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INTERCOAL LIMITED (INI)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
INTERCOAL LIMITED01/06/200506/10/2006
INTERNICKEL LIMITED31/03/200401/06/2005
ADEX HOLDINGS LIMITED01/02/200131/03/2004
GOLDEN HERITAGE LIMITED14/09/200001/02/2001
GOLDEN HERITAGE MINING LIMITED01/05/200014/09/2000
GOLDEN HERITAGE MINING NL01/05/2000

Shareholder links

 

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: c/- AFS & Associates Pty Ltd , 61-65 Bull Street , BENDIGO , VIC, AUSTRALIA, 3550
Tel:  (03) 5443 0344 Fax: (03) 5443 5304

Date first listed: 09/12/1996
Company Secretary: Mr David T Andrew
Sector: Materials
Industry Group: XMJ
Activities: Gold exploration.

Information for shareholders - this is a commitment made by your directors as part of the rationale for delisting from ASX: "Information regarding the Company will continue to be available from the Company's website at www.intercoal.com.au. Shareholders may also contact the Company to request copies of all announcements and financial reports of the Company"

16/10/2006

just prior to the delisting of this company, it changed its name to International Gold Mining Limited

16/10/2006

delisted following the approval by shareholders on 5 October 2006

13/10/2006

directors considered that investor interest in and funding for the next phase of the business development of the Gold Projects is likely to be stronger in the North American market and has applied for listing on the TSX Venture Exchange - also it would be "commercially onerous to make a further attempt to satisfy the requirements for re-quotation of its securities on ASX"

13/10/2006

all resolutions considered at today's meeting were passed

05/10/2006

company provides notice of a general meeting to be held at Level 19, Riverside Centre, 123 Eagle Street, Brisbane, Queensland, on Thursday, 5 October 2006 at 11 am (AEST)

01/09/2006

Mr Dean Gallegos resigns as a director and Mr David Barwick is appointed

15/08/2006

company notifies Tarong Energy's solicitors that damages of $30 million are being claimed against Tarong Energy for the loss of the opportunity to exploit the Taabinga coal resource

26/07/2006

company advises that (subject to regulatory approval) it has sold the right (TO A PARTICIPATING INTEREST IN THE LAKE GILES PROJECT W.A.) for a consideration of 1 million fully paid ordinary shares in Macarthur Minerals Limited (MMS), a company listed on Canada's T.S.X. Venture Exchange

19/07/2006

the company expresses concern that shareholders may be confused or misled by the unsolicited offer for their shares from Australian Finance and Securities Group Pty Ltd (AFSG) and has lodged a formal complaint with ASIC

03/07/2006

applies for the quotation of an additional 4,500,000 ordinary shares

08/06/2006

company has entered into 2 Option Agreements to acquire a 100% interest in 2 gold projects in WA

01/06/2006

a director advises a release is to be made next week - presumably to update shareholders with developments

24/05/2006

releases half yearly accounts and report

12/05/2006

we understand litigation is proceeding against Tarong Energy Limited

21/03/2006

company advises that on 28 November 2005 it commenced proceedings, which allege the conduct of Tarong Energy Limited in connection with the Prospectus of the Company was conduct in breach of the Trade Practices Act 1974 - the company has claimed damages of approximately A$1 million

01/12/2005

advises that resolutions 1 to 3 proposed at the Annual General Meeting held today were passed on a show of hands

30/11/2005

provides notice of AGM to be held on 30 November 2005 at 10 am (EST) at Level 19, Riverside Centre, 123 Eagle Street, Brisbane, Queensland

26/10/2005

the Company has received correspondence from Longview on 21 October 2005 advising that they will be withdrawing from the Heads Of Agreement (see note of 12 August 2005 below) as they were unable to satisfy the condition regarding the financing of the project

24/10/2005

lodges the Annual Report and details of the top 20 Shareholders

05/10/2005

lodges preliminary final report

13/09/2005

the withdrawal of the Prospectus (see note of 29/7/5 below) was the result of the Company having received unsolicited correspondence from Tarong Energy the operator of the Tarong Power Station, which the Directors determined was materially adverse from the point of view of investors - Bennett & Co of Perth have been retained to act on possible breaches of the Trade Practices Act of 1974 - Bennett & Co have lodged a claim on behalf of the Company with Tarong Energy alleging that their conduct constituted conduct contrary to Section 46 (1) of the Trade Practices Act and claiming compensation for losses incurred of approximately A$1m

08/09/2005

company announces the appointment of Mr Damian Reynolds, Chairman of Longview Investment Limited, to the board of InterCOAL effective as of today's date - the Company also announces the resignation from the board of Messrs Andrew Haythorpe, Darian Hielscher and Garry Clark, also effective as of today's date

18/08/2005

company announces that it has today entered into a heads of agreement with Longview Investment Limited (Longview) to acquire Longview's interest in an option to earn into the Mt Kare Project in Papua New Guinea

12/08/2005

company has closed the offers under the Prospectus dated 3 June 2005 and withdraws the Prospectus - all application monies received from applicants under the Prospectus will be repaid in full - the reason is that Tarong Energy has outlined to InterCOAL their preferred coal procurement strategy which is to exclusively exploit its own Glen Wilga coal deposit in the Surat Basin 150km from the Tarong Power Station and their preferred strategy is not to include any other suppliers of coal, whether locally or elsewhere, except its current supplier, Rio Tinto

29/07/2005

announces closing date for supplementary offer is extended from 3 August to 10 August 2005

21/07/2005

announces the closure of the 15 million non renounceable rights issue - 138 shareholders applied for a total of 1,229,777 shares - directors will now invite the shareholders of Metallica Minerals Limited and other investors to participate in the placement of the shortfall of 13,770,223 shares

11/07/2005

prospectus, as lodged with the ASX on 3 June 2005, dispatched to those shareholders as at record date 14 June 2005

22/06/2005

company announces a non renounceable, pro rata rights issue offer to shareholders - under the Rights Issue Offer, the Company proposes to issue approximately 15,000,000 Shares on the basis of 1 Share for every 2 Shares held by shareholders on the record date at an issue price of 20 cents per Share

02/06/2005

name changed from Internickel Limited

01/06/2005

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
    Alan PhillipsChairman
    Dean GallegosDirector
    Damian ReynoldsDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.