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23 June 2026
| Name: | LOTUS RESOURCES LIMITED (LOT) | ||||||||||||
| ISIN: | AU0000058737 | ||||||||||||
| Date of Listing: | 18 February 2009 | ||||||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently suspended from quotation on the Australian Securities Exchange and its securities cannot be traded on-market.Legal Status: (updated monthly)
ACN: 119 992 175ABN: 38 119 992 175
Registration Date: 01 June 2006
Capital Gains Tax (CGT) Status: (updated at least quarterly)
The securities in this entity may be suspended from quotation for reasons unrelated to its financial health or we have made the assessment that the securities still have value. If you are seeking to crystallise a capital loss on your securities, you should firstly consider whether your company is the subject of either a takeover or that you will be able to sell your securities on-market for value if the entity regains quotation. Entities in this category are reviewed monthly and it is possible that our assessment may change. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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 |
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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
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Lotus Resources Limited's securities will be suspended from quotation under Listing Rule 17.2 at LOT's request, pending an announcement. Suspension will last until LOT's specified period ends or the announcement is released, unless ASX decides otherwise. | 22/06/2026 |
name changed from Hylea Metals Limited | 27/09/2019 |
Lotus Resources Limited's securities will be suspended from quotation under Listing Rule 17.2 at LOT's request, pending an announcement. Suspension will last until LOT's specified period ends or the announcement is released, unless ASX decides otherwise. | 22/06/2026 |
name changed from Hylea Metals Limited | 27/09/2019 |
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| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 02/05/2025 | Leanne Heywood | 90,000 | $0.183 | $16,425 |
| 02/04/2025 | Gregory Bittar | 250,000 | $0.159 | $39,666 |
| 18/03/2024 | Keith Bowes | -4,000,000 | $0.380 | $1,520,000 |
| 28/02/2024 | Grant Davey | -4,678,010 | $0.300 | $1,403,403 |
| 28/02/2024 | Keith Bowes | -6,000,000 | $0.300 | $1,800,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Bowen | Non Exec Chairman | 22/02/2021 |
| Gregory Bittar | Managing Director, CEO | 12/08/2024 |
| Melissa Roberts | CFO | 28/07/2025 |
| Simon Hay | Non Exec Director | 03/02/2025 |
| Leanne Heywood | Non Exec Director | 03/02/2025 |
| Mark Hanlon | Non Exec Director | 22/02/2021 |
| Catherine Anderson | Company Secretary | |
| Hayden Bartrop | Company Secretary | 02/10/2024 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Michael Ball | CFO | 24/01/2022 | 28/07/2025 |
| Dixie Marshall | Non Exec Director | 25/03/2022 | 05/06/2025 |
| Grant Davey | Executive Director | 22/06/2020 | 01/04/2025 |
| Keith Bowes | Technical Director | 10/02/2021 | 12/12/2024 |
| Chris Knee | CFO | 01/09/2020 | 24/01/2022 |
| John Sibley | Non Exec Chairman | 24/06/2020 | 22/02/2021 |
| Stuart McKenzie | Non Exec Director | 22/06/2020 | 22/02/2021 |
| Eduard Smirnov | Managing Director | 29/06/2020 | 10/02/2021 |
| Nancy Liang | CFO | 01/10/2014 | 01/09/2020 |
| Simon Andrew | CEO | 02/01/2019 | 29/06/2020 |
| James Eggins | Non Exec Chairman | 15/05/2020 | 24/06/2020 |
| Mark Milazzo | Non Exec Director | 07/03/2018 | 24/06/2020 |
| Andrew Mirco | Non Exec Director | 15/05/2020 | 24/06/2020 |
| Tim Kestell | Non Exec Director | 07/09/2017 | 31/05/2020 |
| David Berrie | Managing Director | 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 |
| Qingyong Guo | Director | 18/12/2008 | 13/06/2012 |
| Anthony Ho | Director | 18/12/2008 | 13/06/2012 |
Date of first appointment, title may have changed.
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