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:

WESTERN KINGFISH LIMITED (WKF)
(This company subsequently changed its name to CLEVELAND MINING COMPANY LIMITED. You should refer to that name for Status.)

Date of Listing:

30 July 2007

Subsequent Names:

Company Name	Start Date	End Date
CLEVELAND MINING COMPANY LIMITED	20/09/2010

Former Names:

Stock Exchange Status: (updated daily)

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

Legal Status: (updated monthly)

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

WESTERN KINGFISH LIMITED(WKF)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
WESTERN KINGFISH LIMITED	02/03/2010	20/09/2010
THE TRAFFIC GROUP LIMITED	16/09/2009	02/03/2010
WESTERN KINGFISH LIMITED (2)		16/09/2009

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: C/- Ferrier Hodgson,Level 26, BankWest Tower,108 St Georges Terrace,PERTH,WA,AUSTRALIA,6000
Tel: 08 9214 1444 Fax: 08 9214 1400

Date first listed: 30/07/2007
Company Secretary:
Sector: Food Beverage & Tobacco Industry Group: XSJ
Activities: Aquaculture

News & Events

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name changed to Cleveland Mining Company Limited	20/09/2010
Cleveland Mining Company Limited (ASX: WKF) (formerly Western Kingfish Limited) has closed an over-subscribed, six million dollar capital raise on the issue of 30 million fully paid ordinary shares at $0.20 per share, subject to the completion of the acquisition of Cleveland Mining Limited. The Company expects to trade on the ASX before the end of September, after the acquisition of Cleveland Mining Limited is completed, subject to ASX approvals and processes	15/09/2010
Western Kingfish Limited (ASX: WKF) is pleased to announce that it has now changed its name from Western Kingfish Limited to Cleveland Mining Company Limited (we will process this change when ASX does)	14/09/2010
at today's general meeting all resolutions were passed by shareholders	02/09/2010
issues replacement prospectus	11/08/2010
responds to ASX query re Appendices 3X and 3Z	10/08/2010
the General Meeting of the members of Western Kingfish Limited (Company) will be held at Trident Capital, Level 24, 44 St Georges Terrace, Perth, Western Australia, at 10.30 am (Perth Time) on 2 September 2010	02/08/2010
the company announces that it has entered into a binding term sheet with Trident Capital and Cleveland Mining Limited ("leveland") for the capitalisation of the Company and the acquisition of 100% of Cleveland - formed in July 2009, Cleveland is an Australian-managed public minerals company focused on developing projects into operating mines with a focus on gold and Brazil	29/07/2010
DOCA terminates and control of the company reverts to its directors	24/06/2010
DOCA is executed	16/06/2010
creditors resolve to vary existing DOCA	17/05/2010
we understand the company is the subject of a holding deed executed to accommodate proposals for its recapitalisation	26/03/2010
name changed from The Traffic Group Limited	02/03/2010
we understand that on or about this date the company consolidated its shares 1 for 60	21/08/2009

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
David Mendelawitz	CEO	16/06/2010
Jim Williams	Non Exec Director	16/06/2010
Donald Bailey	Non Exec Director	10/09/2010
Kenneth Baxter	Director	14/04/2009
John Millionis	Director	14/04/2009
Constantine Scrinis	Director	14/04/2009
Hemant Amin	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.