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:

FLINDERS MINES LIMITED (FMS)
(This company subsequently changed its name to RED HAWK MINING LIMITED. You should refer to that name for Status.)

ISIN:

AU000000FMS9

Date of Listing:

20 February 2002

Subsequent Names:

Company Name	Start Date	End Date
RED HAWK MINING LIMITED	07/08/2023

Former Names:

Stock Exchange Status: (updated daily)

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

Legal Status: (updated monthly)

ACN: 091 118 044ABN: 46 091 118 044
Registration Date: 11 January 2000

This company subsequently changed its name to RED HAWK MINING 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 RED HAWK MINING 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

FLINDERS MINES LIMITED(FMS)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
FLINDERS MINES LIMITED	29/05/2008	07/08/2023
FLINDERS DIAMONDS LIMITED		29/05/2008

Shareholder links

Our website ranking of FMS:

(5 out of 5)

COMPANY WEBSITE:

FMS website

FMS email

FMS investorRelations

FMS announcements

FMS annualreports

FMS directors

REGISTRY:

Level 1, 200 Mary Street Brisbane QLD 4000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000FMS9

Address: Ground Floor 23 Ventnor Avenue West Perth WA 6005
Tel: (08) 9389 4483 Fax: (08) 9389 4400

Date first listed: 20/02/2002
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Diamond Exploration

News & Events

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name changed to Red Hawk Mining Limited	07/08/2023
we understand that on or about this date the company consolidated its shares 1 for 25	01/12/2020
The suspension of trading in the securities of Flinders Mines Limited will be lifted immediately, following the release by the Company of an announcement regarding the maturation programme being undertaken at the Company's Pilbara Iron Ore program.	21/05/2018
The company provides an update on the maturation programme undertaken at the Pilbara Iron Ore Project. Geotechnical, hydrological and metallurgical test work has now been completed for the Company's PIOP. The potential for lower-grade detrital material to contribute to the PIOP Mineral Resource has been confirmed. Base case metallurgical processing test work indicate that the PIOP detrital resource material, whilst being upgradeable to a circa 59%Fe product, experiences significantly lower yields than non-detrital ores. Further mine planning, infrastructure agreements and financial work is required to confirm a yearly production target and mine life estimate. The Company will investigate the potential for further exploration drilling at PIOP to extend the mine life, subject to funding. The Company plans to progress discussions on provision of a logistics solution to de-strand the PIOP asset, although the Company notes that a commercial solution to enable PIOP ore to reach market is currently not available. The Company intends to undertake an entitlement offer during the June Quarter 2018 to repay the $5 million loan provided by Todd Corporation.	21/05/2018
The securities of Flinders Mines Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding the maturation programme being undertaken at the Company's Pilbara Iron Ore program.	17/05/2018
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Magnitogorsk Iron and Steel Works OJSC to acquire all the shares in FMS - this corporate event may appear elsewhere in this company record	30/03/2012
the suspension of trading in the securities of Flinders Mines Limited (the "Company") will be lifted immediately, following receipt of an announcement	25/11/2011
the securities of Flinders Mines Limited (the "Company") will be suspended from quotation immediately, pending the release of an announcement regarding the Company's strategic review of its options for its 100% owned Pilbara Iron Ore Project	24/11/2011
name changed from Flinders Diamonds Limited	29/05/2008

name changed to Red Hawk Mining Limited	07/08/2023
we understand that on or about this date the company consolidated its shares 1 for 25	01/12/2020
The suspension of trading in the securities of Flinders Mines Limited will be lifted immediately, following the release by the Company of an announcement regarding the maturation programme being undertaken at the Company's Pilbara Iron Ore program.	21/05/2018
The company provides an update on the maturation programme undertaken at the Pilbara Iron Ore Project. Geotechnical, hydrological and metallurgical test work has now been completed for the Company's PIOP. The potential for lower-grade detrital material to contribute to the PIOP Mineral Resource has been confirmed. Base case metallurgical processing test work indicate that the PIOP detrital resource material, whilst being upgradeable to a circa 59%Fe product, experiences significantly lower yields than non-detrital ores. Further mine planning, infrastructure agreements and financial work is required to confirm a yearly production target and mine life estimate. The Company will investigate the potential for further exploration drilling at PIOP to extend the mine life, subject to funding. The Company plans to progress discussions on provision of a logistics solution to de-strand the PIOP asset, although the Company notes that a commercial solution to enable PIOP ore to reach market is currently not available. The Company intends to undertake an entitlement offer during the June Quarter 2018 to repay the $5 million loan provided by Todd Corporation.	21/05/2018
The securities of Flinders Mines Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding the maturation programme being undertaken at the Company's Pilbara Iron Ore program.	17/05/2018
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Magnitogorsk Iron and Steel Works OJSC to acquire all the shares in FMS - this corporate event may appear elsewhere in this company record	30/03/2012
the suspension of trading in the securities of Flinders Mines Limited (the "Company") will be lifted immediately, following receipt of an announcement	25/11/2011
the securities of Flinders Mines Limited (the "Company") will be suspended from quotation immediately, pending the release of an announcement regarding the Company's strategic review of its options for its 100% owned Pilbara Iron Ore Project	24/11/2011
name changed from Flinders Diamonds Limited	29/05/2008

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
15/12/2020	James Gurry	5,000	$1.140	$5,700.00
22/05/2020	Cheryl Edwardes	487,459	$0.020	$9,749.00
18/05/2020	James Gurry	511,111	$0.021	$10,800.00
08/04/2020	James Gurry	400,000	$0.026	$10,400.00
01/12/2014	Kevin Malaxos	1,000,000	$0.013	$13,000.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Cheryl Edwardes	Non Exec Chairman	17/06/2019
Steven Michael	Managing Director, CEO	02/03/2023
Matt Owen	CFO	17/12/2022
James Gurry	Independent Director	18/09/2019
Daniel Harris	Independent Director	08/08/2022
Amy Jiang	Non Exec Director	08/03/2021
Michael Wolley	Non Exec Director	19/10/2016
Rob Foster	Non Exec Director	06/10/2022
Sarah Wilson	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.