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| FROM | TO | |
| MINERALS EXPLORATION LIMITED | 03/12/2025 | |
| UVRE LIMITED | 03/12/2025 |
MUFG Corporate Markets Limited (was Link Market Services)
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000
Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
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name changed to Minerals Exploration Limited | 03/12/2025 |
listed entity carried for record purposes only | 15/10/2025 |
name changed to Minerals Exploration Limited | 03/12/2025 |
listed entity carried for record purposes only | 15/10/2025 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Norman Seckold | Chairman | 14/07/2025 |
| Brett Mitchell | Executive Chairman | 07/06/2022 |
| Alex Passmore | Non Exec Director | 28/06/2024 |
| Peter Nightingale | Non Exec Director | 14/07/2025 |
| Harry Miller | Company Secretary | 20/12/2024 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
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