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:	SILVER LAKE RESOURCES LIMITED (SLR)
ISIN:	AU000000SLR6
Date of Listing:	14 November 2007
Date of Delisting:	20 June 2024

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 20 June 2024.

Legal Status: (updated monthly)

ACN: 108 779 782ABN: 38 108 779 782
Registration Date: 20 April 2004

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.

SILVER LAKE RESOURCES LIMITED(SLR)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of SLR:

(5 out of 5)

COMPANY WEBSITE:

SLR website

SLR email

SLR investorRelations

SLR announcements

SLR annualreports

SLR directors

REGISTRY:

Level 1, 200 Mary Street Brisbane QLD 4000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000SLR6

Address: Suite 4, Level 3, South Shore Centre, 85 South Perth Esplanade, SOUTH PERTH, WA, AUSTRALIA, 6151
Tel: (08) 6313 3800 Fax: (08) 6313 3888

Date first listed: 14/11/2007
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Gold exploration with tenements in the Mount Monger and Murchison goldfields of Western Australia

News & Events

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delisted at entity's request under Listing Rule 17.11	20/06/2024
we understand in the merger of Silver Lake and Red 5 Limited, shareholders in Silver Lake received 3.434 Red 5 shares for every share they held	20/06/2024
The proposed merger between Silver Lake and Red 5 Limited by way of scheme of arrangement has now been implemented.	19/06/2024
The securities of Silver Lake Resources Limited will be suspended from quotation at the close of trading on Friday, 7 June 2024 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which Red 5 Limited will acquire all of the issued shares in SLR.	07/06/2024
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merge with Integra Mining Limited - this corporate event may appear elsewhere in this company record	24/12/2012
listed entity carried for record purposes only	14/11/2007

ASX Announcements (courtesy of ASX)

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
06/12/2022	Luke Tonkin	-740,000	$1.308	$967,920.00
06/09/2022	Luke Tonkin	-290,000	$1.241	$359,890.00
20/08/2021	Luke Tonkin	-580,000	$1.301	$754,580.00
26/02/2020	Luke Tonkin	-1,370,000	$1.733	$2,374,210.00
28/10/2019	Luke Tonkin	-420,000	$1.046	$439,320.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Luke Tonkin	Managing Director, Executive Director	14/10/2013
Diniz Cardoso	CFO	08/04/2016
David Quinlivan	Non Exec Director	25/06/2015
Kelvin Flynn	Non Exec Director	24/02/2016
Rebecca Prain	Non Exec Director	17/08/2021
David Berg	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.