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HIGHLANDS PACIFIC LIMITED (HIG)

Delisted from ASX 20/05/2019

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 

Shareholder links

Our website ranking of HIG: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare Investor Services, Level 11 172 St Georges Terrace Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

Address: Level 1 Allotment 6, Section 58, Sir Hubert Murray Highway, BOROKO, PAPUA NEW GUINEA, NCD 121
Tel:  (675) 323 5966 Fax: (675) 323 5990

Date first listed: 12/06/1997
Company Secretary: 
Sector: Materials
Industry Group: XMJ
Activities: Papua New Guinea (PNG) based mineral resource company with a focus on the Kainantu high-grade gold project, Ramu nickel and cobalt project and the Frieda River copper and gold porphyry project
OFX Transferring Money Internationally to Free

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

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    24/03/2015Dan WoodOn market1,000,000$0.064$64,084
    20/03/2015Ken MacDonaldOn market200,000$0.060$11,930
    05/11/2013Ken MacDonaldOn market200,000$0.088$17,571

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Craig LennonCEO01/03/2007
    Sylvie MoserCFO01/12/2016
    Ernie GangloffNon Exec Director17/10/2018
    Anthony MilewskiNon Exec Director05/06/2018
    Justin CochraneDirector17/05/2019

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Ron DouglasChairman07/02/201717/05/2019
    Bart PhilemonNon Exec Director21/09/201217/10/2018
    John Malcolm WylieNon Exec Director19/04/201718/07/2018
    Dan WoodNon Exec Director01/06/201024/11/2017
    Michael CarrollDirector01/04/200819/04/2017
    Ken MacDonaldChairman01/02/200828/03/2017
    John GoodingManaging Director21/05/200730/11/2016
    Drew SimonsenNon Exec Director01/01/201030/09/2013
    Fiu Williame-IgaraDirector24/03/200521/09/2012
    Rod MitchellDirector26/03/200120/05/2010
    Ian BurvillNon Exec Director06/03/200631/12/2009
    Robert BryanChairman20/05/2008
    Andrew BerryNon Exec Director20/05/2008
    Ian HolzbergerManaging Director21/05/2007
    Jeffrey ForbesExecutive Director, Company Secretary07/08/200103/07/2006
    Moseley MoramoroNon Exec Director24/11/2004

    Date of first appointment, title may have changed.