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REGISTRY:
Computershare Investor Services, 117 Victoria Street, West End Qld 4101
Tel : +61 7 3237 2100 or 1300 552 270
Fax : +61 7 3229 9860
RegistryEmail
Address: Level 10 , 60 Edward Street , BRISBANE , QLD, AUSTRALIA, 4000
Tel: (07) 3303 0675 Fax: (07) 3210 1171
Date first listed: 10/11/2008 Date delisted: 01/04/2009
Company Secretary: Mr Derek Payne
Sector: Energy Industry Group:
Activities: Exploration and development of coal projects in Australia
| 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 APPT |
|---|---|---|
| Clive Palmer | Chairman | |
| Peter Lynch | President, CEO | |
| Geoffrey Smith | Director | |
| Clive Mensink | Director | |
| Domenic Martino | Director |
