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05 December 2024
| Name: | GREATER BENDIGO GOLD MINES LIMITED (GBM) (This company subsequently changed its name and is now GBM GOLD LTD. You should refer to that name for Status.) | ||||||
| Date of Listing: | 05 March 2007 | ||||||
| Subsequent Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now GBM GOLD LTD. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now GBM GOLD LTD. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now GBM GOLD LTD. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
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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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| GBM GOLD LTD | 07/07/2011 | |
| GREATER BENDIGO GOLD MINES LIMITED | 07/07/2011 |
REGISTRY:
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
name changed to GBM Gold Ltd | 07/07/2011 |
the suspension of trading in the securities of Greater Bendigo Gold Mines Ltd will be lifted before the commencement of trading on Tuesday 13 April 2010, following the release of the announcement titled, "Greater Bendigo Gold Mines Ltd announces major milestones passed in restructure of the Company and request to lift voluntary suspension from quotation | 12/04/2010 |
the creditors of GBM subsidiary GBGM Operations Pty Ltd (in Administration) agreed to a DOCA whereby GBM proposed a payment to them of $800,000 for full and final settlement. GBM wishes to announce that the DOCA was executed by all parties today | 08/04/2010 |
Greater Bendigo Gold Mines Ltd (GBM) announces that its recently closed rights issue was subscribed by shareholders to the extent of 107,109,459 shares raising $2,677,736. The shortfall of 79,156,591 has been notified to the Underwriter Greenday Corporate Pty Ltd and the funds relating to this, being A$1,978,915, are to be collected in accordance with the Underwriting Agreement. As per the timeline set out in the Offer Investment Statement the shares relating to all of the above subscriptions are expected to be allotted on or about 9 April | 01/04/2010 |
court approves of shortening the process and timeframe to hold creditors' meetings for subsidiaries | 26/03/2010 |
both of the resolutions put to the Extraordinary General Meeting of shareholders held at 12 noon on 22 March were passed unanimously by show of hands | 22/03/2010 |
provides its INTERIM REPORT for the half-year ending 31 December 2009 | 11/03/2010 |
company has today lodged a Supplementary Offer Information Statement (Supplementary OIS) with ASIC. "The Supplementary OIS must be read in conjunction with the OIS" clarified Managing Director John Cahill. "Both documents are being posted to shareholders at the end of this week, along with entitlement application forms" | 10/03/2010 |
the company has progressed the recapitalisation of the Company resulting in the recent announcement that an Offer Information Statement is all but complete and should shortly be posted to shareholders relating to a partly underwritten 5:4 rights issue intended to raise just over $4.6m. | 26/02/2010 |
further to the announcement of 24 December 2009 that it had secured an underwriter for a 1:1 Rights Issue, Greater Bendigo Gold Mines Ltd (GBM) announces that the terms of the proposed Rights Issue have been amended with the agreement of the Underwriter from a 1:1 issue basis to 5:4 | 19/02/2010 |
the Extraordinary General Meeting of Shareholders of Greater Bendigo Gold Mines Limited ("Company") will be held at Unit 2, 8 Wood Street, Long Gully, Victoria 3550 on Monday 22 March 2010 commencing at 12.00 pm (AEDT). | 19/02/2010 |
releases its Quarterly Activities Report and Quarterly Cashflow Report | 01/02/2010 |
the company announces new issue of ordinary shares, application for quotation of additional securities and agreement | 13/01/2010 |
company announces that it has secured an underwriter for its upcoming 1:1 rights issue. The rights issue will be implemented as soon as practical, with the intention of closing it by end of February. The formal timetable will be set after discussion with the ASX | 24/12/2009 |
company says it has today placed 19,000,000 shares at 3c per share to raise $570,000 | 23/12/2009 |
all resolutions put to the annual general meeting, as set out in the Notice of Meeting dated 27 October 2009, were passed on a show of hands | 01/12/2009 |
lodges Annual Report to shareholders | 30/10/2009 |
releases Full Year Statutory Accounts | 01/10/2009 |
company announces a recapitalisation and refinancing | 15/07/2009 |
releases Quarterly Activities Report | 30/04/2009 |
company provides an update - among other things it is actively seeking funding to progress its Inglewood project and others - completion of funding arrangements is targeted over the next few weeks - Securing of funding will allow production and exploration operations at Inglewood to recommence and will also see the company request lifting its voluntary suspension from trading on the ASX | 31/03/2009 |
releases Half Yearly Accounts | 16/03/2009 |
company "believes it is on the verge of a restructuring to resolve the difficult financial position it reached towards the end of last year" - an investor is to take a joint venture position in the Inglewood project, being the Maxwells mine, mill and extensive tenements at and around Inglewood and various other investor groups are in discussions with regards to investing directly into GBM by placement (both scenarios are "subject to any and all required approvals") - the company is also proposing a deed of company arrangement (DOCA) to the creditors of subsidiary GBGM Operations Pty Ltd (in Voluntary Administration) | 20/02/2009 |
company releases a Second Quarter Activities and Cashflow Reports | 30/01/2009 |
resolutions considered at today's AGM were passed on a show of hands and Chairman`s Address to Shareholders is released | 28/11/2008 |
