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| FROM | TO | |
| CORVETTE RESOURCES LIMITED | 17/11/2008 | |
| MINERAL SANDS LIMITED | 17/11/2008 |
REGISTRY:
Advanced Share Registry Services, 150 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9389 7871
RegistryWebsite RegistryEmail
Address: 18 Oxford Close Leederville WA 6007
Tel: +61(8) 9211 0635 Fax: +61(8) 9322 2631
Date first listed: 25/05/2007 Date delisted: 24/02/2010
Company Secretary: Mr Richard Wolanski
Sector: Materials Industry Group:
Activities: Gold & Mineral Sands Exploration
| delisted following a scheme of arrangement between the Company and its shareholders | 24/02/2010 |
| we understand the scheme of arrangement involved a merger with Tianshan Goldfields Limited ("TGF") whereby Corvette Resources shareholders received two Tianshan Goldfields shares for every share they held in Corvette | 24/02/2010 |
| will be removed from the official list of ASX Limited as from the close of trading on Wednesday, 24 February 2010 at the request of the Company, under listing rule 17.11 following a scheme of arrangement between the Company and its shareholders | 23/02/2010 |
| securities suspended from quotation | 11/02/2010 |
| name changed from Mineral Sands Limited | 17/11/2008 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Patrick McManus | Managing Director | |
| Antony Sage | Non Exec Director | |
| John Moore | Non Exec Director |
