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:	NORTON GOLD FIELDS LIMITED (NGF)
Date of Listing:	16 September 2005
Date of Delisting:	01 July 2015

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 01 July 2015.

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.

NORTON GOLD FIELDS LIMITED(NGF)

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Former (or subsequent) names

Shareholder links

Our website ranking of NGF:

(4 out of 5)

COMPANY WEBSITE:

NGF website

NGF email

NGF investorRelations

NGF announcements

NGF annualreports

NGF directors

REGISTRY:

Level 21, 10 Eagle Street Brisbane QLD 4000

Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 36, 2 The Esplanade, Perth, Western Australia
Tel: (08) 9263 9700 Fax: (08) 9263 9777

Date first listed: 16/09/2005
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Gold/copper exploration and development with cornerstone projects including the Paddington Gold Mine, the Norton Gold Mine and the Many Peaks Copper Mine

News & Events

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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

ASX Announcements (courtesy of ASX)

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Most recent comments

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

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

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, Company Secretary	03/12/2012

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.