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16 May 2024
| Name: | NIUMINCO GROUP LIMITED (NIU) | |||||||||
| ISIN: | AU000000NIU7 | |||||||||
| Date of Listing: | 09 December 1986 | |||||||||
| Date of Delisting: | 26 February 2021 | |||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 26 February 2021.Legal Status:
ACN: 009 163 919ABN: 44 009 163 919
Registration Date: 31 January 1986
Capital Gains Tax (CGT) Status:
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, 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/.
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 |
|---|---|---|
| NIUMINCO GROUP LIMITED | 10/08/2011 | |
| DSF INTERNATIONAL HOLDINGS LIMITED | 05/12/2008 | 10/08/2011 |
| DEEP SEA FISHERIES LIMITED | 05/12/2008 |
REGISTRY:
Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
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. | 01/08/2023 |
delisted from the commencement of trading on Friday, 26 February 2021, pursuant to Listing rule 17.12. | 26/02/2021 |
we understand this company failed and ASX removed the company from listing because its securities have been suspended from trading for a period of two years | 26/02/2021 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 21/10/2020 |
The recently approved share consolidation has occurred, resulting in the company's issued capital now being 140,009,830 fully paid ordinary shares. Shareholder statements have been despatched. | 16/10/2020 |
The company releases its revised results of meeting. | 12/10/2020 |
The company releases the results of its meeting. | 09/10/2020 |
The company has entered into an agreement with Australian Finegrain Marble Pty Ltd to purchase a 90% direct interest in three (3) mining leases (ML 20513, ML 20515 and ML 20516 granted under the Queensland Mining Act 1989) at Chillagoe in Far North Queensland. Final completion is subject to registration of the transfers with the relevant Queensland Government department. | 30/09/2020 |
The company's 2019 AGM will be held at Narrabeen Beach Surf Life Saving Club, Ocean Street (corner Albert Street), Narrabeen NSW Australia at 11.00am (AEDT) on Friday, 9 October 2020. | 09/09/2020 |
The company's AGM will be held at Narrabeen Beach Surf Life Saving Club, Ocean Street (corner Albert Street), Narrabeen NSW Australia on 9 October, 2020 commencing at 11.00 am. | 09/09/2020 |
The company advises of an amendment/correction to the term of the Edie Creek mining lease ML511 announced in the June 2020 Quarterly Activities Report. NIU sought clarification on the term of the lease which appeared to be ambiguous, and for a different term to the five (5) years stated in the earlier MRA notification letter. MRA has advised that the correct term of the lease is from 18 May 2020 to 5 October 2021, and that an amended lease document will be prepared and executed. | 20/08/2020 |
The company releases its Code of Conduct. | 03/08/2020 |
The company releases its Board Charter. | 03/08/2020 |
The company releases its Security Trading Policy. | 03/08/2020 |
The company announced the recommendations from the Independent Expert's Report by Mr. Justin Nelson of DMAW Lawyers. The board resolved to implement all of Mr Nelson's recommendations as soon as practically possible, and in any event no later than 30 June 2020, however this was delayed due to the outbreak of the COVID-19 pandemic, negotiations on possible transactions and directors' subsequent workloads. The implementation of the policies, procedures, practices and resources has now been completed with the exception of the appointment of a new Company Secretary (which has been delayed until after the results of the upcoming 2019 Annual General Meeting), and the undertaking of external governance training courses by directors. The board's annual evaluation process by a governance professional is planned for the second half of this financial year. | 03/08/2020 |
The company releases its Continuous Disclosure Policy. | 03/08/2020 |
The company lodges its Revised March Quarterly Cash Flow Report. | 03/08/2020 |
The company lodges its Quarterly Cashflow Report. | 03/08/2020 |
The company lodges its Quarterly Activities Report. | 03/08/2020 |
The company lodges its Quarterly Activities Report. | 22/04/2020 |
The company lodges its Quarterly Cashflow Report. | 22/04/2020 |
