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13 May 2024
| Name: | GOLD ONE INTERNATIONAL LIMITED (GDO) | ||||||||||||
| Date of Listing: | 13 February 2001 | ||||||||||||
| Date of Delisting: | 30 January 2014 | ||||||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 30 January 2014.Legal Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| GOLD ONE INTERNATIONAL LIMITED | 30/03/2009 | |
| BMA GOLD LIMITED | 16/01/2004 | 30/03/2009 |
| AUSTRALIAN SILICON LIMITED | 12/11/2001 | 16/01/2004 |
| QUAESTUS LIMITED | 12/11/2001 |
REGISTRY:
Boardroom Pty Ltd
Level 8, 210 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
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 compulsory acquisition of the Company by BCX Gold | 30/01/2014 |
we understand Australian shareholders received from BCX Gold A$0.30 per Acquisition Share | 30/01/2014 |
Gold One International Limited (ASX and JSE: GDO) shareholders ("Shareholders") are referred to the announcements released on the Stock Exchange News Service ("SENS") of the JSE Limited ("JSE") and submitted to the Market Announcements Office of the Australian Securities Exchange ("ASX") on 9 December 2013 and 15 January 2014, respectively, in relation to the Compulsory Acquisition - Shareholders are advised that Gold One has received payment of the total Acquisition Consideration from BCX Gold and that it is being held in trust for payment to Shareholders | 24/01/2014 |
The securities of Gold One International Limited (the "Company") will be suspended from quotation at the close of trading on Friday, 17 January 2014 in accordance with the Compulsory Acquisition timetable. | 15/01/2014 |
shares reinstated | 24/06/2009 |
shares suspended pending an announcement | 17/06/2009 |
shares to be reinstated on Monday May 18th | 14/05/2009 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 02/04/2009 |
name changed from BMA Gold Limited | 30/03/2009 |
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 compulsory acquisition of the Company by BCX Gold | 30/01/2014 |
we understand Australian shareholders received from BCX Gold A$0.30 per Acquisition Share | 30/01/2014 |
Gold One International Limited (ASX and JSE: GDO) shareholders ("Shareholders") are referred to the announcements released on the Stock Exchange News Service ("SENS") of the JSE Limited ("JSE") and submitted to the Market Announcements Office of the Australian Securities Exchange ("ASX") on 9 December 2013 and 15 January 2014, respectively, in relation to the Compulsory Acquisition - Shareholders are advised that Gold One has received payment of the total Acquisition Consideration from BCX Gold and that it is being held in trust for payment to Shareholders | 24/01/2014 |
The securities of Gold One International Limited (the "Company") will be suspended from quotation at the close of trading on Friday, 17 January 2014 in accordance with the Compulsory Acquisition timetable. | 15/01/2014 |
shares reinstated | 24/06/2009 |
shares suspended pending an announcement | 17/06/2009 |
shares to be reinstated on Monday May 18th | 14/05/2009 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 02/04/2009 |
name changed from BMA Gold Limited | 30/03/2009 |
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| NO this company has not paid any money to aquire my shares and now it is costing us to chase this money aparently it is legal that they do not pay out money to the addresses of the share holders even though they can mail out all the advices. If email paperwork can be legal then replies by email should also be legal Karl | 24/06/2014 12:52:50 |
| 45 | 14/04/2014 23:17:45 |
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 07/06/2012 | Mark Wheatley | On market | 47,619 | $0.420 | $20,000 |
| 20/03/2012 | Mark Wheatley | On market | 40,000 | $0.480 | $19,200 |
| 30/12/2011 | Barry Davison | On market ZAR | 200,000 | $4.510 | $902,000 |
| 30/12/2011 | Mark Wheatley | On market | 14,830 | $0.500 | $7,415 |
| 19/12/2011 | Kenneth Winters | On market | 68,750 | $0.458 | $31,488 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Yalei Sun | Chairman | |
| Hartley Dikgale | Vice President | 09/01/2012 |
| Hui Liu | Independent Director | |
| Tze Chan | Independent Director | |
| Michael Solomon | Independent Director | |
| Barry Davison | Non Exec Director | 25/05/2009 |
| Ming Liao | Non Exec Director | |
| Mark Wheatley | Non Exec Director, Investor Relations | 10/07/2006 |
| Chao Zhou | Non Exec Director | |
| Kenneth Winters | Non Exec Director | 02/08/2005 |
| Chris Chadwick | Executive Director, CEO | 25/05/2009 |
| Peixing Li | Alternate Director | 15/08/2012 |
| Bin Zhang | Alternate Director | 25/02/2013 |
| Kim Hogg | Company Secretary | |
| Pierre Kruger | 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.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Neal Froneman | Managing Director, CEO | 14/04/2009 | 31/12/2012 |
| Kenneth Dicks | Non Exec Director | 25/05/2009 | 29/02/2012 |
| William Harris | Non Exec Director | 25/05/2009 | 29/02/2012 |
| Sandile Swana | Non Exec Director | 25/05/2009 | 29/02/2012 |
| William O'Keeffe | Chairman | 14/04/2009 | |
| Jim Wall | Non Exec Chairman | 22/08/2007 | |
| Bob Besley | Non Exec Director | 02/08/2005 | 22/08/2007 |
| Philip Rees | Non Exec Director | 14/07/2003 | 02/08/2005 |
| Adam Rankine-Wilson | Non Exec Director | 25/11/2003 | |
| Jeremy Shervington | Non Exec Director | 25/11/2003 | |
| Hans Moser | Non Exec Director | 25/11/2003 | |
| Barry Eldridge | Executive Chairman | 20/12/2002 | 14/07/2003 |
| George Jones | Non Exec Director | 14/07/2003 | |
| Michael Spratt | Managing Director | 01/12/2001 | 09/05/2003 |
| Peter Anderton | Non Exec Director | 20/12/2002 | |
| Michael Perrott | Non Exec Director | 24/10/2001 | 20/12/2002 |
| Gregory Sebborn | Non Exec Director | 09/11/2001 | |
| Ian Macliver | Non Exec Director | 09/11/2001 | |
| Alec Pismiris | Company Secretary | 03/01/2001 |
Date of first appointment, title may have changed.
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