REGISTRY:
Computershare Investor Services, 117 Victoria Street, West End Qld 4101
Tel : +61 7 3237 2100 or 1300 552 270
Fax : +61 7 3229 9860
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Address: McCormicks Road , Fosterville Gold Mine , FOSTERVILLE , VIC, AUSTRALIA, 3557
Tel: (03) 5439 9000 Fax: (03) 5439 9099
Date first listed: 02/04/1987 Date delisted: 26/03/2008
Company Secretary: Mr Bruce Paterson
Sector: Materials Industry Group:
Activities: Operates the Fosterville Gold Mine
| delisted at the close of trading on Wednesday, 26 March 2008, at the request of the Company, under listing rule 17.11 | 26/03/2008 |
| we understand that Northgate was successful with an offer of 20 cents cash per share and 8 cents cash per option | 26/03/2008 |
| securities of Perseverance Corporation Limited (the "Company") will be suspended from quotation at the close of trading today, 4 February 2008, following the lodgement with the Australian Securities and Investments Commission of the court orders approving the share scheme and option scheme between the Company and its shareholders and optionholders pursuant to which Northgate Minerals Corporation will acquire ownership of the Company | 04/02/2008 |
| securities reinstated to quotation | 12/07/2007 |
| securities of Perseverance Corporation Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 09/07/2007 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Robert Flew | Chairman | |
| Graeme Sloan | Managing Director, CEO | |
| Christopher Roberts | Executive Director |