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18 October 2026
| Name: | NORTHSTONE RESOURCES LIMITED (NRL) | |||||||||
| ISIN: | AU0000492373 | |||||||||
| Date of Listing: | 11 November 2011 | |||||||||
| 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: 151 185 867ABN: 81 151 185 867
Registration Date: 30 May 2011
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| NORTHSTONE RESOURCES LIMITED | 06/10/2026 | |
| MINREX RESOURCES LIMITED | 28/01/2016 | 06/10/2026 |
| MINREX RESOURCES NL | 28/01/2016 |
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 from Minrex Resources Limited | 06/10/2026 |
name changed from Minrex Resources Limited | 06/10/2026 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 14/05/2026 | James Pearse | 516,276 | $0.019 | $9,960 |
| 12/05/2026 | Ian Shackleton | 850,000 | $0.020 | $16,987 |
| 12/01/2026 | James Pearse | 838,235 | $0.017 | $14,149 |
| 09/01/2026 | Glenn Whiddon | 12,765,942 | $0.017 | $210,691 |
| 08/01/2026 | Ian Shackleton | 750,000 | $0.018 | $13,500 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Rob Edwards | Non Exec Chairman | 03/06/2026 |
| Max Piirto | CEO | 22/04/2026 |
| Stuart Till | COO | 18/12/2020 |
| Ian Shackleton | Non Exec Director | 06/05/2022 |
| Richard O'Shannassy | Non Exec Director | 01/06/2022 |
| James Pearse | Non Exec Director | 30/06/2020 |
| Glenn Whiddon | Non Exec Director | 05/06/2020 |
| Johnathon Busing | Company Secretary | 24/02/2023 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Elena Clarici | Executive Director | 10/04/2026 | 12/08/2026 |
| Robert Boston | Managing Director, CEO | 16/06/2023 | 02/12/2023 |
| George Karageorge | Non Exec Chairman | 18/12/2020 | 15/08/2023 |
| Alex Krstic | Non Exec Director | 08/02/2023 | 23/05/2023 |
| Pedro Kastellorizos | Non Exec Director | 01/06/2021 | 08/02/2023 |
| James Bahen | Non Exec Director | 08/04/2020 | 02/09/2022 |
| James Ellingford | Non Exec Chairman | 17/11/2017 | 30/06/2020 |
| Constantine Tsesmelis | Non Exec Director | 15/04/2019 | 30/06/2020 |
| Simon Durack | Executive Director | 30/05/2011 | 17/06/2020 |
| Tim Wilson | Non Exec Director | 27/11/2017 | 20/05/2019 |
| Robert Downey | Non Exec Director | 08/09/2014 | 29/01/2018 |
| David Hannon | Director | 04/04/2016 | 29/11/2017 |
| Emmanuel Heyndrickx | Non Exec Director | 30/08/2011 | 05/04/2016 |
| Abraham Schildkraut | Non Exec Director | 08/09/2014 | 04/04/2016 |
| Errol Bome | Director | 27/02/2014 | 08/09/2014 |
| Richard Procter | Non Exec Chairman | 30/05/2011 | 27/02/2014 |
Date of first appointment, title may have changed.
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