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ALLIED GOLD MINING PLC (ALD)

Delisted from ASX 10/09/2012

Former (or subsequent) names

 FROMTO
ALLIED GOLD MINING PLC21/06/2011
ALLIED GOLD LIMITED21/06/2011

Shareholder links

Our website ranking of ALD: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 2, 45 St Georges Terrace, Perth WA 6000
Tel : +61 8 9323 2000 or 1300 557 010
Fax : +61 8 9323 2033
RegistryWebsite RegistryEmail

Company details

Address: Unit B9, 431 Roberts Road, SUBIACO, WA, AUSTRALIA, 6008
Tel:  08 9287 4604 Fax: 08 9287 4655

Date first listed: 08/12/2003
Company Secretary: Mr Peter Torre
Sector: Materials Industry Group: XMJ
Activities: Exploration and Production of Gold
delisted following confirmation of the implementation of a merger by scheme of arrangement with St Barbara Limited (ASX:SBM).10/09/2012
we understand ALD shareholders received or are to receive 0.8 St Barbara shares and A$1.025 per share10/09/2012
application is made for removal from ASX on 10 September07/09/2012
The securities of Allied Gold Mining Plc (the "Company") will be suspended from quotation at the close of trading today, Friday 31 August 2012, in accordance with the timetable announced on 29 August 2012, following the sanctioning of a scheme of arrangement by the High Court of Justice in England and Wales. Security Code: ALD31/08/2012
The securities of Allied Gold Mining Plc (the "Company") will be suspended from quotation at the close of trading today, Friday 31 August 2012, in accordance with the timetable announced on 29 August 2012, following the sanctioning of a scheme of arrangement by the High Court of Justice in England and Wales. Security Code: ALD31/08/2012
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - combination with St Barbara Ltd - this corporate event may appear elsewhere in this company record30/08/2012
releases Quarterly Activities Report28/07/2011
Franklin Resources Inc became a substantial shareholder in Allied Gold Minerals on July 5, 2011 with 15,940,759 shares (7.98%)07/07/2011
Capital Group Companies Inc advised that it held 12,883,900 Allied Gold Mining PLC shares (6.45%) on July 4, 201106/07/2011
company announces that the schemes of arrangement to effect the restructuring of Allied Gold Limited and its subsidiaries (the "Allied Gold Group") and place the Company, which is a company incorporated in England and Wales, as the holding company of the Allied Gold Group, have been implemented and that Allied Gold's ordinary shares have been admitted to the premium listing segment of the Official List of the UK Listing Authority ("Official List") and to trading on the London Stock Exchange plc's main market for listed securities ("Main Market")30/06/2011
name changed from Allied Gold Limited21/06/2011
we understand all Allied Gold Shareholders exchanged their existing Allied Gold Shares for Allied Gold Mining PLC Shares or CDIs, on a one for six basis. Allied Gold and all of its subsidiaries then became wholly owned by Allied Gold Mining PLC - Allied Gold ceased trading on AIM, TSX and ASX - Allied Gold Mining PLC was admitted for trading on the premium segment of the Main Market and its Shares listed on the TSX and CDIs traded on the ASX21/06/2011
we understand that on or about this date the company consolidated its shares 1 for 620/06/2011

ASX Announcements (courtesy of ASX)

 

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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
    Mark CarusoNon Exec Chairman26/05/2003
    Stephen John KellyCFO
    Terence HarveyIndependent Director11/03/2010
    Anthony LowrieNon Exec Director09/03/2007
    Montague HouseNon Exec Director

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Frank TerranovaManaging Director, CEO10/12/200815/08/2012
    Gregory SteemsonNon Exec Director16/06/200516/08/2011
    Richard JohnsonExecutive Director03/10/2008
    Jeffrey MooreNon Exec Director10/02/200416/07/2008
    John GrantNon Exec Director07/01/2008
    Grant BrockExecutive Director07/01/2008
    Wayne LoxtonManaging Director27/02/200630/06/2006

    Date of first appointment, title may have changed.