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

19 September 2025

Name:	XANADU MINES LTD (XAM)
ISIN:	AU000000XAM0
Date of Listing:	21 December 2010
Date of Delisting:	05 August 2025

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 05 August 2025.

Legal Status: (updated monthly)

ACN: 114 249 026ABN: 92 114 249 026
Registration Date: 12 May 2005

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.

XANADU MINES LTD(XAM)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of XAM:

(5 out of 5)

COMPANY WEBSITE:

XAM website

XAM email

XAM investorRelations

XAM announcements

XAM annualreports

XAM directors

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

ISIN: AU000000XAM0

Address: Liberty Place Level 41 161 Castlereagh Street Sydney NSW 2000
Tel: +61 2 8280 7497 Fax: +61 2 9287 0350

Date first listed: 21/12/2010
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Resources exploration

News & Events

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delisted following compulsory acquisition under Listing Rule 17.14	05/08/2025
we understand the company voluntarily delisted from ASX on the understanding the acquisition of its shares by Bastion Mining Pte Ltd would proceed - the successful offer was $0.08 cash per XAM share	05/08/2025
The securities of Xanadu Mines Ltd will be suspended from quotation at the close of trading on Friday, 1 August 2025 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by Bastion Mining Pte. Ltd.	01/08/2025
The suspension of trading in the securities of Xanadu Mines Ltd will be lifted immediately, following the release by the Company of an announcement regarding a capital raising.	20/06/2018
The company has successfully completed a placement to domestic and international institutional and sophisticated investors raising A$10 million at A$0.17 per share. Xanadu is fully funded to deliver on its dual strategy of successful exploration as it converts targets to discoveries and economic assessment of the Kharmagtai Open Pit project at its flagship Kharmagtai copper-gold project.	20/06/2018
The company requests a continuation of the voluntary suspension of its securities to enable the company further time to finalise its proposed capital raising. The Company expects the voluntary suspension to remain in place until the earlier of such time as it makes the Capital Raising Announcement or the commencement of trading on Thursday, 21 June 2018.	18/06/2018
The securities of Xanadu Mines Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding a capital raising.	15/06/2018
listed entity carried for record purposes only	21/12/2010

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
06/05/2022	Colin Moorhead	1,000,000	$0.031	$31,417.00
22/04/2022	Tony Pearson	180,555	$0.036	$6,500.00
21/04/2022	Michele Muscillo	540,540	$0.037	$20,000.00
03/04/2020	Andrew Stewart	210,000	$0.028	$5,880.00
02/04/2020	Colin Moorhead	1,000,000	$0.028	$28,000.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Colin Moorhead	Executive Chairman, Managing Director	29/11/2019
Munkshaikhan Dambiinyam	COO	03/11/2014
Spencer Cole	CFO	01/06/2020
Michele Muscillo	Independent Director	14/08/2017
Tony Pearson	Non Exec Director	03/05/2021
Ganbayar Lkhagvasuren	Executive Director	28/08/2006
William Hundy	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.