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:	CORVETTE RESOURCES LIMITED (COV)
Date of Listing:	25 May 2007
Date of Delisting:	24 February 2010
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 24 February 2010.

Legal Status: (updated monthly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

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

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

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.

CORVETTE RESOURCES LIMITED(COV)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
MINERAL SANDS LIMITED		17/11/2008

Shareholder links

REGISTRY:

110 Stirling Hwy, Nedlands WA 6009

Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: 18 Oxford Close Leederville WA 6007
Tel: +61(8) 9211 0635 Fax: +61(8) 9322 2631

Date first listed: 25/05/2007
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Gold & Mineral Sands Exploration

News & Events

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delisted following a scheme of arrangement between the Company and its shareholders	24/02/2010
we understand the scheme of arrangement involved a merger with Tianshan Goldfields Limited ("TGF") whereby Corvette Resources shareholders received two Tianshan Goldfields shares for every share they held in Corvette	24/02/2010
will be removed from the official list of ASX Limited as from the close of trading on Wednesday, 24 February 2010 at the request of the Company, under listing rule 17.11 following a scheme of arrangement between the Company and its shareholders	23/02/2010
securities suspended from quotation	11/02/2010
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Tianshan Goldfields - this corporate event may appear elsewhere in this company record	10/02/2010
name changed from Mineral Sands Limited	17/11/2008

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Patrick McManus	Managing Director	08/01/2007
Antony Sage	Non Exec Director	26/02/2009
John Moore	Non Exec Director	26/02/2009
Richard Wolanski	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.