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NEWCREST MINING LIMITED (ASX.NCM)

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
CompanyFROMTO
NEWCREST MINING LIMITED02/05/1991
NEWMONT AUSTRALIA LIMITED02/05/1991
Shareholder links
Our website ranking of NCM: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Link Market Services Melbourne
Tower 4, 727 Collins Street Docklands VIC 3008
Tel : +61 3 9615 9800
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details
ISIN: AU000000NCM7
Address: 9th Floor, 600 St. Kilda Road, ST KILDA ROAD MELBOURNE, VIC, AUSTRALIA, 3004
Tel:  (03) 9522 5333 Fax: (03) 9525 2996

Date first listed: 04/06/1987
Company Secretary: Maria Sanz Perez, Claire Hannon

Sector: Materials
Industry Group: XMJ
Activities: Exploration, development and operation of gold and copper mines

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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ASX, Legal & CGT Status

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    31/08/2022Philip Bainbridge5,600$17.280$96,768
    28/06/2022Jane McAloon2,241$22.300$49,974
    27/06/2022Philip Bainbridge4,310$22.790$98,225
    23/02/2022Sally-Anne Layman6,360$24.420$155,311
    11/11/2021Peter Tomsett20,000$25.618$512,356

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Peter TomsettChairman01/09/2018
    Sherry DuheInterim CEO16/11/2021
    Dan O'ConnellCFO19/12/2022
    Philip BainbridgeIndependent Director01/04/2022
    Sally-Anne LaymanIndependent Director01/10/2020
    Jane McAloonIndependent Director01/07/2021
    Vickki McFaddenIndependent Director01/10/2016
    Winifred KamitNon Exec Director01/02/2011
    John SparkNon Exec Director26/09/2007
    Roger HigginsNon Exec Director01/10/2015
    Philip AikenNon Exec Director12/04/2013
    Francesca LeeGeneral Counsel, Company Secretary31/03/2014
    Steve WarnerInvestor Relations

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Sandeep BiswasManaging Director, CEO01/01/201419/12/2022
    Kim KerrCFO09/12/202103/01/2022
    Gerard BondFinance Director, CFO08/02/201208/12/2021
    Peter HayNon Exec Chairman08/08/201310/11/2021
    Xiaoling LiuNon Exec Director01/09/201511/11/2020
    Richard LeeNon Exec Director14/08/200714/11/2018
    Richard KnightNon Exec Director13/02/200816/08/2016
    Vince GauciNon Exec Director10/12/200829/10/2015
    Tim PooleNon Exec Director14/08/200730/07/2015
    Greg RobinsonManaging Director, CEO23/11/200604/07/2014
    Donald MercerChairman26/10/200601/12/2013
    Scott LangfordGeneral Counsel01/07/201218/11/2013
    Stephen CreeseGeneral Counsel01/11/200901/07/2013
    Ian SmithManaging Director, CEO14/07/200601/07/2011
    Michael O'LearyNon Exec Director19/09/200330/10/2008
    Robert DavisNon Exec Director25/03/199830/10/2008
    Ronald MilneNon Exec Director30/11/199501/11/2007
    Nora ScheinkestelNon Exec Director22/08/200031/08/2007
    Ian JohnsonNon Exec Chairman02/09/199826/10/2006
    Ian RenardNon Exec Director25/05/199815/09/2006
    Tony PalmerManaging Director, CEO03/05/2006

    Date of first appointment, title may have changed.