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10 December 2024
| Name: | ALLIED GOLD MINING PLC (ALD) | ||||||
| Date of Listing: | 08 December 2003 | ||||||
| Date of Delisting: | 10 September 2012 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 10 September 2012.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 |
|---|---|---|
| ALLIED GOLD MINING PLC | 21/06/2011 | |
| ALLIED GOLD LIMITED | 21/06/2011 |
REGISTRY:
Computershare Perth
Level 17, 221 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
delisted following confirmation of the implementation of a merger by scheme of arrangement with St Barbara Limited (ASX:SBM). | 10/09/2012 |
we understand ALD shareholders received or are to receive 0.8 St Barbara shares and A$1.025 per share | 10/09/2012 |
application is made for removal from ASX on 10 September | 07/09/2012 |
The securities of Allied Gold Mining Plc (the "Company") will be suspended from quotation at the close of trading today, Friday 31 August 2012, in accordance with the timetable announced on 29 August 2012, following the sanctioning of a scheme of arrangement by the High Court of Justice in England and Wales. Security Code: ALD | 31/08/2012 |
The securities of Allied Gold Mining Plc (the "Company") will be suspended from quotation at the close of trading today, Friday 31 August 2012, in accordance with the timetable announced on 29 August 2012, following the sanctioning of a scheme of arrangement by the High Court of Justice in England and Wales. Security Code: ALD | 31/08/2012 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - combination with St Barbara Ltd - this corporate event may appear elsewhere in this company record | 30/08/2012 |
releases Quarterly Activities Report | 28/07/2011 |
Franklin Resources Inc became a substantial shareholder in Allied Gold Minerals on July 5, 2011 with 15,940,759 shares (7.98%) | 07/07/2011 |
Capital Group Companies Inc advised that it held 12,883,900 Allied Gold Mining PLC shares (6.45%) on July 4, 2011 | 06/07/2011 |
company announces that the schemes of arrangement to effect the restructuring of Allied Gold Limited and its subsidiaries (the "Allied Gold Group") and place the Company, which is a company incorporated in England and Wales, as the holding company of the Allied Gold Group, have been implemented and that Allied Gold's ordinary shares have been admitted to the premium listing segment of the Official List of the UK Listing Authority ("Official List") and to trading on the London Stock Exchange plc's main market for listed securities ("Main Market") | 30/06/2011 |
name changed from Allied Gold Limited | 21/06/2011 |
we understand all Allied Gold Shareholders exchanged their existing Allied Gold Shares for Allied Gold Mining PLC Shares or CDIs, on a one for six basis. Allied Gold and all of its subsidiaries then became wholly owned by Allied Gold Mining PLC - Allied Gold ceased trading on AIM, TSX and ASX - Allied Gold Mining PLC was admitted for trading on the premium segment of the Main Market and its Shares listed on the TSX and CDIs traded on the ASX | 21/06/2011 |
we understand that on or about this date the company consolidated its shares 1 for 6 | 20/06/2011 |
delisted following confirmation of the implementation of a merger by scheme of arrangement with St Barbara Limited (ASX:SBM). | 10/09/2012 |
we understand ALD shareholders received or are to receive 0.8 St Barbara shares and A$1.025 per share | 10/09/2012 |
application is made for removal from ASX on 10 September | 07/09/2012 |
The securities of Allied Gold Mining Plc (the "Company") will be suspended from quotation at the close of trading today, Friday 31 August 2012, in accordance with the timetable announced on 29 August 2012, following the sanctioning of a scheme of arrangement by the High Court of Justice in England and Wales. Security Code: ALD | 31/08/2012 |
The securities of Allied Gold Mining Plc (the "Company") will be suspended from quotation at the close of trading today, Friday 31 August 2012, in accordance with the timetable announced on 29 August 2012, following the sanctioning of a scheme of arrangement by the High Court of Justice in England and Wales. Security Code: ALD | 31/08/2012 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - combination with St Barbara Ltd - this corporate event may appear elsewhere in this company record | 30/08/2012 |
releases Quarterly Activities Report | 28/07/2011 |
Franklin Resources Inc became a substantial shareholder in Allied Gold Minerals on July 5, 2011 with 15,940,759 shares (7.98%) | 07/07/2011 |
Capital Group Companies Inc advised that it held 12,883,900 Allied Gold Mining PLC shares (6.45%) on July 4, 2011 | 06/07/2011 |
company announces that the schemes of arrangement to effect the restructuring of Allied Gold Limited and its subsidiaries (the "Allied Gold Group") and place the Company, which is a company incorporated in England and Wales, as the holding company of the Allied Gold Group, have been implemented and that Allied Gold's ordinary shares have been admitted to the premium listing segment of the Official List of the UK Listing Authority ("Official List") and to trading on the London Stock Exchange plc's main market for listed securities ("Main Market") | 30/06/2011 |
name changed from Allied Gold Limited | 21/06/2011 |
we understand all Allied Gold Shareholders exchanged their existing Allied Gold Shares for Allied Gold Mining PLC Shares or CDIs, on a one for six basis. Allied Gold and all of its subsidiaries then became wholly owned by Allied Gold Mining PLC - Allied Gold ceased trading on AIM, TSX and ASX - Allied Gold Mining PLC was admitted for trading on the premium segment of the Main Market and its Shares listed on the TSX and CDIs traded on the ASX | 21/06/2011 |
we understand that on or about this date the company consolidated its shares 1 for 6 | 20/06/2011 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Caruso | Non Exec Chairman | 26/05/2003 |
| Stephen John Kelly | CFO | |
| Terence Harvey | Independent Director | 11/03/2010 |
| Anthony Lowrie | Non Exec Director | 09/03/2007 |
| Montague House | Non Exec Director | |
| Peter Torre | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Frank Terranova | Managing Director, CEO | 10/12/2008 | 15/08/2012 |
| Gregory Steemson | Non Exec Director | 16/06/2005 | 16/08/2011 |
| Richard Johnson | Executive Director | 03/10/2008 | |
| Jeffrey Moore | Non Exec Director | 10/02/2004 | 16/07/2008 |
| John Grant | Non Exec Director | 07/01/2008 | |
| Grant Brock | Executive Director | 07/01/2008 | |
| Wayne Loxton | Managing Director | 27/02/2006 | 30/06/2006 |
Date of first appointment, title may have changed.
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