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BLACKGOLD INTERNATIONAL HOLDINGS LIMITED (BGG)

Delisted from ASX 13/07/2017

Former (or subsequent) names

 

Shareholder links

Our website ranking of BGG: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Link Market Services, 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

Company details

Address: Unit 5, Ground floor 1 Centro Avenue Subiaco WA 6008
Tel:  (08) 9381 5819 Fax: (08) 9388 3701

Date first listed: 22/02/2011
Company Secretary: Nicholas Ong, Daniel Smith
Sector: Energy Industry Group: XEJ
Activities: Coal mining and coal trading
delisted from the close of trading on Thursday, 13 July 2017 pursuant to Listing rule 17.11.13/07/2017
we understand Vibrant Group was successful with an offer of 4.5 cents cash per BGG share 13/07/2017
The securities of Blackgold International Holdings Limited will be suspended from official quotation at the close of trading today, Thursday, 29 June 2017 in accordance with Listing Rule 17.2, following lodgement of the Federal Court orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Vibrant Group Limited will acquire all of the issued shares in the Company.29/06/2017
The suspension of trading in the securities of Blackgold International Holdings Limited will be lifted before the commencement of trading tomorrow, following receipt of the Company's Financial Report for the period ended 31 October 2016, in accordance with listing rule 17.8.20/03/2017
The company releases its Corporate Governance Statement.20/03/2017
The preliminary report disclosed that the company's profit after income tax was AUD8.290 million. The annual report disclosed the Company's audited loss after income tax to be AUD41.758 million. The difference is due to an additional impairment loss recognized on non-current assets of AUD50.048 million. 20/03/2017
The company lodges its Annual Report to Shareholders.20/03/2017
The company lodges its Quarterly Activities Report.28/02/2017
LionHeart and BGG have agreed that LionHeart will extend the completion end date for the purposes of the agreement for at least three months from 18 May 2017 if BGG's scheme of arrangement is not completed on or before 18 May 2017.13/02/2017
Blackgold International Holdings Limited advises that finalization of its full year financial accounts as at 31 October 2016 has been delayed. The company is working towards this matter urgently with their auditor Crowe Horwath.01/02/2017
The securities of the company will be suspended from official quotation fromt he commencement of trading today 1 February 2017 following failure to lodge its periodic reports for the period ended 31 December 2016 in accordance with ASX listing rules.01/02/2017
Share buyback -1462000 for $266517.503/02/2012
the securities of the company will be reinstated to quotation tomorrow am 02/02/2012
the securities of the company will be suspended from quotation immediately following failure to lodge financial reports01/02/2012

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
    James TongNon Exec Chairman08/07/2010
    Shao ChenCFO16/06/2011
    Guangfu YangIndependent Director07/07/2011
    John WuNon Exec Director05/02/2013
    Sophia HuangNon Exec Director05/02/2013
    Jun OuExecutive Director07/07/2011
    Yu PengExecutive Director, CEO02/09/2010

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Steven ChongNon Exec Director08/07/201005/02/2013
    Frank PehNon Exec Director08/07/201005/02/2013
    SK YapNon Exec Director08/07/201005/02/2013

    Date of first appointment, title may have changed.