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02 December 2025
| Name: | US1 CRITICAL MINERALS LIMITED (USC) | ||||||
| ISIN: | AU000000GLA7 | ||||||
| Date of Listing: | 27 June 2006 | ||||||
| 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: 101 026 859ABN: 58 101 026 859
Registration Date: 19 June 2002
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| US1 CRITICAL MINERALS LIMITED | 01/12/2025 | |
| GLADIATOR RESOURCES LIMITED | 01/12/2025 |
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 Gladiator Resources Limited | 01/12/2025 |
name changed from Gladiator Resources Limited | 01/12/2025 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 01/12/2025 | Matthew Boysen | 1,000,000 | $0.012 | $12,000 |
| 21/11/2025 | Matthew Boysen | 1,000,000 | $0.012 | $12,000 |
| 25/08/2025 | Matthew Boysen | 600,000 | $0.018 | $10,800 |
| 15/07/2025 | Matthew Boysen | 500,000 | $0.009 | $4,500 |
| 09/07/2025 | Matthew Boysen | 251,996 | $0.007 | $1,800 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Matthew Boysen | Non Exec Chairman | 19/07/2022 |
| Jonathan Reynolds | CFO, Company Secretary | 04/04/2025 |
| Peter Tsegas | Non Exec Director | 08/08/2023 |
| Andrew Pedley | Non Exec Director | 08/08/2023 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Andrew Metcalfe | Company Secretary | 04/04/2025 | |
| Gregory Johnson | Non Exec Chairman | 19/07/2022 | 31/03/2025 |
| Rodney Chittenden | Non Exec Director | 08/08/2023 | 31/03/2025 |
| James Arkoudis | Executive Chairman | 19/07/2022 | 08/08/2023 |
| David Chidlow | Managing Director | 19/07/2022 | 08/08/2023 |
| Andrew Draffin | Director | 21/05/2013 | 19/07/2022 |
| Ian Richer | Director | 28/02/2017 | 19/07/2022 |
| Ian Hastings | Director | 28/02/2017 | 19/07/2022 |
| Andy Wilde | Non Exec Director | 18/05/2018 | 12/07/2019 |
| Michael Neundlinger | Director | 15/08/2014 | 28/02/2017 |
| Donald Low | Director | 17/03/2016 | 28/02/2017 |
| Malcolm Draffin | Director | 22/03/2013 | 10/03/2016 |
| Oscar Leon | Director | 22/03/2013 | 15/08/2014 |
| Daniel Bruno | Director | 19/01/2011 | 28/03/2014 |
| Juan Jorge | Director | 07/05/2013 | 27/03/2014 |
| Mark Gordon | Non Exec Director | 19/12/2012 | 21/05/2013 |
| Tim Adams | Non Exec Director | 13/10/2008 | 06/05/2013 |
| David Argyle | Non Exec Director | 07/12/2012 | 22/03/2013 |
| Alec Pismiris | Non Exec Director | 07/12/2012 | 22/03/2013 |
| John Palermo | Director | 31/03/2005 | 02/01/2013 |
| Len Dean | Non Exec Chairman | 26/08/2010 | 19/12/2012 |
| Stuart Hall | Non Exec Director | 22/06/2010 | 07/12/2012 |
| Geoffrey Wedlock | Non Exec Director | 13/10/2008 | 21/06/2010 |
| Mark O'Malley | Non Exec Director | 19/06/2002 | 15/10/2008 |
| John Hills | Executive Director | 31/03/2005 | 15/10/2008 |
| Douglas Cunningham | Non Exec Director | 31/03/2005 | 17/09/2008 |
Date of first appointment, title may have changed.
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