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20 December 2025
| Name: | PLS GROUP LIMITED (PLS) | ||||||||||||
| ISIN: | AU000000PLS0 | ||||||||||||
| Date of Listing: | 19 September 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: 112 425 788ABN: 95 112 425 788
Registration Date: 10 January 2005
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| PLS GROUP LIMITED | 03/12/2025 | |
| PILBARA MINERALS LIMITED | 22/12/2009 | 03/12/2025 |
| FORTUNA MINERALS LIMITED | 15/04/2008 | 22/12/2009 |
| MARGINBET LIMITED | 15/04/2008 |
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
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name changed from Pilbara Minerals Limited | 03/12/2025 |
name changed from Pilbara Minerals Limited | 03/12/2025 |
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| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 17/11/2025 | Stephen Scudamore | -101,647 | $3.730 | $379,143 |
| 18/06/2025 | Dale Henderson | 755,000 | $1.340 | $1,011,489 |
| 28/02/2025 | Miriam Stanborough | 20,000 | $1.980 | $39,600 |
| 24/02/2025 | Nicholas Cernotta | 39,956 | $2.000 | $79,912 |
| 09/12/2024 | Dale Henderson | 500,000 | $2.230 | $1,115,190 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Dale Henderson | Managing Director, CEO | 30/07/2022 |
| Flavio Garofalo | CFO | 16/06/2025 |
| Alex Willcocks | CFO | 25/05/2026 |
| Stephen Scudamore | Independent Director | 18/07/2016 |
| Nicholas Cernotta | Independent Director | 06/02/2017 |
| Robert Nicholson | Non Exec Director | 01/01/2026 |
| Kathleen Conlon | Non Exec Director | 01/01/2024 |
| Miriam Stanborough | Non Exec Director | 02/10/2021 |
| Sally-Anne Layman | Director | 20/04/2018 |
| Danielle Webber | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Luke Bortoli | CFO | 11/04/2023 | 16/06/2025 |
| Vince De Carolis | COO | 01/01/2023 | 07/08/2024 |
| Anthony Kiernan | Non Exec Chairman | 01/07/2016 | 31/01/2024 |
| Brian Lynn | CFO | 07/06/2016 | 11/04/2023 |
| Ken Brinsden | Managing Director, CEO | 18/01/2015 | 30/07/2022 |
| John Young | Executive Director | 08/07/2015 | 20/04/2018 |
| Neil Biddle | Non Exec Director | 30/05/2013 | 26/07/2017 |
| Robert Adamson | Non Exec Director | 01/07/2010 | 21/02/2017 |
| Alan Boys | Alternate Director | 23/10/2014 | 23/09/2016 |
| Tony Leibowitz | Non Exec Chairman | 30/05/2013 | 30/06/2016 |
| Gavan Farley | Non Exec Director | 12/02/2010 | 29/11/2013 |
| Victor Rudenno | Director | 25/08/2010 | 30/05/2013 |
Date of first appointment, title may have changed.
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