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| FROM | TO | |
|---|---|---|
| KEREMA MINING LIMITED | 12/12/1980 | 21/11/1982 |
| KEREMA RUBBER LIMITED | 12/12/1980 |
delisted at the request by the Company following the implementation of a Scheme of Arrangement to merge with Lihir Gold Limited | 04/08/2000 |
we understand Lihir and Niugini merged by way of a Scheme of Arrangement with the final share exchange ratio determined as follows: Niugini Mining's Net Cash, as defined in the Merger Implementation Agreement, was US$54.617 million. Based on the agreed Lihir share price of A$1.45 per share (being the price at which Lihir made its private placement with institutions on 7 October 1999 when the merger was announced) and the applicable exchange rate of A$/US$ 0.6371, the consideration for Niugini Mining's Net Cash was 59.12 million Lihir shares - when added to the 1 for 1 consideration for Niugini Mining's holding of 161.53 million shares in Lihir, Lihir issued a total of 220.65 million shares to Niugini Mining shareholders - Niugini Mining had 117.57 million shares on issue and accordingly Lihir issued 1.8768 Lihir shares to Niugini Mining shareholders in exchange for each Niugini Mining share | 04/08/2000 |
name changed from Kerema Mining Limited | 21/11/1982 |
| NAME | TITLE | DATE OF APPT |
|---|
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.
