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:

UNIVERSAL RESOURCES LIMITED (URL)
(This company subsequently changed its name to ALTONA MINING LIMITED. You should refer to that name for Status.)

Date of Listing:

03 September 2002

Subsequent Names:

Company Name	Start Date	End Date
ALTONA MINING LIMITED	11/08/2010

Stock Exchange Status: (updated daily)

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

Legal Status: (updated monthly)

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

UNIVERSAL RESOURCES LIMITED(URL)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
UNIVERSAL RESOURCES LIMITED		11/08/2010

Shareholder links

REGISTRY:

Level 17, 221 St Georges Terrace, Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Ground Floor, 1 Altona Street, West Perth WA 6005
Tel: (08) 9486 8400 Fax: (08) 9486 8700

Date first listed: 03/09/2002
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Mineral exploration and development company with major exposure to copper and gold in the Mt Isa area of Queensland

News & Events

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name changed to Altona Mining Limited	11/08/2010
the merger of Universal Resources Limited ("Universal") (ASX:URL) and Vulcan was implemented and completed today	19/02/2010
we understand that on or about this date the company consolidated its shares 1 for 10	08/02/2010
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Vulcan Resources Limited - this corporate event may appear elsewhere in this company record	08/02/2010
shares reinstated to quotation	27/05/2009
shares suspended from quotation at the request of the company pending an announcement	20/05/2009
shares reinstated to quotation	15/05/2006
shares suspended from quotation at the request of the company	12/05/2006

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
Kevin Maloney	Non Exec Chairman	20/07/2009
Alistair Cowden	Managing Director	19/02/2010
Eric Hughes	CFO, Company Secretary
Fiona Harris	Non Exec Director	19/02/2010
Heikki Solin	Non Exec Director	19/02/2010
James Walls	Non Exec Director
Jason Brewer	Non Exec Director
Maurice Hoyle	Executive Director
Ann Nahajski	Company Secretary

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.