CALLABONNA RESOURCES LTD(CUU)

name changed to Alice Queen Limited

Callabonna Resources Limited is pleased to advise that the conditions precedent to the settlement of the acquisition of the share capital in Alice Queen Holdings Pty Ltd have been completed. The allotment of securities to the Vendors and to the subscribers to the $3.5m capital raising will occur today. Holding statements will be issued early next week.

The company lodges a second supplementary prospectus with the ASIC dated 9 November 2019. This prospectus supplements the prospectus dated 28 August 2015 and the supplementary prospectus dated 5 October 2015 issued by the company and lodged with the ASIC on those dates.

The company lodges its quarterly activities report.

The company lodges its quarterly cash flow report.

Notice is given that the Annual General Meeting of shareholders of Callabonna Resources Limited (the "Company") will be held at Christie Corporate, 454 Collins St Melbourne VIC 3000 on 30 November 2015 at 10.00am (AEDST).

Callabonna Resources Limited is pleased to advise that the Offers to raise $3.5m pursuant to the Prospectus dated 28 August 2015 and supplementary prospectus dated 5 October 2015 has closed fully subscribed. The Company will now proceed to complete re-instatement to ASX, with a target date of 6 November 2015.

The company lodges a supplementary prospectus which supplements the prospectus dated 28 August 2015. The closing date of the offer period has been extended to 23 October 2015.

Callabonna Resources Limited advises the closing date of the Offers pursuant to the Prospectus dated 28 August 2015 has been extended to 23 October 2015.

The company lodges its annual report for the year ended 30 June 2015.

we understand that on or about this date the company consolidated its shares 1 for 30

The Company has received a waiver from ASX listing rule 14.7 to permit the Company to issue up to 2,727,273 Director Shares (as approved by Shareholders on 15 September 2015), later than the required timeframe.

The resolutions put to the shareholders at today's General Meeting were passed on a show of hands.

The securities of Callabonna Resources Limited (the "Company") will be suspended from official quotation prior to the commencement of trading on Tuesday, 15 September 2015 pending the outcome of a resolution at the Company's general meeting to approve the change of activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: CUU

The suspension of trading in the securities of Callabonna Resources Limited (the "Company") will be lifted immediately, following the Company" announcement in relation to the proposed transaction and capital raising. Security Code: CUU

The securities of Callabonna Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to a proposed capital raising. Security Code: CUU

name changed from Callabonna Uranium Ltd