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17 May 2024
| Name: | FORTESCUE METALS GROUP LTD (FMG) (This company subsequently changed its name to FORTESCUE LTD. You should refer to that name for Status.) | |||||||||||||||||||||
| ISIN: | AU000000FMG4 | |||||||||||||||||||||
| Date of Listing: | 19 March 1987 | |||||||||||||||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to FORTESCUE LTD. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 002 594 872ABN: 57 002 594 872
Registration Date: 04 May 1983
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now FORTESCUE 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| FORTESCUE LTD | 28/11/2023 | |
| FORTESCUE METALS GROUP LTD | 06/11/2003 | 28/11/2023 |
| FORTESCUE METAL GROUP LIMITED | 05/08/2003 | 06/11/2003 |
| ALLIED MINING AND PROCESSING LIMITED | 24/01/2000 | 05/08/2003 |
| ALLIED MINING AND PROCESSING NL | 05/03/1998 | 24/01/2000 |
| PHARAOH METALS CORPORATION NL | 29/11/1994 | 05/03/1998 |
| AMERICAN BOULDER NL | 27/08/1987 | 29/11/1994 |
| LAKE RAESIDE NL | 27/08/1987 |
Link Market Services Perth
Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000
Tel : +61 8 9211 6670 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
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name changed to Fortescue Ltd | 28/11/2023 |
Iron ore miner Fortesque Metals (ASX: FMG) has been the subject of takeover rumors recently after a mystery buyer bought a 2.9% stake last week. The buyer is thought to be Canada's Teck Resources or possibly Xstrata, while the planned merger between Xs | 22/02/2012 |
shares reinstated to quotation | 26/02/2009 |
securities suspended from quotation pending an announcement | 25/02/2009 |
we understand that on or about this date the company split its shares 10 for 1 | 19/12/2007 |
suspension of trading lifted immediately, following receipt of an announcement by the Company regarding its capital raising | 18/07/2007 |
securities suspended from quotation pending an announcement | 17/07/2007 |
shares reinstated to quotation | 10/07/2006 |
shares suspended from trading pending an announcement | 07/07/2006 |
the company and its chief executive, Andrew "Twigg" Forrest, were accused of "misleading and deceptive" conduct by the Australian Securities and Investments Commission in Federal Court today - ASIC argues that the company did not properly disclose the status of $1.85 billion of infrastructure development agreements with Chinese companies when it characterised them as "binding" in late 2004 - subsequently the Chinese groups made it clear that they were still negotiating and had not signed binding deals - as a consequence shareholders who purchased shares paid materially more for their shares than would have been the case if the contravention had not occurred - ASIC is seeking $3 million in damages from Fortescue and $600,000 from Mr Forrest in relation to the charges - it is also possible that Mr Forrest could be banned as a company director | 02/03/2006 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Divestment of Allied Medical Limited based on an in-specie distribution of 100% of the shares in Allied Medical to Fortescue shareholders by way of an equal Reduction of Capital - this corporate event may appear elsewhere in this company record | 08/11/2005 |
name changed from Fortescue Metal Group Limited | 06/11/2003 |
name changed to Fortescue Ltd | 28/11/2023 |
Iron ore miner Fortesque Metals (ASX: FMG) has been the subject of takeover rumors recently after a mystery buyer bought a 2.9% stake last week. The buyer is thought to be Canada's Teck Resources or possibly Xstrata, while the planned merger between Xs | 22/02/2012 |
shares reinstated to quotation | 26/02/2009 |
securities suspended from quotation pending an announcement | 25/02/2009 |
we understand that on or about this date the company split its shares 10 for 1 | 19/12/2007 |
suspension of trading lifted immediately, following receipt of an announcement by the Company regarding its capital raising | 18/07/2007 |
securities suspended from quotation pending an announcement | 17/07/2007 |
shares reinstated to quotation | 10/07/2006 |
shares suspended from trading pending an announcement | 07/07/2006 |
