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:	ROLEK RESOURCES LTD (RLK)
Date of Listing:	22 December 2006
Date of Delisting:	01 April 2019
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 01 April 2019.

Legal Status: (updated monthly)

ACN: 121 511 886

To our knowledge this is a current registered entity, not in any form of external administration. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

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.

ROLEK RESOURCES LTD(RLK)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
SHAW RIVER MANGANESE LIMITED	23/06/2011	04/10/2018
SHAW RIVER RESOURCES LIMITED		23/06/2011

Shareholder links

REGISTRY:

Level 5, 191 ST GEORGES TERRACE PERTH WA 6000

Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
Fax :
RegistryWebsite RegistryEmail

Company details

Address: 108 Outram Street WEST PERTH WA 6005
Tel: +61 8 9486 7244 Fax: +61 8 9486 6373

Date first listed: 22/12/2006
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Exploration for manganese in the Pilbara region of Western Australia

News & Events

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Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.	10/07/2024
delisted from the commencement of trading on Monday, 1 April 2019 pursuant to Listing rule 17.12.	01/04/2019
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years	01/04/2019
The public offer and additional offers under the prospectus and supplementary prospectus closed under-subscribed at 5pm (WST) on Friday 22 March 2019. Rolek will repay application funds forthwith.	25/03/2019
The company releases an Investor Presentation.	13/02/2019
ASX has granted an extension to the date the Company would otherwise be delisted under ASX's policy for delisting long term suspended entities. ASX has extended the Company's de-listing deadline to the commencement of trading on 29 March 2019.	02/01/2019
The company issues a supplementary prospectus which must be read together with the initial prospectus lodged with ASIC on 11 September 2018.	11/12/2018
The Company wishes to advise that the closing date for the public offer and additional offers under the Prospectus has been extended to 5.00pm (WST) on Monday, 31 December 2018, subject to the right of the Company to close the offers early or further extend the closing date.	29/11/2018
The company has appointed DJ Carmichael Pty Limited as its Corporate and Financial Advisor. Also, the closing date has been extended to 5.00pm (WST) on Friday, 30 November 2018, subject to the right of the Company to close the offers early or further extend the closing date.	30/10/2018
The closing date for the public offer and additional offers under the Prospectus have been extended to 5.00pm (WST) on Wednesday, 31 October 2018, subject to the right of the Company to close the offers early or further extend the closing date.	09/10/2018
name changed from Shaw River Manganese Limited	04/10/2018

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
12/12/2011	Pieter Jonckheer	40,000	$0.086	$3,440.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Luke Innes	Director	03/08/2018
Nicholas Young	Director	03/08/2018
Kyla Garic	Director	03/08/2018
Matthew Edmondson	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.