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PMI GOLD CORPORATION (PVM)
Delisted from ASX 10/02/2014
Former (or subsequent) names
Shareholder links
COMPANY WEBSITE:
REGISTRY:
Computershare, Level 11, 172 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000​ or 1300 850 505 (within Australia)​
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
Company details
Address: Level 3, 680 Murray Street, WEST PERTH, WA, AUSTRALIA, 6005
Tel: (08) 6188 7900 Fax: (08) 9321 8881
Date first listed: 21/12/2010
Company Secretary: Marion McGrath; Michael Allen
Sector: Materials Industry Group: XMJ
Activities: Gold exploration
Tel: (08) 6188 7900 Fax: (08) 9321 8881
Date first listed: 21/12/2010
Company Secretary: Marion McGrath; Michael Allen
Sector: Materials Industry Group: XMJ
Activities: Gold exploration
News & Events
| delisted following completion of the statutory plan of arrangement and approval by the Supreme Court of British Columbia | 10/02/2014 |
| we understand that under the plan of arrangement with Asanko Gold, PVM shareholders received 0.21 Asanko common shares for each share they held | 10/02/2014 |
| we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Asanko Gold - this corporate event may appear elsewhere in this company record | 06/02/2014 |
| PMI has obtained a final order from the Supreme Court of British Columbia approving the previously announced acquisition of PMI by Asanko pursuant to a plan of arrangement | 04/02/2014 |
| Asanko Gold Inc. ("Asanko") (TSX, NYSE MKT: AKG) and PMI Gold Corporation ("PMI") (TSX: PMV, ASX: PVM) are pleased to announce that the acquisition of PMI by Asanko, pursuant to a plan of arrangement (the "Arrangement"), received overwhelming approval by the shareholders of Asanko and PMI at their respective shareholders meetings held at the same time on January 30, 2014 (Vancouver) and January 31, 2014 (Perth), respectively | 31/01/2014 |
| The securities of PMI Gold Corporation (the "Company") will be suspended from quotation at the close of trading today, 31 January 2014, at the request of the Company, following shareholder approval of the statutory plan of arrangement under the Business Corporations Act (British Columbia) between the Company and its shareholders pursuant to which, once implemented, Asanko Gold Inc. will acquire all of the remaining common shares in the Company. Security Code: PVM | 31/01/2014 |
| listed entity carried for record purposes only | 21/12/2010 |
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Directors' on-market share transactions (last 5)
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 20/12/2013 | Peter Bradford | On market AUD | 500,000 | $0.370 | $185,000 |
| 22/05/2013 | Ross Ashton | On market CDI | 150,000 | $0.340 | $51,000 |
| 16/04/2013 | Ross Ashton | On market CDI | 200,000 | $0.405 | $81,000 |
| 20/02/2013 | Ross Ashton | On market CDI | 200,000 | $0.630 | $126,000 |
| 07/12/2012 | Ross Ashton | On market CDI | 300,000 | $0.810 | $243,000 |
Directors & Executives (current)
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| James Askew | Chairman, Non Exec Director | 04/04/2013 |
| Ross Ashton | Deputy Chairman, Non Exec Director | 21/12/2010 |
| Peter Bradford | CEO, President | 17/09/2013 |
| Michael Gloyne | COO | 12/03/2012 |
| Michael Allen | CFO | 17/06/2011 |
| Michael Price | Non Exec Director | 14/06/2012 |
| John Clarke | Director | 21/12/2010 |
Date of first appointment, title may have changed.
Directors & Executives (former)
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Joseph Mensah | Independent Director | 21/06/2007 | 27/11/2013 |
| Collin Ellison | Managing Director, CEO | 20/01/2011 | 17/09/2013 |
| Thomas Ennison | Executive Director | 21/12/2010 | 15/05/2013 |
| Peter Buck | Non Exec Chairman | 21/12/2010 | 26/02/2013 |
Date of first appointment, title may have changed.