KALNORTH GOLD MINES LIMITED (ASX.KGM)

Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

delisted by ASX under Listing Rule 17.12

we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years

Under Listing Rule 17.6, an entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday, 19 August 2022 would have its securities suspended from Official Quotation before the commencement of trading on Monday, 22 August 2022. The following entity has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2023, and each entity's securities are already suspended from quotation. Under Listing Rule 17.15, any entity that has not paid its annual listing fees as required by Listing Rule 16.5 by 5.00 pm AEST on Friday, 26 August 2022 will be removed from the Official List with effect from the close of trading on Friday, 26 August 2022.

The company lodges the following: Quarterly Activities Report and Quarterly Cashflow Report.

The company lodges the following: Quarterly Activities Report and Quarterly Cashflow Report.

The company lodges its Half Year Accounts.

The company lodges the following; Quarterly Activities Report and Quarterly Cashflow Report.

The company releases the results of its AGM.

Following negotiations with the purchaser, Lindsays Find Pty Ltd, a full and final settlement amount of $2.4 million has now been received by the Company. The $100,000 discount accepted by the Company is a modest discount, but more importantly removed all settlement risk.

The company releases a Jobkeeper Notice.

The company releases its AGM Notice Proxy Form and Cover Letter.

The company lodges its Annual Report to Shareholders and Appendix 4G.

The company lodges the following: Quarterly Activities Report and Quarterly Cashflow Report.

The company lodges its Annual Report to shareholders.

The company's 2021 AGM will be held at 11.00am (WST) on Tuesday, 7 December 2021 on Level 2, 389 Oxford Street, Mount Hawthorn, Western Australia 6016.

The company lodges its Quarterly Cashflow Report.

The company lodges its Quarterly Activities Report.

Completion of the $18 million sale took place yesterday and, following repayment of a $5.4 million loan advanced by NSCD associated loan interest and corporate advisory fees relating to the sale, a net amount of $12.2 million has been received by the Company.

The company releases the results of its meeting.

The company lodges its Quarterly Cashflow Report.

The company lodges its Quarterly Activities Report.

The company's general meeting will be held on 24 May 2021 at 11.00am WST at Level 2, 389 Oxford Street, Mount Hawthorn Western Australia 6016.

Completion took place as scheduled on 29 March 2021 with $2.4m of the $5m purchase price now received. The remainder is payable by the buyer, Linday's Find as follows: $1,000,000 - earlier of commencement of underground mining operations at Lindsays project or 29 March 2022; and $1,500,000 "“ 29 March 2023.

Together with Shannon Resources, the company's wholly owned subsidiary, has entered into a binding agreement for the sale of the group's Kurnalpi Project for a total consideration of $18 million. The purchaser is Northern Star, a wholly owned subsidiary of Northern Star Resourcecs Limited.

The company lodges its Half Year Accounts.

The company lodges its Quarterly Cashflow Report.

The company lodges its Quarterly Activities Report.

The last of the conditions precedent under the sale agreement has now been waived by the buyer, Lindsays Find and the agreement is therefore unconditional. The completion date, being the date on which $2.4M cash is payable by the buyer to the company, is 60 days after the last of the conditions precedent to be satisfied (or waived) and is therefore scheduled on or around 29 March 2021. The remainder of the purchase price is payable by the buyer as follows: $1,000,000 - earlier of commencement of underground mining operations at Lindsays project or 12 months after completion date; and $1,500,000 - 24 months after completion date.

The company releases the results of its AGM.

The company has now concluded a binding sale and purchase agreement with Lindsays Find. The Buyer and Nu Fortune Gold Limited are not related parties nor in the category of any of the other persons referred to in Listing Rule 10.1. The company is not aware that the buyer and/or Nu Fortune Gold Limited are intending to offer or issue securities with a view to becoming listed on a stock exchange. The SPA is for the sale of the Lindsays project comprising mining leases 27/34, 27/169, and 27/486, miscellaneous licences 27/82 and 27/84, prospecting licence 27/2406 and exploration licence 27/624 as well as all exploration data in relation to the project for a total consideration of $5,000,000. A non-refundable deposit of $100,000 has been received by the company.

The company's 2020 AGM will be held as a virtual online meeting on 22 December 2020 at 11am Perth time.

The company's 2020 AGM of shareholders will be held at 11.00am (WST) on 22 December 2020 on Level 2, 389 Oxford Street, Mount Hawthorn, Western Australia 6016.

The company lodges its Quarterly Cashflow Report.

The company lodges its Quarterly Activities Report.

The company releases an Appendix 4G.

The company lodges its Annual Report to shareholders.

The company lodges its Annual Report.

The securities of KalNorth Gold Mines Limited will be suspended from quotation immediately under Listing Rule 17.3, as ASX has determined that KGM's financial condition is not adequate to warrant continued quotation of its securities pursuant to Listing Rule 12.2. The securities will remain suspended until KGM is able to demonstrate compliance with Listing Rule 12.2.

