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:	IBERIAN RESOURCES LIMITED (IBR)
Date of Listing:	18 November 2004
Date of Delisting:	05 December 2007

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 05 December 2007.

Legal Status: (updated monthly)

ACN: 106 760 025ABN: 63 106 760 025
Registration Date: 21 October 2003
Deregistration Date: 02 August 2014

This entity was deregistered on 02 August 2014. It has thus ceased to exist.

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

This entity was deregistered on 02 August 2014. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

IBERIAN RESOURCES LIMITED(IBR)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

REGISTRY:

Level 17, 221 St Georges Terrace, Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: 2nd Floor , 675 Murray Street , WEST PERTH , WA, AUSTRALIA, 6004
Tel: 08 9226 1356 Fax: 08 9226 2027

Date first listed: 18/11/2004
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Focused on the exploration and development of gold and base metal deposits - the company owns 80% of the large, high-grade Lichkvaz Gold Project in Armenia

News & Events

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this company was deregistered on 2 August 2014	04/09/2014
a loss declaration was issued on 16 June 2009 - if you are still a shareholder, the capital loss can be claimed in the financial year the declaration is issued - in this case 2008-09 - also see the above note about deregistration - that is also a CGT event and the loss can be claimed in the current year (2014/15) if you are a shareholder and have not previously claimed it	04/09/2014
delisted in accordance with the de-listing arrangements in the letter sent by the Company to shareholders dated 10 October 2007 (this followed the close of the off market takeover bid by Tamaya Resources Limited ACN 071 349 249 (ASX: TMR) (Tamaya)) - those reasons included: there was very little trading of Iberian shares on the ASX, there are currently 88 shareholders in Iberian and of these 88 shareholders, 3 shareholders hold a total of 97.88% of the issued capital, the costs associated with maintaining the Company's listing, there is insufficient spread for an orderly and liquid market for Iberian shares	05/12/2007
securities suspended from quotation	30/11/2007
the company applied to be de-listed from the Official List of the ASX on 30 August 2007 - on 10 October, the ASX approved the de-listing subject to conditions being met by the company, - the process for de-listing is well underway	26/10/2007
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2007	01/10/2007
shares reinstated to quotation	01/10/2007
shares reinstated to quotation	23/10/2006
shares suspended from quotation pending release of an announcement	20/10/2006
shares reinstated to quotation	30/01/2006
shares suspended from quotation pending release of an announcement	24/01/2006
shares reinstated to quotation	23/09/2005
shares suspended from quotation	22/09/2005
shares reinstated to quotation following receipt of an announcement	16/08/2005
shares suspended from quotation pending release of an announcement	12/08/2005

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Graeme Walker	Non Exec Chairman
Matthew Wood	Managing Director
Sean Murray	Independent Director
Glenn Kondo	Non Exec Director
Michael Haynes	Non Exec Director
Peter Hepburn-Brown	Director
Simon Brodie	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.