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:	GIRALIA RESOURCES NL (GIR)
Date of Listing:	30 July 1987
Date of Delisting:	07 April 2011

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 07 April 2011.

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.

GIRALIA RESOURCES NL(GIR)

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Former (or subsequent) names

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No longer operating

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Fax :

Company details

Address: 2nd Floor , 33 Ord Street , WEST PERTH , WA, AUSTRALIA, 6005
Tel: (08) 9481 4440 Fax: (08) 9321 0070

Date first listed: 30/07/1987
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Mineral exploration and mining

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 Atlas Iron Limited	07/04/2011
we understand shareholders could elect to receive 1.5 Atlas shares for each Giralia share they held (Share Consideration) or 1.33 Atlas shares plus $0.50 cash for each Giralia share they held (Share/Cash Consideration); or they could choose to receive the Share Consideration or Share/Cash Consideration for all of their Giralia shares, or alternatively the Share/Cash Consideration for some of their Giralia shares and the Share Consideration for the rest of their Giralia Shares - if they did not elect which of the alternative forms of consideration would apply to the acquisition of their securities, the form of consideration that applied was 1.5 Atlas shares for each Giralia share they held	07/04/2011
the securities of Giralia Resources NL (the "Company") will be suspended from quotation at the close of trading on 8 March 2011, in accordance with listing rule 17.4, following despatch of compulsory acquisition notices by Atlas Iron Limited	01/03/2011
we understand that on or about this date the company made an in specie distribution of 1 share in Gascoyne Resources Limited for every 12.2 shares in the company	23/02/2010
we understand that on or about this date the company made an in specie distribution of 1 share in Carpentaria Exploration Ltd for every 5.83 shares in the company	04/02/2008
we understand that on or about this date the company made an in specie distribution of 1 share in Zinc Co Australia for every 4.95 shares in the company	31/07/2007
we understand that on or about this date the company made an in specie distribution of 1 share in U308 Limited for every 4.7 shares in the company	01/05/2006
Giralia Resources NL was one of 43 that failed to put the adoption of the company's remuneration report to a non-binding vote at the company's annual general meeting (AGM) this year - ASIC said "that is not good enough...shareholders need to know in advance what resolutions are being voted on at the AGM so they can decide whether to attend the meeting or vote by prox"	20/12/2005
we understand that on or about this date the company made an in specie distribution of 1 share in Pacific Magnesium Corporation Limited for every 3.4 shares in the company	17/11/2005

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 Atlas Iron Limited	07/04/2011
we understand shareholders could elect to receive 1.5 Atlas shares for each Giralia share they held (Share Consideration) or 1.33 Atlas shares plus $0.50 cash for each Giralia share they held (Share/Cash Consideration); or they could choose to receive the Share Consideration or Share/Cash Consideration for all of their Giralia shares, or alternatively the Share/Cash Consideration for some of their Giralia shares and the Share Consideration for the rest of their Giralia Shares - if they did not elect which of the alternative forms of consideration would apply to the acquisition of their securities, the form of consideration that applied was 1.5 Atlas shares for each Giralia share they held	07/04/2011
the securities of Giralia Resources NL (the "Company") will be suspended from quotation at the close of trading on 8 March 2011, in accordance with listing rule 17.4, following despatch of compulsory acquisition notices by Atlas Iron Limited	01/03/2011
we understand that on or about this date the company made an in specie distribution of 1 share in Gascoyne Resources Limited for every 12.2 shares in the company	23/02/2010
we understand that on or about this date the company made an in specie distribution of 1 share in Carpentaria Exploration Ltd for every 5.83 shares in the company	04/02/2008
we understand that on or about this date the company made an in specie distribution of 1 share in Zinc Co Australia for every 4.95 shares in the company	31/07/2007
we understand that on or about this date the company made an in specie distribution of 1 share in U308 Limited for every 4.7 shares in the company	01/05/2006
Giralia Resources NL was one of 43 that failed to put the adoption of the company's remuneration report to a non-binding vote at the company's annual general meeting (AGM) this year - ASIC said "that is not good enough...shareholders need to know in advance what resolutions are being voted on at the AGM so they can decide whether to attend the meeting or vote by prox"	20/12/2005
we understand that on or about this date the company made an in specie distribution of 1 share in Pacific Magnesium Corporation Limited for every 3.4 shares in the company	17/11/2005

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Mark Hancock	Director
Tony Walsh	Director
David Flanagan	Director
Anthony Michael Walsh	Company Secretary
Bruce R Acutt	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.