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| FROM | TO | |
|---|---|---|
| HERITAGE GOLD NZ LIMITED | 02/02/1998 | 17/05/2012 |
| HERITAGE GOLD LIMITED | 18/07/1997 | 02/02/1998 |
| HERITAGE MINING NL | 18/07/1997 |
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted at entity's request under Listing Rule 17.11 | 23/12/2024 |
we understand the company delisted because its operations and the majority of its shareholders are in New Zealand, there was limited trading and liquidity on ASX, costs of the listing and management effort | 23/12/2024 |
The company has granted Rahu Resources Pty Ltd a Minerals Exploration Permit 61017 for 5 years, covering 387 hectares, adjacent to the Talisman mine. This will coincide with the mine's first meaningful production in decades. | 20/12/2024 |
The securities of New Talisman Gold Mines Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of NTL, to facilitate its removal from the official list of ASX Limited. | 19/12/2024 |
The suspension of trading in the securities of New Talisman Gold Mines Limited will be lifted immediately following NTL reissuing its Annual Report for the financial year ended 31 March 2024. | 02/07/2024 |
The Company has arranged additional loan facilities which have provided NTL's auditor with sufficient comfort to issue a revised unqualified audit report. The revised audit report no longer contains a Disclaimer of Opinion, but instead notes an Emphasis of Matter in relation to NTL's forward financial position for the next 12 months. The report contains images on page 3 and 4 of the plant referred to in our announcement of 18 June 2024 on which a 10% deposit has been paid. NTL anticipates completing the purchase of the plant and shipping it to New Zealand following the upcoming Capital Raise. | 02/07/2024 |
The securities of New Talisman Gold Mines Limited will be suspended from quotation immediately in accordance with Listing Rule 17.3. ASX has determined that NTL's financial condition is not adequate to warrant the continued quotation of its securities and therefore is in breach of Listing Rule 12.2. The suspension will continue until NTL is able to demonstrate compliance with Listing Rule 12.2. | 27/06/2024 |
name changed from Heritage Gold NZ Limited | 17/05/2012 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 28/07/2023 | Samantha Sharif | -500,000 | $0.022 | $10,970.00 |
| 24/07/2023 | Samantha Sharif | -500,000 | $0.022 | $10,970.00 |
| 13/07/2023 | Samantha Sharif | -384,765 | $0.019 | $7,311.00 |
| 11/07/2023 | Samantha Sharif | -978,264 | $0.019 | $18,527.00 |
| 05/07/2023 | Samantha Sharif | -336,971 | $0.019 | $6,335.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Upperton | Chairman, Independent Director | 11/10/2021 |
| Matthew Hill | CEO | 10/10/2006 |
| Ash Clarke | CFO | 16/09/2014 |
| Samantha Sharif | Independent Director | 01/11/2021 |
| Michael Stiassny | Independent Director | 01/11/2021 |
| Richard Tacon | Independent Director | 06/09/2023 |
| Victor Rabone | Director | 13/09/2021 |
| Richard Justice | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
