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31 March 2025
| Name: | XREF LIMITED (XF1) | ||||||
| ISIN: | AU0000038531 | ||||||
| Date of Listing: | 18 April 2007 | ||||||
| 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: 122 404 666
Registration Date: 21 September 2017
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| XREF LIMITED | 05/02/2016 | |
| KING SOLOMON MINES LIMITED | 05/02/2016 |
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
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The securities of Xref Limited (the "Company") will be reinstated to official quotation from the commencement of trading on Monday, 8 February 2016, following the Company's compliance with listing rule 11.1.3 and Chapters 1 and 2 of the ASX Listing Rules. Security Code: XF1 | 05/02/2016 |
name changed from King Solomon Mines Limited | 05/02/2016 |
The securities of Xref Limited (the "Company") will be reinstated to official quotation from the commencement of trading on Monday, 8 February 2016, following the Company's compliance with listing rule 11.1.3 and Chapters 1 and 2 of the ASX Listing Rules. Security Code: XF1 | 05/02/2016 |
name changed from King Solomon Mines Limited | 05/02/2016 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 30/11/2022 | Tom Stianos | 200,000 | $0.340 | $68,000 |
| 16/06/2021 | Lee-Martin Seymour | 555,555 | $0.291 | $161,769 |
| 04/05/2021 | Brad Rosser | 350,000 | $0.283 | $98,910 |
| 04/03/2020 | Lee-Martin Seymour | 243,864 | $0.205 | $49,980 |
| 14/03/2018 | Lee-Martin Seymour | -9,847,517 | $0.600 | $5,908,510 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Avi Lewis | CFO | 21/03/2025 |
| Jon Newbery | Independent Director | 21/03/2025 |
| Tom Stianos | Independent Director | 14/10/2021 |
| Nigel Heap | Non Exec Director | 18/08/2016 |
| Jake Phillpot | Non Exec Director | 21/03/2025 |
| Lee-Martin Seymour | Executive Director | 18/01/2016 |
| Robert Waring | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| James Solomons | CFO | 16/05/2016 | 21/03/2025 |
| Lija Wilson | Non Exec Director | 02/06/2021 | 31/07/2023 |
| Brad Rosser | Non Exec Chairman | 18/08/2016 | 28/11/2021 |
| Timothy Griffiths | Executive Director | 20/01/2016 | 05/03/2021 |
| Timothy Mahony | Non Exec Director | 18/01/2016 | 22/11/2019 |
| Simon O'Loughlin | Non Exec Director | 01/10/2014 | 18/08/2016 |
| Stephen McPhail | Managing Director, Company Secretary | 28/01/2003 | 18/01/2016 |
| Simon Taylor | Non Exec Director | 01/10/2014 | 18/01/2016 |
| Chris Castle | Non Exec Chairman | 31/10/2005 | 31/03/2015 |
| Fu La | Executive Director | 05/05/2004 | 07/10/2014 |
| John Quinn | Non Exec Chairman | 02/02/2007 | 14/01/2013 |
| Bruce Bell | Executive Director | 28/01/2003 | 17/10/2012 |
Date of first appointment, title may have changed.
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