Name DISCOVERY MINERALS PTY LTD ACN: 117 643 802 ABN: 14 117 643 802 Type Australian Proprietary Company, Limited By Shares Registration Date 20/12/2005 Next Review Date 20/12/2008 Status Registered Locality of Registered Office North Perth WA 6006 Jurisdiction Australian Securities & Investments Commission
No changes to Discovery since 15/11/2006
Jaguar Enterprises Pty Ltd (J Toby)GULFX LTD (GLX) Firestar Holdings Pty Ltd Natalie Anne Millar Jason David Millar Claire Elizabeth Millar Aveley Rose McCann Giselle Hobbs Northgold Pty Ltdentekenergy.com.au Joseph Cucvara Uran Ltd Buckland Capital Pty Ltd ??? also on google Barra Resources Ltd Catherine Mary Hobbs Tomas Vana Olga Bubnikova Timex Zdice
Directors are C Hobbs and Jack Hugh Toby
While we are at it, may as well throw in a brief URA view:
URAN LIMITED [URA]
Last Updated 16/01/2008
CORPORATE DETAILS GICS Sector 15: Materials GICS Industry Group 1510: Materials GICS Industry 151040: Metals & Mining Head Office Level 1, 680 Murray St, West Perth, WA, 6005 Telephone (08) 9321 3445 Facsimile (08) 9321 3449 Website www.uranlimited.com.au
First Listed 19/03/2004 Balance Date 30 June AGM 12/11/2007
Dividend Reinvestment? None
PRINCIPAL ACTIVITY Uran Limited (URA, formerly Great Western Exploration Limited) is a mineral exploration and evaluation company with primary focus in procuring uranium. The geographical focus is currently in the former Soviet Union territories including, Czech Republic, Uzbekistan, Kazakhstan and Ukraine.
DISCOVERY MINERALS PTY LTD: URA has entered into an option to acquire all of the shares in Discovery Minerals Pty Ltd. The company is a private firm which is in negotiations to acquire advanced and producing uranium properties in the countries of
Uzbekistan, Kazakhstan and Ukraine. Discovery Minerals Pty Ltd is a company associated with Ms Kate Hobbs, who is a Director of URA.
CZECH REPUBLIC PROJECT: The Rozna Uranium mine is located in Czech Republic approximately 270km southeast of the capital Prague.Rozna is part of the Rozna-Olsi uranium field which has produced in excess of 20,000 tonnes of uranium. As of June 2007, URA filed 4 exploration permits around Brzkov.
UZBEKISTAN PROJECT: Through its option to acquire Discovery Minerals Pty Ltd, Uran has a strategic alliance with Integra Group to acquire existing uranium resources and advanced uranium projects in Uzbekistan.
KAZAKHSTAN PROJECT: URA has entered into a strategic alliance with Integra Group, a Russian company which carries out mining and engineering projects largely within Kazakhstan. All acquisitions will be made in subsidiary company Urasia Mining.
UKRAINE PROJECT: The Gurevskoye and Surskoye uranium projects are located in the Dnipropetrovsky region of the Ukraine approximately 380km southeast of the capital Kiev and will ultimately be mined in joint venture with Uran and the Ukraine government body VostGOK. Gurevskoye and Surskoye are within the largest uranium mining district in the Ukraine. Uranium processing facilities are located in nearby Zheltye Vody, the heart of the mining district. Since 2002 the Zheltye Vody mill is estimated to have produced 800 tonnes of uranium per annum, 80% of its nominal production capacity. Mill capacity is planned for expansion to 2,000 tonnes of uranium per annum.
DIRECTORS Mr Donald Ross Kennedy Mr Patrick Edward Ryan Dr Wolf Gerhard Martinick Ms Kate Hobbs Ms Catherine Hobbs Mr Thomas Schrimpf
PRINCIPALS Chairman Mr Patrick Edward Ryan MD/CEO Ms Kate Hobbs Company Secretary Mr Kel F Edwards
ADVISERS Auditors Rix Levy Fowler
Solicitors Pullinger Readhead Lucas
Bankers n/a
REGISTRY Name Computershare Investor Services Registry Address Level 2, 45 St. George's Tce, Perth, WA, 6000 Registry Postal Address GPO Box D182, Perth, WA, 6840 Registry Telephone (08) 9323 2000 Registry Facsimile (08) 9323 2033 Registry TollFree 1300 55 7010 Investor Enquiries 1300 855 080 Broker Number n/a Web Site www.computershare.com.au
SUBSTANTIAL SHAREHOLDERS -
LATEST BALANCE Report Effect. Substantial Shareholding % Held at % Held Date Date Shareholder Eff. Date Current ------------------------------------------------------------------------------ 30/06/06 11/09/06 Crawley Investments Pty Ltd 4,000,000 11.44 0.000 N/A 02/11/06 Kate Hobbs Superannuation 4,000,000 11.44 0.000 Fund and Catherine Mary Hobbs N/A 28/03/07 Kiernan, Laurence James 4,000,000 7.980 0.000 N/A 28/03/07 Crawley Investment Pty Ltd 4,000,000 7.930 0.000 and Michael Laurence Kiernan
Note: % Held Currently refers to the percentage held calculated based on latest total number of shares outstanding.
BALANCES AS AT 2006 ANNUAL REPORT Report Effect. Substantial Shareholding % Held Date Date Shareholder Eff.Date ------------------------------------------------------------------------------ 30/06/06 11/09/06 Crawley Investments Pty Ltd 4,000,000 11.44 30/06/06 11/09/06 Kate Hobbs Superannuation Fund and 4,000,000 11.44 Catherine Mary Hobbs 30/06/06 11/09/06 Kiernan, Laurence James 3,565,000 10.20 30/06/06 11/09/06 Jindalee Resources Limited 2,000,000 5.720
BUYS OVER LAST 12 MONTHS Effect. Substantial Prev.% New% ShrsTraded Date Shareholder ------------------------------------------------------------------------------ There were no buys over the last 12 months.
SELLS OVER LAST 12 MONTHS Effect. Substantial Prev.% New% ShrsTraded Date Shareholder ------------------------------------------------------------------------------ 16/05/07 Jindalee Resources Limited 5.07 N/A N/A 30/03/07 Jindalee Resources Limited 7.31 5.07 162,000 28/03/07 Kiernan, Laurence James 13.03 7.98 1,500,000 28/03/07 Crawley Investment Pty Ltd and Michael 13.03 7.93 1,500,000 Laurence Kiernan 27/02/07 Kiernan, Laurence James 21.04 13.03 2,065,000 27/02/07 Crawley Investment Pty Ltd and Michael 21.04 13.03 2,065,000 Laurence Kiernan
URA Price at posting:
0.0¢ Sentiment: None Disclosure: Not Held