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:	SIGNATURE METALS LIMITED (SBL)
Date of Listing:	19 January 2004
Date of Delisting:	01 May 2015
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 01 May 2015.

Legal Status: (updated monthly)

ACN: 106 293 190

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.

SIGNATURE METALS LIMITED(SBL)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
SIGNATURE BRANDS LIMITED		12/05/2008

Shareholder links

Our website ranking of SBL:

(5 out of 5)

COMPANY WEBSITE:

SBL website

SBL email

SBL investorRelations

SBL announcements

SBL annualreports

SBL 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: 10 Woolshed Gully Drive Mt Clear VIC 3350
Tel: (03) 5327 2616 Fax: (03) 5327 2556

Date first listed: 19/01/2004
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities:

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
the company's annual report to 31 March 2017 reveals significant ongoing losses and a balance sheet showing an excess of liabilities over assets of more than $50m	25/01/2018
delisted following a request from the company	01/05/2015
we understand the company was delisted because its share price when suspended in July 2014 was $0.001, the market was illiquid, there were big losses and the auditors issued a disclaimer of opinion (in other words the company had failed)	01/05/2015
the Resolution to approve the removal of Signature Metals Limited from the ASX Official List was passed by shareholders at the Signature Metals Limited (ASX: SBL) Annual General Meeting held today	31/03/2015
a General Meeting of Shareholders will be held at 11:00am (AEDT) on Tuesday 31 March 2015 at: Link Market Services Limited Level 12, 680 George St Sydney NSW 2000	27/02/2015
Signature Metals Limited (Signature or the Company) (ASX: SBL) has made an application to the Australian Securities Exchange for the removal of the Company from the official list under listing rule 17.11. The Directors of Signature have determined that the continued listing of the Company on ASX is no longer in the best interests of the Company. Factors considered by the Directors include: ï‚· The costs of the Company remaining listed outweigh any benefits of listing; and ï‚· The extremely low liquidity in the Company's shares prior to the suspension of the Company's shares from quotation on 1 July 2014	06/02/2015
the Company advises that the Resolutions were passed by shareholders at the Signature Metals Limited (ASX:SBL) Annual General Meeting held today. Resolutions 1, 2 and 3 were passed by shareholders on a show of hands	16/12/2014
Signature is required to hold its AGM by no later than 31 August 2014. Because the Company has not finalised its annual report, it is not in a position to convene and hold its AGM by that date	17/07/2014
The securities of Signature Metals Limited will be suspended from Official Quotation from the commencement of trading today 1 July 2014 following failure to lodge its Full Year Accounts for the period ended 31 March 2014 in accordance with Listing Rules.	01/07/2014
the suspension of trading in the securities of Signature Metals Limited (the "Company") will be lifted immediately, following receipt of an announcement regarding a proposed capital raising	18/03/2011
securities suspended from quotation pending an announcement	17/03/2011
the suspension of trading in the securities of Signature Metals Limited (the "Company") will be lifted immediately, following receipt of an announcement regarding a proposed capital raising	19/05/2010
releases Quarterly Activities and Cashflow Reports	30/04/2010
securities suspended from quotation pending an announcement	20/04/2010
the suspension of trading in the securities of Signature Metals Limited (the "Company") will be lifted immediately, following lodgement of announcement regarding a proposed capital raising	07/09/2009
securities suspended from quotation pending an announcement	01/09/2009
name changed from Signature Brands Limited	12/05/2008

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
the company's annual report to 31 March 2017 reveals significant ongoing losses and a balance sheet showing an excess of liabilities over assets of more than $50m	25/01/2018
delisted following a request from the company	01/05/2015
we understand the company was delisted because its share price when suspended in July 2014 was $0.001, the market was illiquid, there were big losses and the auditors issued a disclaimer of opinion (in other words the company had failed)	01/05/2015
the Resolution to approve the removal of Signature Metals Limited from the ASX Official List was passed by shareholders at the Signature Metals Limited (ASX: SBL) Annual General Meeting held today	31/03/2015
a General Meeting of Shareholders will be held at 11:00am (AEDT) on Tuesday 31 March 2015 at: Link Market Services Limited Level 12, 680 George St Sydney NSW 2000	27/02/2015
Signature Metals Limited (Signature or the Company) (ASX: SBL) has made an application to the Australian Securities Exchange for the removal of the Company from the official list under listing rule 17.11. The Directors of Signature have determined that the continued listing of the Company on ASX is no longer in the best interests of the Company. Factors considered by the Directors include: ï‚· The costs of the Company remaining listed outweigh any benefits of listing; and ï‚· The extremely low liquidity in the Company's shares prior to the suspension of the Company's shares from quotation on 1 July 2014	06/02/2015
the Company advises that the Resolutions were passed by shareholders at the Signature Metals Limited (ASX:SBL) Annual General Meeting held today. Resolutions 1, 2 and 3 were passed by shareholders on a show of hands	16/12/2014
Signature is required to hold its AGM by no later than 31 August 2014. Because the Company has not finalised its annual report, it is not in a position to convene and hold its AGM by that date	17/07/2014
The securities of Signature Metals Limited will be suspended from Official Quotation from the commencement of trading today 1 July 2014 following failure to lodge its Full Year Accounts for the period ended 31 March 2014 in accordance with Listing Rules.	01/07/2014
the suspension of trading in the securities of Signature Metals Limited (the "Company") will be lifted immediately, following receipt of an announcement regarding a proposed capital raising	18/03/2011
securities suspended from quotation pending an announcement	17/03/2011
the suspension of trading in the securities of Signature Metals Limited (the "Company") will be lifted immediately, following receipt of an announcement regarding a proposed capital raising	19/05/2010
releases Quarterly Activities and Cashflow Reports	30/04/2010
securities suspended from quotation pending an announcement	20/04/2010
the suspension of trading in the securities of Signature Metals Limited (the "Company") will be lifted immediately, following lodgement of announcement regarding a proposed capital raising	07/09/2009
securities suspended from quotation pending an announcement	01/09/2009
name changed from Signature Brands Limited	12/05/2008

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Soo Tan	Non Exec Chairman	25/06/2012
Chris Gbyl	CEO	17/12/2012
Roland Selvanayagam	Non Exec Director	04/04/2012
Denis Clarke	Non Exec Director	14/09/2012
Peter Chen	Executive Director	04/10/2012
Catherine Officer	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.