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:

TOP END MINERALS LIMITED (TND)
(This company subsequently changed its name to MALLEE RESOURCES LIMITED. You should refer to that name for Status.)

Date of Listing:

03 December 2007

Subsequent Names:

Company Name	Start Date	End Date
MALLEE RESOURCES LIMITED	11/10/2021
MYANMAR METALS LIMITED	28/08/2017	11/10/2021

Former Names:

Stock Exchange Status: (updated daily)

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

Legal Status: (updated monthly)

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

TOP END MINERALS LIMITED(TND)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
MYANMAR METALS LIMITED	28/08/2017	11/10/2021
TOP END MINERALS LIMITED	30/11/2012	28/08/2017
TOP END URANIUM LIMITED		30/11/2012

Shareholder links

Our website ranking of TND:

(5 out of 5)

COMPANY WEBSITE:

TND website

TND email

TND investorRelations

TND announcements

TND annualreports

TND directors

REGISTRY:

Level 12, 680 George Street Sydney NSW 2000

Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Suite 1, 6 Richardson Street, West Perth, WA, 6005
Tel: +61 (08) 9226 0866 Fax: +61 (08) 9486 7375

Date first listed: 03/12/2007
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Uranium Exploration

News & Events

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name changed to Myanmar Metals Limited	28/08/2017
The securities of Top End Minerals Limited will be reinstated to quotation immediately, following the release of an announcement by the Company.	21/08/2017
The company has completed a capital raising of $3,000,000 through the issue of 75,000,000 new fully paid ordinary shares at an issue price of 4 cents per share. It is now sufficiently funded to advance due diligence on the Bawdwin Zn-Pb-Ag-Cu Mine in Myanmar. JORC 2012 resource will be reported shortly on lower grade 'halo' minearlisation covering a portion of the Bawdwin deposit. A scoping study on Bawdwin by CSA Global is now underway.	21/08/2017
The company releases its Constitution.	18/08/2017
The company releases the Results of Meeting.	18/08/2017
The company releases the Chairman's Address to Shareholders.	18/08/2017
The company issues a prospectus for the offer of up to 75,000,000 shares at an issue price of $0.04 per share to raise up to $3,000,000 (before costs0; and 4,000,000 options exercisable at $0.03 each on or before 31 December 2019.	14/08/2017
CSA Global was appointed to conduct due diligence study on world-class Bawdwin Zn-Pb-Ag-Cu Mine in Myanmar. This study will be led by geologist Dr. Neal Reynolds. The A$3 million capital raising is progressing as planned and scheduled for completion this 21 August 2017. Top End recently secured an option for an 85% interest in the Bawdwin Mine through payment of US$1.5 million non-refundable deposit to vendor.	08/08/2017
Top End Minerals has engaged the services of Mr Robert Brierley, an experienced financial and corporate professional, to advise it in relation to the company's opportunities in Myanmar. To complete the capital raising of a total of $3 million, the new board will be required to complete and lodge a prospectus. The announcement of the capital raising will lift the suspension in trading.	03/08/2017
The company lodges its Quarterly Activities and Cashflow Report.	31/07/2017
ASX has granted the Company a waiver from listing rule 7.3.2.	17/07/2017
The General Meeting of the Company will be held at the Australian Institute of Company Directors, at the WA Business Centre and Member Lounge, Level 1, 77 St Georges Terrace, Perth, Western Australia on Friday, 18 August 2017 at 10.00am (WST).	17/07/2017
The company provides a corporate update on the following: development strategy in Myanmar; project due diligence update - cornerstone option, bawdwin option; cash position; Axis Consultants advance; shares issued without shareholder approval; and its plan ahead.	14/07/2017
The company has secured the option to acquire an 85% interest in the Baldwin Zn-Pb-Ag-Cu Mine lease in Myanmar with the payment of a US$1.5 million non-refundable deposit now made to Win Myint Mo Industries Co. The vendors have confirmed receipt of the funds.	03/07/2017
The securities of Top End Minerals Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company.	21/06/2017
The securities of Top End Minerals Limited (the "Company") will be reinstated to quotation from the commencement of trading on Friday 22 July 2016, following the release of an announcement by the Company.	21/07/2016
Top End Minerals Ltd (ASX:TND) advises that it intends to focus its business activities on mineral exploration and as a result has terminated the proposed acquisition of Bright LED Ltd. The Company has no current plans to look at acquisitions outside the area of its mineral exploration business.	21/07/2016
The securities of Top End Minerals Limited (the "Company") will be suspended from quotation immediately, following the receipt of an announcement regarding its proposed change of activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the listing rules in accordance with listing rule 11.1.3.	30/06/2016
name changed from Top End Uranium Ltd	30/11/2012

