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:	PNX METALS LIMITED (PNX)
ISIN:	AU000000PNX6
Date of Listing:	12 February 2008
Date of Delisting:	12 September 2024
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 12 September 2024.

Legal Status: (updated monthly)

ACN: 127 446 271ABN: 67 127 446 271
Registration Date: 07 September 2007

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.

PNX METALS LIMITED(PNX)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
PHOENIX COPPER LIMITED		15/12/2015

Shareholder links

COMPANY WEBSITE:

PNX website

REGISTRY:

Level 5, 115 Grenfell Street, Adelaide SA 5000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000PNX6

Address: Level 1, 24 Outram Street, West Perth WA 6005
Tel: (08) 8364 3188 Fax: (08) 8364 4288

Date first listed: 12/02/2008
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Copper and gold exploration

News & Events

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delisted at entity's request under Listing Rule 17.11	12/09/2024
we understand Patronus Resources Limited (formerly KIN Mining NL) acquired all of the issued shares in PNX, the consideration being one share in Patronus for every thirteen PNX shares	12/09/2024
The company releases a notification of cessation of securities.	11/09/2024
The scheme of arrangement between PNX and PNX shareholders announced on 15 April 2024 has been implemented, meaning that Patronus Resources Limited has acquired all of the issued fully paid ordinary shares in PNX in consideration for the issue and allotment of the Scheme Consideration, being one (1) Patronus share for every thirteen (13) PNX shares, to eligible PNX shareholders.	11/09/2024
The securities of PNX Metals Limited will be suspended from quotation at the close of trading on Monday, 2 September 2024 under Listing Rule 17.2, following lodgement of the Supreme Court of Western Australia orders with ASIC approving the scheme of arrangement by which Patronus Resources Limited (formerly 'KIN Mining NL') will acquire all of the issued shares in PNX.	02/09/2024
name changed from Phoenix Copper Limited	15/12/2015

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
02/09/2016	David Hillier	570,000	$0.017	$9,690.00
14/06/2016	Paul Dowd	1,150,000	$0.018	$20,442.00
24/12/2015	David Hillier	150,769	$0.010	$1,488.00
16/11/2011	Paul Dowd	300,000	$0.059	$17,816.00
14/11/2011	Paul Dowd	350,000	$0.063	$22,120.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Graham Ascough	Executive Chairman	10/12/2012
Rowan Johnston	Independent Director	11/04/2023
Joe Graziano	Director	11/09/2024
Stephen Jones	Company Secretary	11/09/2024

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.