The Company has been actively responding to the COVID-19 pandemic to protect as best possible the safety and health of all staff, their families and the communities in which we operate, in both Papua New Guinea and Australia, and to protect its business operations. To date there has been no material impact on the Edie Creek operations as a result of the COVID-19 pandemic. The Company's May River exploration program has been suspended until travel restrictions are lifted and it is safe to recommence these activities. An Application for an Extension of Term for this tenement (EL 2527) has been completed and is due to be lodged this week for a further 2-year extension period. Negotiations have terminated in respect of a potential joint-venture at the Company's Edie Creek mine. The company expects to lodge its 31 December 2019 Half Yearly Report in the immediate future, and to lodge the Notice of Meeting for the 2019 Annual General Meeting in the near future. Discussions with the ASX in respect of the potential re-quotation of the Company's shares are proposed in coming weeks. | 01/04/2020 |
The company releases a Review of Independent Governance Expert. | 06/03/2020 |
The company releases its Appendix 4G Report. | 20/02/2020 |
The company releases its Corporate Governance Statement. | 20/02/2020 |
The company lodges its 2019 Annual Report and Statutory Accounts. | 20/02/2020 |
The company lodges its December 2018 Half Yearly Report and Accounts. | 11/02/2020 |
The company lodges its Quarterly Activities Report. | 31/01/2020 |
The company lodges its Quarterly Cashflow Report. | 31/01/2020 |
Following ASIC consent to the resignation of the Company's auditor, BDO East Coast Partnership, the Company has appointed Rothsay Audit & Assurance Pty Ltd as the Company's auditor. | 28/01/2020 |
The company lodges its Quarterly Activities Report. | 01/11/2019 |
The company lodges its Quarterly Cashflow Report. | 01/11/2019 |
The board has appointed Mr Justin Nelson of DMAW Lawyers to undertake a review of the company's corporate governance practices, policies, procedures and resources for complying with its ASX Listing Rule obligations. | 20/09/2019 |
Payment of the fourth tranche under the $500,000 deed of advance has been further extended to 16 September 2019 by mutual agreement pending the finalisation of the processing of the lender's security documentation by the relevant Papua New Guinea government authorities, a waiving of this requirement by the lender or agreed altenrative arrangements. Payments of $21,773 under the third tranche were received between 16 August and 2 September, 2019, with the $18,105 balance of the third tranche to be paid over the next two weeks. | 03/09/2019 |
Payment of the fourth tranche under hte $500,000 Deed of Advance has been extended to 31 August 2019, by mutual agreement, pending the finalisation of the processing of the lender's security documentation by the relevant Papua New Guinea government authorities, or a waiving of this requirement by the lender. Payments of $9,366 under the third tranche were received between 26 July and 14 August, 2019, with the $39,878 balance of the third tranche to be paid over the next two weeks. | 15/08/2019 |
The company lodges its Quarterly Cashflow Report. | 01/08/2019 |
The company lodges its Quarterly Activities Report. | 01/08/2019 |
The payment of hte balance of the third and fourth tranches under the $500,000 Deed of Advance has bene extended to 15 August 2019 by mutual agreement, pending the finalisation of the processing of the lender's security documentation by the relevant PNG government authorities, or a waiving of this requirement by the lender. Payments of $50,756 under the third tranche were received between 12 June and 25 July, 2019. | 26/07/2019 |
The timing of the third payment under the previously announced $500,000 Deed of Advance has been extended by mutual agreement, pending the finalisation of the processing of the lender's security documentation by the relevant PNG government authorities. The security registration is expected to happen in the coming weeks and the next $100,000 payment, along with the $200,000 balance of the advance is expected be drawn down on or before 26 July, 2019, subject to the above finalisation or waiving of this requirement by the Lender. | 05/07/2019 |
The company has completed the purchase of a further 5 second-hand items of mobile mining equipment. The purchase was financed using an asset finance facility. | 05/07/2019 |
