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02 December 2024
| Name: | NEWCREST MINING LIMITED (NCM) | ||||||
| ISIN: | AU000000NCM7 | ||||||
| Date of Listing: | 04 June 1987 | ||||||
| Date of Delisting: | 08 November 2023 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 08 November 2023.Legal Status:
ACN: 005 683 625ABN: 20 005 683 625
Registration Date: 20 June 1980
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| NEWCREST MINING LIMITED | 02/05/1991 | |
| NEWMONT AUSTRALIA LIMITED | 02/05/1991 |
REGISTRY:
Link Market Services Melbourne
Tower 4, 727 Collins Street Docklands VIC 3008
Tel : +61 3 9615 9800 or 61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
delisted at entity's request under Listing Rule 17.11 | 08/11/2023 |
we understand Newmont Corporation (via its subsidiary, Newmont Overseas Holdings Pty Ltd) was successful with an offer of 0.400 Newmont securities for each Newcrest share held on the Scheme Record Date being 30 October 2023 | 08/11/2023 |
The proposed scheme of arrangement under which Newcrest will be acquired by Newmont Corporation (via its subsidiary, Newmont Overseas Holdings Pty Ltd) has been implemented today. Eligible Newcrest shareholders have received the Scheme Consideration of 0.400 Newmont securities for each Newcrest share held on the Scheme Record Date being 7.00pm (Melbourne time) on 30 October 2023. | 06/11/2023 |
The securities of Newcrest Mining Limited will be suspended from quotation at the close of trading on Thursday, 26 October 2023 under Listing Rule 17.2, in accordance with the timetable for the scheme of arrangement by which Newmont Corporation (via its subsidiary, Newmont Overseas Holdings Pty Ltd) will acquire all of the issued shares in NCM. | 26/10/2023 |
name changed from Newmont Australia Limited | 02/05/1991 |
delisted at entity's request under Listing Rule 17.11 | 08/11/2023 |
we understand Newmont Corporation (via its subsidiary, Newmont Overseas Holdings Pty Ltd) was successful with an offer of 0.400 Newmont securities for each Newcrest share held on the Scheme Record Date being 30 October 2023 | 08/11/2023 |
The proposed scheme of arrangement under which Newcrest will be acquired by Newmont Corporation (via its subsidiary, Newmont Overseas Holdings Pty Ltd) has been implemented today. Eligible Newcrest shareholders have received the Scheme Consideration of 0.400 Newmont securities for each Newcrest share held on the Scheme Record Date being 7.00pm (Melbourne time) on 30 October 2023. | 06/11/2023 |
The securities of Newcrest Mining Limited will be suspended from quotation at the close of trading on Thursday, 26 October 2023 under Listing Rule 17.2, in accordance with the timetable for the scheme of arrangement by which Newmont Corporation (via its subsidiary, Newmont Overseas Holdings Pty Ltd) will acquire all of the issued shares in NCM. | 26/10/2023 |
name changed from Newmont Australia Limited | 02/05/1991 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 31/08/2022 | Philip Bainbridge | 5,600 | $17.280 | $96,768 | |
| 28/06/2022 | Jane McAloon | 2,241 | $22.300 | $49,974 | |
| 27/06/2022 | Philip Bainbridge | 4,310 | $22.790 | $98,225 | |
| 23/02/2022 | Sally-Anne Layman | 6,360 | $24.420 | $155,311 | |
| 11/11/2021 | Peter Tomsett | 20,000 | $25.618 | $512,356 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Tomsett | Chairman | 01/09/2018 |
| Sherry Duhe | Interim CEO | 16/11/2021 |
| Dan O'Connell | CFO | 19/12/2022 |
| Philip Bainbridge | Independent Director | 01/04/2022 |
| Sally-Anne Layman | Independent Director | 01/10/2020 |
| Jane McAloon | Independent Director | 01/07/2021 |
| Vickki McFadden | Independent Director | 01/10/2016 |
| Winifred Kamit | Non Exec Director | 01/02/2011 |
| John Spark | Non Exec Director | 26/09/2007 |
| Roger Higgins | Non Exec Director | 01/10/2015 |
| Philip Aiken | Non Exec Director | 12/04/2013 |
| Francesca Lee | General Counsel, Company Secretary | 31/03/2014 |
| Steve Warner | Investor Relations | |
| Maria Sanz Perez | Company Secretary | |
| Claire Hannon | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Sandeep Biswas | Managing Director, CEO | 01/01/2014 | 19/12/2022 |
| Kim Kerr | CFO | 09/12/2021 | 03/01/2022 |
| Gerard Bond | Finance Director, CFO | 08/02/2012 | 08/12/2021 |
| Peter Hay | Non Exec Chairman | 08/08/2013 | 10/11/2021 |
| Xiaoling Liu | Non Exec Director | 01/09/2015 | 11/11/2020 |
| Richard Lee | Non Exec Director | 14/08/2007 | 14/11/2018 |
| Richard Knight | Non Exec Director | 13/02/2008 | 16/08/2016 |
| Vince Gauci | Non Exec Director | 10/12/2008 | 29/10/2015 |
| Tim Poole | Non Exec Director | 14/08/2007 | 30/07/2015 |
| Greg Robinson | Managing Director, CEO | 23/11/2006 | 04/07/2014 |
| Donald Mercer | Chairman | 26/10/2006 | 01/12/2013 |
| Scott Langford | General Counsel | 01/07/2012 | 18/11/2013 |
| Stephen Creese | General Counsel | 01/11/2009 | 01/07/2013 |
| Ian Smith | Managing Director, CEO | 14/07/2006 | 01/07/2011 |
| Michael O'Leary | Non Exec Director | 19/09/2003 | 30/10/2008 |
| Robert Davis | Non Exec Director | 25/03/1998 | 30/10/2008 |
| Ronald Milne | Non Exec Director | 30/11/1995 | 01/11/2007 |
| Nora Scheinkestel | Non Exec Director | 22/08/2000 | 31/08/2007 |
| Ian Johnson | Non Exec Chairman | 02/09/1998 | 26/10/2006 |
| Ian Renard | Non Exec Director | 25/05/1998 | 15/09/2006 |
| Tony Palmer | Managing Director, CEO | 03/05/2006 |
Date of first appointment, title may have changed.
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