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:

SPHERE INVESTMENTS LIMITED (SPH)
(This company subsequently changed its name to SPHERE MINERALS LIMITED. You should refer to that name for Status.)

Date of Listing:

03 December 1986

Subsequent Names:

Company Name	Start Date	End Date
SPHERE MINERALS LIMITED	04/12/2009

Former Names:

Stock Exchange Status: (updated daily)

This company subsequently changed its name to SPHERE MINERALS LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to SPHERE MINERALS LIMITED. You should refer to that name for Legal Status.

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

This company subsequently changed its name and is now SPHERE MINERALS LIMITED. You should refer to that name for Capital Gains Tax Status.

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

SPHERE INVESTMENTS LIMITED(SPH)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
SPHERE INVESTMENTS LIMITED	11/05/2000	04/12/2009
AIRBOSS LIMITED	16/07/1992	11/05/2000
ALTRACK LIMITED		16/07/1992

Shareholder links

REGISTRY:

No longer operating

Tel :
Fax :

Company details

Address: Level 3 , 28 Kings Park Road , WEST PERTH , WA, AUSTRALIA, 6005
Tel: (08) 9322-5222 Fax: (08) 9322-5444

Date first listed: 03/12/1986
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: West African based exploration and resource development company, with interests in iron ore, gold and base metals, and oil and gas

News & Events

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name changed to Sphere Minerals Limited	04/12/2009
securities reinstated to quotation	04/10/2007
shares suspended pending an announcement	03/10/2007
we understand that on or about this date the company made an in specie distribution of 1 share in Sphere Petroleum Q.S.C for every 53 shares in the company	04/05/2007
we understand that on or about this date the company made an in specie distribution of 1 share in Sphere Petroleum Q.S.C for every 5291 shares in the company	04/05/2007
we understand that on or about this date the company made an in specie distribution of 1 share in Shield Mining Limited for every 5 shares in the company	16/08/2006
shares reinstated to quotation following an announcement	16/03/2006
shares suspended from quotation pending an announcement	15/03/2006
name changed from Airboss Limited	11/05/2000

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Alexander Burns	Managing Director
Lex Graefe	CFO
Robert Cornelius	Non Exec Director
Timothy King	Non Exec Director
John Bylsma	Executive Director	07/07/2005
Lexton Graefe	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.