name changed to Myanmar Metals Limited	28/08/2017
The securities of Top End Minerals Limited will be reinstated to quotation immediately, following the release of an announcement by the Company.	21/08/2017
The company has completed a capital raising of $3,000,000 through the issue of 75,000,000 new fully paid ordinary shares at an issue price of 4 cents per share. It is now sufficiently funded to advance due diligence on the Bawdwin Zn-Pb-Ag-Cu Mine in Myanmar. JORC 2012 resource will be reported shortly on lower grade 'halo' minearlisation covering a portion of the Bawdwin deposit. A scoping study on Bawdwin by CSA Global is now underway.	21/08/2017
The company releases its Constitution.	18/08/2017
The company releases the Results of Meeting.	18/08/2017
The company releases the Chairman's Address to Shareholders.	18/08/2017
The company issues a prospectus for the offer of up to 75,000,000 shares at an issue price of $0.04 per share to raise up to $3,000,000 (before costs0; and 4,000,000 options exercisable at $0.03 each on or before 31 December 2019.	14/08/2017
CSA Global was appointed to conduct due diligence study on world-class Bawdwin Zn-Pb-Ag-Cu Mine in Myanmar. This study will be led by geologist Dr. Neal Reynolds. The A$3 million capital raising is progressing as planned and scheduled for completion this 21 August 2017. Top End recently secured an option for an 85% interest in the Bawdwin Mine through payment of US$1.5 million non-refundable deposit to vendor.	08/08/2017
Top End Minerals has engaged the services of Mr Robert Brierley, an experienced financial and corporate professional, to advise it in relation to the company's opportunities in Myanmar. To complete the capital raising of a total of $3 million, the new board will be required to complete and lodge a prospectus. The announcement of the capital raising will lift the suspension in trading.	03/08/2017
The company lodges its Quarterly Activities and Cashflow Report.	31/07/2017
ASX has granted the Company a waiver from listing rule 7.3.2.	17/07/2017
The General Meeting of the Company will be held at the Australian Institute of Company Directors, at the WA Business Centre and Member Lounge, Level 1, 77 St Georges Terrace, Perth, Western Australia on Friday, 18 August 2017 at 10.00am (WST).	17/07/2017
The company provides a corporate update on the following: development strategy in Myanmar; project due diligence update - cornerstone option, bawdwin option; cash position; Axis Consultants advance; shares issued without shareholder approval; and its plan ahead.	14/07/2017
The company has secured the option to acquire an 85% interest in the Baldwin Zn-Pb-Ag-Cu Mine lease in Myanmar with the payment of a US$1.5 million non-refundable deposit now made to Win Myint Mo Industries Co. The vendors have confirmed receipt of the funds.	03/07/2017
The securities of Top End Minerals Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company.	21/06/2017
The securities of Top End Minerals Limited (the "Company") will be reinstated to quotation from the commencement of trading on Friday 22 July 2016, following the release of an announcement by the Company.	21/07/2016
Top End Minerals Ltd (ASX:TND) advises that it intends to focus its business activities on mineral exploration and as a result has terminated the proposed acquisition of Bright LED Ltd. The Company has no current plans to look at acquisitions outside the area of its mineral exploration business.	21/07/2016
The securities of Top End Minerals Limited (the "Company") will be suspended from quotation immediately, following the receipt of an announcement regarding its proposed change of activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the listing rules in accordance with listing rule 11.1.3.	30/06/2016
name changed from Top End Uranium Ltd	30/11/2012

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
John Lamb	Non Exec Chairman	19/06/2017
Rowan Caren	Non Exec Director, Company Secretary	19/06/2017
Jeffrey Moore	Non Exec Director	19/06/2017

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.