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:	PHOENIX GOLD LIMITED (PXG)
Date of Listing:	22 December 2010
Date of Delisting:	06 January 2016

Stock Exchange Status: (updated daily)

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

PHOENIX GOLD LIMITED(PXG)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of PXG:

(4 out of 5)

COMPANY WEBSITE:

PXG website

PXG email

PXG announcements

PXG annualreports

PXG 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: 73 Dugan Street, KALGOORLIE, WA, AUSTRALIA, 6430
Tel: (08) 9021 2704 Fax: (08) 9021 3393

Date first listed: 22/12/2010
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Gold exploration

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	31/03/2022
delisted from the close of trading on Wednesday, 6 January 2016, pursuant to Listing rule 17.14.	06/01/2016
we understand Evolution Mining was successful with an offer of 0.06 Evolution shares and A$0.0675 cash per Phoenix share	06/01/2016
The securities of Phoenix Gold Limited will be suspended from official quotation at the close of trading today, 31 December 2015, in accordance with listing rule 17.4, following despatch of compulsory acquisition notices by Evolution Mining Limited. Security Code: PXG	31/12/2015
The suspension of trading in the securities of Phoenix Gold Limited will be lifted immediately following the release of an announcement by the Company. ASX Code: PXG	01/05/2015
The securities of Phoenix Gold Limited (the "Company") will be suspended from official quotation from the commencement of trading tomorrow, 30 April 2015 at the request of the Company, pending the release of an announcement in relation to a proposed strategic relationship. Security Code: PXG	29/04/2015
The suspension of trading in the securities of Phoenix Gold Limited will be lifted immediately following the release of an announcement by the Company regarding the completion of a placement and the announcement of a share purchase plan. ASX Code: PXG	09/02/2015
The securities of Phoenix Gold Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement in relation to a proposed capital raising. Security Code: PXG	06/02/2015
securities reinstated Monday morning	01/07/2011
securities reinstated Monday morning	01/07/2011
securities suspended pending an announcement	30/06/2011

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
05/02/2013	Clay Gordon	-190,000	$0.273	$51,946.00
01/03/2012	Clay Gordon	-600,000	$0.233	$139,800.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Grant Haywood	COO	06/05/2014
Tim Manners	CFO	21/01/2013
Jacob Klein	Director	18/12/2015
Lawrie Conway	Director	18/12/2015
Aaron Colleran	Director	25/11/2015

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.