InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:	HIGHLANDS PACIFIC LIMITED (HIG)
Date of Listing:	12 June 1997
Date of Delisting:	20 May 2019

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 20 May 2019.

Legal Status: (updated monthly)

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: (updated at least quarterly)

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.

HIGHLANDS PACIFIC LIMITED(HIG)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of HIG:

(5 out of 5)

COMPANY WEBSITE:

HIG website

HIG email

HIG investorRelations

HIG announcements

HIG annualreports

HIG directors

REGISTRY:

Level 1, 200 Mary Street Brisbane QLD 4000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

Address: Level 1 Allotment 6, Section 58, Sir Hubert Murray Highway, BOROKO, PAPUA NEW GUINEA, NCD 121
Tel: (675) 323 5966 Fax: (675) 323 5990

Date first listed: 12/06/1997
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Papua New Guinea (PNG) based mineral resource company with a focus on the Kainantu high-grade gold project, Ramu nickel and cobalt project and the Frieda River copper and gold porphyry project

News & Events

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delisted from the close of trading on Monday, 20 May 2019 pursuant to Listing rule 17.11.	20/05/2019
we understand Cobalt 27 Capital Corp acquired all of the issued shares in HIG for the consideration per share of A$0.105 (paid on 17 May 2019) rising to A$0.115 if before 31 December 2019 the closing price of nickel exceeds US$13,220 per tonne over a period of 5 consecutive trading days	20/05/2019
The scheme of arrangement in relation to the acquisition of Cobalt 27 Capital Corp. of all the shares in Highlands that it does not already own has been implemented today. Accordingly, Cobalt 27 now holds all the shares on issue in Highlands. Shareholders not associated with Cobalt 27 will receive the Scheme Consideration of A$0.105 cash for each Highlands share held at 7:00pm (Sydney time) on the Record Date, Friday, 10 May 2019.	17/05/2019
The securities of Highlands Pacific Limited will be suspended from quotation at the close of trading today, Friday, 3 May 2019, in accordance with Listing Rule 17.2 and the orders made by the National Court of Papua New Guinea approving the scheme of arrangement by which Cobalt 27 Capital Corp. will acquire all of the issued shares in HIG.	03/05/2019
The suspension of trading in the securities of Highlands Pacific Limited ("˜HIG') will be lifted immediately, following the release by HIG of an announcement about a scheme implementation agreement entered into with Cobalt 27 Capital Corp.	02/01/2019
The securities of Highlands Pacific Limited ("˜HIG') will be suspended from quotation immediately under Listing Rule 17.2, at the request of HIG, pending the release of an announcement regarding a potential control transaction	28/12/2018
listed entity carried for record purposes only	01/07/2004

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

Your comments

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Most recent comments

I am searching for my uncle's shares who invested in 1993 with Highlands Pacific Limited. I need to know since the company has been delisted.	15/02/2025 23:08:19
Australian government must do something to Papua New Guinea share holders, especially individuals investing in overseas company like highlands pacific. Some of us invested over 20years without nothing (dividends) put us on your pay roll , png government is corrupt, we need assistance, some of us are illiterate do something.	22/09/2024 00:31:16
Iam still searching for my mother's investment(pgk500) with highlands pacific gold known as highlands pacific limited in 1997 until cobalt27 acquired the company in 2019. Received two cheques from computershare Canada without nothing more after 20 years of investment. Is this are real company or fraud company iam very sad cause my mother Anna B Tambui srn-I10010011621 she is an individual and also illiterate. Need more information about my mother's investment need assistance.	15/08/2024 22:35:29
I just want to enquire for my late Daddy shares with Highland pacific gold limited, if it possible you can help us. Thankyou	18/04/2024 22:43:19
I'm searching for shares belonging to my father Mr Thomas Sawali. Can you help me locate his shares. He owns shares with Highlands Pacific . Your help will be highly appreciated. John Sawali. PNG	21/05/2022 23:52:57

Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
24/03/2015	Dan Wood	1,000,000	$0.064	$64,084.00
20/03/2015	Ken MacDonald	200,000	$0.060	$11,930.00
05/11/2013	Ken MacDonald	200,000	$0.088	$17,571.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Craig Lennon	CEO	01/03/2007
Sylvie Moser	CFO	01/12/2016
Anthony Milewski	Non Exec Director	05/06/2018
Ernie Gangloff	Non Exec Director	17/10/2018
Justin Cochrane	Director	17/05/2019

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.