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|delisted following the issue by Mineralogy Pty Ltd of compulsory acquisition notices on Tuesday, 13 January 2009||01/04/2009|
|we understand Mineralogy Pty Limited (a privately-held Australian resource company controlled by Professor Clive Palmer), through its wholly-owned subsidiary Mineralogy Canada Acquisition Corp. ("MCAC") was successful in acquiring all of the Shares of Waratah for $1.60 per Share||01/04/2009|
|NAME||TITLE||DATE OF APPOINTMENT||DATE OF RESIGNATION|
Date of first appointment, title may have changed.