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:	RESOURCE PACIFIC HOLDINGS LIMITED (RSP)
Date of Listing:	29 November 2004
Date of Delisting:	28 April 2008

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 28 April 2008.

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.

RESOURCE PACIFIC HOLDINGS LIMITED(RSP)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

REGISTRY:

Level 8, 210 George Street, Sydney NSW 2000

Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

Address: Level 38 Gateway, 1 Macquarie Place, Sydney, NSW 2000
Tel: (02) 9251 6890 Fax: (02) 9251 6894

Date first listed: 29/11/2004
Company Secretary:
Sector: Energy Industry Group: XEJ
Activities: Mining, processing and marketing of export grade coal - the company is currently developing the semi-soft coking coal resources in the Hunter Valley, New South Wales, with over 252 million tonnes of un-mined coal resource

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 compulsory acquisition by Titan Holdings Finance Pty Limited	28/04/2008
we understand Titan Holdings was successful with a offer of $3.20 cash per share	28/04/2008
Xstrata has completed the acquisition of RSP shares - RSP will be removed from the official list of ASX Limited as at the close of trading on Monday, 28 April 2008	23/04/2008
shares suspended from quotation	18/03/2008
shares reinstated to quotation	26/10/2006
shares suspended from quotation pending release of an announcement	25/10/2006

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)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Carol Holley	Chairman
Michael Buffier	Managing Director, CEO
Mike Wells	CFO
David Hughes	Director
Toby Rose	Director
John Fahey	Director
Anthony J Durbin	Company Secretary
Rosemary Victoria Summers	Company Secretary

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.