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:	POLARIS METALS NL (POL)
Date of Listing:	16 April 2004
Date of Delisting:	11 March 2010

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 11 March 2010.

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.

POLARIS METALS NL(POL)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of POL:

(4 out of 5)

COMPANY WEBSITE:

POL website

POL email

POL announcements

POL annualreports

REGISTRY:

No longer operating

Tel :
Fax :

Company details

Address: Level 2 , 123A Colin Street , WEST PERTH , WA, AUSTRALIA, 6005
Tel: (08) 94813030 Fax: (08) 94813031

Date first listed: 16/04/2004
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Exploring for mineral deposits in Western Australia with a principal focus on the greenstone belts of the Southern Cross District

News & Events

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former shareholders in this company may have unclaimed money arising from the compulsory acquisition of their shares - 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 following despatch of compulsory acquisition notices by Mineral Resources Limited	11/03/2010
we understand that shareholders received one (1) Mineral Resources Share for every 10 Polaris Shares held plus 10.1 cents cash for every one (1) Polaris Share held	11/03/2010
Polaris Metals NL (the "Company") will be removed from the official list of ASX Limited as from the close of trading on Thursday, 11 March 2010 at the request of the Company, under listing rule 17.14 following despatch of compulsory acquisition notices by Mineral Resources Limited	10/03/2010
Mineral Resources Limited supplies the following information on close of the Takeover Offer for all Shares in Polaris Metals NL: 1. A distribution schedule as set out in Listing Rule 4.10.7, and 2. A top 20 shareholder list as set out in Listing Rule 4.10.9	08/02/2010
the securities of Polaris Metals NL (the "Company") will be suspended from quotation at the close of trading on Tuesday, 2 February 2010 in accordance with listing rule 17.4, following despatch of the compulsory acquisition notices by Mineral Resources Limited	01/02/2010
securities reinstated to quotation	20/08/2009
securities suspended from quotation pending an announcement	19/08/2009
securities reinstated to quotation	05/05/2008
securities suspended from quotation pending an announcement about a capital raising	01/05/2008
we understand that on or about this date the company made an in specie distribution of 1 share in Southern Cross Goldfields Limited for every 5.77 shares in the company	27/02/2008

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
Lew Cross	Non Exec Chairman
Jonathan Lea	Managing Director
Trevor Verran	CFO, Company Secretary
Kevin Schultz	Non Exec Director
Ken Hellsten	Non Exec Director
Vern Strange	Non Exec Director
Ian Buchhorn	Non Exec Director
Colin McCavana	Non Exec Director
Alan Tough	Executive Director

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.