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

16 December 2025

Name:	CARAWINE RESOURCES LIMITED (CWX)
ISIN:	AU000000CWX5
Date of Listing:	14 December 2017
Date of Delisting:	14 October 2025

Stock Exchange Status: (updated daily)

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

Legal Status: (updated monthly)

ACN: 611 352 348ABN: 52 611 352 348
Registration Date: 16 March 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.

CARAWINE RESOURCES LIMITED(CWX)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of CWX:

(4 out of 5)

COMPANY WEBSITE:

CWX website

CWX email

CWX investorRelations

CWX announcements

CWX directors

REGISTRY:

Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235

Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000CWX5

Address: Level 1, 18 Kings Park Rd West Perth WA 6005
Tel: 08 9209 2703 Fax:

Date first listed: 14/12/2017
Company Secretary:
Sector: Materials Industry Group:
Activities: Mineral exploration and development

News & Events

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delisted following compulsory acquisition under Listing Rule 17.14	14/10/2025
we understand QGold Pty Ltd was successful with an offer of $0.11 cash per Carawine Resources share	14/10/2025
The securities of Carawine Resources Limited will be suspended from quotation at the close of trading today, Thursday, 9 October 2025, in accordance with Listing Rule 17.4A, following notice from CWX that the Federal Court of Australia has determined that the compulsory acquisition by QGold Pty Ltd of all the shares it does not own in CWX may proceed on the terms of the compulsory acquisition notice lodged on the ASX market announcement platform by QGold on 21 March 2024 under section 664F of the Corporations Act 2001 (Cth).	09/10/2025
The securities of Carawine Resources Limited were inadvertently suspended by ASX on Thursday, 28 March 2024. The suspension of the securities of CWX will be lifted from the commencement of trading on Tuesday, 2 April 2024.	28/03/2024
The securities of Carawine Resources Limited will be suspended from quotation at the close of trading today, Thursday, 28 March 2024, in accordance with Listing Rule 17.4, following despatch of the compulsory acquisition notices by QGold Pty Ltd.	28/03/2024
listed entity carried for record purposes only	14/12/2017

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
02/05/2022	David Boyd	-431,701	$0.210	$90,657.00
28/04/2022	William Burbury	-816,885	$0.210	$171,546.00
27/04/2022	David Archer	-1,252,134	$0.210	$262,948.00
22/03/2019	David Archer	75,000	$0.144	$10,785.00
20/03/2019	Bruce McQuitty	107,629	$0.137	$14,780.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Paul Whimp	Non Exec Chairman	12/10/2023
David Boyd	Managing Director	23/09/2017
Samuel Smart	Independent Director	01/05/2023
Martin Lackner	Non Exec Director, Company Secretary	10/05/2022

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.