InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

16 June 2025

Name:

ALLIANCE MINERAL ASSETS LIMITED (A40)
(This company subsequently changed its name to ALITA RESOURCES LIMITED. You should refer to that name for Status.)

Date of Listing:

05 December 2018

Subsequent Names:

Company Name	Start Date	End Date
ALITA RESOURCES LIMITED	25/07/2019

Stock Exchange Status: (updated daily)

This company subsequently changed its name to ALITA RESOURCES LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to ALITA RESOURCES LIMITED. You should refer to that name for Legal Status.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This company subsequently changed its name and is now ALITA RESOURCES LIMITED. You should refer to that name for Capital Gains Tax Status.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

ALLIANCE MINERAL ASSETS LIMITED(A40)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
ALLIANCE MINERAL ASSETS LIMITED		25/07/2019

Shareholder links

Our website ranking of A40:

(3 out of 5)

COMPANY WEBSITE:

A40 website

A40 email

A40 announcements

A40 directors

REGISTRY:

Level 1, 200 Mary Street Brisbane QLD 4000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

Address: Unit 6, 24 Parkland Road Osborne Park, Western Australia 6017
Tel: +61 8 9388 8826 Fax: +61 8 9388 8837

Date first listed: 05/12/2018
Company Secretary:
Sector: Materials Industry Group:
Activities: Mineral exploration and production

News & Events

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name changed to Alita Resources Limited	25/07/2019
The suspension of trading in the securities of Alliance Mineral Assets Limited will be lifted immediately, following the release by A40 of an announcement regarding its offtake arrangements.	15/01/2019
Alliance and its subsidiary Lithco No.2 Pty Ltd have each agreed with Burwill Lithium Company Limited and its parent company Burwill Holdings Limited that BCLC will transfer its rights and obligations as the buyer under their respective long-term offtake agreements to Jiangxi Bao Jiang Lithium Industrial Limited.	15/01/2019
The company requests a continuation of the voluntary suspension of its securities pending the release of an announcement by the Company in relation to its offtake arrangements. The announcement is expected to be made no later than 14 January 2019.	04/01/2019
The securities of Alliance Mineral Assets Limited ("˜A40') will be suspended from quotation immediately under Listing Rule 17.2, at the request of A40, pending the release of an announcement regarding its offtake arrangement	27/12/2018
listed entity carried for record purposes only	05/12/2018

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
17/06/2019	Mark Turner	-500,000	$0.163	$81,250.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Geoff McNamara	Non Exec Chairman, Independent Director	14/12/2018
Mark Calderwood	Managing Director, CEO	14/12/2018
Ron Chamberlain	CFO	18/03/2019
Mahtani Bhagwandas	Independent Director	05/12/2018
Bob Vassie	Independent Director	14/12/2018
Joshua Ong	Independent Director	05/12/2018
Vicki Xie	Non Exec Director	14/12/2018
Eddy Chiu	Non Exec Director	05/12/2018
Arnold Chan	Non Exec Director	14/12/2018
Mark Turner	Executive Director	14/12/2018
Alexei Fedotov	Company Secretary
Beverley Nichols	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.