The company issues a response to ASX Query Letter. | 02/07/2019 |
The company has received first payment of $100,000 under the previously announced $500,000 "Deed of Advance". The balance of the advance will be drawn down in three (3) further tranches as follows: $100,000 in the week ending 14 June; $100,000 in the week ending 28 June; and $200,000 in the week ending 26 July. | 07/06/2019 |
The company has entered into a $500,000 "Deed of Advance" and reached an advanced stage of negotiations on a possible corporate transaction. The advance will be drawn down in four tranches. These will be interest free and will be used for general working capital purposes, including the payment of current trade payables and liabilities, and for the Edie Creek project. It will be the first step in a possible corporate transaction or an alternative commercial transaction. | 28/05/2019 |
The company lodges its Quarterly Activities Report. | 01/05/2019 |
The company lodges its Quarterly Cashflow Report. | 30/04/2019 |
The completion and lodgement of the company's December 2018 half year report has been delayed and lodgement will now be beyond 15 March 2019. The company further advises that the ASX enquiries announced on 21 February 2019 and the company's responses are ongoing. | 12/03/2019 |
The securities of Niuminco Group Limited will be suspended from quotation immediately under Listing Rule 17.3, pending enquiries from ASX. | 21/02/2019 |
The suspension of trading in the securities of Niuminco Group Limited will be lifted from the commencement of trading on Wednesday, 17 October 2018, following the release by NIU of an announcement. | 17/10/2018 |
The company provides an update on high grade gold-bearing veins at Edie Creek. By way of clarification, it is noted that the term "sampling" used in previous announcements was not strictly correct as the figures announced are the actual production figures from pilot scale mining and processing operations and the subsequent sale to Niuminco's gold buyer. The mineralised veins uncovered are within an existing historic and recent mining area, and assessment of adequate grade of material prior to mining was by visual recognition of the veins and the traditional method of panning. | 17/10/2018 |
Prior to the Company's shares being re-instated, NIU is continuing to liaise with ASX in relation to a proposed update and clarification in respect to the announcements of 14 and 20 September, 2018 on the high grade goldbearing veins and production at Edie Creek. | 09/10/2018 |
The company releases its Corporate Governance Statement. | 08/10/2018 |
The company releases its Appendix 4G. | 08/10/2018 |
The company lodges its Annual Report to shareholders. | 08/10/2018 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 October 2018, following failure to lodge the relevant periodic report for the period ended 30 June 2018 by the due date. | 01/10/2018 |
The suspension of trading in the securities of Niuminco Group Limited will be lifted immediately following payment of annual listing fees. Security Code: NIU | 01/09/2015 |
Niuminco Group Limited has failed to pay to ASX Limited its annual listing fee in respect of the year ending 30 June 2016 and consequently will have its securities suspended from quotation immediately under listing rule 17.3. 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 Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015. | 27/08/2015 |
securities of Niuminco Group Limited will be reinstated to official quotation before the commencement of trading on Tuesday 30 August 2011 | 26/08/2011 |
Mincor Resources NL acquired Pty Ltd acquired 25,000,000 Niuminco Group Ltd (formerly known as DSF International Holdings Ltd) shares on August 10, 2011, becoming a substantial holder with 25,000,000 shares (13.65%) | 19/08/2011 |
Dalrae Pty Ltd acquired 13,043,837 Niuminco Group Ltd (formerly known as DSF International Holdings Ltd) shares on August 10, 2011, becoming a substantial holder with 13,043,837 shares (7.12%) | 19/08/2011 |
name changed from DSF International Holdings Limited | 10/08/2011 |
Heron Resources Ltd was diluted to below 5% in Niuminco Group Ltd on August 10, 2011 | 10/08/2011 |
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. | 01/08/2023 |
delisted from the commencement of trading on Friday, 26 February 2021, pursuant to Listing rule 17.12. | 26/02/2021 |
