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:	SCOTGOLD RESOURCES LIMITED (SGZ)
Date of Listing:	15 January 2008
Date of Delisting:	21 October 2016

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 21 October 2016.

Legal Status: (updated monthly)

ACN: 127 042 773ABN: 42 127 042 773
Registration Date: 14 August 2007

This entity was placed in liquidation on 29 February 2024.

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

This entity is in liquidation, its securities in our opinion, are of little or no value. Previously listed entities that enter external administration, rarely provide a distribution to shareholders unless the winding up is for reasons other than corporate failure. If you are still a holder of securities and seek to realise a capital loss for Capital Gains Tax (CGT) purposes you will need to wait until the liquidator has issued a declaration of loss (a CGT Event) or the entity is deregistered (a CGT Event) or the entity recovers. (Once an entity “progresses” to the liquidation stage, deListed is unable to acquire its 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.

SCOTGOLD RESOURCES LIMITED(SGZ)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of SGZ:

(5 out of 5)

COMPANY WEBSITE:

SGZ website

SGZ email

SGZ investorRelations

SGZ announcements

SGZ annualreports

SGZ directors

REGISTRY:

Level 17, 221 St Georges Terrace, Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: 50 Ord Street West Perth Western Australia, 6005
Tel: +61 8 9222 5850 Fax: +61 8 9222 5810

Date first listed: 15/01/2008
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Exploration for gold in Scotland

News & Events

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The liquidator submits their report regarding the status and progress of the liquidation of the company.	28/05/2024
The person or personnel who were appointed Liquidator or Provisional Liquidator of the company's assets have resigned or been removed.	24/04/2024
ASIC is advised that the administrator has completed their duties and the administration process has concluded.	27/03/2024
A copy of the company's minutes documenting key decisions about the company's administration are lodged with ASIC.	07/03/2024
Daniel Bredenkamp and Christopher Pattinson of Pitcher Partners appointed liquidators and notice lodged that the Company is to be wound up under 439c(c)	29/02/2024
The company notifies ASIC of a special resolution passed by the creditors of the company resolving that the company be wound up.	29/02/2024
The administrator provides a supplementary report of new developments and additional information.	22/02/2024
delisted from the close of trading on Friday, 21 October 2016 pursuant to Listing rule 17.11.	21/10/2016
we understand the company delisted from ASX because directors believed the costs of the listing outweighed the benefits - its shares remain listed on the London Stock Exchange's AIM market	21/10/2016
we understand the company delisted from ASX because directors believed the costs of the listing outweighed the benefits - its shares remain listed on the London Stock Exchange's AIM market	21/10/2016
The securities of Scotgold Resources Limited will be suspended from official quotation at the close of trading today pursuant to the Company's request for removal from official quotation and the timetable set out in the Company's announcement dated 20 September 2016.	19/10/2016
the suspension of trading in the securities of Scotgold Resources Limited (the "Company") will be lifted immediately, following the release of an announcement	21/10/2009
securities suspended from quotation pending an announcement	19/10/2009

ASX Announcements (courtesy of ASX)

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11/07/2023 17:44:12

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
11/12/2012	John Bentley	500,000	$0.035 GBP	$17,500.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Nathaniel le Roux	Chairman	10/10/2014
Phillip Jackson	Non Exec Chairman	14/08/2007
Richard Gray	Managing Director, CEO	10/10/2014
Peter Newcomb	CFO	31/03/2008
David Swan	CFO	13/01/2016
Christopher Sangster	Non Exec Director	17/10/2007
Gabriel Chiappini	Director, Company Secretary	27/05/2016

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.