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:	PERILYA LIMITED (PEM)
Date of Listing:	23 July 1987
Date of Delisting:	19 December 2013
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 19 December 2013.

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.

PERILYA LIMITED(PEM)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
PERILYA MINES NL		05/05/2000

Shareholder links

Our website ranking of PEM:

(4 out of 5)

COMPANY WEBSITE:

PEM website

PEM contact

PEM announcements

PEM annualreports

PEM directors

REGISTRY:

Level 17, 221 St Georges Terrace, Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: 1st Floor, Building E, 661 Newcastle Street, LEEDERVILLE, WA, AUSTRALIA, 6007
Tel: 08 6330 1000 Fax: 08 6330 1099

Date first listed: 23/07/1987
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Mining and exploration company - it owns and operates the Broken Hill mine in New South Wales, Australia and is a zinc-lead-silver miner. Company is also a gold producer at its Daisy-Milano gold mine in Western Australia and has interests in exploration f

News & Events

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the Scheme of Arrangement between Perilya and its shareholders ("Scheme") was implemented today. The Scheme Consideration of $0.35 per Perilya share held as at 5.00pm WST on 16 December 2013 has been paid to shareholders today	19/12/2013
we understand in the acquisition of the company by Zhongjin Lingnan, the Scheme Consideration was $0.35 per Perilya share	19/12/2013
The securities of Perilya Limited (the "Company") will be suspended from quotation at the close of trading today, 9 December 2013, at the request of the Company, following lodgement with ASIC of the court orders approving the scheme of arrangement between the Company and Zhongin Lingnan Mining (HK) Company Limited	09/12/2013
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with CBH Resources - this corporate event may appear elsewhere in this company record	11/07/2008
name changed from Perilya Mines NL	05/05/2000

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
03/06/2010	Paul Arndt	240,698	$0.416	$100,010.00
06/02/2009	Shuijian Zhang	57,777	$1.125	$64,999.00
23/11/2008	Shuijian Zhang	86,571	$1.150	$99,557.00
28/03/2007	Guy Travis	-200,000	$3.740	$748,000.00
27/12/2006	Guy Travis	-313,590	$4.940	$1,549,130.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Shuijian Zhang	Non Exec Chairman	09/02/2009
Patrick O'Connor	Deputy Chairman, Non Exec Director	01/02/2006
Paul Arndt	Managing Director, CEO	25/11/2008
Angelo Christou	CFO
Wen Wang	Non Exec Director	09/02/2009
Anna Liscia	Non Exec Director	25/11/2011
Minzhi Han	Executive Director, General Manager	09/02/2009
Paul Marinko	General Counsel, 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.