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:

SPITFIRE RESOURCES LIMITED (SPI)
(This company subsequently changed its name to BARDOC GOLD LIMITED. You should refer to that name for Status.)

Date of Listing:

12 December 2007

Subsequent Names:

Company Name	Start Date	End Date
BARDOC GOLD LIMITED	03/12/2018
SPITFIRE MATERIALS LTD	14/04/2016	03/12/2018

Stock Exchange Status: (updated daily)

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

Legal Status: (updated monthly)

This company subsequently changed its name to BARDOC GOLD 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 BARDOC GOLD 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

SPITFIRE RESOURCES LIMITED(SPI)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
SPITFIRE MATERIALS LTD	14/04/2016	03/12/2018
SPITFIRE RESOURCES LIMITED		14/04/2016

Shareholder links

Our website ranking of SPI:

(5 out of 5)

COMPANY WEBSITE:

SPI website

SPI contact

SPI investorRelations

SPI announcements

SPI annualreports

SPI 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

Address: Suite 1 346 Barker Road Subiaco Western Australia 6008
Tel: +61 8 6380 9660 Fax: +61 8 6380 9650

Date first listed: 12/12/2007
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Exploration for manganese

News & Events

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name changed to Spitfire Materials Ltd	14/04/2016
we understand that on or about this date the company consolidated its shares 1 for 10	11/04/2016
The suspension of trading in the securities of Spitfire Resources Limited (the "Company") will be lifted immediately, following following an announcement regarding a proposed capital raising. Security Code: SPI	21/02/2013
The securities of Spitfire Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement regarding a proposed capital raising. Security Code: SPI	20/02/2013
listed entity carried for record purposes only	12/12/2007

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
09/12/2015	James Hamilton	500,000	$0.008	$4,000.00
30/10/2015	James Hamilton	500,000	$0.009	$4,500.00
06/07/2015	Russell Hardwick	300,000	$0.009	$2,700.00
01/07/2015	Ian Huitson	600,000	$0.009	$5,600.00
01/07/2015	James Hamilton	424,668	$0.008	$3,397.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
James Hamilton	Executive Chairman, Managing Director	29/05/2007
Ian Huitson	Non Exec Director	09/02/2012
Dominic Traynor	Non Exec Director	23/03/2016
Russell Hardwick	Director, Company Secretary	29/05/2007

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.