SEARCH BY NAME

BROWSE

Browse Australian delisted companies

0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Browse terminated Australian managed funds

0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
SEARCH BY CODE

Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:

NORTHERN MINING LIMITED (NMI)

Delisted from ASX 03/02/2020

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 

Shareholder links

Our website ranking of NMI: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000NMI4
Address: Level 12, 225 George Street Sydney, NSW 2000
Tel:  (02) 9200 4500 Fax: (02) 9221 5935

Date first listed: 12/09/2006
Company Secretary: Lisa Dadswell
Sector: Materials
Industry Group: XMJ
Activities: Mining and exploration

delisted from the commencement of trading on 3 February 2020 pursuant to Listing rule 17.12.

03/02/2020

we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years

03/02/2020

The company lodges its Quarterly Activities Report.

30/01/2020

The company lodges its Quarterly Cashflow Report.

30/01/2020

The company releases the results of its meeting.

29/11/2019

The company lodges its Quarterly Cashflow Report.

30/10/2019

The company lodges its Quarterly Activities Report.

30/10/2019

The company's AGM will be held at 10.30am (AEDT) on 29 November 2019 at The offices of PKF Sydney, Level 8, 1 O'Connell Street, Sydney, NSW 2000.

29/10/2019

The company releases its Appendix 4G.

30/09/2019

The company releases its Corporate Governance Statement 2019.

30/09/2019

The company lodges its Full Year Statutory Accounts.

30/09/2019

The company had submitted a revised application to ASX for in-principle advice in relation to its proposal to acquire Cogent Commercial Limited. The Board of Directors is now exploring all its options, which may include an alternative listing of the company's shares should the company be delisted by ASX by the end of January 2020.

27/09/2019

The company lodges its Quarterly Activities Report.

30/07/2019

The company lodges its Quarterly Cashflow Report.

30/07/2019

The company lodges its Quarterly Activities Report.

01/05/2019

The company lodges its Quarterly Cashflow Report.

30/04/2019

The company lodges its Half Year Accounts.

15/03/2019

The company lodges its Quarterly Cashflow Report.

31/01/2019

The company lodges its Quarterly Activities Report.

31/01/2019

The company is considering the acquisition of Cogent Commercial Limited, a New Zealand entity that is the business of developing and managing commercial properties, for a consideration of approximately NZ$15 million. Cogent Commercial Limited is owned by Mr Tony Ong, Non-Executive Chairman of NMI. The Acquisition, if successful, will facilitate a change of business of NMI into a property development and investment company with a focus in Australia and New Zealand. The Company has submitted an application to ASX for in-principle advice in relation to ASX Listing Rules 1.1 condition 1 and 1.19. If ASX gives its in-principle approval, NMI will lodge a prospectus with ASIC and seek shareholder approval at an Extraordinary General Meeting.

10/12/2018

The company releases the results of its meeting.

12/11/2018

The company lodges its Quarterly Cashflow Report.

31/10/2018

The company lodges its Quarterly Activities Report.

31/10/2018

The company's AGM will be held at 10.30am (AEDT) on Monday 12 November 2018 at Boardroom Pty Limited, Level 12, Grosvenor Place, 225 George Street, Sydney, NSW 2000.

12/10/2018

The company releases its Corporate Governance Statement 2018.

26/09/2018

The company releases its Appendix 4G.

26/09/2018

The company lodges its Full Year Statutory Accounts.

26/09/2018

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

06/08/2018

The company lodges its Quarterly Cashflow Report.

31/07/2018

The company lodges its Quarterly Activities Report.

31/07/2018

The company lodges its Quarterly Cashflow Report.

30/04/2018

The company lodges its Quarterly Activities Report.

30/04/2018

The company lodges its Half Year Accounts.

12/03/2018

The company lodges its Quarterly Cashflow Report.

31/01/2018

The company lodges its Quarterly Activities Report.

31/01/2018

A copy of the ASIC Form 484 notifying the cancellation of shares previously announced has been released by the company.

16/01/2018

The company has completed the selective capital reduction and cancellation of 140,766,239 shares that was approved by shareholders. The effect is as follows: fully paid ordinary shares: on issue at date of AGM - 1,079,207,833 ; effect of SCR - (140,766,239) ; on issue at date of this announcement - 938,441,594.

05/01/2018

The company releases the results of its meeting.

15/12/2017

The company's AGM will be held at 10.30am (AEDT) on 15 December 2017 at RSM Australia, Meeting Room, Level 13, 60 Castlereagh Street, Sydney, NSW 2000.

13/11/2017

The company lodges its Quarterly Cashflow Report.

31/10/2017

The company lodges its Quarterly Activities Report.

31/10/2017

ASIC has granted the company an extension of time to hold its AGM for the financial yeara ended 30 June 2017. The extension granted by ASIC allows the Company to hold its 2017 AGM by 8 January 2018, but on the condition that the AGM is not held between 20 December 2017 and 7 January 2018 (inclusive).

23/10/2017

The company releases its Appendix 4G.

02/10/2017

The company releases its Corporate Governance Statement 2017.

02/10/2017

The company lodges its Full Year Statutory Accounts.

02/10/2017

The company has signed a termination and release agreement for the transfer of its 100% shareholding in Northland Resources Limited back to the original vendor, Mr. Wan Yew Cheong, in return for a sum of A$2,969,443 in cash or its equivalent in USD, less reasonable out-of-pocket expenses, and the transfer of 140,766,239 NMI shares back to the Company to be cancelled. It is with much deliberation that an amicable decision was reached to exit the joint venture by terminating the earlier related sales and purchase agreements.

29/09/2017

The securities of Northern Mining Limited will be suspended from quotation immediately today, Tuesday 1 August 2017 in accordance with Listing Rule 17.3, as ASX has determined that the Company does not have sufficient operations to warrant the continued quotation of its securities in accordance with Listing Rule 12.1. The suspension will continue until the Company is able to demonstrate either compliance with Chapter 12 of the Listing Rules, or it re-complies with Chapters 1 and 2 of the Listing Rules.

01/08/2017

The suspension of trading in the securities of Northern Mining Limited (the "Company") will be lifted immediately, following the Company" announcement regarding a capital raising. Security Code: NMI

31/10/2012

securities suspended from quotation pending an announcement

31/10/2012

ASX Announcements (courtesy of ASX)

 

Your comments

Please read our Terms before viewing comments.

 

Company Updates

Post your comments here

Please read our Terms before posting comments.
OMISSIONS
    You can post a comment here about this company

    Please click in the "I'm not a robot" box. If an image appears, enter the word/figures you see in the image.

    loading Posting your comments. Please wait...

    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    26/10/2012Alan LockettOn market55,000$0.021$1,155
    01/03/2012Alan LockettOn market137,000$0.054$7,394

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Tony Ong Tiong SengNon Exec Chairman09/08/2013
    Gerald WoonVice Chairman19/08/2015
    Patrick TanCFO01/10/2013
    Stuart CameronIndependent Director17/05/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Andrew NaiNon Exec Director09/08/201301/10/2018
    Danette CheungNon Exec Director09/08/201314/06/2018
    Adrian BlackNon Exec Director28/04/200929/10/2014
    Alan LockettExecutive Chairman, Managing Director04/04/200509/08/2013
    Rae Townsend-HickExecutive Director09/09/200909/08/2013
    Greg WilsonCEO18/07/201121/01/2013

    Date of first appointment, title may have changed.