CODEIFAI LIMITED — Regulatory Filings 2005

Oct 31, 2005

02 9263 2800

C Hall Chadwick Chartered Accountants & Business Advisers

Sydney Level 29 St Martins Tower 31 Morket Street Sydney 2000 New South Wales

GPO Box 3555 SYDNEY NSW 2001

DX 1451 Sydney

Telephone: (02) 9263 2600
Facsimile: (02) 9263 2800
Ernail: hcsydinfo@hall chadwick.com.au

Peorith

Telephone: (02) 4721 8144
Facsimile: (02) 4721 8155

Portners Robert Ellion Geoffrey McDonald Drew Townsend
David Kenney
Richard Alborron Gino Malacco Paul Leroy

Associates Steven Gladman Mitchell Boll Blair Pleash

Other firms in: Melbourne Brisbane Adelaide Gold Coast

Facsimile Message

TO: ASX

FACSIMILE NO: (02) 9227 0700

Australis Mining Corporation Limited REGARDING: (Administrators Appointed)

FROM: Shumit Baneriee

1^st November 2005 DATE:

NUMBER OF PAGES TRANSMITTED (INCLUDING THIS PAGE) 2

Please find attached company announcement in relation to the abovenamed company.

Should you have any further queries please contact myself on (02) 9263 2600.

Regards

i.

Shumit Banerjee

www.hallchadwick.com.au

Narional Association Hall Chadwick

International Association AGN International

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Associations of Independent Firms

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Liability limited by a Scheme approved under Professional Standards Legislation

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$\mathbf{T}$ Ť 31^st October 2005

Australian Stock Exchange Public Company Announcement

Australis Mining Corporation Limited (Administrators Appointed) ACN: 108 649 421 ASX Listing Code: AUV

The Company's Board of Directors Voluntarily Appointed Mr. Robert Elliott and Mr. Richard Albarran of Hall Chadwick. Chartered Accountants as Administrators of the 31^st October 2005.

The Administrators contact details are set out below:

Hall Chadwick Level 29. 31 Market Street SYDNEY NSW 2000

Phone Number: (02) 9263-2600 Facsimile Number: (02) 9263-2800

Further information with respect to the company will be made available shortly.

per Ellett Samisterlite

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