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 MINERALS LIMITED (SPH)
Date of Listing:	03 December 1986
Date of Delisting:	08 June 2016
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 08 June 2016.

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.

SPHERE MINERALS 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:

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 44, Gateway 1 Macquarie Place Sydney, NSW, 2000
Tel: +61 2 8247 6300 Fax: +61 2 9251 4740

Date first listed: 03/12/1986
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Mauritanian iron ore project. West African Mining and Exploration Company with primary project being the Guelb el Aouj iron ore (magnetite) joint venture with Mauritanian iron ore miner, Soci?t? Nationale Industrielle et Mini?re (SNIM)

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 from the close of trading on Wednesday, 8 June 2016 pursuant to Listing rule 17.14.	08/06/2016
we understand Sidero P/L, a wholly owned subsidiary of Glencore plc, compulsorily acquired the shares it did not already own for $0.06 cash per share	08/06/2016
The securities of Sphere Minerals Limited (Company) will be suspended from quotation at the close of trading today, Friday 3 June 2016 in accordance with Listing Rule 17.4A, following receipt of a an announcement confirming the objection period set out in the compulsory acquisition notice (Notice) from Sidero Pty Limited (a wholly owned subsidiary of Glencore plc) has expired and holders of at least 10% of the securities covered by the Notice have not objected to the acquisition before the end of the objection period.	03/06/2016
name changed from Sphere Investments Limited	04/12/2009

ASX Announcements (courtesy of ASX)

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Company Updates

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Peter Coates	Non Exec Chairman	24/05/2013
Jyothish George	Managing Director	28/05/2015
Anthony Clark	Independent Director	16/11/2010
Jon Parker	Non Exec Director	12/04/2012
Lionel Mages	Director	21/04/2015
Nicholas Ogden	Director	03/06/2015
Matthew Conroy	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.