of the Company's listing process by ASX. That review has focussed on the Company having insufficient spread in the Company's securities to ensure that there is an orderly and liquid market in the Company's securities as required by ASX Listing Rules. ASX continues to be of the view that the current spread of security holdings in the Company's main class is not sufficient to ensure that there is an orderly and liquid market in its securities and that the Company therefore does not satisfy Listing Rule 12.4. ASX requires the Company, under Listing Rule 12.4.1, to obtain sufficient spread (defined for these purposes as the level of spread indicated in Listing Rule 1.1, Condition 7(c)) within 3 months of 7 January 2015	09/01/2015
The Company has entered into a technical services agreement (the "Agreement") with SRK Consulting (Australasia) Pty Ltd ("SRK Consulting") to provide airborne magnetic survey support on 4 exploration licences	22/10/2014
releases Financial Statements to 30 June 2014	29/09/2014
The securities of Fifth Element Resources Limited (the "Company") will be suspended from quotation immediately, pending a review of the Company's satisfaction of conditions for admission to the official list of ASX. Security Code: FTH	15/07/2014
listed entity carried for record purposes only	21/05/2014

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
Yang Zhang	Chairman, CEO	19/11/2014
Ken Ho	Executive Director	11/02/2015
Zixuan Zhou	Director, Company Secretary	26/11/2014

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.