securities suspended from quotation pending an announcement | 20/11/2008 |
listed entity carried for record purposes only | 05/03/2007 |
name changed to GBM Gold Ltd | 07/07/2011 |
the suspension of trading in the securities of Greater Bendigo Gold Mines Ltd will be lifted before the commencement of trading on Tuesday 13 April 2010, following the release of the announcement titled, "Greater Bendigo Gold Mines Ltd announces major milestones passed in restructure of the Company and request to lift voluntary suspension from quotation | 12/04/2010 |
the creditors of GBM subsidiary GBGM Operations Pty Ltd (in Administration) agreed to a DOCA whereby GBM proposed a payment to them of $800,000 for full and final settlement. GBM wishes to announce that the DOCA was executed by all parties today | 08/04/2010 |
Greater Bendigo Gold Mines Ltd (GBM) announces that its recently closed rights issue was subscribed by shareholders to the extent of 107,109,459 shares raising $2,677,736. The shortfall of 79,156,591 has been notified to the Underwriter Greenday Corporate Pty Ltd and the funds relating to this, being A$1,978,915, are to be collected in accordance with the Underwriting Agreement. As per the timeline set out in the Offer Investment Statement the shares relating to all of the above subscriptions are expected to be allotted on or about 9 April | 01/04/2010 |
court approves of shortening the process and timeframe to hold creditors' meetings for subsidiaries | 26/03/2010 |
both of the resolutions put to the Extraordinary General Meeting of shareholders held at 12 noon on 22 March were passed unanimously by show of hands | 22/03/2010 |
provides its INTERIM REPORT for the half-year ending 31 December 2009 | 11/03/2010 |
company has today lodged a Supplementary Offer Information Statement (Supplementary OIS) with ASIC. "The Supplementary OIS must be read in conjunction with the OIS" clarified Managing Director John Cahill. "Both documents are being posted to shareholders at the end of this week, along with entitlement application forms" | 10/03/2010 |
the company has progressed the recapitalisation of the Company resulting in the recent announcement that an Offer Information Statement is all but complete and should shortly be posted to shareholders relating to a partly underwritten 5:4 rights issue intended to raise just over $4.6m. | 26/02/2010 |
further to the announcement of 24 December 2009 that it had secured an underwriter for a 1:1 Rights Issue, Greater Bendigo Gold Mines Ltd (GBM) announces that the terms of the proposed Rights Issue have been amended with the agreement of the Underwriter from a 1:1 issue basis to 5:4 | 19/02/2010 |
the Extraordinary General Meeting of Shareholders of Greater Bendigo Gold Mines Limited ("Company") will be held at Unit 2, 8 Wood Street, Long Gully, Victoria 3550 on Monday 22 March 2010 commencing at 12.00 pm (AEDT). | 19/02/2010 |
releases its Quarterly Activities Report and Quarterly Cashflow Report | 01/02/2010 |
the company announces new issue of ordinary shares, application for quotation of additional securities and agreement | 13/01/2010 |
company announces that it has secured an underwriter for its upcoming 1:1 rights issue. The rights issue will be implemented as soon as practical, with the intention of closing it by end of February. The formal timetable will be set after discussion with the ASX | 24/12/2009 |
company says it has today placed 19,000,000 shares at 3c per share to raise $570,000 | 23/12/2009 |
all resolutions put to the annual general meeting, as set out in the Notice of Meeting dated 27 October 2009, were passed on a show of hands | 01/12/2009 |
lodges Annual Report to shareholders | 30/10/2009 |
releases Full Year Statutory Accounts | 01/10/2009 |
company announces a recapitalisation and refinancing | 15/07/2009 |
releases Quarterly Activities Report | 30/04/2009 |
company provides an update - among other things it is actively seeking funding to progress its Inglewood project and others - completion of funding arrangements is targeted over the next few weeks - Securing of funding will allow production and exploration operations at Inglewood to recommence and will also see the company request lifting its voluntary suspension from trading on the ASX | 31/03/2009 |
releases Half Yearly Accounts | 16/03/2009 |
company "believes it is on the verge of a restructuring to resolve the difficult financial position it reached towards the end of last year" - an investor is to take a joint venture position in the Inglewood project, being the Maxwells mine, mill and extensive tenements at and around Inglewood and various other investor groups are in discussions with regards to investing directly into GBM by placement (both scenarios are "subject to any and all required approvals") - the company is also proposing a deed of company arrangement (DOCA) to the creditors of subsidiary GBGM Operations Pty Ltd (in Voluntary Administration) | 20/02/2009 |
company releases a Second Quarter Activities and Cashflow Reports | 30/01/2009 |
resolutions considered at today's AGM were passed on a show of hands and Chairman`s Address to Shareholders is released | 28/11/2008 |
securities suspended from quotation pending an announcement | 20/11/2008 |
listed entity carried for record purposes only | 05/03/2007 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ian Smith | Chairman | 30/06/2006 |
| John Cahill | Managing Director | 19/06/2007 |
| Eric Ng | Independent Director | 04/08/2010 |
| Malcolm Carson | Non Exec Director | 28/04/2010 |
| Wayne Johnson | Director | 11/02/2010 |
| Neil Yurman | Executive | |
| Stuart D Hall | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Kevin Nichol | Director | 30/05/2006 | 30/06/2007 |
Date of first appointment, title may have changed.
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