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:	ODESSA MINERALS LIMITED (ODE)
ISIN:	AU0000203796
Date of Listing:	03 July 1986
Former Names:

Stock Exchange Status: (updated daily)

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

Legal Status: (updated monthly)

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

ODESSA MINERALS LIMITED(ODE)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
ODESSA MINERALS LIMITED	14/01/2022
FARGO ENTERPRISES LIMITED	09/11/2020	14/01/2022
FLAMINGO AI LIMITED	27/11/2017	09/11/2020
CRE8TEK LIMITED	25/01/2016	27/11/2017
MARION ENERGY LIMITED	23/12/2005	25/01/2016
CARPENTER PACIFIC RESOURCES LIMITED	11/02/2005	23/12/2005
CARPENTER PACIFIC RESOURCES NL	21/10/1994	11/02/2005
CARPENTER PACIFIC RESOURCES LIMITED	23/01/1992	21/10/1994
CARPENTERS INVESTMENT TRADING COMPANY LIMITED		23/01/1992

Shareholder links

Our website ranking of ODE:

(5 out of 5)

COMPANY WEBSITE:

ODE website

ODE email

ODE investorRelations

ODE announcements

ODE annualreports

ODE directors

REGISTRY:

Level 2, 477 Pitt Street , Haymarket NSW 2000

Tel : 61 2 7208 8033
Fax :
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000203796

Address: Suite 1, 295 Rokeby Road, Subiaco WA 6008
Tel: +61 (08) 6555 2950 Fax: +61 (08) 6166 0261

Date first listed: 03/07/1986
Company Secretary:
Sector: Software & Services Industry Group: XEJ
Activities: Odessa Minerals is an Australian diamond explorer.

News & Events

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The suspension of trading in the securities of Odessa Minerals Limited will be lifted from the commencement of trading on Tuesday, 18 January 2022 following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules.	17/01/2022
The company releases a prospectus for an offer of up to 300,000,000 shares at an issue price of $0.02 each to raise up to $6 million (before costs). The minimum subscription under the public offer is 250,000,000 shares to raise $5 million (before costs).	14/01/2022
The company releases the following: Appendix 1A, Information Form & Checklist, Information Form & Checklist - Annexure 1 (Mining Entities), Constitution, Audited Accounts Odessa Minerals Limited FY 30 June 2021, Employee Securities Incentive Plan, Trading Policy, Distribution Schedule & Top 20 Shareholders and Pre-Reinstatement Disclosure.	14/01/2022
It is anticipated that the securities of Odessa Minerals Limited will be reinstated to quotation at the commencement of trading at 10:06:45am AEDT on 18 January 2022, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. ODE raised $6,000,000 pursuant to the offer under its prospectus dated 18 November 2021 by the issue of 300,000,000 shares at an issue price of $0.02 per share.	14/01/2022
name changed from Fargo Enterprises Limited	14/01/2022

OFX Transferring Money Internationally to Free

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
28/12/2024	Zane Lewis	2,090,058	$0.007	$15,370.00
22/11/2024	Zane Lewis	2,888,025	$0.006	$17,423.00
20/11/2024	David Lenigas	20,000,000	$0.001	$20,000.00
06/11/2024	Zane Lewis	3,490,752	$0.007	$24,414.00
09/08/2023	David Lenigas	5,000,000	$0.008	$39,625.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Tim Goldsmith	Non Exec Chairman	14/10/2025
Annabel Slade	COO
Maddison Cramer	Non Exec Director	14/04/2025
Tom Bahen	Non Exec Director	14/04/2025
Zane Lewis	Non Exec Director	21/11/2019
Robbie Featherby	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.