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

15 June 2025

Name:	E3SIXTY LIMITED (E3S)
ISIN:	AU0000034407
Date of Listing:	25 September 1970
Date of Delisting:	14 October 2019
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 14 October 2019.

Legal Status: (updated monthly)

ACN: 009 815 605

To our knowledge this is a current registered entity, not in any form of external administration. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

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

The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.

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.

E3SIXTY LIMITED(E3S)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
ESPERANCE MINERALS LIMITED	26/02/2010	11/12/2018
ESPERANCE MINERALS NL		26/02/2010

Shareholder links

REGISTRY:

Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001

Tel : 1300 288 664 or +61 2 9698 5414
Fax : +61 2 8583 3040
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000034407

Address: Level 14 3 Spring Street Sydney NSW 2000
Tel: (02) 8226 3388 Fax: (02) 9262 2885

Date first listed: 25/09/1970
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Mineral exploration

News & Events

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The company has lodged financial reports with ASIC.	31/10/2024
The company notifies ASIC of the appointment or cessation of a director or company secretary.	24/09/2024
Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.	10/07/2024
The company notifies ASIC of changes to its share structure which may include changes to the class of shares (e.g. converting ordinary shares to preference shares), amendments to the terms on which shares are issued, or the consolidation/splitting of shares.	05/06/2024
The company notifies ASIC of changes to its share structure which may include changes to the class of shares (e.g. converting ordinary shares to preference shares), amendments to the terms on which shares are issued, or the consolidation/splitting of shares.	30/05/2024
The company notifies ASIC of a change in its registered address.	16/05/2024
delisted from the commencement of trading on Monday, 14 October 2019, pursuant to Listing rule 17.12.	14/10/2019
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years	14/10/2019
we understand that on or about this date the company consolidated its shares 1 for 10	10/01/2019
name changed from Esperance Minerals Limited	11/12/2018

ASX Announcements (courtesy of ASX)

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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
20/10/2015	Sophia Zhang	100,000	$0.046	$4,550.00
30/06/2014	Kris Knauer	620,529	$0.020	$12,411.00
22/08/2013	Kris Knauer	201,085	$0.022	$4,424.00
30/08/2012	Kris Knauer	140,300	$0.028	$3,928.00
04/06/2012	Kris Knauer	147,999	$0.030	$4,440.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Anthony Karam	Non Exec Director	07/02/2018
Nick Caughey	Non Exec Director	30/09/2019
John Rawicki	Executive Director, Company Secretary	07/05/2015

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.