| FROM | TO | |
| TERRITORY RESOURCES LIMITED | 13/06/2007 | |
| TERRITORY IRON LIMITED | 13/06/2007 |

REGISTRY:
Security Transfer Registrars, 770 Canning Highway Applecross WA 6153
Tel : +61 8 9315 2333
Fax : +61 8 9315 2233
RegistryWebsite RegistryEmail
Address: Suite 4 , 111 Colin Street , WEST PERTH , WA, AUSTRALIA, 6005
Tel: (08) 9483 5100 Fax: (08) 9483 5111
Date first listed: 11/03/2005
Company Secretary: Mr Peter Ruttledge
Sector: Materials Industry Group:
Activities: Controls or has interests in tenements which have potential to produce significant amounts of iron ore for the export market
| name changed to Territory Resources Limited | 13/06/2007 |
| shares reinstated to quotation | 12/02/2007 |
| shares suspended from quotation | 09/02/2007 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Macoboy | Chairman, Non Exec Director | |
| Douglas Stewart | Managing Director | |
| Julie-Anne Wolseley | Non Exec Director | |
| Trevor Tennant | Non Exec Director |