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:	METALLICA MINERALS LIMITED (MLM)
ISIN:	AU000000MLM0
Date of Listing:	23 November 2004
Date of Delisting:	16 August 2024

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 16 August 2024.

Legal Status: (updated monthly)

ACN: 076 696 092ABN: 45 076 696 092
Registration Date: 15 January 1997

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.

METALLICA MINERALS LIMITED(MLM)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of MLM:

(5 out of 5)

COMPANY WEBSITE:

MLM website

MLM contact

MLM investorRelations

MLM announcements

MLM annualreports

MLM directors

REGISTRY:

Level 21, 10 Eagle Street Brisbane QLD 4000

Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000MLM0

Address: Level 1, North Tower Terrace Office Park 527 Gregory Terrace Fortitude Valley QLD 4006
Tel: (07) 3249 3000 Fax: (07) 3249 3001

Date first listed: 23/11/2004
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Mineral resource company with a quality multi-commodity portfolio of advanced exploration projects covering nickel-cobalt, coal, bauxite, scandium, limestone, and gold/platinoids

News & Events

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delisted following compulsory acquisition under Listing Rule 17.14	16/08/2024
we understand Diatreme Resources Limited was successful with an offer of 1.3319 shares in Diatreme for every one Metallica Minerals share	16/08/2024
The securities of Metallica Minerals Limited will be suspended from quotation at the close of trading on Tuesday, 13 August 2024 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by Diatreme Resources Limited.	13/08/2024
The suspension of trading in the securities of Metallica Minerals Limited will be lifted immediately, following receipt of an announcement regarding a capital raising. Security Code: MLM	05/11/2012
The securities of Metallica Minerals Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company. Security Code: MLM	02/11/2012
we understand that on or about this date the company made an in specie distribution of 1 share in Cape Alumina Limited for every 10 shares in the company	18/05/2011

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
05/05/2022	Brad Sampson	64,516	$0.031	$2,000.00
29/11/2021	Theo Psaros	400,000	$0.024	$9,600.00
24/08/2021	Theo Psaros	600,000	$0.034	$20,287.00
24/08/2021	Brad Sampson	200,000	$0.034	$6,800.00
23/08/2021	Andrew Gillies	350,000	$0.033	$11,660.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Stephen Everett	Non Exec Chairman, Independent Director	08/07/2024
Michael Hansen	Non Exec Chairman	24/12/2018
Gregory Starr	Managing Director, Company Secretary	08/07/2024
Mike Chapman	Director	08/07/2024

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.