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NORTON GOLD FIELDS LIMITED (NGF)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 

Shareholder links

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

 

REGISTRY:
Link Market Services,Level 21, 10 Eagle Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 36, 2 The Esplanade, Perth, Western Australia
Tel:  (08) 9263 9700 Fax: (08) 9263 9777

Date first listed: 16/09/2005
Company Secretary: Richard Jones
Sector: Materials
Industry Group: XMJ
Activities: Gold/copper exploration and development with cornerstone projects including the Paddington Gold Mine, the Norton Gold Mine and the Many Peaks Copper Mine
OFX Transferring Money Internationally to Free

delisted following implementation of the scheme of arrangement by which Zinjin Mining Group Limited acquired all of the Company's issued capital

01/07/2015

we understand that under the scheme of arrangement Zinjin Mining Group Limited acquired all of the Company's issued capital at 25 cents per ordinary fully paid share

01/07/2015

Norton provides the following update regarding its operational review. Chief Executive Officer and Managing Director Dianmin Chen will leave the Company, such departure likely to occur in the coming months. As a cost saving measure and to more closely align its corporate and site offices, the Company anticipates that it will relocate its head office to Kalgoorlie before the end of 2015.

25/06/2015

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Zijin Mining Group Co., Ltd will acquire all of the issued securities that it does not already own - this corporate event may appear elsewhere in this company record

22/06/2015

Shareholders in Norton Gold Fields Limited (the "Company") voted in favour of the Scheme of Arrangement (the "Scheme") giving effect to the merger with Zijin Mining Group Co Limited ("Zinjin"), at a meeting held on 12 June 2015. The Scheme was approved by the Federal Court of Australia on 19 June 2015.

20/06/2015

The securities of Norton Gold Fields Limited (the "Company") will be suspended from quotation at the close of trading today, Friday 19 June 2015, following lodgement with the Australian Securities and Investments Commission of the Federal Court of Australia orders approving the scheme of arrangement by which Zijin Mining Group Co Limited will acquire all of the issued securities in the Company. Security Code: NGF

19/06/2015

securities reinstated to quotation

07/05/2007

company advises that it anticipates that securities in Norton Gold Fields Limited will be trading as at 10.00 am on Monday 7 May 2007 following the release of an announcement as previously foreshadowed

04/05/2007

securities suspended from quotation pending an announcement

30/04/2007

ASX Announcements (courtesy of ASX)

 

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biu

16/05/2017 10:32:46
Your comments under activities are missing their biggest project, Paddington Gold Mine in Kalgoorlie, WA24/05/2012 19:43:18

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    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Jinghe ChenNon Exec Chairman03/08/2012
    Steven PhanCFO03/12/2012
    Noel WhiteNon Exec Director18/03/2013
    Xuelin CaiNon Exec Director18/03/2013
    Anne BiNon Exec Director25/05/2010
    Richard JonesGeneral Counsel03/12/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Dianmin ChenManaging Director, CEO03/08/201225/06/2015
    Hanjing XuNon Exec Director03/08/201201/07/2013
    Tim ProwseNon Exec Director16/09/200501/02/2013
    Dane van HeerdenCFO21/08/201203/12/2012
    Robert BrainsburyCFO12/09/201021/08/2012
    Andre LabuschagneManaging Director13/09/201003/08/2012
    Zeng XianhuiNon Exec Director16/09/201103/08/2012
    Allen WuNon Exec Director28/10/201003/08/2012
    Mark WheatleyNon Exec Director, Non Exec Chairman23/03/201020/07/2011
    Mark McCauleyCEO03/09/200722/06/2011
    Tim SunNon Exec Director05/03/201017/05/2011
    David FranklinNon Exec Director23/03/201008/04/2011
    Ian McCauleyDirector14/02/200807/09/2010
    Anthony McLellanNon Exec Chairman06/03/200604/06/2010
    Jon ParkerManaging Director13/09/200614/01/2010
    Jack TanDirector21/12/200414/11/2006
    Michael IlettCFO20/02/2006
    Eddie LeeChairman21/12/200403/01/2006

    Date of first appointment, title may have changed.