InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

20 October 2025

Name:	GOLD ROAD RESOURCES LIMITED (GOR)
ISIN:	AU000000GOR5
Date of Listing:	04 July 2006
Date of Delisting:	14 October 2025
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 14 October 2025.

Legal Status: (updated monthly)

ACN: 109 289 527ABN: 13 109 289 527
Registration Date: 28 May 2004

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

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.

GOLD ROAD RESOURCES LIMITED(GOR)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
ELECKRA MINES LIMITED		06/12/2010

Shareholder links

Our website ranking of GOR:

(5 out of 5)

COMPANY WEBSITE:

GOR website

GOR email

GOR investorRelations

GOR announcements

GOR annualreports

GOR directors

REGISTRY:

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
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000GOR5

Address: Level 2, 26 Colin Street West Perth Western Australia 6005
Tel: (08) 9486 4144 Fax: (08) 9481 6405

Date first listed: 04/07/2006
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Gold and other minerals exploration

News & Events

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delisted at entity's request under Listing Rule 17.11	14/10/2025
we understand Gruyere Holdings was successful with an offer of A$3.06423 per share	14/10/2025
The company confirms the Scheme of Arrangement with Gruyere Holdings has been implemented, and shareholders received A$3.06423 per share.	14/10/2025
The company lodges its application for quotation of securities.	29/09/2025
The securities of Gold Road Resources Limited will be suspended from quotation at the close of trading on Friday, 26 September 2025 under Listing Rule 17.2, following lodgement of the Supreme Court of Western Australia orders with ASIC approving the scheme of arrangement by which Gruyere Holdings Pty Ltd will acquire all of the issued shares in GOR.	26/09/2025
the suspension of trading in the securities will be lifted immediately following receipt of an announcement	07/12/2010
name changed from Eleckra Mines Limited	06/12/2010
securities suspended from quotation pending an announcement	06/12/2010

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
19/11/2024	Tim Netscher	16,621	$1.795	$29,835.00
28/08/2024	Duncan Gibbs	-56,179	$1.780	$99,999.00
24/05/2024	Maree Arnason	30,000	$1.555	$46,650.00
17/05/2024	Denise McComish	30,000	$1.600	$48,000.00
17/05/2024	Tim Netscher	18,764	$1.590	$29,835.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Duncan Gibbs	Managing Director, CEO	17/09/2018
John Mullumby	CFO	15/12/2021
Keely Woodward	Company Secretary
Julie Jones	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.