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

20 October 2025

Name:

MINEMAKERS LIMITED (MAK)
(This company subsequently changed its name to AVENIRA LIMITED. You should refer to that name for Status.)

Date of Listing:

10 October 2006

Subsequent Names:

Company Name	Start Date	End Date
AVENIRA LIMITED	26/11/2015

Stock Exchange Status: (updated daily)

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

Legal Status: (updated monthly)

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

MINEMAKERS LIMITED(MAK)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
AVENIRA LIMITED	26/11/2015
MINEMAKERS LIMITED		26/11/2015

Shareholder links

Our website ranking of MAK:

(5 out of 5)

COMPANY WEBSITE:

MAK website

MAK email

MAK investorRelations

MAK announcements

MAK annualreports

MAK directors

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 20 Kings Park Road West Perth WA
Tel: 08 9264 7000 Fax: 08 9264 7099

Date first listed: 10/10/2006
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Base mineral exploration

News & Events

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name changed to Avenira Limited	26/11/2015
The suspension of trading in the securities of Minemakers Limited (the "Company") will be lifted immediately, following release on the Company" announcement in relation to the sale of its interest in the Sandpiper and Rocky Point Projects. Security Code: MAK	04/10/2012
Minemakers request that its securities remain in voluntary suspension pending an announcement regarding a potential material asset disposal involving the Compa	03/10/2012
lodges Full Year Statutory Accounts	27/09/2012
The securities of Minemakers Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a potential material asset disposal. Security Code: MAK	26/09/2012
we understand that on or about this date the company demerged TNT Mines Ltd by way of a 1 for 4.54 distribution - the Demerged Entity represented 6.82% of the market value of the group as a whole immediately after the demerger	18/07/2011
shares reinstated	11/11/2010
shares suspended from quotation immediately, at the request of the Company, pending the release of an announcement	10/11/2010
advises that effective close of business Wednesday 31 March 2010, responsibility for the Company's share registry services will transfer to: Computershare Investor Services Pty Limited Level 2, 45 St Georges Terrace Perth WA 6000, Australia	25/02/2010

OFX Transferring Money Internationally to Free

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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)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
05/08/2015	Cliff Lawrenson	100,000	$0.119	$11,875.00
12/03/2014	Cliff Lawrenson	100,000	$0.110	$11,000.00
23/08/2013	Dick Block	70,149	$0.125	$8,769.00
16/08/2013	Dick Block	54,851	$0.120	$6,582.00
07/08/2013	Dick Block	200,000	$0.125	$25,000.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Dick Block	Non Exec Chairman	09/02/2012
Cliff Lawrenson	Managing Director, CEO	30/04/2012
Rodney Wheatley	CFO, Company Secretary	11/07/2013
Richard O'Shannassy	Non Exec Director	01/03/2007
Ian McCubbing	Non Exec Director	21/12/2012
Mohammed Al-Barwani	Director	21/05/2012
John Ribbons	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.