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:	MICHELAGO LIMITED (MIC)
Date of Listing:	20 June 1996
Date of Delisting:	12 July 2007
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 12 July 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.

MICHELAGO LIMITED(MIC)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
MICHELAGO RESOURCES NL		27/01/2000

Shareholder links

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: Suite 5 , Level 14 , 189 Kent Street , SYDNEY , NSW, AUSTRALIA, 2000
Tel: (02) 9252 8055 Fax: (02) 9252 8366

Date first listed: 20/06/1996
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Gold mining company utilising bacterial oxidation technology operations in Shandong Province in China to process multiple refractory gold ores from within China and the Pacific Rim

News & Events

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delisted following the completion of the scheme of arrangements between the Company and Golden China Resources Corporation	12/07/2007
trading of Golden China Resources Corporation (GCX) Chess Depositary Interests (CDI's) commenced on the ASX today - as indicated in the Michelago Schemes Booklet, one Golden China CDI will be exchanged for 37.5 Michelago shares - the last traded price of the GCX shares in Canada on 14 December 2006 was C$1.10 - this trade was after GCX consolidated its shares on a 5 for 1 basis, which it did on 12 December 2006 - applying the current exchange rate between Canada and Australia to the share price above, equates to a CDI price of approximately A$1.20	15/12/2006
securities suspended from quotation at the request of the Company, following the lodgement of court orders approving the schemes of arrangement between the Company and Golden China Resources Corporation	14/12/2006
shares reinstated to quotation following receipt of an announcement providing details of the Company's funding arrangements	14/12/2005
shares suspended from official quotation, at the request of the Company, pending an announcement about a new capital raising	12/12/2005
name changed from Michelago Resources NL	27/01/2000

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
John Horan	Chairman
Gregory Starr	Managing Director
Alan Roberts	Non Exec Director
Peter Secker	Executive Director
Ian Keith White	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.