The suspension of trading in the securities of KalNorth Gold Mines Limited will be lifted immediately following the release of an announcement regarding the completion of a rights issue and the restructuring of various loans. Security Code: KGM

KalNorth Gold Mines Limited ("the Company") refers to the non-renounceable entitlement offer of shares under the terms of the prospectus dated 29 July 2015 and various supplementary prospectuses issued thereafter. The rights issue has now been completed with the issue today of 29,532,064 shares to raise $295,320.64 in gross proceeds. The Company now has 345,498,098 shares on issue. The Company is now focused on completing the transactions under which outstanding loans for principal amounts of $4.15M in aggregate, together with all interest accruing on those loans from 1 January 2015, are settled by issue of shares in the Company.

The company lodges its Financial Report for the year ended 30 June 2015.

In addressing the ongoing requirement for working capital, the Directors of KalNorth Gold Mines Limited (ASX: KGM) have been considering a number of avenues for raising funds. One such initiative was the Rights Offer launched via the prospectus dated 29 July 2015. Whilst the Rights Issue has not been completed, the Offer Period has closed and, as previously reported, subscriptions have been received for only 44.7M shares for $447,000 compared to $1.58M that could have been raised had the Offer been fully subscribed.

The company issues a supplementary prospectus.

The company issues a supplementary prospectus to provide additional disclosure regarding recently executed agreements between the Company and certain lenders. Supplementary Prospectus #2 must be read together with the Prospectus and Supplementary Prospectus #1.

The company has been in negotiation with its lenders for a longer term and more sustainable arrangement with respect to the loans and the interest rates payable on the loans (interest is payable every six months at 10% per annum on the loans and every three months at 8% per annum on the convertible notes). The Directors are pleased to announce that the Company has now reached agreement for the settlement of the three largest loans by issue of shares in the Company

Acceptances have been received for 44,730,803 Shares, leaving a shortfall of 113,252,214 Shares. As noted in the prospectus, the Directors reserve the right to place the shortfall within a period of three months after the Closing Date.

KalNorth Gold Mines Limited confirms the despatch of its Prospectus dated 29 July 2015 and the Supplementary Prospectus dated 13 August 2015 to eligible shareholders for a non-renounceable entitlement offer.

This Supplementary Prospectus is dated 14 August 2015 and supplements the Prospectus dated 29 July 2015 (Prospectus) issued by KalNorth Gold Mines Limited (ACN 100 405 954) (Company). The purpose of this Supplementary Prospectus is to provide additional disclosure regarding the ability of overseas Shareholders to participate in the Offer and also notify Shareholders of an amended timetable with respect to the Offer.

With respect to the non-renounceable rights offer, the Company will not be able to despatch the prospectus and entitlement and acceptance forms to shareholders on the scheduled date of Tuesday, 11 August 2015. A revised timetable will be published as soon as the Company is in a position to finalise amended dates.

The company provides a letter to its shareholders regarding its participation in pro-rata non-renounceable entitlements issue

The company releases a prospectus for the non-renounceable rights issue of approximately 157,983,017 new Shares at $0.01 per Share, on the basis of 1 new Share for every 2 Shares held by Shareholders as at the Record Date, to raise up to approximately $1,579,830 under the Prospectus

KalNorth Gold Mines Limited is pleased to announce a $1.58 million capital raising via a pro-rata non-renounceable rights issue.

The company lodges its quarterly cash flow report.

The company lodges its quarterly activities report for June 2015.

KalNorth Gold Mines Limited (ASX:KGM) is pleased to advise that a updated resource estimate for the Parrot Feathers lode at the 100 percent owned Lindsays Gold Mine has been completed and will support a scoping study on underground development which is currently in progress.

KalNorth Gold Mines Limited (KalNorth or the Company) (ASX:KGM) is pleased to announce that it has completed a comprehensive district scale geological interpretation and targeting exercise, based upon geophysical data, at its 100 percent owned Kurnalpi Project, located 90km to the east of Kalgoorlie.

The securities of KalNorth Gold Mines Limited (the "Company") will be suspended from immediately, at the request of the Company, pending the release of an announcement. Security Code: KGM

The suspension of trading in the securities of KalNorth Gold Mines Limited (the "Company") will be lifted immediately following the release of an announcement by the Company regarding its financial condition. ASX Code: KGM

issues a prospectus for the offer of up to 40,000 Shares at an issue price of $0.025 per Share to raise approximately $1,000 (before expenses)

announces that it has reached agreement for the restructuring of all its secured and unsecured loans

confirm a successful outcome after completing the required documentation and submission of a claim under the Federal Government's Research and Development (R&D) Tax Incentive Scheme ("Scheme") for the 2014 financial year. The Directors of Kalnorth Gold Mines Limited are pleased to advise the Company has received a cash refund of $533,785 pursuant to its R&D claim

Seven (7) resolutions put to the annual general meeting of shareholders held today were passed on a show of hands. Resolution 2 (Spill Resolution) was withdrawn after Resolution 1 (Adoption of Remuneration Report) was approved with a greater than 75% of the votes being cast in favour of this resolution

the 2014 Annual General Meeting of Shareholders of KalNorth Gold Mines Limited ACN 100 405 954 (Company) will be held at 10.00 am on Friday, 28 November 2014 at the Office of RSM Bird Cameron, Level 7, 8 St. Georges Terrace, Perth, WA.

The securities of KalNorth Gold Mines Limited (the "Company") will be suspended from quotation immediately at the request of the Company pending the release of an announcement. Security Code: KGM

name changed from Carrick Gold Limited