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:	GLOBAL RESOURCE MASTERS FUND LIMITED (GRF)
Date of Listing:	03 February 2009
Date of Delisting:	14 March 2016

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 14 March 2016.

Legal Status: (updated monthly)

ACN: 134 268 821ABN: 48 134 268 821
Registration Date: 20 November 2008
Deregistration Date: 03 December 2018

This entity was deregistered on 03 December 2018. It has thus ceased to exist.

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

This entity was deregistered on 03 December 2018. 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.

GLOBAL RESOURCE MASTERS FUND LIMITED(GRF)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of GRF:

(4 out of 5)

COMPANY WEBSITE:

GRF website

GRF email

GRF investorRelations

GRF announcements

GRF directors

REGISTRY:

Level 8, 210 George Street, Sydney NSW 2000

Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

Address: Level 15, 100 Pacific Highway, NORTH SYDNEY, NSW, AUSTRALIA, 2060
Tel: 1300 454 801 Fax: 1300 457 349

Date first listed: 03/02/2009
Company Secretary:
Sector: Diversified Financials Industry Group: XFJ
Activities: A resource fund investing across both physical commodities and natural resources equities

News & Events

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company deregistered today	03/12/2018
delisted from the close of trading on Friday, 11 March 2016, pursuant to Listing rule 17.11	14/03/2016
we understand the company decided to wind up and delist because of the "changing dynamics of the natural resources sector"	14/03/2016
The directors of the company previously requested for the suspension of the company from official list of the ASX, pending completion and consideration of an application to delist the company. ASX has since approved the application to delist the Company, subject to satisfying two conditions. The Company will be delisted when the conditions have been met.	11/03/2016
Notice is given that the General Meeting of members of Global Resource Masters Fund Limited will be held on 13 April 2016 at 2.30pm (Sydney time) at Level 15, 100 Pacific Highway North Sydney, NSW 2060	10/03/2016
we understand that on or about this date the company made a capital return of 127 cents per share	09/03/2016
we understand that on or about this date the company made a capital return of 127 cents per share	09/03/2016
The securities of Global Resource Masters Fund Limited (the "Company") will be suspended from quotation at the close of trading today, at the request of the Company, pending payment of the Company's capital return as announced on 24 February 2016.	26/02/2016
listed entity carried for record purposes only	03/02/2009

ASX Announcements (courtesy of ASX)

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
17/12/2013	Jeffrey Whalan	60,985	$1.640	$100,015.00
21/06/2013	Alex MacLachlan	-29,412	$1.530	$45,000.00
14/03/2013	Alex MacLachlan	-13,078	$1.530	$20,009.00
05/09/2012	Maximilian Walsh	-82,877	$1.460	$121,000.00
05/09/2012	Alex MacLachlan	-32,000	$1.460	$46,720.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Maximilian Walsh	Chairman	20/11/2008
Alex MacLachlan	Managing Director	20/11/2008
Nirav Desai	Independent Director	04/12/2008
Moira Daw	Independent Director	08/06/2010
Jeffrey Whalan	Independent Director	20/11/2008
Tom Kline	Alternate Director	19/02/2016
Hannah Chan	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.