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NORSEMAN GOLD PLC (NGX)

Delisted from ASX 01/09/2015

Former (or subsequent) names

 

Shareholder links

Our website ranking of NGX: 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

ISIN: w
Address: Unit 1 20 Teddington Road Burswood WA 6100
Tel:  08 9473 2200 Fax: 08 9473 2299

Date first listed: 25/06/2009
Company Secretary: Mr Ben Harber
Sector: Materials Industry Group: XMJ
Activities: Gold mining production and exploration
delisted from the close of trading on Monday, 31 August 2015 the company was removed from the Official List pursuant to Listing rule 17.1501/09/2015
we understand this entity did not pay its listing fees, usually a sign of company failure01/09/2015
The following entity (Norseman Gold plc) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015 25/08/2015
Norseman Gold Plc (Norseman or Company) remains suspended on the ASX. The Company sets out an operational and exploration update in relation to its principal operating subsidiary, Central Norseman Gold Corporation Pty Ltd (CNGC), for the four month period from 1 March 2015 to 30 June 2015. 10/08/2015
releases Annual Report 201408/04/2015
lodges Exploration report and Operational update05/03/2015
the Company advises that all the resolutions contained in the Notice of Annual General Meeting were passed by shareholders on a show of hands30/12/2014
The Directors of Norseman Gold Plc (the "Company") announce the Company's Statement of Mineral Resources as at 1 September 2014. In summary, the Company is reporting a total Resource of 2.1 million ounces of gold. No Reserves are reported24/12/2014
The Annual General Meeting of the Company will be held at: Suite 5, Level 2, 2 Grosvenor Street Bondi Junction, NSW 2022 Commencing at 12.00pm (AEST) on 30 December 201402/12/2014
£5,087,000 10% Secured Convertible Loan Notes 2013 (the Notes) - at a meeting in London on Monday 14 July 2014, the holders of the Notes voted in favour of a special resolution accepting the Company's offer to redeem the Notes in consideration of the payment of 5 pence per £1 of Notes, including all accrued and unpaid interest. Upon redemption, the Notes will be cancelled and the security over the Company's assets will be released18/07/2014
Norseman Gold Plc provides an operational update for its principal operating subsidiary, Central Norseman Gold Corporation Limited02/05/2014
the Prohibition Notice in relation to the underground operations at its subsidiary's Harlequin mine has now been lifted by the Department of Mines and Petroleum (DMP). Mining operations are continuing at Bullen and North Royal and will be resuming this week at Harlequin. The Company is continuing to assist the DMP in relation to its investigations into the recent fatality at Norseman and the accident scene remains under their contro31/03/2014
The Company refers to its announcements dated 17 February 2014 and 19 February 2014 in relation to the fatality at its Norseman Project operated by its wholly owned subsidiary, Central Norseman Gold Corporation Limited (CNGC). The Prohibition Notices issued by the Department of Mines & Petroleum (DMP) following the fatality have now been lifted on its operations at CNGC's Bullen underground mine. Accordingly, mining will recommence at the Bullen mine next week.14/03/2014
Following the fatality at the Harlequin mine operated by Central Norseman Gold Corporation Limited (CNGC) on 15 February 2014, the Company has been working with the Department of Mines & Petroleum (DMP) in investigating the cause of this tragic accident. As part of this investigation the DMP has issued two Prohibition Notices and all underground operations at the Harlequin mine and the Bullen mine are currently suspended. CNGC is working with the DMP to address these particular matters and is expecting to resume mining shortly19/02/2014
following a comprehensive review of its gold operations at Norseman, Western Australia, Central Norseman Gold Corporation Limited (CNGC), a wholly owned subsidiary of Norseman Gold Plc, today implemented a redundancy program terminating the position of 33 employees. CNGC is currently evaluating its options in relation to completion of the current remnant mining program10/01/2014
provides an update and advises that all the resolutions contained in the Notice of Annual General Meeting were passed by shareholders on a show of hands20/12/2013
The Annual General Meeting of the Company will be held at: Level 1, 33 Ord Street West Perth, Western Australia, 6005 Commencing at 10.00am (AWST) on Friday, 20 December 201327/11/2013
The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013.23/08/2013
Norseman Gold Plc ("Norsemany" or "Company") is pleased to announce that the Deed of Company Arrangement ("DOCA") for its principal operating subsidiary Central Norseman Gold Corporation Limited ("NGC") has now settled and the administrator is proceeding to effect distributions to creditors with immediate effect02/05/2013
the CNGC Deed of Company Arrangement, Deed of Deferral and CNGC Creditors Trust have been executed and as a result CNGC is subject to a Deed of Company Arrangement ("DOCA"). Consequently ,pursuant to the terms of the DOCA, control and stewardship of CNGC reverts to its board of directors forthwith. Subject to arrangement of funding, settlement of the DOCA is planned to occur on or before 20 March 2013 or such other time as agreed by the Deed Administrator13/03/2013
creditors of Norseman" principal operating subsidiary Central Norseman Gold Corporation Limited (Administrator Appointed) ("NGC") today voted to approve the execution of the proposed Deed of Company Arrangement21/02/2013
the first meeting of creditors was held on 15 October 2012. The convening period for the second meeting of creditors ended on 31 October 2012. Due to the size of the administration and the complexity of the issues involved, as resolved by creditors at the first meeting of creditors, an extension was sought and granted by the Federal Court to extend the convening period to 10 December 2012. The meeting of creditors may be held at any time up to this date or within 5 business days after 10 December 2012, being no later than 17 December 201219/11/2012
the voluntary administrator of CNGC, Ron Deany"Willcocks of Deany"Willcocks Shepard, controls the day to day operations of CNGC and has not currently provided any information to the Company or its creditors on the current operations and performance of CNGC. The Administrator is obligated to act in such a way as provides, in his opinion, the best possible return firstly to the creditors of CNGC and secondly to its members. Norseman is the largest unsecured creditor of CNGC and has been working with the Administrator to assist in his review of the operations19/11/2012
The Company" operations have not produced cash flow sufficient to meet liabilities to creditors on a timely basis and Directors have today appointed Mr Ron Deany"Willcocks of the Sydney based insolvency practice of Deany"Willcocks Shepard as voluntary administrator ("Administrator") to the Company" wholly owned subsidiary CNGC. The Administrator" immediate intention is to retain existing management and maintain CNGC" business as a going concern. Directors propose to submit to the Administrator a Deed of company Arrangement for consideration of creditors that will provide for the continuation of the business of CNGC and control to be returned to its directors03/10/2012
CNGC" principal secured lenders, EXP T1 Ltd (a corporation associated with the Red Kite Group) and Tulla Resources Group Pty Ltd, have reached agreement for the assignment of Red Kite" secured debt to an associate of the Tulla Group. Under the terms of the agreement, EXP T1 Ltd has novated to Farrer Place Holdings Pty Ltd ACN 160 507 031, a corporation associated with Tulla Resources Group Pty Ltd ("Tulla"), all of the rights obligations and liabilities under the Facility Agreement between Central Norseman Gold Corporation Limited and EXP T1 Ltd dated 1 July 2011 ("Facility Agreement") and associated security documents.03/10/2012
securities suspended pending an announcement24/09/2012
The suspension of trading in the securities of Norseman Gold plc (the "Company") will be lifted from the commencement of trading tomorrow, 17 February 2012 following the release of an announcement by the Company in relation to an operations and a corporate restructure. Security Code: NGX 16/02/2012
The securities of Norseman Gold Plc (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement with respect to an operations and corporate restructure of Central Norseman Gold Corporation Ltd. Security Code: NGX 01/02/2012
the suspension of trading in the securities of Norseman Gold plc (the "Company") will be lifted before the commencement of trade tomorrow, following an announcement by the Company26/10/2011
securities suspended pending an announcement18/10/2011
securities reinstated05/10/2010
securities suspended pending an announcement30/09/2010

