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:	MINOTAUR EXPLORATION LTD (MEP)
ISIN:	AU000000MEP8
Date of Listing:	24 February 2005
Date of Delisting:	09 March 2022

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 09 March 2022.

Legal Status: (updated monthly)

ACN: 108 483 601ABN: 35 108 483 601
Registration Date: 24 March 2004

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.

MINOTAUR EXPLORATION LTD(MEP)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of MEP:

(4 out of 5)

COMPANY WEBSITE:

MEP website

MEP email

MEP announcements

MEP annualreports

MEP directors

REGISTRY:

Level 5, 115 Grenfell Street, Adelaide SA 5000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000MEP8

Address: c/- Oâ€™Loughlins Lawyers Level 2, 99 Frome St Adelaide SA 5000
Tel: +61 8 8111 4000 Fax: +61 8 8111 4099

Date first listed: 24/02/2005
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Discovery and development of new mineral deposits

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	22/03/2023
delisted following compulsory acquisition under Listing Rule 17.14	09/03/2022
we understand Andromeda Metals Limited was successful with an offer of 1.15 Andromeda share for each Minotaur share	09/03/2022
The securities of Minotaur Exploration Ltd will be suspended from quotation at the close of trading on Friday, 4 March 2022 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by Andromeda Metals Limited.	04/03/2022
The suspension of trading in the securities of Minotaur Exploration Limited (the "Company") will be lifted immediately, following receipt of an announcement from the Company regarding an acquisition by the Company. Security Code: MEP	15/07/2013
The securities of Minotaur Exploration Ltd (the "Company") will be suspended from quotation immediately, at the request of the Company, pending a proposal for a possible acquisition by the Company. Security Code: MEP	11/07/2013
securities reinstated to quotation	02/10/2009
securities suspended from quotation pending an announcement	29/09/2009
securities reinstated to quotation	04/08/2008
securities suspended pending release of an announcement	01/08/2008

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
13/12/2021	Andrew Woskett	60,000	$0.180	$10,800.00
30/06/2020	Andrew Woskett	90,000	$0.045	$4,050.00
23/03/2020	Andrew Woskett	745,000	$0.028	$20,531.00
16/03/2020	Roger Higgins	864,159	$0.028	$24,362.00
29/08/2019	Roger Higgins	1,000,000	$0.054	$53,700.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Melissa Holzberger	Non Exec Chairman	28/02/2022
Derek Carter	Non Exec Chairman	24/03/2004
James Marsh	Managing Director	28/02/2022
Andrew Shearer	Non Exec Director	28/02/2022
Michael Zannes	Executive Director, CFO	28/02/2022
Andrea Betti	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.