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:

MONGOLIAN RESOURCES LIMITED (MRF)
(This company subsequently changed its name to FIRST GRAPHENE LIMITED. You should refer to that name for Status.)

Date of Listing:

08 August 1994

Subsequent Names:

Company Name	Start Date	End Date
FIRST GRAPHENE LIMITED	27/12/2017
FIRST GRAPHITE LIMITED	07/12/2015	27/12/2017
MRL CORPORATION LTD	18/12/2013	07/12/2015

Former Names:

Stock Exchange Status: (updated daily)

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

Legal Status: (updated monthly)

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

MONGOLIAN RESOURCES LIMITED(MRF)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
FIRST GRAPHENE LIMITED	27/12/2017
FIRST GRAPHITE LIMITED	07/12/2015	27/12/2017
MRL CORPORATION LTD	18/12/2013	07/12/2015
MONGOLIAN RESOURCES LIMITED	31/12/2012	18/12/2013
ROBE AUSTRALIA LIMITED	16/04/2009	31/12/2012
TOLHURST GROUP LIMITED	08/06/2007	16/04/2009
TOLHURST NOALL GROUP LIMITED	26/09/2001	08/06/2007
NOALL GROUP LIMITED	31/08/2000	26/09/2001
ALLIANCE PROPERTIES LIMITED	16/01/1995	31/08/2000
PRESTS LIMITED		16/01/1995

Shareholder links

Our website ranking of MRF:

(2 out of 5)

COMPANY WEBSITE:

MRF website

MRF email

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: Suites 6&7, 61 Hampden Road, Nedlands WA 6009
Tel: +61 1300 660 448 Fax: +61 1300 855 044

Date first listed: 08/08/1994
Company Secretary:
Sector: Industry Group:
Activities: Mineral exploration

News & Events

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name changed to MRL Corporation Ltd	18/12/2013
all resolutions considered at AGM were passed with the exception of resolution 1	18/12/2013
a Supplementary Prospectus is issued	19/11/2013
the Annual General Meeting of the Shareholders to which this Notice of Meeting relates will be held at 10.00am WST on Wednesday, 18th December 2013 at: MRL Corporation Limited Suites 6 & 7 61 Hampden Road Nedlands WA 6009	18/11/2013
the prospectus for an offer of up to 7,500,000 Shares at an issue price of $0.20 per Share is extended to 15 Nov 2013	11/11/2013
the Company has concluded the acquisition of 3 high potential graphite projects in Sri Lanka	22/10/2013
the prospectus for an offer of up to 7,500,000 Shares at an issue price of $0.20 per Share is extended to 8 Nov 2013	10/10/2013
the Resolutions contained in the Notice of General Meeting for 9 October 2013 were carried today at the meeting of shareholders	09/10/2013
releases Annual Report to shareholders	27/09/2013
issues a prospectus for an offer of up to 5,000,000 Shares at an issue price of $0.20 per Share with an attaching free Option exercisable at 20 cents on or before 5:00pm (AEST) on 17 October 2016 (New Option) to raise up to $1,000,000. Oversubscriptions of a further 2,500,000 Shares at an issue price of $0.20 per Share with an attaching free New Option to raise up to $500,000 may be accepted.	13/09/2013
issues a Notice of Meeting to be held at 10.00am WST on Wednesday, 9th October 2013 at: Mongolian Resources Limited Suites 6 & 7 61 Hampden Road Nedlands WA 6009	06/09/2013
announce the successful completion of the due diligence on the Sri Lankan graphite and the execution of the Share Sale Agreement	19/06/2013
company provides an update to stakeholders on the status of the voluntary suspension which has been in place since a trading halt was called on April 5th, 2013	15/05/2013
The securities of Mongolian 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 proposal acquisition. Security Code: MRF	09/04/2013
The suspension of trading in the securities of Mongolian Resources Limited (the "Company") will be lifted from 10:00am EDST on Wednesday 27 March 2013, following compliance by the Company with Chapters 1 and 2 of the Listing Rules. Security Codes: MRF MRFO MRFOA	25/03/2013
has now finalised the offer approved at the Company" General Meeting of 10 December 2012 with the allotment of 12,500,000 shares at 20 cents each with an attaching free option exercisable at 20 cents on or before 5:00pm (AEST) on 17 October 2016 ("New Optiony") to raise $2,500,000	08/03/2013
releases Half Yearly Report and Accounts	27/02/2013
name changed from Robe Australia Limited	31/12/2012

name changed to MRL Corporation Ltd	18/12/2013
all resolutions considered at AGM were passed with the exception of resolution 1	18/12/2013
a Supplementary Prospectus is issued	19/11/2013
the Annual General Meeting of the Shareholders to which this Notice of Meeting relates will be held at 10.00am WST on Wednesday, 18th December 2013 at: MRL Corporation Limited Suites 6 & 7 61 Hampden Road Nedlands WA 6009	18/11/2013
the prospectus for an offer of up to 7,500,000 Shares at an issue price of $0.20 per Share is extended to 15 Nov 2013	11/11/2013
the Company has concluded the acquisition of 3 high potential graphite projects in Sri Lanka	22/10/2013
the prospectus for an offer of up to 7,500,000 Shares at an issue price of $0.20 per Share is extended to 8 Nov 2013	10/10/2013
the Resolutions contained in the Notice of General Meeting for 9 October 2013 were carried today at the meeting of shareholders	09/10/2013
releases Annual Report to shareholders	27/09/2013
issues a prospectus for an offer of up to 5,000,000 Shares at an issue price of $0.20 per Share with an attaching free Option exercisable at 20 cents on or before 5:00pm (AEST) on 17 October 2016 (New Option) to raise up to $1,000,000. Oversubscriptions of a further 2,500,000 Shares at an issue price of $0.20 per Share with an attaching free New Option to raise up to $500,000 may be accepted.	13/09/2013
issues a Notice of Meeting to be held at 10.00am WST on Wednesday, 9th October 2013 at: Mongolian Resources Limited Suites 6 & 7 61 Hampden Road Nedlands WA 6009	06/09/2013
announce the successful completion of the due diligence on the Sri Lankan graphite and the execution of the Share Sale Agreement	19/06/2013
company provides an update to stakeholders on the status of the voluntary suspension which has been in place since a trading halt was called on April 5th, 2013	15/05/2013
The securities of Mongolian 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 proposal acquisition. Security Code: MRF	09/04/2013
The suspension of trading in the securities of Mongolian Resources Limited (the "Company") will be lifted from 10:00am EDST on Wednesday 27 March 2013, following compliance by the Company with Chapters 1 and 2 of the Listing Rules. Security Codes: MRF MRFO MRFOA	25/03/2013
has now finalised the offer approved at the Company" General Meeting of 10 December 2012 with the allotment of 12,500,000 shares at 20 cents each with an attaching free option exercisable at 20 cents on or before 5:00pm (AEST) on 17 October 2016 ("New Optiony") to raise $2,500,000	08/03/2013
releases Half Yearly Report and Accounts	27/02/2013
name changed from Robe Australia Limited	31/12/2012

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Peter Reilly	Chairman, Non Exec Director	21/04/2005
Craig McGuckin	Managing Director	10/12/2012
Peter Youd	Executive Director, CFO
Robert Hodby	Director	16/08/2011
Shaun Stone	Director	19/06/2009
Nerida Schmidt	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.