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:	NORTHERN ENERGY CORPORATION LIMITED (NEC)
Date of Listing:	30 July 1998
Date of Delisting:	21 October 2011
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 21 October 2011.

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.

NORTHERN ENERGY CORPORATION LIMITED(NEC)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
POLTECH INTERNATIONAL LIMITED		10/02/2005

Shareholder links

Our website ranking of NEC:

(5 out of 5)

COMPANY WEBSITE:

NEC website

NEC email

NEC investorRelations

NEC announcements

NEC annualreports

NEC directors

REGISTRY:

No longer operating

Tel :
Fax :

Company details

Address: Level 5 , 60 Edward Street , BRISBANE , QLD, AUSTRALIA, 4000
Tel: 07 3303 0695 Fax: 07 3303 0601

Date first listed: 30/07/1998
Company Secretary:
Sector: Energy Industry Group: XEJ
Activities: Developing a diverse range of coal products including thermal coal and hard coking coal, to be sold to both the export and domestic markets

News & Events

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many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service	31/03/2022
delisted following the issue by Arkdale Pty Ltd, a wholly owned subsidiary of NHC, of compulsory acquisition notices	21/10/2011
we understand Arkdale Pty Ltd, a wholly owned subsidiary of New Hope Corporation Limited, was successful with an offer to acquire all shares in Northern Energy for $2.00 cash for each Northern Energy Share	21/10/2011
the securities of Northern Energy Corporation Limited (the "Company") will be suspended from quotation at the close of trading on Friday, 7 October 2011 in accordance with listing rule 17.4 following the issue by Arkdale Pty Ltd, a wholly owned subsidiary of New Hope Corporation Limited (ASX Code: NHC), of compulsory acquisition notices on Thursday, 29 September 2011	29/09/2011
shares reinstated to quotation	29/09/2005
shares suspended from quotation	27/09/2005
shares reinstated to quotation	23/02/2005
company advises it has completed the acquisition of the coal interests, allotted and issued shares and is seeking requotation of its shares which it hopes will take place next week	18/02/2005
name changed from Poltech International Limited	10/02/2005

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Robert Millner	Chairman
Paul Marshall	CFO, Company Secretary
Dian Zhou	Non Exec Director
Ian Johnston	Non Exec Director
Geoffrey Lord	Non Exec Director
Peter Robinson	Director
David Fairfull	Director
David Williamson	Director
William Grant	Director
Robert Neale	Director

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.