ASX Announcements (courtesy of ASX)

 

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The Financial Statements for the Year to June 2016 were published on a going concern basis and filed on 16 December 2016.

06/04/2017 02:27:15

https://beta.companieshouse.gov.uk/company/05380466/filing-history

06/04/2017 02:21:06

As a UK shareholder please could someone tell me what is the latest on the company, and is there any chance of getting my money back.

nn

Many thanks for any replys 

24/03/2017 02:33:26

https://beta.companieshouse.gov.uk/company/05380466/filing-history

nn

Seems to be a new registered address also shows directors as being active , from the 01st Aug 2016.

nn

01 Aug 2016

nn

Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016

08/09/2016 04:00:26

As a shareholder of Norseman Gold PLC I am very concerned as to why there is zero information available , ie delisted from the Australian Exchange after transferring from the London Stock Exchange, so no official reporting as far as I can see.

nn

Has the company gone into administration?

nnnn
08/09/2016 03:26:11

The company held their AGM on 30th December 2015 at Bondi Junction, NSW. The main event was the re-election of Chairman Kevin Maloney.

08/01/2016 21:31:24

Is the Company being Investigated by any Regulatory Authority?

nn

Stockholders are getting NO information

25/12/2015 07:41:02

Has anybody got any information about ngl? are the shareholders getting any money back?

13/12/2015 23:04:16
As an investor in this Company I would be most pleased to know the likely payout to shareholders?? Lee Green- gree629@att.biz 07/05/2013 22:01:26

Company Updates

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    15/05/2012David SteinepreisOn market1,650,000$0.060$98,990

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Kevin MaloneyExecutive Chairman13/07/2012
    Andrew MathesonCOO09/08/2012
    Gary SteinepreisNon Exec Director03/12/2007
    David SteinepreisDirector25/10/2011

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Kelvin MayDirector09/12/201113/07/2012
    Vincent PendalChairman30/04/200709/12/2011
    Barry CahillCEO30/04/200709/12/2011

    Date of first appointment, title may have changed.