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

03 August 2025

Name:	AMERICAN PACIFIC BORATES LIMITED (ABR)
ISIN:	AU000000ABR5
Date of Listing:	28 July 2017
Date of Delisting:	10 March 2022
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 10 March 2022.

Legal Status: (updated monthly)

ACN: 615 606 114ABN: 68 615 606 114
Registration Date: 28 October 2016

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.

AMERICAN PACIFIC BORATES LIMITED(ABR)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
AMERICAN PACIFIC BORATE & LITHIUM LIMITED		18/10/2019

Shareholder links

Our website ranking of ABR:

(4 out of 5)

COMPANY WEBSITE:

ABR website

ABR contact

ABR investorRelations

ABR announcements

ABR 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: AU000000ABR5

Address: Level 12, 197 St Georges Terrace Perth 6000, Western Australia
Tel: +61 8 9389 8033 Fax:

Date first listed: 28/07/2017
Company Secretary:
Sector: Materials Industry Group:
Activities: Minerals exploration and production company

News & Events

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delisted at entity's request under Listing Rule 17.11	10/03/2022
we understand 5E Advanced Materials, Inc. (5EA) acquired all of the issued shares in ABR - ABR shareholders who elected to receive shares received 1 share of 5EA common stock for 10 ABR shares they held and those who did not elect, received 1 5EA CDI for every ABR share they held	10/03/2022
The securities of American Pacific Borates Limited will be suspended from quotation at the close of trading on Monday, 28 February 2022 under Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which 5E Advanced Materials, Inc. will acquire all of the issued shares in ABR.	28/02/2022
The suspension of trading in the securities of American Pacific Borates Limited will be lifted immediately following the release by ABR of an announcement regarding a capital raising.	19/02/2020
ABR completes placement to raise A$7.1m (before costs) at A$0.40 per share. Placement price represents a 7.5% discount to last close of A$0.43. Funds to be substantially used to progress construction related activities at the Fort Cady Borate Mine. ABR paid out the balance of the US$2.0m Amvest convertible note on 14 February 2020. Enhanced DFS with potentially larger SOP production on track for completion by 30 April 2020. Construction activities are ongoing with initial equipment delivered to site.	19/02/2020
The company releases a notice of its Proposed issue of Securities - ABR.	19/02/2020
The company gives notice that it has issued 151,875 fully paid ordinary shares in the company (shares) without disclosure to investors under Part 6D.2 of the Corporations Act 2001. As of the date of this notice, the company: has complied with the provisions of Chapter 2M of the Corporations Act 2001 (Cth) as they apply to the company; has complied with section 674 of the Corporations Act 2001; and is not aware of any excluded information within the meaning of sections 708A(7) and 708A(8) of the Corporations Act.	19/02/2020
The company releases a notification of proposed issue of Securities.	18/02/2020
The securities of American Pacific Borates Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of ABR, pending the release of an announcement regarding a proposed capital raising.	18/02/2020
name changed from American Pacific Borate & Lithium Ltd	18/10/2019

delisted at entity's request under Listing Rule 17.11	10/03/2022
we understand 5E Advanced Materials, Inc. (5EA) acquired all of the issued shares in ABR - ABR shareholders who elected to receive shares received 1 share of 5EA common stock for 10 ABR shares they held and those who did not elect, received 1 5EA CDI for every ABR share they held	10/03/2022
The securities of American Pacific Borates Limited will be suspended from quotation at the close of trading on Monday, 28 February 2022 under Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which 5E Advanced Materials, Inc. will acquire all of the issued shares in ABR.	28/02/2022
The suspension of trading in the securities of American Pacific Borates Limited will be lifted immediately following the release by ABR of an announcement regarding a capital raising.	19/02/2020
ABR completes placement to raise A$7.1m (before costs) at A$0.40 per share. Placement price represents a 7.5% discount to last close of A$0.43. Funds to be substantially used to progress construction related activities at the Fort Cady Borate Mine. ABR paid out the balance of the US$2.0m Amvest convertible note on 14 February 2020. Enhanced DFS with potentially larger SOP production on track for completion by 30 April 2020. Construction activities are ongoing with initial equipment delivered to site.	19/02/2020
The company releases a notice of its Proposed issue of Securities - ABR.	19/02/2020
The company gives notice that it has issued 151,875 fully paid ordinary shares in the company (shares) without disclosure to investors under Part 6D.2 of the Corporations Act 2001. As of the date of this notice, the company: has complied with the provisions of Chapter 2M of the Corporations Act 2001 (Cth) as they apply to the company; has complied with section 674 of the Corporations Act 2001; and is not aware of any excluded information within the meaning of sections 708A(7) and 708A(8) of the Corporations Act.	19/02/2020
The company releases a notification of proposed issue of Securities.	18/02/2020
The securities of American Pacific Borates Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of ABR, pending the release of an announcement regarding a proposed capital raising.	18/02/2020
name changed from American Pacific Borate & Lithium Ltd	18/10/2019

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
David J Salisbury	Executive Chairman	01/08/2020
Henri Tausch	CEO	09/08/2021
Tyson Hall	COO	14/09/2021
Jimmy Lim	Non Exec Director	04/02/2021
Anthony Hall	Executive Director	28/10/2016
Stephen Hunt	Director	02/05/2017
Chantel Jordan	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.