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25 April 2025
| Name: | GREAT NORTHERN MINERALS LIMITED (GNM) | ||||||
| ISIN: | AU0000067092 | ||||||
| Date of Listing: | 05 March 2008 | ||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 000 002 111ABN: 22 000 002 111
Registration Date: 13 February 1899
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| GREAT NORTHERN MINERALS LIMITED | 27/11/2019 | |
| GREENPOWER ENERGY LIMITED | 27/11/2019 |
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
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The following Options of Great Northern Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, pending its maturity: Security class code GNMOB The suspension only applies to and does not apply to any other quoted securities of GNM. | 27/06/2023 |
The suspension of trading in the securities of Great Northern Minerals Limited will be lifted from the commencement of trading on Monday, 24 October 2022 following lodgement of its audited financial statement for the period ended 30 June 2022. | 21/10/2022 |
The company lodges the following: Annual Report to shareholders and Appendix 4G and Corporate Governance Statement. | 21/10/2022 |
The date to the company's AGM has been changed to Wednesday, 30 November 2022 at 11:00am (AWST). | 20/10/2022 |
The Company previously informed the market that it was aiming to lodge the 2022 audited Annual Report for the year ended 30 June 2022 by 14 October 2022. The Company is still in the process of finalising the Annual Report and is diligently working with the Company auditors to aim and lodge the Annual Report on 21 October 2022. | 14/10/2022 |
The company aims to lodge its 2022 audited annual report for the year ended 30 June 2022 as soon as possible. The company is still in the process of finalising the annual report and is diligently working with its auditors to aim and lodge and lodge the annual report as soon as possible. | 07/10/2022 |
The Company's 244,528,099 listed options exercisable at $0.01 expire on 1 November 2022. The Company is relying on ASX Appendix 6A s5.3 to the extent necessary to permit the Company not to send an option expiry notice to Option holders of the expiring options. | 04/10/2022 |
The Company is still in the process of finalising the 2022 audited Annual Report for the year ended 30 June 2022 and is working diligently with the Company's Auditor for its finalisation. The Company will continue to keep the market fully informed on this matter and is aiming to lodge the Annual Report as soon as possible this week (before 7 October 2022). | 03/10/2022 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 3 October 2022, following their failure to lodge the relevant periodic report by the due date. | 03/10/2022 |
The deferred settlement securities (ASX: GNMOE) of Great Northern Minerals Limited will be suspended from quotation prior to the commencement of trading, Friday, 24 April 2020, in accordance with Listing Rule 17.3. Please note that the suspension applies to deferred settlement securities only, and does not apply to any other quoted securities of GNM. | 24/04/2020 |
The suspension of trading in the securities of Great Northern Minerals Limited will be lifted immediately, following the release by GNM of an announcement regarding a capital raising and corporate update. | 09/03/2020 |
The company releases a notification of Proposed issue of Securities - GNM. | 09/03/2020 |
The company provides shareholders with the following update: Capital raising to raise up to $2.25M by way of two tranche Placement and a 1:4 Rights Issue to shareholders priced at 0.6c per share. Company is now funded to continue drilling at the Camel Creek, Golden Cup and Big Rush projects. Drilling expected to commence in April 2020 (weather permitting). | 09/03/2020 |
The securities of Great Northern Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of GNM, pending the release of an announcement regarding a capital raising and a Board update. | 05/03/2020 |
name changed from Greenpower Energy Limited | 27/11/2019 |
The following Options of Great Northern Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, pending its maturity: Security class code GNMOB The suspension only applies to and does not apply to any other quoted securities of GNM. | 27/06/2023 |
The suspension of trading in the securities of Great Northern Minerals Limited will be lifted from the commencement of trading on Monday, 24 October 2022 following lodgement of its audited financial statement for the period ended 30 June 2022. | 21/10/2022 |
