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:	OCTAGONAL RESOURCES LIMITED (ORS)
Date of Listing:	05 January 2011
Date of Delisting:	23 February 2016

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 23 February 2016.

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.

OCTAGONAL RESOURCES LIMITED(ORS)

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Former (or subsequent) names

Shareholder links

Our website ranking of ORS:

(5 out of 5)

COMPANY WEBSITE:

ORS website

ORS email

ORS investorRelations

ORS announcements

ORS annualreports

ORS directors

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: Suite 3, 51-55 City Road, SOUTHBANK, VIC, AUSTRALIA, 3006
Tel: (03) 9697 9088 Fax: (03) 9697 9089

Date first listed: 05/01/2011
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Gold exploration in the Central Victorian Goldfields and the Eastern Goldfields of Western Australia

News & Events

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delisted from the close of trading today pursuant to Listing rule 17.11.	23/02/2016
we understand A1 Consolidated Gold Limited was successful with an offer of two of its own shares for every five ORS shares plus a cash distribution of $0.0055 per ORS share	23/02/2016
Octagonal Resources Limited advises that the previously announced Scheme of Arrangement has been implemented today following payment to the participating shareholders of a cash distribution of $0.0055 for every ORS share held at the record date, and the transfer of two A1 Consolidated Gold Limited shares for every five ORS shares held at the record date.	22/02/2016
The securities of Octagonal Resources Limited (the "Company") will be suspended from quotation at the close of trading today, 8 February 2016, at the request of the Company, following lodgement with ASIC of the court orders approving the scheme of arrangement between the Company and Abbotsleigh Proprietary Limited in connection with the cancellation of the Company's shares held by Scheme Participants. Security Code: ORS	08/02/2016
As contemplated by the ASX Announcement dated Friday 5 February 2016 Octagonal Resources Limited ("Company" or "ORS") confirms that it has today lodged an office copy of the Court order made by the Supreme Court of Victoria approving the Scheme of Arrangement ("Scheme") with the Australian Securities and Investments Commission ("ASIC").	08/02/2016
The company confirms that the Supreme Court of Victoria today made orders approving the Scheme of Arrangement including the Selective Capital Reduction, through which, as previously announced, in return for the cancellation of their shares all Non-Gandel Shareholders will receive two A1 Consolidated Gold Limited shares for every five ORS shares held at the record date, together with a cash distribution of $0.0055 for every ORS share held.	05/02/2016
The securities of Octagonal Resources Limited (the "Company") will be reinstated to quotation immediately, following the release of an announcement by the Company. Security Code: ORS	24/11/2014
Entitlements Offer - Non Renounceable Rights Issue Notification Of Shortfall	19/11/2014
The securities of Octagonal Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: ORS	18/11/2014

delisted from the close of trading today pursuant to Listing rule 17.11.	23/02/2016
we understand A1 Consolidated Gold Limited was successful with an offer of two of its own shares for every five ORS shares plus a cash distribution of $0.0055 per ORS share	23/02/2016
Octagonal Resources Limited advises that the previously announced Scheme of Arrangement has been implemented today following payment to the participating shareholders of a cash distribution of $0.0055 for every ORS share held at the record date, and the transfer of two A1 Consolidated Gold Limited shares for every five ORS shares held at the record date.	22/02/2016
The securities of Octagonal Resources Limited (the "Company") will be suspended from quotation at the close of trading today, 8 February 2016, at the request of the Company, following lodgement with ASIC of the court orders approving the scheme of arrangement between the Company and Abbotsleigh Proprietary Limited in connection with the cancellation of the Company's shares held by Scheme Participants. Security Code: ORS	08/02/2016
As contemplated by the ASX Announcement dated Friday 5 February 2016 Octagonal Resources Limited ("Company" or "ORS") confirms that it has today lodged an office copy of the Court order made by the Supreme Court of Victoria approving the Scheme of Arrangement ("Scheme") with the Australian Securities and Investments Commission ("ASIC").	08/02/2016
The company confirms that the Supreme Court of Victoria today made orders approving the Scheme of Arrangement including the Selective Capital Reduction, through which, as previously announced, in return for the cancellation of their shares all Non-Gandel Shareholders will receive two A1 Consolidated Gold Limited shares for every five ORS shares held at the record date, together with a cash distribution of $0.0055 for every ORS share held.	05/02/2016
The securities of Octagonal Resources Limited (the "Company") will be reinstated to quotation immediately, following the release of an announcement by the Company. Security Code: ORS	24/11/2014
Entitlements Offer - Non Renounceable Rights Issue Notification Of Shortfall	19/11/2014
The securities of Octagonal Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: ORS	18/11/2014

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ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
11/10/2013	Anthony Gray	49,620	$0.086	$4,267.00
10/04/2013	Bob Tolliday	100,000	$0.120	$12,000.00
17/12/2012	Anthony Gray	100,000	$0.140	$14,000.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Ian Gandel	Chairman	10/11/2010
Anthony Gray	Managing Director	10/11/2010
Bob Tolliday	Director, CFO	22/11/2012

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.