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:

IMPERIAL CORPORATION LIMITED (IMP)
(This company subsequently changed its name to BEETALOO ENERGY AUSTRALIA LIMITED. You should refer to that name for Status.)

Date of Listing:

30 August 1984

Subsequent Names:

Company Name	Start Date	End Date
BEETALOO ENERGY AUSTRALIA LIMITED	18/06/2025
EMPIRE ENERGY GROUP LIMITED	25/03/2011	18/06/2025

Former Names:

Stock Exchange Status: (updated daily)

This company subsequently changed its name to BEETALOO ENERGY AUSTRALIA LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to BEETALOO ENERGY AUSTRALIA 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 BEETALOO ENERGY AUSTRALIA 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

IMPERIAL CORPORATION LIMITED(IMP)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
BEETALOO ENERGY AUSTRALIA LIMITED	18/06/2025
EMPIRE ENERGY GROUP LIMITED	25/03/2011	18/06/2025
IMPERIAL CORPORATION LIMITED	22/06/2006	25/03/2011
IMPERIAL ONE LIMITED	30/05/2000	22/06/2006
IMPERIAL ONE INTERNATIONAL LIMITED	19/04/2000	30/05/2000
IMPERIAL MINING NL	12/12/1996	19/04/2000
JASON MINING NL	30/10/1996	12/12/1996
JASON MINING LIMITED		30/10/1996

Shareholder links

REGISTRY:

Level 4, 44 Martin Place Sydney NSW 2000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: Level 7 , 151 Macquarie Street , SYDNEY , NSW, AUSTRALIA, 2000
Tel: (02) 9251 1846 Fax: (02) 9251 0244

Date first listed: 30/08/1984
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Shareholding in Bemax Resources NL, while at the same time identifying other investment opportunities

News & Events

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name changed to Empire Energy Group Limited	25/03/2011
we understand that on or about this date the company consolidated its shares 1 for 15	31/05/2010
the suspension of trading in the securities of Imperial Corporation Limited (the "Company") will be lifted immediately, following the release of the Company's half year financial report for the period ending 31 December 2009	29/03/2010
The Company has now received all necessary information from the US auditors in relation to the Company's subsidiary Empire Energy LLC. The half-year financial statements have been completed and as part of the audit process now await sign-off from the second audit partner of the Company's Australian Auditors. The Company anticipates the lodgement will now be effected Friday 26th March 2010	25/03/2010
the Company now anticipates the lodgement will now be effected no later than Wednesday 24 March 2010	22/03/2010
the Company advises that it is in receipt of the audited financial statements for Empire Energy USA LLC for the financial year ended 31 December 2009. These accounts will now be consolidated with Imperial's half-year financial report and subject to completion of the audit review the Company anticipates lodgement of its half-year financial report on Monday 22 March 2010	19/03/2010
securities suspended from quotation following failure to lodge half year accounts	17/03/2010
name changed from Imperial One Limited	22/06/2006

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Bruce McLeod	Chairman	21/05/1996
Kevin Torpey	Non Exec Director	01/11/1992
David Sutton	Executive Director	30/01/1997
David L Hughes	Company Secretary
Rachel Ryan	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.