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03 December 2024
| Name: | HIGHLANDS PACIFIC LIMITED (HIG) |
| Date of Listing: | 12 June 1997 |
| Date of Delisting: | 20 May 2019 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 20 May 2019.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.
REGISTRY:
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail
delisted from the close of trading on Monday, 20 May 2019 pursuant to Listing rule 17.11. | 20/05/2019 |
we understand Cobalt 27 Capital Corp acquired all of the issued shares in HIG for the consideration per share of A$0.105 (paid on 17 May 2019) rising to A$0.115 if before 31 December 2019 the closing price of nickel exceeds US$13,220 per tonne over a period of 5 consecutive trading days | 20/05/2019 |
The scheme of arrangement in relation to the acquisition of Cobalt 27 Capital Corp. of all the shares in Highlands that it does not already own has been implemented today. Accordingly, Cobalt 27 now holds all the shares on issue in Highlands. Shareholders not associated with Cobalt 27 will receive the Scheme Consideration of A$0.105 cash for each Highlands share held at 7:00pm (Sydney time) on the Record Date, Friday, 10 May 2019. | 17/05/2019 |
The securities of Highlands Pacific Limited will be suspended from quotation at the close of trading today, Friday, 3 May 2019, in accordance with Listing Rule 17.2 and the orders made by the National Court of Papua New Guinea approving the scheme of arrangement by which Cobalt 27 Capital Corp. will acquire all of the issued shares in HIG. | 03/05/2019 |
The suspension of trading in the securities of Highlands Pacific Limited ("˜HIG') will be lifted immediately, following the release by HIG of an announcement about a scheme implementation agreement entered into with Cobalt 27 Capital Corp. | 02/01/2019 |
The securities of Highlands Pacific Limited ("˜HIG') will be suspended from quotation immediately under Listing Rule 17.2, at the request of HIG, pending the release of an announcement regarding a potential control transaction | 28/12/2018 |
listed entity carried for record purposes only | 01/07/2004 |
delisted from the close of trading on Monday, 20 May 2019 pursuant to Listing rule 17.11. | 20/05/2019 |
we understand Cobalt 27 Capital Corp acquired all of the issued shares in HIG for the consideration per share of A$0.105 (paid on 17 May 2019) rising to A$0.115 if before 31 December 2019 the closing price of nickel exceeds US$13,220 per tonne over a period of 5 consecutive trading days | 20/05/2019 |
The scheme of arrangement in relation to the acquisition of Cobalt 27 Capital Corp. of all the shares in Highlands that it does not already own has been implemented today. Accordingly, Cobalt 27 now holds all the shares on issue in Highlands. Shareholders not associated with Cobalt 27 will receive the Scheme Consideration of A$0.105 cash for each Highlands share held at 7:00pm (Sydney time) on the Record Date, Friday, 10 May 2019. | 17/05/2019 |
The securities of Highlands Pacific Limited will be suspended from quotation at the close of trading today, Friday, 3 May 2019, in accordance with Listing Rule 17.2 and the orders made by the National Court of Papua New Guinea approving the scheme of arrangement by which Cobalt 27 Capital Corp. will acquire all of the issued shares in HIG. | 03/05/2019 |
The suspension of trading in the securities of Highlands Pacific Limited ("˜HIG') will be lifted immediately, following the release by HIG of an announcement about a scheme implementation agreement entered into with Cobalt 27 Capital Corp. | 02/01/2019 |
The securities of Highlands Pacific Limited ("˜HIG') will be suspended from quotation immediately under Listing Rule 17.2, at the request of HIG, pending the release of an announcement regarding a potential control transaction | 28/12/2018 |
listed entity carried for record purposes only | 01/07/2004 |
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Australian government must do something to Papua New Guinea share holders, especially individuals investing in overseas company like highlands pacific. Some of us invested over 20years without nothing (dividends) put us on your pay roll , png government is corrupt, we need assistance, some of us are illiterate do something. | 22/09/2024 00:31:16 |
Iam still searching for my mother\'s investment(pgk500) with highlands pacific gold known as highlands pacific limited in 1997 until cobalt27 acquired the company in 2019. Received two cheques from computershare Canada without nothing more after 20 years of investment. Is this are real company or fraud company iam very sad cause my mother Anna B Tambui srn-I10010011621 she is an individual and also illiterate. Need more information about my mother\'s investment need assistance.
| 15/08/2024 22:35:29 |
I just want to enquire for my late Daddy shares with Highland pacific gold limited, if it possible you can help us. Thankyou | 18/04/2024 22:43:19 |
I\'m searching for shares belonging to my father Mr Thomas Sawali. Can you help me locate his shares. He owns shares with Highlands Pacific . Your help will be highly appreciated. John Sawali. PNG | 21/05/2022 23:52:57 |
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 24/03/2015 | Dan Wood | On market | 1,000,000 | $0.064 | $64,084 |
| 20/03/2015 | Ken MacDonald | On market | 200,000 | $0.060 | $11,930 |
| 05/11/2013 | Ken MacDonald | On market | 200,000 | $0.088 | $17,571 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Craig Lennon | CEO | 01/03/2007 |
| Sylvie Moser | CFO | 01/12/2016 |
| Anthony Milewski | Non Exec Director | 05/06/2018 |
| Ernie Gangloff | Non Exec Director | 17/10/2018 |
| Justin Cochrane | Director | 17/05/2019 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ron Douglas | Chairman | 07/02/2017 | 17/05/2019 |
| Bart Philemon | Non Exec Director | 21/09/2012 | 17/10/2018 |
| John Malcolm Wylie | Non Exec Director | 19/04/2017 | 18/07/2018 |
| Dan Wood | Non Exec Director | 01/06/2010 | 24/11/2017 |
| Michael Carroll | Director | 01/04/2008 | 19/04/2017 |
| Ken MacDonald | Chairman | 01/02/2008 | 28/03/2017 |
| John Gooding | Managing Director | 21/05/2007 | 30/11/2016 |
| Drew Simonsen | Non Exec Director | 01/01/2010 | 30/09/2013 |
| Fiu Williame-Igara | Director | 24/03/2005 | 21/09/2012 |
| Rod Mitchell | Director | 26/03/2001 | 20/05/2010 |
| Ian Burvill | Non Exec Director | 06/03/2006 | 31/12/2009 |
| Robert Bryan | Chairman | 20/05/2008 | |
| Andrew Berry | Non Exec Director | 20/05/2008 | |
| Ian Holzberger | Managing Director | 21/05/2007 | |
| Jeffrey Forbes | Executive Director, Company Secretary | 07/08/2001 | 03/07/2006 |
| Moseley Moramoro | Non Exec Director | 24/11/2004 |
Date of first appointment, title may have changed.
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