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:	ZENITH ENERGY LIMITED (ZEN)
ISIN:	AU000000ZEN5
Date of Listing:	09 May 2017
Date of Delisting:	24 August 2020

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 24 August 2020.

Legal Status: (updated monthly)

ACN: 615 682 203ABN: 53 615 682 203
Registration Date: 02 November 2016

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.

ZENITH ENERGY LIMITED(ZEN)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of ZEN:

(3 out of 5)

COMPANY WEBSITE:

ZEN website

ZEN email

ZEN investorRelations

ZEN directors

REGISTRY:

Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000

Tel : +61 8 9211 6670 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000ZEN5

Address: 24 Brennan Way, Belmont Western Australia 6104
Tel: +61 8 9416 2000 Fax:

Date first listed: 09/05/2017
Company Secretary:
Sector: Utilities Industry Group:
Activities: Independent power production

News & Events

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delisted from the close of trading on Monday, 24 August 2020, pursuant to Listing rule 17.11 following implementation of the scheme of arrangement between ZEN and its shareholders in connection with the acquisition of all the issued capital in ZEN by Elemental Infrastructure BidCo Pty Ltd.	24/08/2020
we understand Elemental Infrastructure BidCo Pty Ltd was successful with an offer of $0.91 per Zenith Share by way of cash paid by Elemental - shareholders also received $0.14 per Zenith Share by way of Special Dividend paid by Zenith	24/08/2020
The scheme of arrangement in relation to the acquisition of Zenith by Elemental has been implemented today. Zenith Shareholders who held shares at both the Special Dividend Record Date and the Scheme Record Date have been transferred total cash consideration of $1.05 per Zenith Share, comprising $0.91 per Zenith Share by way of cash paid by Elemental plus $0.14 per Zenith Share by way of Special Dividend paid by Zenith.All Zenith Shares have been transferred to Elemental.	21/08/2020
The securities of Zenith Energy Limited will be suspended from quotation at the close of trading today, Friday, 7 August 2020, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of Western Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Elemental Infrastructure BidCo Pty Ltd will acquire all of the issued shares in ZEN.	07/08/2020

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
06/06/2019	Peter Torre	36,000	$0.550	$19,800.00
06/06/2019	David Riekie	17,500	$0.547	$9,563.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Doug Walker	Executive Chairman	09/05/2017
Hamish Moffat	CEO	09/05/2017
Peter Tazewell	CFO, Company Secretary	28/01/2020
Peter Torre	Independent Director	11/03/2019
David Riekie	Independent Director	02/04/2019

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.