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:

TECTONIC RESOURCES NL (TTR)
(This company subsequently changed its name to PHILLIPS RIVER MINING LIMITED. You should refer to that name for Status.)

Date of Listing:

28 January 1993

Subsequent Names:

Company Name	Start Date	End Date
PHILLIPS RIVER MINING LIMITED	31/10/2011
PHILLIPS RIVER MINING NL	15/09/2011	31/10/2011

Former Names:

Stock Exchange Status: (updated daily)

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

Legal Status: (updated monthly)

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

TECTONIC RESOURCES NL(TTR)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
PHILLIPS RIVER MINING NL	15/09/2011	31/10/2011
TECTONIC RESOURCES NL	16/06/1997	15/09/2011
TECTONIC RESOURCES LIMITED	23/07/1987	16/06/1997
KORNBLUMS FURNISHINGS LIMITED		23/07/1987

Shareholder links

REGISTRY:

110 Stirling Hwy, Nedlands WA 6009

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

Company details

Address: Unit 46/328 Albany Highway VICTORIA PARK WA 6100
Tel: 08 6250 4699 Fax: 08 6250 4600

Date first listed: 28/01/1993
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Developing resources including the Phillips River Gold Project on the south coast of Western Australia and the Burnakura Gold Project in the Murchison region of Western Australia

News & Events

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name changed to Phillips River Mining NL	15/09/2011
we understand that on or about this date the company consolidated its shares 1 for 8	12/09/2011
shares suspended from quotation pending release of an announcement	18/09/2009
shares reinstated to quotation	18/09/2009
shares reinstated to quotation	30/10/2006
company provides an update - the company and its joint venture partner Burnakura Pty Ltd, (a subsidiary of Extract Resources Limited) have resolved to close the mining operation at Burnakura with the ultimate view of disposing of this asset - it has been unable to lodge its audited financial accounts for the year ended 30 June 2006 within the prescribed period owing to the inability of the Company's auditors to sign-off on the financial status of the Burnakura Joint Venture - it anticipates that within 2 weeks it should be able to specifically advise its shareholders on the status of the financial accounts and the Joint Venture's expected cashflow generation going forward	06/10/2006
shares suspended from quotation pending release of an announcement	26/09/2006
shares reinstated to quotation	24/08/2005
shares suspended from quotation pending release of an announcement (expected 24 August 2005)	19/08/2005
name changed from Tectonic Resources Limited	16/06/1997

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
Hamish Bohannan	Chairman, Non Exec Director
Jason Stirbinskis	Managing Director
Graham Anderson	CFO, Company Secretary
Andrew Ellison	Non Exec Director
Tony Martin	Director

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.