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:	HAVILAH RESOURCES LIMITED (HAV)
ISIN:	AU000000HAV4
Date of Listing:	21 March 2002
Former Names:

Stock Exchange Status: (updated daily)

This entity is currently listed and quoted on the Australian Securities Exchange.

Legal Status: (updated monthly)

ACN: 077 435 520ABN: 39 077 435 520
Registration Date: 11 February 1997

This is a current registered entity, not in any form of external administration to our knowledge.

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

HAVILAH RESOURCES LIMITED(HAV)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
HAVILAH RESOURCES LIMITED	11/03/2015
HAVILAH RESOURCES NL		11/03/2015

Shareholder links

Our website ranking of HAV:

(4 out of 5)

COMPANY WEBSITE:

HAV website

HAV email

HAV announcements

HAV annualreports

HAV directors

REGISTRY:

Level 5, 115 Grenfell Street, Adelaide SA 5000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500 or 1300 534 987
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000HAV4

Address: 107 Rundle Street, Kent Town, South Australia 5067
Tel: (08) 7111 3627 Fax: 08 8338 9293

Date first listed: 21/03/2002
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: mineral exploration

News & Events

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The suspension of trading in the securities of Havilah Resources Limited will be lifted immediately, following the release by HAV of an announcement regarding the results of the EGM relating to the proposed investment in HAV by OneSteel Manufacturing Pty Ltd (SIMEC).	12/09/2019
The company releases the Chairman's Address.	12/09/2019
The securities of Havilah Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of HAV, pending the release of an announcement regarding the outcome of the EGM relating to the proposed investment in HAV by OneSteel Manufacturing Pty Ltd (SIMEC).	12/09/2019
The suspension of trading in the securities of Havilah Resources Limited ("˜HAV') will be lifted immediately	28/12/2018
The securities of Havilah Resources Limited ("˜HAV') will be suspended from quotation immediately under Listing Rule 17.2, at the request of HAV, pending the release of an announcement regarding recent social media releases about the Grants Iron Ore Basin discovery	28/12/2018
The securities of Havilah Resources Limited will be reinstated to official quotation at the commencement of trading tomorrow, 2 June 2017, following lodgement of the Company's quarterly report for the period ended 30 April 2017.	01/06/2017
The company lodges its Quarterly Activities Report - Period Ending 30 April 2017.	01/06/2017
The securities of the company will be suspended from Official Quotation from the commencement of trading today 1 June 2017 following failure to lodge their Periodic Reports for the period ended 30 April 2017 in accordance with ASX Listing Rules.	01/06/2017
name changed from Havilah Resources NL	11/03/2015

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
02/03/2020	Simon Gray	100,000	$0.090	$9,000.00
16/01/2019	Martin Janes	200,000	$0.167	$33,363.00
03/01/2019	Christopher Giles	63,000	$0.167	$10,548.00
26/09/2018	Christopher Giles	242,782	$0.030	$7,254.00
12/03/2015	Paul Mertin	99,900	$0.200	$20,000.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Christopher Giles	Executive Director	11/02/1997
Victor Previn	Director	09/10/2019
Simon Gray	Director, Company Secretary	31/01/2019

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.