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| FROM | TO | |
|---|---|---|
| MORELLA CORPORATION LIMITED | 20/12/2021 | |
| ALTURA MINING LIMITED | 08/12/2009 | 20/12/2021 |
| HADDINGTON RESOURCES LIMITED | 16/01/2003 | 08/12/2009 |
| HADDINGTON INTERNATIONAL RESOURCES LIMITED | 16/01/2003 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474name changed from Altura Mining Limited | 20/12/2021 |
Altura Mining shareholders who sold their shares to us may, if they wish, dispose of those shares on market (now as 1MC shares) and may EFT the proceeds to our account as below: Account Name: Investogain Pty Limited Bank: Westpac, Martin Place, Sydney BSB: 032-024 Account No: 676351 (In that event, please use 1MC followed by your surname as the reference.) If you retain your shares, it is our opinion that if you have claimed your Altura Mining capital loss upon the sale of your shares to us, any proceeds from the sale of 1MC shares at any time should be declared as an income recovery for tax purposes. You should seek confirmation of that from your accountant. (Just by way of explanation, your sale to us involved a transfer of beneficial ownership, thus creating a capital gains tax event enabling you to crystallise the capital loss for CGT purposes. We have not been able to register that transfer because the registries have recently imposed a time limit on their registration. That does not invalidate the CGT event. We acquired AJM shares on the basis they were of little, if any, value and make no claim to any windfall, such as has arisen in this case.) | 20/12/2021 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 20/06/2025 | Allan Buckler | 500,000 | $0.017 | $8,723.00 |
| 03/04/2025 | Allan Buckler | 671,053 | $0.019 | $12,899.00 |
| 24/03/2025 | James Brown | 342,923 | $0.019 | $6,488.00 |
| 04/03/2025 | James Brown | 204,536 | $0.020 | $4,132.00 |
| 04/03/2025 | Allan Buckler | 658,307 | $0.020 | $12,873.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| James Brown | Managing Director, CEO | 15/05/2010 |
| Phil Robinson | COO | 22/02/2019 |
| Allan Buckler | Non Exec Director | 18/12/2008 |
| Beng Kuan | Non Exec Director | 28/11/2007 |
| Dan O'Neill | Non Exec Director | 18/12/2008 |
| John Lewis | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
