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27 July 2024
| Name: | MARENGO MINING LIMITED (MGO) |
| Date of Listing: | 13 November 2003 |
| Date of Delisting: | 16 January 2013 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 16 January 2013.Legal Status:
To our knowledge this is a current registered entity, not in any form of external administration. Subsequent to delisting it may have changed its name. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/. Any other enquiries relating to your securities 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 Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
delisted following the admission of Marengo Mining Canada Limited, the successor entity of the Company to the Official List. | 16/01/2013 |
we understand Marengo shareholders approved the restructure of Marengo to redomicile to Canada by way of a Scheme of Arrangement | 16/01/2013 |
following the implementation of the Scheme: ï‚· Marengo Mining Limited will be a wholly owned subsidiary of Marengo Mining Canada Limited (Marengo Canada); ï‚· the shareholders of Marengo Mining Limited will hold 100% of the voting power in Marengo Mining Canada Limited; ï‚· Marengo Mining Canada Limited" shares will be listed on the TSX, Marengo Mining Canada Limited" CHESS Depositary Interests (CDIs) listed on the ASX and Marengo Mining Canada Limited" PDIs on POMSoX | 16/01/2013 |
The restructure of Marengo to re-domicile to Canada by way of a Scheme of Arrangement (Scheme) has today been implemented. Under the Scheme, all Marengo ordinary shares have been transferred to Marengo Mining Canada Limited (ASX Code: "MMC", TSX Code: "MRN", POMSoX Code: "MMC") (Marengo Canada) and Marengo is now a wholly owned subsidiary of Marengo Canada. | 11/01/2013 |
The securities of Marengo Mining Limited (the "Company") will be suspended from quotation at the close of trading today, Thursday 3 January 2013, at the request of the Company, following lodgement with ASIC of the court order approving the scheme of arrangement between the Company and its shareholders. Security Code: MGO | 03/01/2013 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - redomicile - this corporate event may appear elsewhere in this company record | 03/01/2013 |
The suspension of trading in the securities of Marengo Mining Limited (the "Company") will be lifted immediately following receipt of an announcement by the Company regarding a capital raising | 21/03/2012 |
the securities of Marengo Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement | 16/03/2012 |
securities reinstated | 23/11/2010 |
the securities of Marengo Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement | 22/11/2010 |
a general meeting (the "Meeting") of holders (the "Shareholders") of ordinary shares of Marengo Mining Limited ABN 57 099 496 474 (the "Company") will be held at Level 2, 9 Havelock Street, West Perth, Western Australia on Tuesday, 21 December 2010 at 11:00 a.m. WST | 22/11/2010 |
securities reinstated | 18/10/2010 |
the securities of Marengo Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement | 14/10/2010 |
the suspension of trading in the securities of Marengo Mining Limited (the "Company") will be lifted immediately, following the release of an announcement | 02/09/2009 |
a final short form prospectus in respect of the offering (of an aggregate of up to 172,500,000 ordinary shares (the ``Offered Shares'') in the capital of Marengo at a price of C$0.086 per Offered Share) has now been filed and receipted today in each of the provinces of Canada, except Qubec, Newfoundland and Labrador and Prince Edward Island | 25/08/2009 |
securities suspended from quotation pending an announcement | 24/08/2009 |
delisted following the admission of Marengo Mining Canada Limited, the successor entity of the Company to the Official List. | 16/01/2013 |
we understand Marengo shareholders approved the restructure of Marengo to redomicile to Canada by way of a Scheme of Arrangement | 16/01/2013 |
following the implementation of the Scheme: ï‚· Marengo Mining Limited will be a wholly owned subsidiary of Marengo Mining Canada Limited (Marengo Canada); ï‚· the shareholders of Marengo Mining Limited will hold 100% of the voting power in Marengo Mining Canada Limited; ï‚· Marengo Mining Canada Limited" shares will be listed on the TSX, Marengo Mining Canada Limited" CHESS Depositary Interests (CDIs) listed on the ASX and Marengo Mining Canada Limited" PDIs on POMSoX | 16/01/2013 |
The restructure of Marengo to re-domicile to Canada by way of a Scheme of Arrangement (Scheme) has today been implemented. Under the Scheme, all Marengo ordinary shares have been transferred to Marengo Mining Canada Limited (ASX Code: "MMC", TSX Code: "MRN", POMSoX Code: "MMC") (Marengo Canada) and Marengo is now a wholly owned subsidiary of Marengo Canada. | 11/01/2013 |
The securities of Marengo Mining Limited (the "Company") will be suspended from quotation at the close of trading today, Thursday 3 January 2013, at the request of the Company, following lodgement with ASIC of the court order approving the scheme of arrangement between the Company and its shareholders. Security Code: MGO | 03/01/2013 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - redomicile - this corporate event may appear elsewhere in this company record | 03/01/2013 |
The suspension of trading in the securities of Marengo Mining Limited (the "Company") will be lifted immediately following receipt of an announcement by the Company regarding a capital raising | 21/03/2012 |
the securities of Marengo Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement | 16/03/2012 |
securities reinstated | 23/11/2010 |
the securities of Marengo Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement | 22/11/2010 |
a general meeting (the "Meeting") of holders (the "Shareholders") of ordinary shares of Marengo Mining Limited ABN 57 099 496 474 (the "Company") will be held at Level 2, 9 Havelock Street, West Perth, Western Australia on Tuesday, 21 December 2010 at 11:00 a.m. WST | 22/11/2010 |
securities reinstated | 18/10/2010 |
the securities of Marengo Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement | 14/10/2010 |
the suspension of trading in the securities of Marengo Mining Limited (the "Company") will be lifted immediately, following the release of an announcement | 02/09/2009 |
a final short form prospectus in respect of the offering (of an aggregate of up to 172,500,000 ordinary shares (the ``Offered Shares'') in the capital of Marengo at a price of C$0.086 per Offered Share) has now been filed and receipted today in each of the provinces of Canada, except Qubec, Newfoundland and Labrador and Prince Edward Island | 25/08/2009 |
securities suspended from quotation pending an announcement | 24/08/2009 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Louis Gignac | Chairman, Non Exec Director | 08/11/2012 |
| Les Emery | Managing Director, CEO | |
| Paul Korpi | COO | 13/06/2012 |
| Craig McGown | Vice President | |
| Mark Churchward | CFO, Company Secretary | |
| Keith Morrison | Independent Director | 04/10/2012 |
| Mario Caron | Independent Director | 04/10/2012 |
| Rabbie Namaliu | Non Exec Director | 11/02/2008 |
| Ian Hume | Non Exec Director | 04/10/2012 |
| John Hick | Non Exec Director | 10/06/2008 |
| Elizabeth Martin | Non Exec Director | 10/06/2008 |
| David George | Director | 19/07/2022 |
| Dean Richardson | Investor Relations | |
| John Ribbons | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| John Horan | Non Exec Chairman | 23/04/2002 | 08/11/2012 |
| Douglas Dunnet | Non Exec Director | 04/10/2012 | |
| Susanne Sesselmann | Non Exec Director | 15/05/2008 | 04/10/2012 |
| Ronald Smit | Executive | 01/11/2003 | 30/06/2006 |
Date of first appointment, title may have changed.
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