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02 April 2025
| Name: | EVOLUTION MINING LIMITED (EVN) | |||||||||
| ISIN: | AU000000EVN4 | |||||||||
| Date of Listing: | 20 August 2002 | |||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 084 669 036ABN: 74 084 669 036
Registration Date: 08 October 1998
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| EVOLUTION MINING LIMITED | 08/11/2011 | |
| CATALPA RESOURCES LIMITED | 03/09/2008 | 08/11/2011 |
| WESTONIA MINES LIMITED | 03/09/2008 |
Link Market Services Perth
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
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we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - proposed merger with Catalpa Resources - this corporate event may appear elsewhere in this company record | 14/11/2011 |
name changed from Catalpa Resources Limited | 08/11/2011 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - proposed merger with Catalpa Resources - this corporate event may appear elsewhere in this company record | 14/11/2011 |
name changed from Catalpa Resources Limited | 08/11/2011 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 26/08/2024 | Jacob Klein | -1,000,000 | $4.269 | $4,269,332 |
| 11/03/2024 | Jason Attew | 10,935 | $3.300 | $36,086 |
| 05/03/2024 | James Askew | 10,000 | $3.253 | $32,528 |
| 29/08/2023 | Jacob Klein | -1,250,000 | $3.613 | $4,515,590 |
| 30/06/2022 | Jacob Klein | 50,000 | $2.695 | $134,724 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jacob Klein | Executive Chairman | 19/10/2011 |
| Lawrie Conway | Managing Director, CEO | 19/10/2011 |
| Peter Smith | Non Exec Director | 19/10/2011 |
| Vicky Binns | Non Exec Director | 01/04/2020 |
| James Askew | Non Exec Director | 19/10/2011 |
| Tommy McKeith | Non Exec Director | 01/02/2014 |
| Andrea Hall | Non Exec Director | 01/10/2017 |
| Fiona Hick | Non Exec Director | 01/07/2024 |
| Jason Attew | Non Exec Director | 01/12/2019 |
| Evan Elstein | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Barrie Van Der Merwe | CFO | 01/03/2023 | 20/12/2024 |
| Colin Johnstone | Non Exec Director | 30/09/2013 | 30/03/2020 |
| Graham Freestone | Non Exec Director | 10/12/2009 | 01/12/2019 |
| Naguib Sawiris | Non Exec Director | 01/09/2015 | 06/08/2018 |
| Sebastien de Montessus | Non Exec Director | 01/09/2015 | 06/08/2018 |
| Andrew Wray | Alternate Director | 01/09/2018 | 06/08/2018 |
| Amr El Adawy | Director | 01/09/2015 | 21/04/2018 |
| Vincent Benoit | Alternate Director | 01/09/2015 | 21/04/2018 |
| Mark Le Messurier | COO | 19/10/2011 | 31/12/2017 |
| John Rowe | Non Exec Director | 12/10/2006 | 02/04/2016 |
| Tim Churcher | CFO | 24/10/2011 | 01/07/2014 |
| Paul Marks | Non Exec Director | 19/10/2011 | 04/11/2013 |
| Bruce McFadzean | CEO | 09/06/2008 | 25/01/2012 |
| Peter Maloney | Non Exec Chairman | 10/12/2009 | 18/10/2011 |
| Murray Pollock | Non Exec Director | 21/10/2000 | 18/10/2011 |
| Barry Sullivan | Non Exec Director | 16/06/2008 | 18/10/2011 |
| Nigel Johnson | Non Exec Director | 20/08/2008 | 10/12/2009 |
| Christopher Melloy | Non Exec Director | 02/04/2002 | 12/12/2008 |
| David Hatch | Managing Director | 31/03/2005 | 28/09/2007 |
| Mark Fitzpatrick | Non Exec Chairman | 03/08/2005 | 31/07/2007 |
| Pieter Greeff | Non Exec Chairman | 27/02/2001 | 25/11/2005 |
| David Macoboy | Non Exec Director | 01/08/2003 | 24/06/2005 |
| Andrew Drummond | Managing Director | 08/10/1998 | 31/03/2005 |
| Douglas Young | Non Exec Director | 25/09/2002 | 10/03/2003 |
Date of first appointment, title may have changed.
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