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:

MONTERAY GROUP LIMITED (MRY)
(This company subsequently changed its name to NORWOOD SYSTEMS LIMITED. You should refer to that name for Status.)

Date of Listing:

27 June 1995

Subsequent Names:

Company Name	Start Date	End Date
NORWOOD SYSTEMS LIMITED	12/06/2015
MONTERAY MINING GROUP LTD	21/01/2011	12/06/2015

Former Names:

Stock Exchange Status: (updated daily)

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

Legal Status: (updated monthly)

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

MONTERAY GROUP LIMITED(MRY)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
NORWOOD SYSTEMS LIMITED	12/06/2015
MONTERAY MINING GROUP LTD	21/01/2011	12/06/2015
MONTERAY GROUP LIMITED	18/12/2001	21/01/2011
DEEPSKY WEBMARKET LIMITED	03/05/1999	18/12/2001
ENTERPRISE SOLUTIONS ASIA PACIFIC LIMITED		03/05/1999

Shareholder links

REGISTRY:

Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: c/- Charter Pacific Corporation , Level 18 , 50 Cavill Avnue , SURFERS PARADISE , QLD, AUSTRALIA, 4217
Tel: (03) 9555 7753 Fax: (03) 9923 6232

Date first listed: 27/06/1995
Company Secretary:
Sector: Software & Services Industry Group: XIJ
Activities: Strategic investments company that has recently undergone a restructure and is currently investigating and assessing a number of possible investment opportunities

News & Events

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name changed to Monteray Mining Group Ltd	21/01/2011
we understand that on or about this date the company consolidated its shares 1 for 20	21/12/2010
the securities of Monteray Group Ltd (the "Company") will be suspended from quotation immediately following the receipt of shareholder approval for the Company to change its activities to investment in the mining and resources sector. In accordance with ASX's requirements for compliance with Chapter 11 of the Listing Rules, the Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules	17/12/2010
all resolutions as set out in the Notice of EGM for 17 December 2010 were carried by a show of hands	17/12/2010
the suspension of trading in the securities of Monteray Group Limited will be lifted immediately, in accordance with the procedures outlined in ASX's market release dated 20 August 2010	23/08/2010
the securities of Monteray Group Limited (the "Company") will be suspended from quotation immediately, following the announcement of the Company's proposed transaction to acquire from Jaek Holdings Pty Ltd 100% of the issued shares in Aberystwyth Nominees Pty Ltd and become a gold explorer (the "Proposed Transaction"). Unless ASX decides otherwise, the Company's securities will be reinstated to quotation prior to the commencement of trading on Monday 23 August 2010	20/08/2010
we understand that on or about this date the company consolidated its shares 1 for 10	17/07/2006
name changed from Deepsky Webmarket Limited	18/12/2001

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Graham Halbish	Chairman
Steven Cole	Director
Kevin Dart	Director	29/08/2005
Barry Driscoll	Director
Leighton Beamsley	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.