the company and its chief executive, Andrew "Twigg" Forrest, were accused of "misleading and deceptive" conduct by the Australian Securities and Investments Commission in Federal Court today - ASIC argues that the company did not properly disclose the status of $1.85 billion of infrastructure development agreements with Chinese companies when it characterised them as "binding" in late 2004 - subsequently the Chinese groups made it clear that they were still negotiating and had not signed binding deals - as a consequence shareholders who purchased shares paid materially more for their shares than would have been the case if the contravention had not occurred - ASIC is seeking $3 million in damages from Fortescue and $600,000 from Mr Forrest in relation to the charges - it is also possible that Mr Forrest could be banned as a company director | 02/03/2006 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Divestment of Allied Medical Limited based on an in-specie distribution of 100% of the shares in Allied Medical to Fortescue shareholders by way of an equal Reduction of Capital - this corporate event may appear elsewhere in this company record | 08/11/2005 |
name changed from Fortescue Metal Group Limited | 06/11/2003 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 29/03/2023 | Jennifer Morris | 652 | $22.543 | $14,698 |
| 01/12/2022 | Sebastian Coe | 5,000 | $19.724 | $98,621 |
| 29/09/2022 | Jennifer Morris | 1,251 | $17.737 | $22,189 |
| 06/09/2022 | Jennifer Morris | 330 | $18.165 | $5,994 |
| 18/02/2022 | Jennifer Morris | 302 | $19.870 | $6,001 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Andrew Forrest | Executive Chairman | 18/07/2003 |
| Mark Barnaba | Deputy Chairman, Independent Director | 19/02/2010 |
| Dino Otranto | CEO | 28/08/2023 |
| Julie Shuttleworth | Deputy CEO | 30/11/2017 |
| Apple Paget | CFO | 31/08/2023 |
| Deborah Caudle | CFO | 01/09/2023 |
| Ya-Qin Zhang | Non Exec Director | 01/09/2019 |
| Jean Baderschneider | Non Exec Director | 19/01/2015 |
| Lawrence Marshall | Non Exec Director | 28/08/2023 |
| Sebastian Coe | Non Exec Director | 17/10/2003 |
| Elizabeth Gaines | Executive Director | 22/02/2013 |
| Penelope Bingham-Hall | Director | 18/11/2016 |
| Rod Campbell | Investor Relations | |
| Gemma Tually | Company 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.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Christine Morris | CFO | 02/06/2023 | 31/08/2023 |
| Fiona Hick | CEO | 01/02/2023 | 28/08/2023 |
| Jennifer Morris | Director | 18/11/2016 | 30/06/2023 |
| Ian Wells | CFO | 30/11/2017 | 31/01/2023 |
| Cao Zhiqiang | Non Exec Director | 18/01/2018 | 25/02/2022 |
| Greg Lilleyman | COO | 30/11/2017 | 16/02/2021 |
| Sharon Warburton | Deputy Chairman, Non Exec Director | 04/06/2013 | 31/03/2020 |
| Neville Power | CEO, Executive Director | 01/07/2011 | 16/02/2018 |
| Cao Huiquan | Non Exec Director | 27/02/2012 | 18/01/2018 |
| Stephen Pearce | Executive Director, CFO | 01/03/2010 | 31/12/2016 |
| Owen Hegarty | Vice Chairman | 13/10/2008 | 05/12/2016 |
| Geoff Raby | Independent Director | 18/08/2011 | 05/12/2016 |
| Peter Meurs | Executive Director | 22/02/2013 | 18/04/2016 |
| Herb Elliott | Deputy Chairman, Independent Director | 01/10/2003 | 12/11/2014 |
| Graeme Rowley | Non Exec Director | 17/10/2003 | 12/11/2014 |
| Herbert Scruggs | Non Exec Director | 01/08/2011 | 12/11/2014 |
| Geoffrey Brayshaw | Independent Director, Non Exec Director | 01/07/2007 | 15/11/2013 |
| Ken Ambrecht | Independent Director | 17/10/2003 | 16/11/2012 |
| Xiaowei Li | Non Exec Director | 12/06/2009 | 29/02/2012 |
| Ian Cumming | Non Exec Director | 12/01/2007 | 01/09/2011 |
| Russell Scrimshaw | Non Exec Director | 16/10/2003 | 26/08/2011 |
| Ian Burston | Non Exec Director | 13/10/2008 | 19/08/2011 |
| Joseph Steinberg | Non Exec Director | 18/08/2006 | 28/08/2009 |
| Gordon Toll | Non Exec Director | 27/01/2005 | 17/05/2007 |
| Thomas Mara | Alternate Director | 21/08/2006 | 16/11/2006 |
| Christopher Linegar | Non Exec Director | 18/07/2003 | 31/01/2005 |
| Mark Caruso | Non Exec Director | 31/05/2002 | 01/12/2003 |
| David Lymburn | Non Exec Director | 09/07/2002 | 18/07/2003 |
| Gregory Steemson | Non Exec Director | 31/05/2002 | 18/07/2003 |
| Antony Rigoll | Non Exec Director | 15/06/2001 | 09/07/2002 |
| Michael Perrott | Chairman | 01/07/1999 | 31/05/2002 |
| Michael Dillon | Non Exec Director | 01/07/1999 | 31/05/2002 |
Date of first appointment, title may have changed.
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