we understand this company failed and ASX removed the company from listing because its securities have been suspended from trading for a period of two years | 26/02/2021 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 21/10/2020 |
The recently approved share consolidation has occurred, resulting in the company's issued capital now being 140,009,830 fully paid ordinary shares. Shareholder statements have been despatched. | 16/10/2020 |
The company releases its revised results of meeting. | 12/10/2020 |
The company releases the results of its meeting. | 09/10/2020 |
The company has entered into an agreement with Australian Finegrain Marble Pty Ltd to purchase a 90% direct interest in three (3) mining leases (ML 20513, ML 20515 and ML 20516 granted under the Queensland Mining Act 1989) at Chillagoe in Far North Queensland. Final completion is subject to registration of the transfers with the relevant Queensland Government department. | 30/09/2020 |
The company's 2019 AGM will be held at Narrabeen Beach Surf Life Saving Club, Ocean Street (corner Albert Street), Narrabeen NSW Australia at 11.00am (AEDT) on Friday, 9 October 2020. | 09/09/2020 |
The company's AGM will be held at Narrabeen Beach Surf Life Saving Club, Ocean Street (corner Albert Street), Narrabeen NSW Australia on 9 October, 2020 commencing at 11.00 am. | 09/09/2020 |
The company advises of an amendment/correction to the term of the Edie Creek mining lease ML511 announced in the June 2020 Quarterly Activities Report. NIU sought clarification on the term of the lease which appeared to be ambiguous, and for a different term to the five (5) years stated in the earlier MRA notification letter. MRA has advised that the correct term of the lease is from 18 May 2020 to 5 October 2021, and that an amended lease document will be prepared and executed. | 20/08/2020 |
The company releases its Code of Conduct. | 03/08/2020 |
The company releases its Board Charter. | 03/08/2020 |
The company releases its Security Trading Policy. | 03/08/2020 |
The company announced the recommendations from the Independent Expert's Report by Mr. Justin Nelson of DMAW Lawyers. The board resolved to implement all of Mr Nelson's recommendations as soon as practically possible, and in any event no later than 30 June 2020, however this was delayed due to the outbreak of the COVID-19 pandemic, negotiations on possible transactions and directors' subsequent workloads. The implementation of the policies, procedures, practices and resources has now been completed with the exception of the appointment of a new Company Secretary (which has been delayed until after the results of the upcoming 2019 Annual General Meeting), and the undertaking of external governance training courses by directors. The board's annual evaluation process by a governance professional is planned for the second half of this financial year. | 03/08/2020 |
The company releases its Continuous Disclosure Policy. | 03/08/2020 |
The company lodges its Revised March Quarterly Cash Flow Report. | 03/08/2020 |
The company lodges its Quarterly Cashflow Report. | 03/08/2020 |
The company lodges its Quarterly Activities Report. | 03/08/2020 |
The company lodges its Quarterly Activities Report. | 22/04/2020 |
The company lodges its Quarterly Cashflow Report. | 22/04/2020 |
The Company has been actively responding to the COVID-19 pandemic to protect as best possible the safety and health of all staff, their families and the communities in which we operate, in both Papua New Guinea and Australia, and to protect its business operations. To date there has been no material impact on the Edie Creek operations as a result of the COVID-19 pandemic. The Company's May River exploration program has been suspended until travel restrictions are lifted and it is safe to recommence these activities. An Application for an Extension of Term for this tenement (EL 2527) has been completed and is due to be lodged this week for a further 2-year extension period. Negotiations have terminated in respect of a potential joint-venture at the Company's Edie Creek mine. The company expects to lodge its 31 December 2019 Half Yearly Report in the immediate future, and to lodge the Notice of Meeting for the 2019 Annual General Meeting in the near future. Discussions with the ASX in respect of the potential re-quotation of the Company's shares are proposed in coming weeks. | 01/04/2020 |
