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:	HARDMAN RESOURCES LIMITED (HDR)
Date of Listing:	06 August 1987
Date of Delisting:	19 January 2007
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 19 January 2007.

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.

HARDMAN RESOURCES LIMITED(HDR)

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Former (or subsequent) names

	FROM	TO
HARDMAN RESOURCES NL		12/12/2001

Shareholder links

REGISTRY:

No longer operating

Tel :
Fax :

Company details

Address: Level 1 , 50 Kings Park Road , WEST PERTH , WA, AUSTRALIA, 6005
Tel: 08 9261 7600 Fax: (08) 9321 2375

Date first listed: 06/08/1987
Company Secretary:
Sector: Energy Industry Group: XEJ
Activities: Exploration and development of oil and gas reserves in Mauritania, Uganda, Tanzania, Guyane and the Falklands

News & Events

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delisted at the request of the Company, under listing rule 17.11 following the completion of the merger with Tullow Oil plc	19/01/2007
we understand that under the terms of the merger, HDR shareholders received $2.02 cash per share or if they elected to, they could receive 0.22289 new Tullow shares for each HDR share subject to a maximum of 65m new Tullow shares (as a result of the application of a scale-back, Scheme Shareholders who made valid elections to receive the Share Consideration received 0.22289 New Tullow Shares per Hardman Share for 47.422771% of the number of Hardman Shares held by them on 2 January 2007 for which they elected to receive Share Consideration and A$2.02 for each of the remainder of the Hardman Shares held by them on 2 January 2007)	19/01/2007
the company advises that the Scheme of Arrangement ("Scheme") whereby Tullow Oil plc ("Tullow") acquired Hardman has been implemented by the issue of the Cash Consideration and New Tullow Shares to Scheme Shareholders in the manner described in the Scheme Explanatory Memorandum including a scale-back in respect of the New Tullow Shares as announced by Hardman on 5 January 2007	11/01/2007
provides ROC: Mauritania drilling update - Chinguetti-18 Development	09/01/2007
announces the terms of the scale-back that will be applied to the elections for ordinary shares in Tullow Oil plc made by Hardman Shareholders (excluding Tullow) in connection with the Hardman Scheme of Arrangement	05/01/2007
shares suspended from quotation	20/12/2006
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - agreed with Tullow Oil Plc for the proposed acquisition of HDR shares - this corporate event may appear elsewhere in this company record	20/12/2006
name changed from Hardman Resources NL	12/12/2001

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Robert Carroll	Chairman
Simon Potter	CEO
Peter Thomas	CFO
John Conlin	Non Exec Director
Peter Mansell	Non Exec Director
Peter Raven	Non Exec Director
Richard O'Shannassy	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.