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SINO GOLD MINING LIMITED (ASX.SGX)

ASX Announcements (courtesy of ASX)

200720082009

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
2007 2008 2009   ALL
Former (or subsequent) names
CompanyFROMTO
SINO GOLD MINING LIMITED02/03/2007
SINO GOLD LIMITED02/03/2007
Shareholder links

 

REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details
Address: Level 22, 44 Market St Sydney NSW 2000
Tel:  (02) 8259 7000 Fax: (02) 8259 7070

Date first listed: 03/12/2002

Sector: Materials
Industry Group: XMJ
Activities: An operating gold mining and development company

we understand that Eldorado acquired all of the ordinary shares in Sino Gold by means of a scheme of arrangement whereby Sino Gold shareholders received 0.55 New Eldorado Shares in the form of CDIs for every one share they held - a shareholder (other than an Ineligible Foreign Shareholder) was entitled to elect to receive New Eldorado Shares instead of New Eldorado Shares in the form of CDIs

16/12/2009

delisted at the request of the Company under listing rule 17.11, following implementation of the schemes of arrangement in relation to the merger with Eldorado Gold Corporation

16/12/2009

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Eldorado Gold Corporation proposes to acquire all of the issued and outstanding shares in Sino Gold - this corporate event may appear elsewhere in this company record

04/12/2009

the securities of Sino Gold Mining Limited (the "Company") will be suspended from quotation at the close of trading today, Friday 4 December 2009, at the request of the Company, following the lodgement of court orders with the Australian Securities and Investments Commission, approving the scheme of arrangement between the Company and Eldorado Gold Corporation

04/12/2009

name changed from Sino Gold Limited

02/03/2007
View ASX Announcements (courtesy of ASX)

 

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ASX, Legal & CGT Status

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    James AskewChairman, Non Exec Director
    Jacob KleinCEO, Executive Director
    Colin JohnstoneCOO
    Ivo PolovineoCFO
    Tommy McKeithNon Exec Director
    Peter CassidyNon Exec Director
    Brian DavidsonNon Exec Director
    Liangang LiNon Exec Director
    Peter HousdenNon Exec Director
    Hanjing XuExecutive Director
    Ivo PolovineoCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    Date of first appointment, title may have changed.