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:

BERKUT MINERALS LIMITED (BMT)
(This company subsequently changed its name to CARNABY RESOURCES LIMITED. You should refer to that name for Status.)

Date of Listing:

30 August 2016

Subsequent Names:

Company Name	Start Date	End Date
CARNABY RESOURCES LIMITED	13/05/2019

Stock Exchange Status: (updated daily)

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

Legal Status: (updated monthly)

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

BERKUT MINERALS LIMITED(BMT)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
CARNABY RESOURCES LIMITED	13/05/2019
BERKUT MINERALS LIMITED		13/05/2019

Shareholder links

Our website ranking of BMT:

(3 out of 5)

COMPANY WEBSITE:

BMT website

BMT email

BMT directors

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: 78 Churchill Avenue, SUBIACO, WA, AUSTRALIA, 6008
Tel: +61 8 9286 6399 Fax:

Date first listed: 30/08/2016
Company Secretary:
Sector: Materials Industry Group:
Activities: Mineral exploration

News & Events

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name changed to Carnaby Resources Limited	13/05/2019
The suspension of trading in the securities of Berkut Minerals Limited will be lifted immediately, following the release by the Company of an announcement regarding an acquisition and a capital raising.	09/02/2017
The company has entered into a binding term sheet granting it an exclusive 60-day due diligence option period to acquire Kobald Mineral Holdings.	09/02/2017
The securities of Berkut Minerals Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.	09/02/2017
listed entity carried for record purposes only	30/08/2016

OFX Transferring Money Internationally to Free

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ASX, Legal & CGT Status

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
16/10/2018	Justin Tremain	275,000	$0.072	$19,800.00
09/01/2018	Neil Inwood	110,000	$0.192	$21,097.00
01/08/2017	Justin Tremain	100,000	$0.180	$18,000.00
07/06/2017	Justin Tremain	150,000	$0.175	$26,315.00
30/08/2016	Justin Tremain	100,000	$0.203	$20,253.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Peter Bowler	Non Exec Chairman	23/04/2019
Robert Watkins	Managing Director	23/04/2019
Ben Cairns	Managing Director, CEO	30/08/2016
Paul Payne	Non Exec Director	30/08/2016
Justin Tremain	Non Exec Director	30/08/2016
Neil Inwood	Non Exec Director	12/04/2017
Aaron Bertolatti	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.