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:	XCEED RESOURCES LTD (XCD)
Date of Listing:	28 March 1996
Date of Delisting:	26 February 2014
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 26 February 2014.

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.

XCEED RESOURCES LTD(XCD)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
XCEED CAPITAL LIMITED	28/12/2007	30/03/2011
XCEED BIOTECHNOLOGY LTD	18/05/2004	28/12/2007
SOUTHPOINTE LIMITED	21/12/2001	18/05/2004
THIRD RAIL LIMITED	18/09/2000	21/12/2001
AMX RESOURCES LIMITED	30/08/1999	18/09/2000
AMX RESOURCES NL		30/08/1999

Shareholder links

Our website ranking of XCD:

(5 out of 5)

COMPANY WEBSITE:

XCD website

XCD email

XCD investorRelations

XCD announcements

XCD annualreports

XCD directors

REGISTRY:

No longer operating

Tel :
Fax :

Company details

Address: Level 9, 105 St Georges Terrace, PERTH, WA, AUSTRALIA, 6000
Tel: (08) 9226 0326 Fax: (08) 9226 0327

Date first listed: 28/03/1996
Company Secretary:
Sector: Energy Industry Group: XEJ
Activities: Investment

News & Events

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delisted following the merger by scheme of arrangement between the company and Keaton Energy Holdings Limited	26/02/2014
we understand the Scheme Consideration arising from the merger with Keaton Energy was $0.14 per Xceed share	26/02/2014
The securities of Xceed Resources Limited (the "Company") will be suspended from official quotation at the close of trading today, Friday 7 February 2014 following lodgement with the Australian Securities & Investments Commission and ASX Limited of the Court Order approving the Scheme of Arrangement between the Company and its shareholders. Security Code: XCD	07/02/2014
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Keaton Energy Holdings Limited offer to acquire shares - this corporate event may appear elsewhere in this company record	07/02/2014
the Company's securities will be reinstated to official quotation on Wednesday, 13 April 2011	12/04/2011
Dalaglen Holdings Ltd became a substantial shareholder in Xceed Resources Ltd with 12,500,000 shares (13.81%) on April 6, 2011	11/04/2011
name changed from Xceed Capital Limited	30/03/2011
we understand that on or about this date the company consolidated its shares 1 for 10	16/03/2011

ASX Announcements (courtesy of ASX)

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
05/04/2013	Stephen Belben	179,295	$0.105	$18,826.00
02/04/2013	Patrick O'Connor	200,000	$0.120	$24,000.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Jacques Rossouw	Director	21/02/2014
Johan Schonfeldt	Director, Company Secretary	21/02/2014
Natasha Sorensen	Director	21/02/2014
Mandi Glad	Director	21/02/2014
Boetie Jewaskietwitz	General Manager

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.