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GREATER BENDIGO GOLD MINES LIMITED (GBM)

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ASX, Legal & CGT Status

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REGISTRY:
Computershare, 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

Company details

Address: Unit 2 / 8 Wood St Long Gully, Bendigo, VIC 3550
Tel:  (03) 5442 3480 Fax: (03) 5444 0036

Date first listed: 05/03/2007
Company Secretary: Mr Stuart D Hall
Sector: Materials
Industry Group: XMJ
Activities: Gold production and exploration

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

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Ian SmithChairman30/06/2006
    John CahillManaging Director19/06/2007
    Eric NgIndependent Director04/08/2010
    Malcolm CarsonNon Exec Director28/04/2010
    Wayne JohnsonDirector11/02/2010
    Neil YurmanExecutive

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Kevin NicholDirector30/05/200630/06/2007

    Date of first appointment, title may have changed.