The company releases a Review of Independent Governance Expert. | 06/03/2020 |
The company releases its Appendix 4G Report. | 20/02/2020 |
The company releases its Corporate Governance Statement. | 20/02/2020 |
The company lodges its 2019 Annual Report and Statutory Accounts. | 20/02/2020 |
The company lodges its December 2018 Half Yearly Report and Accounts. | 11/02/2020 |
The company lodges its Quarterly Activities Report. | 31/01/2020 |
The company lodges its Quarterly Cashflow Report. | 31/01/2020 |
Following ASIC consent to the resignation of the Company's auditor, BDO East Coast Partnership, the Company has appointed Rothsay Audit & Assurance Pty Ltd as the Company's auditor. | 28/01/2020 |
The company lodges its Quarterly Activities Report. | 01/11/2019 |
The company lodges its Quarterly Cashflow Report. | 01/11/2019 |
The board has appointed Mr Justin Nelson of DMAW Lawyers to undertake a review of the company's corporate governance practices, policies, procedures and resources for complying with its ASX Listing Rule obligations. | 20/09/2019 |
Payment of the fourth tranche under the $500,000 deed of advance has been further extended to 16 September 2019 by mutual agreement pending the finalisation of the processing of the lender's security documentation by the relevant Papua New Guinea government authorities, a waiving of this requirement by the lender or agreed altenrative arrangements. Payments of $21,773 under the third tranche were received between 16 August and 2 September, 2019, with the $18,105 balance of the third tranche to be paid over the next two weeks. | 03/09/2019 |
Payment of the fourth tranche under hte $500,000 Deed of Advance has been extended to 31 August 2019, by mutual agreement, pending the finalisation of the processing of the lender's security documentation by the relevant Papua New Guinea government authorities, or a waiving of this requirement by the lender. Payments of $9,366 under the third tranche were received between 26 July and 14 August, 2019, with the $39,878 balance of the third tranche to be paid over the next two weeks. | 15/08/2019 |
The company lodges its Quarterly Cashflow Report. | 01/08/2019 |
The company lodges its Quarterly Activities Report. | 01/08/2019 |
The payment of hte balance of the third and fourth tranches under the $500,000 Deed of Advance has bene extended to 15 August 2019 by mutual agreement, pending the finalisation of the processing of the lender's security documentation by the relevant PNG government authorities, or a waiving of this requirement by the lender. Payments of $50,756 under the third tranche were received between 12 June and 25 July, 2019. | 26/07/2019 |
The timing of the third payment under the previously announced $500,000 Deed of Advance has been extended by mutual agreement, pending the finalisation of the processing of the lender's security documentation by the relevant PNG government authorities. The security registration is expected to happen in the coming weeks and the next $100,000 payment, along with the $200,000 balance of the advance is expected be drawn down on or before 26 July, 2019, subject to the above finalisation or waiving of this requirement by the Lender. | 05/07/2019 |
The company has completed the purchase of a further 5 second-hand items of mobile mining equipment. The purchase was financed using an asset finance facility. | 05/07/2019 |
The company issues a response to ASX Query Letter. | 02/07/2019 |
The company has received first payment of $100,000 under the previously announced $500,000 "Deed of Advance". The balance of the advance will be drawn down in three (3) further tranches as follows: $100,000 in the week ending 14 June; $100,000 in the week ending 28 June; and $200,000 in the week ending 26 July. | 07/06/2019 |
The company has entered into a $500,000 "Deed of Advance" and reached an advanced stage of negotiations on a possible corporate transaction. The advance will be drawn down in four tranches. These will be interest free and will be used for general working capital purposes, including the payment of current trade payables and liabilities, and for the Edie Creek project. It will be the first step in a possible corporate transaction or an alternative commercial transaction. | 28/05/2019 |
