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:	POLYMETALS MINING LIMITED (PLY)
Date of Listing:	04 May 2011
Date of Delisting:	23 August 2013

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 23 August 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.

POLYMETALS MINING LIMITED(PLY)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of PLY:

(4 out of 5)

COMPANY WEBSITE:

PLY website

PLY email

PLY announcements

PLY annualreports

PLY directors

REGISTRY:

Level 21, 10 Eagle Street Brisbane QLD 4000

Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: 29 Main Street, SAMFORD, QLD, AUSTRALIA, 4520
Tel: (07) 3289 3313 Fax: (07) 3289 3314

Date first listed: 04/05/2011
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: The acquisition, exploration, development and operation of precious and base metals resource projects

News & Events

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delisted following acquisition pursuant to a scheme implementation agreement between the Company and Southern Cross Goldfields Limited.	23/08/2013
we understand the scheme consideration under the merger, comprised 11 new Southern Cross Goldfields shares for every 1 Polymetals share	23/08/2013
The securities of Polymetals Mining Limited (the "Company") will be suspended from quotation at the close of trading today, Tuesday, 6 August 2013, at the request of the Company and pursuant to a scheme implementation agreement between the Company and Southern Cross Goldfields Limited (ASX:SXG), pending the removal of the Company from the official list of ASX Limited. Security Code: PLY	06/08/2013
listed entity carried for record purposes only	04/05/2011

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
16/05/2013	Frank Terranova	1,734	$0.270	$468.00
07/05/2013	Frank Terranova	17,099	$0.275	$4,706.00
28/05/2012	David Sproule	60,000	$0.600	$36,000.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
David Sproule	Non Exec Chairman	18/09/1996
David Kinsman	CFO, Company Secretary	10/01/2011
Jon Parker	Non Exec Director	10/02/2011
David Carland	Non Exec Director	10/02/2011
Frank Terranova	Executive Director, CEO	01/10/2012

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.