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:	LION SELECTION GROUP LIMITED (LSG)
Date of Listing:	24 July 1997
Date of Delisting:	07 May 2007

Stock Exchange Status: (updated daily)

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

LION SELECTION GROUP LIMITED(LSG)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

REGISTRY:

Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

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

Company details

Address: Level 4 , 15 Queen Street , MELBOURNE , VIC, AUSTRALIA, 3000
Tel: (03) 9614 8008 Fax: (03) 9614 8009

Date first listed: 24/07/1997
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Resource investment company, providing patient equity capital to carefully selected Small and Medium Enterprises (SME's). Lion Selection Group invests in Australian mining and exploration companies with gold and base metal activities in Australia, Africa

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 at the request of the Company under listing rule 17.11	07/05/2007
we understand that the merger of Lion Selection Group Limited (LSG) and AuSelect Limited (AUS) was effected by way of two separate scheme of arrangements - the first scheme was between Lion and its members (the "Lion Scheme") and the second scheme was between AuSelect and its members (the "AuSelect Scheme") - Lion shareholders received 1 New Lion share for each share held at the record date (23 April 2007) and .061 New Lion options for every 1 Lion share held at the record date (23 April 2007) - the exercise price for the options will be $1.51 - AuSelect shareholders received .797 New Lion shares for every 1 AuSelect shares held at the record date (23 April 2007)	07/05/2007
as a result of the merger of Lion Selection Group Limited (LSG) with AuSelect Limited (AUS), Lion Selection Group has been suspended from trading as from 16 April - the merged company, Lion Selection Limited, is trading as LST	23/04/2007
securities suspended from official quotation at the close of trading today, 16 April 2007 following lodgement with the Australian Securities Investment Commission and ASX of the Court order approving the Scheme of Arrangement between the Company and its shareholders	16/04/2007
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with AuSelect - this corporate event may appear elsewhere in this company record	16/04/2007

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Ewen Tyler	Non Exec Chairman
Robin Widdup	Managing Director
Graham Freestone	Non Exec Director
John O'Reilly	Non Exec Director
Judith Russell	Investor Relations
Peter Maloney	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.