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

30 April 2025

Name:	MARENGO MINING LIMITED (MGO)
Date of Listing:	13 November 2003
Date of Delisting:	16 January 2013

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 16 January 2013.

Legal Status: (updated monthly)

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)

To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes 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/. Any other enquiries relating to your securities 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.

MARENGO MINING LIMITED(MGO)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of MGO:

(4 out of 5)

COMPANY WEBSITE:

MGO website

MGO email

MGO announcements

MGO annualreports

MGO directors

REGISTRY:

Level 17, 221 St Georges Terrace, Perth WA 6000

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

Company details

Address: Level 1, 9 Havelock Street, WEST PERTH, WA, AUSTRALIA, 6005
Tel: (08) 9429 0000 Fax: (08) 9429 0099

Date first listed: 13/11/2003
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Diversified metals company with a position in Papua New Guinea (PNG) and a portfolio of copper, molybdenum and gold projects

News & Events

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delisted following the admission of Marengo Mining Canada Limited, the successor entity of the Company to the Official List.	16/01/2013
we understand Marengo shareholders approved the restructure of Marengo to redomicile to Canada by way of a Scheme of Arrangement	16/01/2013
following the implementation of the Scheme: ï‚· Marengo Mining Limited will be a wholly owned subsidiary of Marengo Mining Canada Limited (Marengo Canada); ï‚· the shareholders of Marengo Mining Limited will hold 100% of the voting power in Marengo Mining Canada Limited; ï‚· Marengo Mining Canada Limited" shares will be listed on the TSX, Marengo Mining Canada Limited" CHESS Depositary Interests (CDIs) listed on the ASX and Marengo Mining Canada Limited" PDIs on POMSoX	16/01/2013
The restructure of Marengo to re-domicile to Canada by way of a Scheme of Arrangement (Scheme) has today been implemented. Under the Scheme, all Marengo ordinary shares have been transferred to Marengo Mining Canada Limited (ASX Code: "MMC", TSX Code: "MRN", POMSoX Code: "MMC") (Marengo Canada) and Marengo is now a wholly owned subsidiary of Marengo Canada.	11/01/2013
The securities of Marengo Mining Limited (the "Company") will be suspended from quotation at the close of trading today, Thursday 3 January 2013, at the request of the Company, following lodgement with ASIC of the court order approving the scheme of arrangement between the Company and its shareholders. Security Code: MGO	03/01/2013
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - redomicile - this corporate event may appear elsewhere in this company record	03/01/2013
The suspension of trading in the securities of Marengo Mining Limited (the "Company") will be lifted immediately following receipt of an announcement by the Company regarding a capital raising	21/03/2012
the securities of Marengo Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement	16/03/2012
securities reinstated	23/11/2010
the securities of Marengo Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement	22/11/2010
a general meeting (the "Meeting") of holders (the "Shareholders") of ordinary shares of Marengo Mining Limited ABN 57 099 496 474 (the "Company") will be held at Level 2, 9 Havelock Street, West Perth, Western Australia on Tuesday, 21 December 2010 at 11:00 a.m. WST	22/11/2010
securities reinstated	18/10/2010
the securities of Marengo Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement	14/10/2010
the suspension of trading in the securities of Marengo Mining Limited (the "Company") will be lifted immediately, following the release of an announcement	02/09/2009
a final short form prospectus in respect of the offering (of an aggregate of up to 172,500,000 ordinary shares (the ``Offered Shares'') in the capital of Marengo at a price of C$0.086 per Offered Share) has now been filed and receipted today in each of the provinces of Canada, except Qubec, Newfoundland and Labrador and Prince Edward Island	25/08/2009
securities suspended from quotation pending an announcement	24/08/2009

delisted following the admission of Marengo Mining Canada Limited, the successor entity of the Company to the Official List.	16/01/2013
we understand Marengo shareholders approved the restructure of Marengo to redomicile to Canada by way of a Scheme of Arrangement	16/01/2013
following the implementation of the Scheme: ï‚· Marengo Mining Limited will be a wholly owned subsidiary of Marengo Mining Canada Limited (Marengo Canada); ï‚· the shareholders of Marengo Mining Limited will hold 100% of the voting power in Marengo Mining Canada Limited; ï‚· Marengo Mining Canada Limited" shares will be listed on the TSX, Marengo Mining Canada Limited" CHESS Depositary Interests (CDIs) listed on the ASX and Marengo Mining Canada Limited" PDIs on POMSoX	16/01/2013
The restructure of Marengo to re-domicile to Canada by way of a Scheme of Arrangement (Scheme) has today been implemented. Under the Scheme, all Marengo ordinary shares have been transferred to Marengo Mining Canada Limited (ASX Code: "MMC", TSX Code: "MRN", POMSoX Code: "MMC") (Marengo Canada) and Marengo is now a wholly owned subsidiary of Marengo Canada.	11/01/2013
The securities of Marengo Mining Limited (the "Company") will be suspended from quotation at the close of trading today, Thursday 3 January 2013, at the request of the Company, following lodgement with ASIC of the court order approving the scheme of arrangement between the Company and its shareholders. Security Code: MGO	03/01/2013
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - redomicile - this corporate event may appear elsewhere in this company record	03/01/2013
The suspension of trading in the securities of Marengo Mining Limited (the "Company") will be lifted immediately following receipt of an announcement by the Company regarding a capital raising	21/03/2012
the securities of Marengo Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement	16/03/2012
securities reinstated	23/11/2010
the securities of Marengo Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement	22/11/2010
a general meeting (the "Meeting") of holders (the "Shareholders") of ordinary shares of Marengo Mining Limited ABN 57 099 496 474 (the "Company") will be held at Level 2, 9 Havelock Street, West Perth, Western Australia on Tuesday, 21 December 2010 at 11:00 a.m. WST	22/11/2010
securities reinstated	18/10/2010
the securities of Marengo Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement	14/10/2010
the suspension of trading in the securities of Marengo Mining Limited (the "Company") will be lifted immediately, following the release of an announcement	02/09/2009
a final short form prospectus in respect of the offering (of an aggregate of up to 172,500,000 ordinary shares (the ``Offered Shares'') in the capital of Marengo at a price of C$0.086 per Offered Share) has now been filed and receipted today in each of the provinces of Canada, except Qubec, Newfoundland and Labrador and Prince Edward Island	25/08/2009
securities suspended from quotation pending an announcement	24/08/2009

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Louis Gignac	Chairman, Non Exec Director	08/11/2012
Les Emery	Managing Director, CEO
Paul Korpi	COO	13/06/2012
Craig McGown	Vice President
Mark Churchward	CFO, Company Secretary
Mario Caron	Independent Director	04/10/2012
Keith Morrison	Independent Director	04/10/2012
Ian Hume	Non Exec Director	04/10/2012
John Hick	Non Exec Director	10/06/2008
Elizabeth Martin	Non Exec Director	10/06/2008
Rabbie Namaliu	Non Exec Director	11/02/2008
David George	Director	19/07/2022
Dean Richardson	Investor Relations
John Ribbons	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.