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

30 April 2025

Name:

MODUN RESOURCES LTD (MOU)
(This company subsequently changed its name to LIVETILES LIMITED. You should refer to that name for Status.)

Date of Listing:

17 August 1999

Subsequent Names:

Company Name	Start Date	End Date
LIVETILES LIMITED	28/08/2015

Former Names:

Stock Exchange Status: (updated daily)

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

Legal Status: (updated monthly)

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

MODUN RESOURCES LTD(MOU)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
MODUN RESOURCES LTD	29/11/2011	28/08/2015
TVN CORPORATION LIMITED	01/02/2007	29/11/2011
TVSN LIMITED		01/02/2007

Shareholder links

Our website ranking of MOU:

(5 out of 5)

COMPANY WEBSITE:

MOU website

MOU email

MOU investorRelations

MOU announcements

MOU annualreports

MOU 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: C/- Whittens & McKeough Pty Limited Level 5 137-139 Bathurst Street Sydney NSW 2000
Tel: +61 8 9217 3300 Fax: +61 8 9388 3006

Date first listed: 17/08/1999
Company Secretary:
Sector: Retailing Industry Group: XDJ
Activities: The Company undertakes mineral exploration work in Australia and Overseas as well as internet marketing and sales

News & Events

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name changed to Livetiles Limited	28/08/2015
Further to the announcement made by Modun Resources Limited (ACN 066 139 991) (Company) on 12 August 2015, the Company is pleased to advise that the acquisition of LiveTiles Holdings Pty Ltd (LiveTiles) was completed yesterday. Accordingly, the Company has now issued and allotted all securities in connection with the acquisition. Holding statements will be issued to the new shareholders shortly.	26/08/2015
In accordance with Resolution 2 of the NOM, the Board of the Company is pleased to announce that the issued capital of the Company has been consolidated on a fifty (50) for one (1) basis.	13/08/2015
we understand that on or about this date the company consolidated its shares 1 for 50	13/08/2015
The Directors of Modun Resources Ltd (Company) are pleased to advise that the Company has received applications in excess of the maximum capital raise under the Prospectus and therefore closed the offer at the maximum level of $12.0 million. This follows the $11.0 million capital raising underwritten by Blue Ocean Equities in July 2015 in support of the LiveTiles acquisition.	12/08/2015
The company issues a supplementary prospectus intended to be read with the prospectus dated 1 July 2015.	12/08/2015
"¢ Tian Poh Resources Limited (ASX: TPO) has signed an agreement to purchase Modun Resources LLC in Mongolia, the 100% owner of the Nuurst Thermal Coal Project (Project) from Modun Resources Limited (ASX: MOU). TPO is in discussions with a number of prospective investors to participate in a private placement to assist with funding.	11/08/2015
The company provides an update of the timetable of the acquisition of LiveTiles Holdings Pty Ltd.	03/08/2015
The Board of Modun Resources Ltd (ACN 066 139 991) (Company) is pleased to advise that shareholders of the Company passed all Resolutions outlined in the Notice of Extraordinary General Meeting dated 29 June 2015 at the 2015 Extraordinary General Meeting held today at 10:00am (AEST) on a show of hands.	30/07/2015
The securities of Modun Resources Limited (the "Company") will be suspended from official quotation from the commencement of trading on Thursday 30 July 2015, pending the outcome of a resolution at the Company's general meeting to approve a change in the nature of the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: MOU	30/07/2015
The suspension of trading in the securities of Modun Resources Limited will be lifted immediately following the release of an announcement regarding a capital raising. ASX Code: MOU	02/07/2015
Modun Resources Ltd (ASX.MOU) ("MOU") is pleased to announce that it has lodged a fully underwritten prospectus with ASIC and ASX to raise $11.0m under a public offer ("Offer") at an issue price of $0.15 per share (post a 1:50 consolidation). The Offer has been fully underwritten by Blue Ocean Equities, lead manager to the Offer	02/07/2015
The company issues a prospectus regarding an offer of 73,333,333 Shares (on a post-Consolidation basis) at an issue price of $0.15 per Share to raise $11,000,000 (Offer).Oversubscriptions of up to a further 6,666,667 Shares at an issue price of $0.15 per Share to raise up to a further $1,000,000 may be accepted.	02/07/2015
The securities of Modun Resources Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: MOU	01/07/2015
The suspension of trading in the securities of Modun Resources Limited (the "Company") will be lifted immediately following receipt of an announcement relating to the Nuurst Coal Project in Mongolia, Security Code: MOU	24/11/2014
The securities of Modun Resources Limited (the "Company") will be suspended from quotation immediately at the request of the Company pending the release of an announcement. Security Code: MOU	21/11/2014
the suspension of trading in the securities of Modun Resources Limited (the "Company") will be lifted immediately following receipt of an announcement by the Company regarding a capital raising and an acquisition	05/03/2012
securities suspended	05/03/2012
name changed from TVN Corporation Limited	29/11/2011

