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:

MARLBOROUGH RESOURCES NL (MBG)
(This company subsequently changed its name to RHS LIMITED. You should refer to that name for Status.)

Date of Listing:

05 March 1987

Subsequent Names:

Company Name	Start Date	End Date
RHS LIMITED	13/06/2017
REPRODUCTIVE HEALTH SCIENCE LIMITED	22/04/2014	13/06/2017
AO ENERGY LIMITED	15/01/2013	22/04/2014
AUSTRALIA ORIENTAL MINERALS NL	09/02/2005	15/01/2013

Former Names:

Stock Exchange Status: (updated daily)

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

Legal Status: (updated monthly)

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

MARLBOROUGH RESOURCES NL(MBG)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
REPRODUCTIVE HEALTH SCIENCE LIMITED	22/04/2014	13/06/2017
AO ENERGY LIMITED	15/01/2013	22/04/2014
AUSTRALIA ORIENTAL MINERALS NL	09/02/2005	15/01/2013
MARLBOROUGH RESOURCES NL	08/12/1999	09/02/2005
MARLBOROUGH GOLD MINES NL	30/09/1994	08/12/1999
MARLBOROUGH GOLD MINES LIMITED		30/09/1994

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Company details

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Date first listed: 05/03/1987
Company Secretary:
Sector: Industry Group:
Activities:

News & Events

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name changed to Australia Oriental Minerals NL	09/02/2005
at AGM resolves to re-elect directors and change its name to Australia Oriental Minerals NL	31/01/2005
company lodges annual report, calls AGM for 31 January 2005 and advises that it is planning to undertake a recapitalisation exercise, of which the preliminary phase, will be a change of name to Australia Oriental Minerals NL	30/12/2004
ASIC approves extension of time to hold the Company's AGM to no later than 31 January 2005	25/11/2004
directors confirm that the first payment of $300,000 to the Administrator of Telminex NL, as required under the Deed of Company Arrangement has been made today	05/11/2004
creditors of Telminex resolve to accept a revised Deed of Company Arrangement that will see Marlborough Resources NL not prove for a debt of some $18.5 million owed to it by Telminex and other terms - Marlborough Resources intends raising equity capital for its exploration projects	08/10/2004
securities suspended from quotation following the appointment of administrators (PricewaterhouseCoopers) to a wholly owned subsidiary Telminex NL and pending the release of further details regarding the future operations of the company	30/08/2004
name changed from Marlborough Gold Mines NL	08/12/1999

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT

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.