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HEEMSKIRK CONSOLIDATED LIMITED (HSK)

Delisted from ASX 21/06/2017

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

 

REGISTRY:
Boardroom Pty Ltd, Level 12, 225 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 17, 303 Collins Street Melbourne Vic 3000
Tel:  (03) 9614 0666 Fax: (03) 9614 4466

Date first listed: 28/10/2004
Company Secretary: Trish Hally
Sector: Materials Industry Group: XMJ
Activities: Direct and indirect investment in the mining sector.
delisted from the close of trading on Wednesday, 21 June 2017, pursuant to Listing 17.14.21/06/2017
we understand Northern Silica Corporation was successful with an offer of either $0.075 cash or 1 Northern Silica share for each Heemskirk share - if no election was made, cash was paid21/06/2017
The company advises that through its Canadian subsidiary, HCA Mountain Minerals, it has executed a C$10 million unsecured working capital facility with Taurus Resources No.2 BV and Northern Silica Corporation.31/05/2017
The company lodges its Appendix 4D & Half Year Financial Report.30/05/2017
The securities of Heemskirk Consolidated Limited will be suspended from quotation at the close of trading today, 23 May 2017 in accordance with Listing Rule 17.4, following despatch of the compulsory acquisition notices by Northern Silica Corporation.23/05/2017
the 8% unsecured, redeemable convertible notes (the "Notes") of Heemskirk Consolidated Limited (the "Company") will be suspended from quotation immediately, pending their maturity on 29 April 2011. For further information, please refer to the Company's announcement of 1 April 2011. Security Code: HSKG19/04/2011

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    09/12/2016John Taylor465,000$0.065$30,225
    06/12/2016John Taylor35,000$0.070$2,450

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Mark ConnorsCEO14/04/2016
    Chris StottNon Exec Director14/05/2015
    Michael AndersonNon Exec Director31/05/2017
    Martin BolandNon Exec Director31/05/2017
    Stuart LoveNon Exec Director31/05/2017

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Garry CameronChairman24/02/201131/05/2017
    John TaylorNon Exec Director09/05/201131/05/2017
    Peter McKennaNon Exec Director23/03/201631/05/2017
    Peter BirdManaging Director01/12/201130/04/2016
    Lex HansenNon Exec Director01/03/200426/02/2015
    Graham LenznerNon Exec Chairman24/02/201120/03/2014

    Date of first appointment, title may have changed.