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14 March 2025
| Name: | HYLEA METALS LIMITED (HCO) (This company subsequently changed its name to LOTUS RESOURCES LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 18 February 2009 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to LOTUS RESOURCES LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to LOTUS RESOURCES LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now LOTUS RESOURCES LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| LOTUS RESOURCES LIMITED | 27/09/2019 | |
| HYLEA METALS LIMITED | 26/03/2018 | 27/09/2019 |
| RIVA RESOURCES LIMITED | 15/12/2016 | 26/03/2018 |
| DRAGON ENERGY LIMITED | 15/12/2016 |
Computershare Perth
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
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name changed to Lotus Resources Limited | 27/09/2019 |
we understand that on or about this date the company consolidated its shares 1 for 28 | 15/05/2019 |
name changed from Riva Resources Limited | 26/03/2018 |
name changed to Lotus Resources Limited | 27/09/2019 |
we understand that on or about this date the company consolidated its shares 1 for 28 | 15/05/2019 |
name changed from Riva Resources Limited | 26/03/2018 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 13/02/2018 | David Berrie | 3,000,000 | $0.007 | $22,089 |
| 14/07/2017 | Xu Gang | 2,523,471 | $0.005 | $13,520 |
| 11/07/2017 | Xu Gang | 100,500 | $0.005 | $502 |
| 30/06/2017 | Xu Gang | 747,693 | $0.005 | $3,738 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Simon Andrew | Managing Director | 02/01/2019 |
| Nancy Liang | CFO | 01/10/2014 |
| Tim Kestell | Non Exec Director | 07/09/2017 |
| Mark Milazzo | Non Exec Director | 07/03/2018 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| David Berrie | Managing Director, Company Secretary | 06/02/2018 | 02/01/2019 |
| Keong Chan | Non Exec Director | 01/12/2015 | 31/10/2018 |
| Xu Gang | Managing Director | 01/06/2006 | 06/01/2018 |
| Jie Chen | Non Exec Director | 18/12/2008 | 01/11/2017 |
| Jonathan King | Managing Director | 14/09/2016 | 07/06/2017 |
| Joel Fishlock | Non Exec Director | 15/08/2016 | 10/10/2016 |
| Weifeng Li | Non Exec Director | 01/09/2013 | 03/03/2015 |
| Michael Van Uffelen | Non Exec Director | 03/03/2015 | 04/01/2015 |
| Leonard Math | CFO | 01/07/2013 | 01/10/2014 |
| Rodney Illingworth | Non Exec Director | 01/09/2013 | 21/11/2013 |
| Tim Williams | COO, Executive Director | 06/02/2012 | 30/08/2013 |
| Anthony Ho | Director | 18/12/2008 | 13/06/2012 |
| Qingyong Guo | Director | 18/12/2008 | 13/06/2012 |
Date of first appointment, title may have changed.
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