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:

ZELOS RESOURCES NL (ZCO)
(This company subsequently changed its name to GUJARAT NRE RESOURCES NL. You should refer to that name for Status.)

Date of Listing:

25 August 2005

Subsequent Names:

Company Name	Start Date	End Date
GUJARAT NRE RESOURCES NL	04/12/2006

Former Names:

Stock Exchange Status: (updated daily)

This company subsequently changed its name to GUJARAT NRE RESOURCES NL. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

ZELOS RESOURCES NL(ZCO)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
ZELOS RESOURCES NL	01/12/2005	04/12/2006
ZINICO RESOURCES NL		01/12/2005

Shareholder links

REGISTRY:

Level 8, 210 George Street, Sydney NSW 2000

Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

Address: C/o Hagan & Co Solicitors , Level 3 , 2 Bligh Street , SYDNEY , NSW, AUSTRALIA, 2000
Tel: (02) 9223 5999 Fax: (02) 9233 5155

Date first listed: 25/08/2005
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Gold and base metal exploration in Tasmania, Australia.

News & Events

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name changed to Gujarat NRE Resources NL	04/12/2006
shares suspended from quotation at the request of the Company, pending the Company's compliance with Chapters 1 and 2 of the Listing Rules in connection with the acquisition of all the issued capital in Gujarat NRE FCGL Pty Limited	23/11/2006
Zelos Resources NL was one of 43 that failed to put the adoption of the company's remuneration report to a non-binding vote at the company's annual general meeting (AGM) this year - ASIC said "that is not good enough...shareholders need to know in advance what resolutions are being voted on at the AGM so they can decide whether to attend the meeting or vote by prox"	20/12/2005
name changed from Zinico Resources NL	01/12/2005

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
Raymond Schoer	Chairman
Andrew Firek	Executive Director, Company Secretary
Wesley Harder	Director, CEO
Albert Wong	Director
Arun Jagatramka	Director
Neville Wran	Director
Sumit Khetan	Alternate 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.