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CASTLEMAINE GOLDFIELDS LIMITED (ASX.CGT)

ASX Announcements (courtesy of ASX)

2006200720082009201020112012

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
Shareholder links
Our website ranking of CGT: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details
Address: 10 Woolshed Gully Drive, MT CLEAR, VIC, AUSTRALIA, 3350
Tel:  (03) 5327 2555 Fax: (03) 5327 2556

Date first listed: 03/03/2005

Sector: Materials
Industry Group: XMJ
Activities: Gold explorer in prospective areas within the Bendigo Zone.

many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service

31/03/2022

delisted following the issue of compulsory acquisition notices by LionGold Corp Ltd under its takeover offer for all of the Company's shares

27/09/2012

we understand LionGold Corp Limited acquired all of the Castlemaine Shares at a consideration of 2 LionGold Shares for every 9 Castlemaine shares - shareholders could participate in a Share Sale facility Shares

27/09/2012

The securities of Castlemaine Goldfields Limited (the "Company") will be suspended from official quotation from the close of trading today, Monday 24 September 2012 in accordance with listing rule 17.4, following the receipt of a copy of the compulsory acquisition notice sent to shareholders on 17 September 2012

24/09/2012

the securities of Castlemaine Goldfields Limited (the "Company") will be reinstated to official quotation immediately, in accordance with the timetable for its entitlement offer announced on 24 November 2011 and following completion of the institutional component of the offer

25/11/2011

company announces an equity raising of up to $15.3 million comprising a 1 for 1 accelerated non-renounceable pro-rata entitlement offer ("Entitlement Offer") at an offer price of 10 cents per share. The Entitlement Offer will comprise a non-renounceable entitlement offer to institutional shareholders ("Institutional Entitlement Offer") and to retail shareholders ("Retail Entitlement Offer"). Eligible shareholders will be able to subscribe for 1 new share for every 1 share they own at an offer price of 10 cents per share

24/11/2011

Navarre Minerals Limited ("Navarre" ASX: NML) and Castlemaine Goldfields Limited ("astlemaine" ASX: CGT) announce that they have agreed terms for two Farm?in Agreements covering Castlemaine's prospective Raydarra and Sebastian Gold Projects near Bendigo in Victoria

23/11/2011

the securities of Castlemaine Goldfields Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company

21/11/2011

we understand that on or about this date the company consolidated its shares 1 for 10

30/08/2011

the suspension of trading in the securities of Castlemaine Goldfields Limited (the " Company") will be lifted immediately, following the release of an announcement by the Company updating its Ballarat Gold acquisition

15/03/2010

provides Full Year Statutory Accounts

12/03/2010

the securities of Castlemaine Goldfields Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company

09/03/2010

name changed from Alexander Resources Limited

05/05/2006
View 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
    Gary ScanlanNon Exec Chairman08/06/2005
    Matthew GillManaging Director, CEO13/09/2010
    Toni GriffithCFO31/03/2011
    Peter LesterNon Exec Director22/06/2011
    Sue-Ann Mary HigginsCompany Secretary
    Toni L Griffith 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.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Drew HenryNon Exec Director25/05/201111/09/2012
    Peter McCarthyNon Exec Director07/07/200611/09/2012

    Date of first appointment, title may have changed.