RiTract Ltd

Former (or subsequent) names FROM TO VOLT RESOURCES LIMITED 01/04/2016 MOZAMBI RESOURCES LTD 16/12/2014 01/04/2016 MOZAMBI COAL LIMITED 25/02/2011 16/12/2014 RTL CORPORATION LIMITED 23/05/2008 25/02/2011 RITRACT LIMITED 23/05/2008 Directors & Executives (current) NAME TITLE DATE OF APPT Robert Hemphill Director Alex Neuling Director 16/04/2008 Ashley Pattison Director News and Events name changed to RTL Corporation Limited 23/05/2008 securities reinstated to quotation 19/05/2008 the Company has now satisfied all pre-conditions to seeking reinstatement to trading of its securities on the Australian Securities Exchange and will be reinstated to quotation on Monday 19 May 16/05/2008 we understand that on or about this date the company consolidated its shares 1 for 2 17/04/2008 all resolutions were carried at the Company's General Meeting today 16/04/2008 capital of the company is being consolidated one share for every two held 16/04/2008 releases a placement prospectus 25/03/2008 releases half yearly accounts 29/02/2008 directors advise the market of certain material events that have allegedly resulted in the Company incurring substantial debts that the Directors were not previously aware of - as a result of these debts being brought to the attention of the Company, the Directors have limited options available to them to ensure that the Company remains a going concern 22/02/2008 a cash flow report for the quarter to 31 December 2007 shows a deficit at operating level of $70k and cash on hand of -$1k 31/01/2008 the company has recently begun discussions with another British company regarding the rights to the syringe technology - the company has several options for recapitalizing and moving forward, however these options are still in the process of being evaluated 25/01/2008 both resolutions at today's AGM were passed 30/11/2007 a cash flow report for the quarter to 30 September 2007 shows a deficit at operating level of $18k and cash on hand of $30k 01/11/2007 company provides notice of an Annual General Meeting to be held on Thursday 29 November 2007, at 11am (EST) at Level 12, 459 Collins Street, Melbourne, Victoria 30/10/2007 company releases its Preliminary Final Report 31/08/2007 company says its restructuring plan has been completed and overheads reduced to a minimum - the ASX trading halt on Ritract shares will stay in place until such time as the company has solid news to announce regarding three licensing deals 28/08/2007 a cash flow report for the quarter to 30 June 2007 shows a deficit at operating level of $146k and cash on hand of $48k 31/07/2007 after a restructuring, the company has only one employee, Mr Tom Davenport, who has been appointed Chief Executive Officer of the company (previously Head of Research and Development and Engineering) - the company is continuing discussions with companies who have expressed an interest in licensing the company's technology and/or have an interest in investing in the company 30/07/2007 MD Bill Nicklin and non-exec director Tony Fitzgerald resign 29/06/2007 securities suspended from quotation whilst a restructure is implemented 26/06/2007 shares reinstated to quotation 08/11/2006 company advises that pre market release testing found that a small percentage of products failed to operate correctly and under the rules of the QMS it is unable to release product - this had implications for the Company's ongoing funding requirements and in particular for the completion of its announced capital raising - it also prevented the completion and lodgement of Ritract's 2006 Annual Report - the Board has made the decision not to invest further funds into development of the Needlesleeve technology - the board expects the minor production issues to be overcome shortly 16/10/2006 securities suspended from quotation because of failure to lodge full year accounts for the period to 30 June 2006 02/10/2006