name changed to Livetiles Limited	28/08/2015
Further to the announcement made by Modun Resources Limited (ACN 066 139 991) (Company) on 12 August 2015, the Company is pleased to advise that the acquisition of LiveTiles Holdings Pty Ltd (LiveTiles) was completed yesterday. Accordingly, the Company has now issued and allotted all securities in connection with the acquisition. Holding statements will be issued to the new shareholders shortly.	26/08/2015
In accordance with Resolution 2 of the NOM, the Board of the Company is pleased to announce that the issued capital of the Company has been consolidated on a fifty (50) for one (1) basis.	13/08/2015
we understand that on or about this date the company consolidated its shares 1 for 50	13/08/2015
The Directors of Modun Resources Ltd (Company) are pleased to advise that the Company has received applications in excess of the maximum capital raise under the Prospectus and therefore closed the offer at the maximum level of $12.0 million. This follows the $11.0 million capital raising underwritten by Blue Ocean Equities in July 2015 in support of the LiveTiles acquisition.	12/08/2015
The company issues a supplementary prospectus intended to be read with the prospectus dated 1 July 2015.	12/08/2015
"¢ Tian Poh Resources Limited (ASX: TPO) has signed an agreement to purchase Modun Resources LLC in Mongolia, the 100% owner of the Nuurst Thermal Coal Project (Project) from Modun Resources Limited (ASX: MOU). TPO is in discussions with a number of prospective investors to participate in a private placement to assist with funding.	11/08/2015
The company provides an update of the timetable of the acquisition of LiveTiles Holdings Pty Ltd.	03/08/2015
The Board of Modun Resources Ltd (ACN 066 139 991) (Company) is pleased to advise that shareholders of the Company passed all Resolutions outlined in the Notice of Extraordinary General Meeting dated 29 June 2015 at the 2015 Extraordinary General Meeting held today at 10:00am (AEST) on a show of hands.	30/07/2015
The securities of Modun Resources Limited (the "Company") will be suspended from official quotation from the commencement of trading on Thursday 30 July 2015, pending the outcome of a resolution at the Company's general meeting to approve a change in the nature of the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: MOU	30/07/2015
The suspension of trading in the securities of Modun Resources Limited will be lifted immediately following the release of an announcement regarding a capital raising. ASX Code: MOU	02/07/2015
Modun Resources Ltd (ASX.MOU) ("MOU") is pleased to announce that it has lodged a fully underwritten prospectus with ASIC and ASX to raise $11.0m under a public offer ("Offer") at an issue price of $0.15 per share (post a 1:50 consolidation). The Offer has been fully underwritten by Blue Ocean Equities, lead manager to the Offer	02/07/2015
The company issues a prospectus regarding an offer of 73,333,333 Shares (on a post-Consolidation basis) at an issue price of $0.15 per Share to raise $11,000,000 (Offer).Oversubscriptions of up to a further 6,666,667 Shares at an issue price of $0.15 per Share to raise up to a further $1,000,000 may be accepted.	02/07/2015
The securities of Modun Resources Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: MOU	01/07/2015
The suspension of trading in the securities of Modun Resources Limited (the "Company") will be lifted immediately following receipt of an announcement relating to the Nuurst Coal Project in Mongolia, Security Code: MOU	24/11/2014
The securities of Modun Resources Limited (the "Company") will be suspended from quotation immediately at the request of the Company pending the release of an announcement. Security Code: MOU	21/11/2014
the suspension of trading in the securities of Modun Resources Limited (the "Company") will be lifted immediately following receipt of an announcement by the Company regarding a capital raising and an acquisition	05/03/2012
securities suspended	05/03/2012
name changed from TVN Corporation Limited	29/11/2011

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
15/11/2012	Rick Dalton	1,800,000	$0.014	$25,200.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Mike Hill	Executive Chairman	01/09/2014
Daniel Rohr	CFO	10/10/2012
Philip Kapp	Non Exec Director	01/09/2014
Andrew Gray	Non Exec Director	01/09/2014
Hugh Warner	Non Exec Director	20/04/2010
Andrew Whitten	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.