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GINDALBIE METALS LTD (GBG)
Delisted from ASX 24/07/2019
Former (or subsequent) names
| FROM | TO | |
| GINDALBIE METALS LTD | 24/01/2005 | |
| GINDALBIE GOLD NL | 24/01/2005 |
Shareholder links
REGISTRY:
Link Market Services, Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000
Tel : +61 8 9211 6670 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
Company details
Tel: (08) 9480 8700 Fax: (08) 9480 8799
Date first listed: 12/04/1994
Company Secretary: Rebecca Moylan
Sector: Materials Industry Group: XMJ
Activities: Iron ore exploration and development company
News & Events
delisted from the close of trading on Wednesday, 24 July 2019, pursuant to Listing rule 17.11. | 24/07/2019 |
we understand under the scheme of arrangement Angang Group Hong Kong acquired each Gindalbie share for the consideration of A$0.026 a share | 24/07/2019 |
The company advises the implementation today of: the scheme of arrangement under which Angang Group Hong Kong has agreed to acquire all of the remaining issued ordinary shares in Gindalbie that it does not already own; and the scheme of arrangement under which Coda Minerals will be demerged from Gindalbie via a capital reduction. Ansteel now holds all of the shares in Gindalbie. The consideration of A$0.026 for each Gindalbie share held on acquisition scheme record date was paid to Gindalbie shareholderes today. | 23/07/2019 |
The securities of Gindalbie Metals Limited will be suspended from quotation at the close of trading today, Tuesday, 9 July 2019, in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Angang Group Hong Kong (Holdings) Limited will acquire all of the issued shares in GBG it does not already own. | 10/07/2019 |
The suspension of trading in the securities of Gindalbie Metals Limited will be lifted immediately following the release of an announcement regarding funding. ASX Code: GBG | 25/05/2015 |
The securities of Gindalbie Metals Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: GBG | 19/05/2015 |
The suspension of trading in the securities of Gindalbie Metals Limited will be lifted immediately following the release of an announcement regarding the expected impairment of carrying value of Karara. ASX Code: GBG | 11/08/2014 |
Gindalbie Metals Limited (ASX: GBG) ("˜Gindalbie') advises that Karara Power Pty Limited, a wholly owned subsidiary of Karara Mining Ltd ("˜KML'), has completed the sale of the 330kV double circuit transmission line between Eneabba Substation and Three Springs Terminal to Western Power in accordance with a project agreement entered into by the parties in 2012 | 07/08/2014 |
The securities of Gindalbie Metals Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: GBG | 31/07/2014 |
shares reinstated to quotation following an announcement regarding a capital raising | 11/04/2005 |
shares suspended from quotation pending release of an announcement | 05/04/2005 |
name changed from Gindalbie Gold NL | 24/01/2005 |
ASX Announcements (courtesy of ASX)
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Company Updates
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Directors' on-market share transactions (last 5)
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 09/07/2019 | Paul Hallam | 5,125,000 | $0.028 | $143,434 | |
| 09/07/2019 | Keith Jones | 10,000,000 | $0.028 | $280,000 | |
| 08/07/2019 | Robin Marshall | 739,296 | $0.028 | $20,370 | |
| 24/06/2019 | Keith Jones | 59,471 | $0.027 | $1,598 | |
| 21/06/2019 | Keith Jones | 3,516,436 | $0.027 | $94,944 |
Directors & Executives (current)
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Chris Stevens | CEO | 23/11/2015 |
| Wayne Zekulich | CFO | 28/01/2014 |
| Li Ge | Non Exec Director | 06/03/2015 |
| Shao An Lin | Non Exec Director | 06/03/2015 |
| Chris Gerrard | General Counsel | 30/04/2012 |
| Michael Weir | Investor Relations |
Date of first appointment, title may have changed.
Directors & Executives (former)
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Keith Jones | Chairman, Non Exec Director | 27/02/2013 | 23/07/2019 |
| Paul Hallam | Non Exec Director | 13/12/2011 | 23/07/2019 |
| Robin Marshall | Non Exec Director | 16/12/2010 | 23/07/2019 |
| Chen Ping | Non Exec Director | 30/06/2009 | 27/11/2015 |
| Paul Sims | CEO | 18/07/2013 | 23/11/2015 |
| Michael O'Neill | Managing Director, Non Exec Director | 12/04/2006 | 26/10/2015 |
| Yu Wanyuan | Non Exec Director | 30/06/2009 | 06/03/2015 |
| Tang Fuping | Non Exec Director | 10/06/2013 | 06/03/2015 |
| Dale Harris | Managing Director | 14/10/2013 | 11/04/2014 |
| David Richardson | CFO | 31/01/2014 | |
| Tim Netscher | Managing Director, CEO | 31/10/2013 | |
| Shao Lin | Non Exec Director | 15/03/2011 | 10/06/2013 |
| George Jones | Non Exec Chairman | 09/09/2005 | 09/04/2013 |
| David Stokes | General Counsel | 23/03/2012 | |
| Heng Wang | Non Exec Director | 16/08/2011 | |
| Garret Dixon | Managing Director | 05/05/2011 | |
| Tunku Abdul | Director | 01/10/2004 | 03/11/2010 |
| Geoffrey Wedlock | Non Exec Chairman | 19/06/2010 | |
| Didier Murcia | Non Exec Director | 31/01/2010 | |
| David McSweeney | Managing Director | 01/07/1993 | 18/12/2006 |
| Keith McKay | Non Exec Chairman | 01/01/1998 | 16/05/2006 |
| Bill Ryan | Non Exec Director | 10/05/2004 | 24/11/2005 |
| Valentine McSweeney | Non Exec Director | 01/10/1993 | 20/09/2004 |
| David Sheddon | Non Exec Director | 01/07/1993 | 08/10/2002 |
Date of first appointment, title may have changed.