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:	UNITED MINERALS CORPORATION NL (UMC)
Date of Listing:	09 December 2004
Date of Delisting:	22 February 2010
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 22 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.

UNITED MINERALS CORPORATION NL(UMC)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
UNITED KIMBERLEY DIAMONDS NL		28/11/2006

Shareholder links

REGISTRY:

No longer operating

Tel :
Fax :

Company details

Address: Level 14 , BGC Centre , 28 The Esplanade , PERTH , WA, AUSTRALIA, 6000
Tel: (08) 9481 0911 Fax: (08) 9481 0922

Date first listed: 09/12/2004
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Diamond and nickel exploration.

News & Events

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delisted following the acquisition of the Company by BHP Billiton Minerals Pty Limited, a wholly owned subsidiary of BHP Billiton Limited	22/02/2010
we understand that shareholders will receive consideration of $1.30 per UMC share	22/02/2010
the securities of United Minerals Corporation NL (the "Company") will be suspended from official quotation at the close of trading today, 4 February 2010 following lodgement with the Australian Securities & Investments Commission and ASX of the Court order approving the Scheme of Arrangement between the Company and its shareholders. For further information in relation to the acquisition of the Company by BHP Billiton Minerals Pty Ltd, a wholly owned subsidiary of BHP Billiton Limited (ASX Code: BHP) refer to the Company's Scheme Booklet released on 18 December 2009	04/02/2010
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - BHP Billiton Minerals Pty Ltd to acquire UMC - this corporate event may appear elsewhere in this company record	04/02/2010
securities reinstated to quotation	16/10/2009
securities suspended pending an announcement	09/10/2009
name changed from United Kimberley Diamonds NL	28/11/2006

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Alan Birchmore	Non Exec Chairman
Patrick Tan	CFO, Company Secretary
David Craig	Non Exec Director
Malcolm Randall	Non Exec Director
Ian Ashby	Non Exec Director
Stewart Hart	Non Exec Director
Barry Fehlberg	Executive Director
Matthew Hogan	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.