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09 November 2026
| Name: | CASTLE MINERALS LIMITED (CDT) (This company subsequently changed its name to TERRANOVA METALS LTD. You should refer to that name for Status.) | ||||||
| ISIN: | AU000000CDT3 | ||||||
| Date of Listing: | 02 May 2006 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to TERRANOVA METALS LTD. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 116 095 802ABN: 83 116 095 802
Registration Date: 05 September 2005
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now TERRANOVA METALS LTD. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| TERRANOVA METALS LTD | 26/10/2026 | |
| CASTLE MINERALS LIMITED | 26/10/2026 |
Automic Group
Level 5, 126 Philip Street Sydney NSW 2000
GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414
Fax : +61 2 8583 3040
RegistryWebsite RegistryEmail
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name changed to Terranova Metals Ltd | 26/10/2026 |
listed entity carried for record purposes only | 02/05/2006 |
name changed to Terranova Metals Ltd | 26/10/2026 |
listed entity carried for record purposes only | 02/05/2006 |
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| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 31/07/2026 | Steven Zaninovich | 230,000 | $0.071 | $16,330 |
| 02/06/2026 | Matthew Horgan | 250,000 | $0.086 | $21,577 |
| 22/05/2026 | Matthew Horgan | 350,000 | $0.068 | $23,756 |
| 21/05/2026 | Andrew Grove | 500,000 | $0.066 | $32,885 |
| 20/05/2026 | Steven Zaninovich | 750,000 | $0.067 | $50,586 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Andrew Grove | Non Exec Chairman | 13/11/2025 |
| Steven Zaninovich | Managing Director | 21/08/2025 |
| Matthew Horgan | Non Exec Director | 24/06/2024 |
| Jade Styants | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Mohamed Niaré | Non Exec Director | 13/10/2025 | 03/03/2026 |
| Stephen Stone | Executive Chairman | 18/01/2016 | 20/10/2025 |
| Brian Thomas | Non Exec Director | 08/04/2025 | 22/08/2025 |
| James Guy | Independent Director | 29/03/2019 | 08/04/2025 |
| Michael Atkins | Non Exec Chairman | 18/01/2016 | 30/06/2024 |
| Ian Hobson | Director | 18/01/2016 | 29/03/2019 |
| Michael Ashforth | Non Exec Chairman | 05/09/2005 | 18/01/2016 |
| Michael Ivey | Managing Director, CEO | 05/09/2005 | 18/01/2016 |
| Campbell Ansell | Non Exec Director | 05/09/2005 | 18/01/2016 |
Date of first appointment, title may have changed.
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