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:

BROKEN HILL PROSPECTING LIMITED (BPL)
(This company subsequently changed its name to AMERICAN RARE EARTHS LIMITED. You should refer to that name for Status.)

Date of Listing:

17 February 2011

Subsequent Names:

Company Name	Start Date	End Date
AMERICAN RARE EARTHS LIMITED	02/07/2020

Stock Exchange Status: (updated daily)

This company subsequently changed its name to AMERICAN RARE EARTHS LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to AMERICAN RARE EARTHS LIMITED. You should refer to that name for Legal Status.

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

This company subsequently changed its name and is now AMERICAN RARE EARTHS LIMITED. You should refer to that name for Capital Gains Tax Status.

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

BROKEN HILL PROSPECTING LIMITED(BPL)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
AMERICAN RARE EARTHS LIMITED	02/07/2020
BROKEN HILL PROSPECTING LIMITED		02/07/2020

Shareholder links

Our website ranking of BPL:

(5 out of 5)

COMPANY WEBSITE:

BPL website

BPL email

BPL investorRelations

BPL announcements

BPL annualreports

BPL directors

REGISTRY:

Level 5, 115 Grenfell Street, Adelaide SA 5000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500 or 1300 534 987
RegistryWebsite RegistryEmail

Company details

Address: Suite 706 Level 7 89 York Street Sydney NSW 2000
Tel: +61 (2) 8054 9779 Fax: (02) 9252 8400

Date first listed: 17/02/2011
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Exploration for cobalt and base metals in and around Broken Hill

News & Events

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name changed to American Rare Earths Limited	02/07/2020
lilsted entity carried for record purposes only	17/02/2011

OFX Transferring Money Internationally to Free

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ASX, Legal & CGT Status

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Company Updates

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
12/03/2020	Geoffrey Hill	1,000,000	$0.012	$12,120.00
04/03/2020	Geoffrey Hill	750,000	$0.015	$11,243.00
26/10/2017	Denis Geldard	392,929	$0.042	$16,464.00
20/10/2017	Denis Geldard	125,546	$0.041	$5,147.00
06/10/2015	Geoffrey Hill	1,650,000	$0.030	$49,500.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Creagh O'Connor	Chairman	22/06/2000
Denis Geldard	Independent Director	03/08/2015
Geoffrey Hill	Non Exec Director	27/08/2015
Matthew Hill	Non Exec Director	14/03/2012
Keith Middleton	Non Exec Director	19/03/2020
Ian Morgan	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.