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:	ZINIFEX LIMITED (ZFX)
Date of Listing:	05 April 2004
Date of Delisting:	02 July 2008

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 02 July 2008.

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.

ZINIFEX LIMITED(ZFX)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

REGISTRY:

Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Freshwater Place , Level 29 , 2 Southbank Boulevard , SOUTHBANK , VIC, AUSTRALIA, 3006
Tel: (03) 9288 0333 Fax: (03) 9288 9191

Date first listed: 05/04/2004
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: New zinc and lead company formed to own and operate two mines (including the Century mine) and four smelters that were owned by Pasminco Limited which went into administration in 2001

News & Events

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delisted at the request of the Company under listing rule 17.11 as the scheme of arrangement in relation to the merger of Zinifex Limited (Zinifex) with Oxiana Limited (Oxiana) was implemented on 1 July 2008 - on that date, Zinifex became a wholly owned subsidiary of Oxiana	02/07/2008
we understand Zinifex shareholders received 3.1931 Oxiana shares for each company share they held - the ATO has ruled that scrip for scrip rollover relief is available to Zinifex shareholders resident in Australia who hold their shares on capital account and who would make a capital gain on the exchange of their shares	02/07/2008
the securities of Zinifex Limited (the "Company") will be suspended from official quotation at the close of trading today, 20 June 2008 following lodgement with the Australian Securities and Investment Commission and ASX of the Court order approving the Scheme of Arrangement between the Company and its shareholders	20/06/2008
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merge with Oxiana Limited - this corporate event may appear elsewhere in this company record	20/06/2008

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
04/03/2008	Richard Knight	60,000	$11.160	$669,600.00
27/12/2006	Greig Gailey	-53,846	$18.000	$969,228.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Peter Mansell	Chairman	01/03/2004
Andrew Michelmore	Managing Director, CEO	01/02/2008
Paul Fowler	COO
Anthony Barnes	CFO
Richard Knight	Director	01/03/2004
Dean Pritchard	Director	01/03/2004
Anthony Larkin	Director	01/03/2004
Peter Cassidy	Director	01/03/2004
Francesca Lee	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.