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:	SYNERGY METALS LTD (SML)
Date of Listing:	14 May 1987
Date of Delisting:	26 June 2013
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 26 June 2013.

Legal Status: (updated monthly)

ACN: 005 482 904ABN: 59 005 482 904
Registration Date: 12 March 1940
Deregistration Date: 14 March 2019

This entity was deregistered on 14 March 2019. It has thus ceased to exist.

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

This entity was deregistered on 14 March 2019. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

SYNERGY METALS LTD(SML)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
ISP LIMITED	15/09/1999	15/11/2001
ISP NL	06/08/1999	15/09/1999
GOLDEN TIGER RESOURCES NL	30/01/1996	06/08/1999
LEADER RESOURCES NL	14/05/1987	30/01/1996
NORTH HUSTLERS GOLD MINING COMPANY NL		14/05/1987

Shareholder links

Our website ranking of SML:

(2 out of 5)

COMPANY WEBSITE:

SML website

SML directors

REGISTRY:

Level 8, 210 George Street, Sydney NSW 2000

Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

Address: Suite 3, Level 5, 468 St Kilda Road, MELBOURNE, VIC, AUSTRALIA, 3004
Tel: (03) 9867 7199 Fax: (03) 9867 8587

Date first listed: 14/05/1987
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Mineral exploration (Gold).

News & Events

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delisted following the admission of SML Corporation Limited to the official list	26/06/2013
we understand the company re-domiciled to Bermuda to facilitate greater flexibility in raising capital' it achieved that by way of a scheme of arrangement with its wholly owned subsidiary SML Corporation Limited (SMLC) - Synergy Metals shareholders and Synergy Metals option holders received one SMLC Share for each Synergy Metals Share and one SMLC Option for each Synergy Metals Option - SML Corporation Limited listed on ASX on 28 May 2013 under ASX code SOP	26/06/2013
The securities of Synergy Metals Limited (the "Company") will be suspended from quotation at the close of trading today, 27 May 2013, at the request of the Company, following the lodgement of the orders of the Supreme Court of Victoria with the Australian Securities and Investments Commission relating to the schemes of arrangement between the Company and its shareholders and option holders to effect a re-domiciling to Bermuda. Refer ASX circular 263/13 Security Code: SML	27/05/2013
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - proposed redomiciliation - this corporate event may appear elsewhere in this company record	27/05/2013
we understand that on or about this date the company consolidated its shares 1 for 20	28/06/2011
name changed from ISP Limited	15/11/2001

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
Sun Feng	Non Exec Chairman
Freddie Heng	Independent Director
Poh Kiat	Independent Director
Shaw Sze	Independent Director
Ren Xiaohua	Non Exec Director
Fleur Guenther	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.