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:	SHIELD MINING LIMITED (SHX)
Date of Listing:	27 September 2006
Date of Delisting:	17 September 2010

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 17 September 2010.

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.

SHIELD MINING LIMITED(SHX)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

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: Level 3 , 28 Kings Park Road , WEST PERTH , WA, AUSTRALIA, 6005
Tel: (08) 9322 8393 Fax: (08) 9322 5444

Date first listed: 27/09/2006
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Exploration for base metals and gold

News & Events

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many shareholders in this company have unclaimed money due to them - 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 the compulsory acquisition of the outstanding shares in the Company	17/09/2010
we understand Gryphon Minerals Limited was successful with an off market takeover offer of one (1) Gryphon Share for every three (3) Shield Shares and one (1) Gryphon Share for every eleven (11) Shield Bid Options	17/09/2010
securities to be suspended from quotation at COB 3 September 2010 re Gryphon Minerals acquisition	27/08/2010
securities reinstated to quotation	31/05/2010
securities suspended from quotation pending an announcement	28/05/2010

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Most recent comments

How can I obtain a copy of correspondence I had with shield mining limited?

05/02/2018 11:20:50

Company Updates

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Alexander Burns	Non Exec Chairman	05/03/2004
David Netherway	CEO	29/06/2006
Lex Graefe	Non Exec Director	27/09/2006
Robert Cornelius	Non Exec Director	29/05/2006
Schalk van der Merwe	Executive Director	29/05/2006
Brett Dunnachie	Company Secretary
Trevor Harris	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.