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REGISTRY:
Link Market Services, Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000
Tel : +61 8 9211 6670 or 1300 554 474
Fax : +61 2 9287 0303
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| delisted following shareholder approval at the Annual General Meeting held on 28 November 2013 | 10/01/2014 |
| we understand the company delisted because of the low level of liquidity on ASX, share price did not reflect intrinsic value, a tightly held register, lack of institutional interest and desire of major shareholders for a delisting | 10/01/2014 |
| shares reinstated to quotation following receipt of an announcement regarding a potential joint venture agreement | 09/05/2006 |
| shares suspended from quotation pending an announcement about a possible joint venture | 05/05/2006 |
| delisted following shareholder approval at the Annual General Meeting held on 28 November 2013 | 10/01/2014 |
| we understand the company delisted because of the low level of liquidity on ASX, share price did not reflect intrinsic value, a tightly held register, lack of institutional interest and desire of major shareholders for a delisting | 10/01/2014 |
| shares reinstated to quotation following receipt of an announcement regarding a potential joint venture agreement | 09/05/2006 |
| shares suspended from quotation pending an announcement about a possible joint venture | 05/05/2006 |
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| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 09/01/2014 | Priyank Thapliyal | On market | 2,510,553 | $0.084 | $210,083 |
| 08/01/2014 | Priyank Thapliyal | On market | 873,403 | $0.082 | $71,587 |
| 07/01/2014 | Priyank Thapliyal | On market | 169,858 | $0.080 | $13,616 |
| 06/01/2014 | Priyank Thapliyal | On market | 306,001 | $0.080 | $24,480 |
| 02/01/2014 | Priyank Thapliyal | On market | 190,828 | $0.080 | $15,259 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Brian Gilbertson | Non Exec Chairman | 01/03/2010 |
| Melissa North | CFO | 15/11/2012 |
| Paul Murray | Independent Director | 20/08/2003 |
| Priyank Thapliyal | Non Exec Director | 04/06/2008 |
| Andrew Bell | Non Exec Director | 19/05/2008 |
| Soocheol Shin | Non Exec Director | 19/03/2012 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Gregory Durack | CEO | 12/12/2007 | 31/07/2013 |
| Matt Finkelstein | CFO | 08/05/2011 | 15/11/2012 |
| Richard Mehan | Managing Director, CEO | 09/05/2011 | 05/06/2012 |
| Sun Woo | Non Exec Director | 21/09/2009 | 19/03/2012 |
| Geoffrey Wedlock | Non Exec Chairman | 09/03/2009 | 19/06/2010 |
| Andrew Zhou | Non Exec Director | 23/06/2008 | 27/10/2009 |
| Eugene Xie | Alternate Director | 10/09/2008 | 19/10/2009 |
| Alan Topp | Non Exec Director | 15/08/2007 | 12/03/2009 |
| Patrick Yue | Non Exec Director | 20/11/2007 | 26/11/2008 |
| William Wang | Non Exec Director | 14/11/2007 | 26/11/2008 |
| Alan Broome | Non Exec Director | 06/11/2003 | 14/11/2007 |
| David Evans | Executive Director | 02/11/2005 | 14/08/2007 |
| Jeremy Snaith | Executive Director | 02/11/2005 | 14/08/2007 |
| Denis Wood | Non Exec Director | 20/12/2006 | 02/04/2007 |
| Bill Ryan | Non Exec Director | 20/07/2004 | 31/03/2006 |
| Warren Staude | CEO | 14/04/2004 | 02/11/2005 |
Date of first appointment, title may have changed.