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

19 September 2025

Name:	RESOURCE DEVELOPMENT GROUP LIMITED (RDG)
ISIN:	AU000000RDG8
Date of Listing:	19 May 2011
Date of Delisting:	28 August 2025

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 28 August 2025.

Legal Status: (updated monthly)

ACN: 149 028 142ABN: 33 149 028 142
Registration Date: 28 January 2011

This entity was placed in administration on 28 July 2025. It may currently be in administration or it may be subject to a deed of company arrangement.

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

The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.

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.

RESOURCE DEVELOPMENT GROUP LIMITED(RDG)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of RDG:

(3 out of 5)

COMPANY WEBSITE:

RDG website

RDG email

RDG announcements

RDG directors

REGISTRY:

Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001

Tel : 1300 288 664 or +61 2 9698 5414
Fax : +61 2 8583 3040
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000RDG8

Address: Level 3, 14 Walters Drive Osborne Park WA 6017
Tel: +61 8 9443 2928 Fax: (08) 6460 0391

Date first listed: 19/05/2011
Company Secretary:
Sector: Capital Goods Industry Group: XNJ
Activities: The provision of contract management and engineering services for mining projects

News & Events

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delisted for non-payment of annual listing fee under Listing Rule 17.15	28/08/2025
we understand the company failed and has not paid the annual listing fee	28/08/2025
The Administrators advise that the second meeting of creditors of the Companies has been convened to take place at 11am AWST on 1 September 2025.	26/08/2025
The company faced trading suspension on August 22, 2025, for failing to pay annual listing fees by August 21, 2025. The entity did not pay its annual listing fees for the year ending June 30, 2026.	22/08/2025
Jason Ireland, Rob Brauer, and Linda Smith were appointed voluntary administrators of the company.	28/07/2025
ASX has suspended RDG's securities from quotation due to breach of Listing Rule 12.2, stating that the company's financial condition is insufficient for continued quotation. The suspension will continue until RDG is found to be in compliance with the rules.	25/07/2025
listed entity carried for record purposes only	19/05/2011

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
29/06/2022	Andrew Ellison	1,100,000	$0.045	$49,500.00
18/09/2020	Mike Grey	274,683	$0.070	$19,228.00
08/03/2016	Richard Eden	1,110,000	$0.009	$9,990.00
09/11/2012	Damir Panzich	125,000	$0.150	$18,750.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Andrew Ellison	Executive Chairman, Managing Director	18/09/2014
Mark Pugsley	CFO, Company Secretary	07/01/2013
Mike Grey	Director	17/06/2020
Mark Wilson	Director	17/06/2020

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.