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:

MGT RESOURCES LIMITED (MGS)
(This company subsequently changed its name to AVIRA RESOURCES LTD. You should refer to that name for Status.)

Date of Listing:

09 January 2013

Subsequent Names:

Company Name	Start Date	End Date
AVIRA RESOURCES LTD	05/12/2017
AVIRA ENERGY LIMITED	23/01/2017	05/12/2017

Stock Exchange Status: (updated daily)

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

Legal Status: (updated monthly)

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

MGT RESOURCES LIMITED(MGS)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
AVIRA RESOURCES LTD	05/12/2017
AVIRA ENERGY LIMITED	23/01/2017	05/12/2017
MGT RESOURCES LIMITED		23/01/2017

Shareholder links

Our website ranking of MGS:

(5 out of 5)

COMPANY WEBSITE:

MGS website

MGS email

MGS investorRelations

MGS announcements

MGS annualreports

MGS directors

REGISTRY:

Level 1, 200 Mary Street Brisbane QLD 4000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

Address: Suite 13.05, Level 13, 109 Pitt Street Sydney NSW 2000
Tel: +61 (0) 2 9262 1122 Fax: +61 (0) 2 9262 1122

Date first listed: 09/01/2013
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Mineral exploration for tin and gold in Queensland

News & Events

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name changed to Avira Energy Limited	23/01/2017
The suspension of trading in the securities of MGT Resources Limited (the "Company") will be lifted immediately, following the Company's announcement in relation to funding arrangements. Security Code: MGS	19/12/2014
The securities of MGT Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to a funding arrangement. Security Code: MGS	16/12/2014
listed entity carried for record purposes only	09/01/2013

OFX Transferring Money Internationally to Free

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ASX, Legal & CGT Status

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Company Updates

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
03/08/2016	Gary Kuo	-10,000	$0.022	$220.00
27/08/2013	Li Hai Jun	30,000	$0.089	$2,670.00
27/08/2013	Jonathan Back	300,000	$0.076	$22,790.00
27/08/2013	Gary Kuo	50,000	$0.089	$4,450.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Jonathan Back	Executive Chairman	04/09/2008
Gary Kuo	Managing Director, Executive Director	07/01/2011
Jacqueline Butler	CFO, Company Secretary	04/05/2011
Rui Zhang	Non Exec Director	06/12/2016
Wenshan Zhang	Non Exec Director	08/04/2015
Christopher Chen	Executive Director, COO	08/04/2015

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.