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DARRELL JAMES LIMITED(JDL)

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Former (or subsequent) names

 FROMTO
ARRAWATTA HOLDINGS LIMITED17/01/197426/01/1984
HALL'S PEAK AUSTRALIA LIMITED17/01/1974

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delisted following successful Selective Capital Reduction of the Company

09/02/1996

we understand the company was requested by Austrex (Gems) Pty Ltd., Sandra Bresnahan and Darrell Bresnahan the Managing Director of Darrell James (who together held approximately 66% of the issued shares in Darrell James) to put a proposal to Darrell James shareholders involving a cancellation by way of reduction of capital of the approximately 34% of shares in Darrell James in which these parties did not have an interest and the consequent delisting of the Company - shareholders in Darrell James whose shares were cancelled received $2.00 cash for each share so cancelled - 90 cents of this was a fully franked dividend

09/02/1996

name changed from Arrawatta Holdings Limited

26/01/1984

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