The company lodges its Quarterly Activities Report. | 01/05/2019 |
The company lodges its Quarterly Cashflow Report. | 30/04/2019 |
The completion and lodgement of the company's December 2018 half year report has been delayed and lodgement will now be beyond 15 March 2019. The company further advises that the ASX enquiries announced on 21 February 2019 and the company's responses are ongoing. | 12/03/2019 |
The securities of Niuminco Group Limited will be suspended from quotation immediately under Listing Rule 17.3, pending enquiries from ASX. | 21/02/2019 |
The suspension of trading in the securities of Niuminco Group Limited will be lifted from the commencement of trading on Wednesday, 17 October 2018, following the release by NIU of an announcement. | 17/10/2018 |
The company provides an update on high grade gold-bearing veins at Edie Creek. By way of clarification, it is noted that the term "sampling" used in previous announcements was not strictly correct as the figures announced are the actual production figures from pilot scale mining and processing operations and the subsequent sale to Niuminco's gold buyer. The mineralised veins uncovered are within an existing historic and recent mining area, and assessment of adequate grade of material prior to mining was by visual recognition of the veins and the traditional method of panning. | 17/10/2018 |
Prior to the Company's shares being re-instated, NIU is continuing to liaise with ASX in relation to a proposed update and clarification in respect to the announcements of 14 and 20 September, 2018 on the high grade goldbearing veins and production at Edie Creek. | 09/10/2018 |
The company releases its Corporate Governance Statement. | 08/10/2018 |
The company releases its Appendix 4G. | 08/10/2018 |
The company lodges its Annual Report to shareholders. | 08/10/2018 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 October 2018, following failure to lodge the relevant periodic report for the period ended 30 June 2018 by the due date. | 01/10/2018 |
The suspension of trading in the securities of Niuminco Group Limited will be lifted immediately following payment of annual listing fees. Security Code: NIU | 01/09/2015 |
Niuminco Group Limited has failed to pay to ASX Limited its annual listing fee in respect of the year ending 30 June 2016 and consequently will have its securities suspended from quotation immediately under listing rule 17.3. 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 Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015. | 27/08/2015 |
securities of Niuminco Group Limited will be reinstated to official quotation before the commencement of trading on Tuesday 30 August 2011 | 26/08/2011 |
Mincor Resources NL acquired Pty Ltd acquired 25,000,000 Niuminco Group Ltd (formerly known as DSF International Holdings Ltd) shares on August 10, 2011, becoming a substantial holder with 25,000,000 shares (13.65%) | 19/08/2011 |
Dalrae Pty Ltd acquired 13,043,837 Niuminco Group Ltd (formerly known as DSF International Holdings Ltd) shares on August 10, 2011, becoming a substantial holder with 13,043,837 shares (7.12%) | 19/08/2011 |
name changed from DSF International Holdings Limited | 10/08/2011 |
Heron Resources Ltd was diluted to below 5% in Niuminco Group Ltd on August 10, 2011 | 10/08/2011 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 07/12/2017 | Mark Ohlsson | 7,000,000 | -$0.002 | $14,000 | |
| 05/12/2014 | Tracey Lake | On market | 212,000 | $0.003 | $636 |
| 27/07/2013 | Ian Plimer | On market | 300,000 | $0.011 | $3,400 |
| 16/07/2013 | Ian Plimer | On market | 315,000 | $0.012 | $3,629 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ian Plimer | Non Exec Chairman | 09/05/2011 |
| Tracey Lake | Managing Director | 01/05/2012 |
| John Nethery | Non Exec Director | 09/03/2018 |
| Lawrence Chartres | Non Exec Director | 09/03/2018 |
| Mark Ohlsson | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Mark Ohlsson | Director | 13/02/2017 | 02/02/2018 |
| Neill Arthur | Non Exec Director | 26/11/2015 | 08/03/2017 |
| Matthew Roberts | Non Exec Director | 26/11/2015 | 15/02/2017 |
| Terence Willsteed | Non Exec Chairman | 09/05/2011 | 26/11/2015 |
| Andrew Davis | Chairman | 09/05/2011 | 18/06/2013 |
| David Fuller | Non Exec Director | 09/05/2011 | 18/06/2013 |
Date of first appointment, title may have changed.
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