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:	BERONI GROUP LIMITED (BTG)
Date of Listing:	12 May 2017

Stock Exchange Status: (updated daily)

This entity is currently listed and quoted on the National Stock Exchange of Australia.

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)

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.

BERONI GROUP LIMITED(BTG)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of BTG:

(2 out of 5)

COMPANY WEBSITE:

BTG website

BTG investorRelations

BTG announcements

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 16, 175 Pitt Street Sydney NSW 2000 Australia
Tel: +61 2 9159 1827 Fax:

Date first listed: 12/05/2017
Company Secretary:
Sector: Industry Group: Health Care
Activities: Promote and develop products in the fields of biotechnology, life science, environmental science and new energy

News & Events

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Shareholders in this company should consider crystallising a capital loss in 2025/26 by selling their shares. (Shares last traded in 2022, last financials to Dec 2022 show continuing and significant losses) 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.	10/07/2025
Reinstatement to Official Quotation	01/11/2024
Suspension from Official Quotation - Failure to lodge Annual Financial Statements for 31 December 2023	04/04/2024
Listed entity carried for record purposes only	12/05/2017

OFX Transferring Money Internationally to Free

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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
01/12/2021	Nicholas Ong	100	$2.800 USD	$280.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Boqing Zhang	Chairman, Managing Director	12/05/2017
Richard Buchta	Independent Director	01/07/2020
Nicholas Ong	Independent Director, Company Secretary	01/03/2021
Peter Wong	Executive Director, CFO	02/07/2018
Libing Guo	Director	12/05/2017
Hai Huang	Director	12/05/2017
Yap Ting Wong	Director	12/05/2017

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.