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:	OCEANA GOLD LIMITED (OGD)
Date of Listing:	18 March 2004
Date of Delisting:	06 July 2007

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 06 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.

OCEANA GOLD LIMITED(OGD)

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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 5 , 250 Collins Street , MELBOURNE , VIC, AUSTRALIA, 3000
Tel: (03) 9656 5300 Fax: (03) 9656 5333

Date first listed: 18/03/2004
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Company's assets include New Zealand's largest gold mine at Macraes, new mining development at Globe Progress in the Reefton Goldfield, and a large new gold discovery at Sams Creek

News & Events

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delisted at the request of the Company, following the completion of the Scheme of Arrangement	06/07/2007
we understand persons registered as OGD shareholders as at 5pm on 25 June 2007 ("Record Date") were entitled to receive one OceanaGold Corporation common share or CDI for every five OGD shares held - persons registered as OGD listed optionholders as at 5pm on the Record Date were entitled to receive one OceanaGold Corporation listed option for every five OGD listed options held - all fractional entitlements to OceanaGold Corporation common shares or listed options were rounded down to the next lowest whole number	06/07/2007
to be delisted 6 July 2007	04/07/2007
securities suspended from quotation in relation to the merger with OceanaGold Corporation	18/06/2007
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - restructure and re-domicile - this corporate event may appear elsewhere in this company record	18/06/2007

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
Kerry McDonald	Chairman, Non Exec Director
Stephen Orr	CEO
Albert Brantley	COO
Brian Kinsella	CFO, Company Secretary
Denham Shale	Non Exec Director
Bruce Thomas	Director

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.