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17 May 2024
| Name: | NORTON GOLD FIELDS LIMITED (NGF) |
| Date of Listing: | 16 September 2005 |
| Date of Delisting: | 01 July 2015 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 01 July 2015.Legal 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. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.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.
REGISTRY:
Link Market Services Brisbane
Level 21, 10 Eagle Street
Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
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 |
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 |
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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, WA | 24/05/2012 19:43:18 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jinghe Chen | Non Exec Chairman | 03/08/2012 |
| Steven Phan | CFO | 03/12/2012 |
| Anne Bi | Non Exec Director | 25/05/2010 |
| Noel White | Non Exec Director | 18/03/2013 |
| Xuelin Cai | Non Exec Director | 18/03/2013 |
| Richard Jones | General Counsel | 03/12/2012 |
| Richard Jones | 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 |
|---|---|---|---|
| Dianmin Chen | Managing Director, CEO | 03/08/2012 | 25/06/2015 |
| Hanjing Xu | Non Exec Director | 03/08/2012 | 01/07/2013 |
| Tim Prowse | Non Exec Director | 16/09/2005 | 01/02/2013 |
| Dane van Heerden | CFO | 21/08/2012 | 03/12/2012 |
| Robert Brainsbury | CFO | 12/09/2010 | 21/08/2012 |
| Andre Labuschagne | Managing Director | 13/09/2010 | 03/08/2012 |
| Zeng Xianhui | Non Exec Director | 16/09/2011 | 03/08/2012 |
| Allen Wu | Non Exec Director | 28/10/2010 | 03/08/2012 |
| Mark Wheatley | Non Exec Director, Non Exec Chairman | 23/03/2010 | 20/07/2011 |
| Mark McCauley | CEO | 03/09/2007 | 22/06/2011 |
| Tim Sun | Non Exec Director | 05/03/2010 | 17/05/2011 |
| David Franklin | Non Exec Director | 23/03/2010 | 08/04/2011 |
| Ian McCauley | Director | 14/02/2008 | 07/09/2010 |
| Anthony McLellan | Non Exec Chairman | 06/03/2006 | 04/06/2010 |
| Jon Parker | Managing Director | 13/09/2006 | 14/01/2010 |
| Jack Tan | Director | 21/12/2004 | 14/11/2006 |
| Michael Ilett | CFO | 20/02/2006 | |
| Eddie Lee | Chairman | 21/12/2004 | 03/01/2006 |
Date of first appointment, title may have changed.
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