The company lodges the following: Annual Report to shareholders and Appendix 4G and Corporate Governance Statement. | 21/10/2022 |
The date to the company's AGM has been changed to Wednesday, 30 November 2022 at 11:00am (AWST). | 20/10/2022 |
The Company previously informed the market that it was aiming to lodge the 2022 audited Annual Report for the year ended 30 June 2022 by 14 October 2022. The Company is still in the process of finalising the Annual Report and is diligently working with the Company auditors to aim and lodge the Annual Report on 21 October 2022. | 14/10/2022 |
The company aims to lodge its 2022 audited annual report for the year ended 30 June 2022 as soon as possible. The company is still in the process of finalising the annual report and is diligently working with its auditors to aim and lodge and lodge the annual report as soon as possible. | 07/10/2022 |
The Company's 244,528,099 listed options exercisable at $0.01 expire on 1 November 2022. The Company is relying on ASX Appendix 6A s5.3 to the extent necessary to permit the Company not to send an option expiry notice to Option holders of the expiring options. | 04/10/2022 |
The Company is still in the process of finalising the 2022 audited Annual Report for the year ended 30 June 2022 and is working diligently with the Company's Auditor for its finalisation. The Company will continue to keep the market fully informed on this matter and is aiming to lodge the Annual Report as soon as possible this week (before 7 October 2022). | 03/10/2022 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 3 October 2022, following their failure to lodge the relevant periodic report by the due date. | 03/10/2022 |
The deferred settlement securities (ASX: GNMOE) of Great Northern Minerals Limited will be suspended from quotation prior to the commencement of trading, Friday, 24 April 2020, in accordance with Listing Rule 17.3. Please note that the suspension applies to deferred settlement securities only, and does not apply to any other quoted securities of GNM. | 24/04/2020 |
The suspension of trading in the securities of Great Northern Minerals Limited will be lifted immediately, following the release by GNM of an announcement regarding a capital raising and corporate update. | 09/03/2020 |
The company releases a notification of Proposed issue of Securities - GNM. | 09/03/2020 |
The company provides shareholders with the following update: Capital raising to raise up to $2.25M by way of two tranche Placement and a 1:4 Rights Issue to shareholders priced at 0.6c per share. Company is now funded to continue drilling at the Camel Creek, Golden Cup and Big Rush projects. Drilling expected to commence in April 2020 (weather permitting). | 09/03/2020 |
The securities of Great Northern Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of GNM, pending the release of an announcement regarding a capital raising and a Board update. | 05/03/2020 |
name changed from Greenpower Energy Limited | 27/11/2019 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 31/03/2025 | Steve Formica | 361,560 | $0.013 | $4,700 |
| 04/02/2025 | Steve Formica | 1,738,442 | $0.013 | $21,731 |
| 26/07/2021 | Cameron McLean | 830,000 | $0.012 | $10,070 |
| 19/05/2021 | Kim Robinson | 2,000,000 | $0.013 | $26,823 |
| 09/11/2020 | Cameron McLean | 2,000,000 | $0.016 | $32,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Eddie King | Non Exec Chairman | 22/05/2023 |
| Clarissa Chua | Non Exec Director, Company Secretary | |
| Steve Formica | Non Exec Director | 19/01/2024 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Craig McNab | Company Secretary | 03/03/2025 | |
| Cameron McLean | Non Exec Director | 12/10/2018 | 28/02/2025 |
| Donald Garner | Non Exec Director | 01/11/2022 | 19/01/2024 |
| Simon Coxhell | Non Exec Director | 01/04/2020 | 31/12/2023 |
| Kim Robinson | Non Exec Chairman | 01/04/2020 | 23/05/2023 |
| Simon Peters | Director | 06/12/2016 | 02/10/2022 |
| Gerard King | Chairman, Managing Director | 04/11/1985 | 31/03/2020 |
| Alistair Williams | Non Exec Director | 12/10/2018 | 05/08/2019 |
| Matthew Suttling | Executive Director | 02/06/2018 | 12/10/2018 |
| Edwin Bulseco | Non Exec Director | 26/02/2016 | 02/06/2018 |
| Timothy Wall | Director | 23/05/2016 | 28/03/2017 |
| Alan Flavelle | Executive Chairman | 06/06/2000 | 30/06/2016 |
| Takanao Mitsui | Non Exec Director | 16/01/2007 | 26/02/2016 |
| Ronald McCullough | Non Exec Director | 26/10/1994 | 26/02/2016 |
| John Watts | CEO | 31/03/2014 |
Date of first appointment, title may have changed.
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