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:	PETRA DIAMONDS LIMITED (PDL)
Date of Listing:	20 June 2005
Date of Delisting:	14 March 2007

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 14 March 2007.

Legal Status: (updated monthly)

ACN: 114 474 574
Registration Date: 26 May 2005
Deregistration Date: 30 June 2020

This entity was deregistered on 30 June 2020. It has thus ceased to exist.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This entity was deregistered on 30 June 2020. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

PETRA DIAMONDS LIMITED(PDL)

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Former (or subsequent) names

Shareholder links

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: 2 Church Street , HAMILTON , HM, BERMUDA, 11
Tel: (02) 9258 6000 Fax: (02) 9258 6999

Date first listed: 20/06/2005
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Diamond exploration and production.

News & Events

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delisted at the Company's request in accordance with the de-listing arrangements announced to the market on 5 February 2007	14/03/2007
Petra applied to be removed from listing for the following reasons: Petra's primary listing is on the Alternative Investment Market of the London Stock Exchange, Petra's Australian share register accounts for approximately 11.9% of the total ordinary shares Petra has on issue and Petra's view is that the administration and related costs (including ASX reporting requirements, listing fees and associated professional adviser fees) of maintaining a secondary listing on ASX outweigh the benefits to shareholders of the listing	14/03/2007
confirms that on 14 March 2007, the Company will be delisted from the ASX official list	08/03/2007
shares suspended from quotation	07/03/2007
the ASX has now confirmed to the Company that the decision to suspend Petra Diamonds on 2 October 2006 was an administrative error on their behalf - the ASX will be reinstating the Company's shares to quotation on ASX on 4 October 2006	04/10/2006
securities suspended from quotation because of failure to lodge full year accounts for the period to 30 June 2006	02/10/2006

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
Adonis Pouroulis	Executive Chairman	11/04/1997
Volker Ruffer	Non Exec Director	11/04/1997
Charles Segall	Non Exec Director	11/04/1997
David Abery	Director	30/07/2003
James Davidson	Director	17/06/2005
Johan Dippenaar	Director	17/06/2005
Michael Ashford	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.