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

26 April 2025

Name:

CARBON MINERALS NL (CRM)
(This company subsequently changed its name to CARBON MINERALS LIMITED. You should refer to that name for Status.)

Date of Listing:

31 December 1980

Subsequent Names:

Company Name	Start Date	End Date
CARBON MINERALS LIMITED	07/10/2008

Stock Exchange Status: (updated daily)

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

Legal Status: (updated monthly)

This company subsequently changed its name to CARBON MINERALS 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 CARBON MINERALS 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

CARBON MINERALS NL(CRM)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
CARBON MINERALS NL		07/10/2008

Shareholder links

REGISTRY:

Level 7, 10 Barrack Street, SYDNEY NSW 2000

Tel : +61 2 9392 8686
Fax : +61 2 9299 8195
RegistryWebsite RegistryEmail

Company details

Address: c/o Mitchell & Partners , Level 7 , 10 Barrack Street , SYDNEY , NSW, AUSTRALIA, 2000
Tel: (02) 9392 8686 Fax: (02) 9299 8195

Date first listed: 31/12/1980
Company Secretary:
Sector: Energy Industry Group: XEJ
Activities: Natural resources exploration in Australia

News & Events

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name changed to Carbon Minerals Limited	07/10/2008
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - share capital reduced by cancelling the uncalled share capital of the Company and making the existing partly paid shares, fully paid shares - this corporate event may appear elsewhere in this company record	22/08/2008
shares reinstated to quotation	15/09/2005
shares suspended following failure to lodge half yearly accounts	14/09/2005
shares reinstated to quotation following lodgement of full year accounts	06/04/2005
shares suspended from quotation following a failure to lodge full year accounts	01/04/2005

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Paul Lincoln-Smith	Executive Chairman	25/01/1980
Steven Danielson	Non Exec Director, Company Secretary	23/06/1993
Mark Smith	Non Exec Director	06/12/1996
Wayne Annis-Brown	Executive Director	04/08/1988
Bun Lee	Alternate Director	05/04/2006
Rachel Lee Thorn	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.