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08 February 2025
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 listed and quoted on the Australian Securities Exchange.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)
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
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
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name changed from Hylea Metals Limited | 27/09/2019 |
name changed from Hylea Metals Limited | 27/09/2019 |
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DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
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 |
07/11/2023 | Grant Davey | 728,468 | $0.250 | $182,117 |
03/11/2023 | Dixie Marshall | -1,200,000 | $0.262 | $313,800 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Michael Bowen | Non Exec Chairman | 22/02/2021 |
Gregory Bittar | Managing Director, CEO | 12/08/2024 |
Michael Ball | CFO | 24/01/2022 |
Dixie Marshall | Non Exec Director | 25/03/2022 |
Simon Hay | Non Exec Director | 03/02/2025 |
Leanne Heywood | Non Exec Director | 03/02/2025 |
Mark Hanlon | Non Exec Director | 22/02/2021 |
Grant Davey | Executive Director | 22/06/2020 |
Hayden Bartrop | Company Secretary | 02/10/2024 |
Catherine Anderson | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
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 |
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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