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HILLGROVE RESOURCES LIMITED(HGO)

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
HILLGROVE RESOURCES LIMITED19/05/2004
HILLGROVE GOLD LIMITED24/01/200319/05/2004
HILLGROVE GOLD NL28/11/199524/01/2003
HILLGROVE GOLD LIMITED28/11/1995

Shareholder links

Our website ranking of HGO: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000

Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000HGO6
Address: Ground Floor 5–7 King William Road, Unley, South Australia 5061
Tel:  +61 8 7070 1698 Fax: +61 8 8538 5255

Date first listed: 22/07/1994
Company Secretary: Joe Sutanto
Sector: Materials Industry Group: XMJ
Activities: Exploration for copper, gold, garnet at the Kanmantoo mine and Gawler Craton in SA and coal seam gas exploration in the Gunnedah Basin in NSW

News & Events

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OFX Transferring Money Internationally to Free

The convertible notes of Hillgrove Resources Limited will be suspended from quotation at the close of trading on Monday, 18 December 2017, in accordance with Listing Rule 17.2, pending the redemption or conversion of the Notes on Friday, 22 December 2017. Please note that the suspension applies to the Notes only, and does not apply to any other quoted securities of the Company. 

18/12/2017

we understand that on or about this date the company consolidated its shares 1 for 8

24/09/2014

shares reinstated to quotation

06/02/2007

shares suspended from quotation pending release of an announcement

05/02/2007

name changed from Hillgrove Gold Limited

19/05/2004

we understand that on or about this date the company consolidated its shares 1 for 60

14/02/2003

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Paul Kiley is Company Secretary not Shanthi

27/04/2018 16:03:08

Company Updates

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    01/05/2017Dean Brown146,585$0.074$10,847
    09/09/2015Dean Brown125,386$0.189$23,656
    04/09/2015Dean Brown2,176$0.180$392
    03/09/2015Phil Baker50,000$0.180$9,000
    02/09/2015Dean Brown22,438$0.180$3,978

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Derek CarterChairman25/04/2020
    Lachlan WallaceManaging Director, CEO30/04/2019
    Murray BoyteNon Exec Director10/05/2019

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Paul KileyCFO, Company Secretary12/06/201510/07/2020
    Phil BakerDirector29/10/201420/05/2020
    John GoodingChairman31/05/200724/04/2020
    Antony BreuerNon Exec Director01/06/201724/04/2020
    Maurice LoomesDirector25/11/201310/05/2019
    Steven McClareManaging Director, CEO27/05/201502/05/2019
    Dean BrownChairman01/09/200631/05/2017
    Shanthi SmithCompany Secretary10/08/201208/07/2015
    Russell MiddletonCFO01/02/200812/06/2015
    Douglas SneddenDirector02/01/201228/05/2015
    Greg HallManaging Director, CEO01/02/201326/05/2015
    Edwin ZemancheffDirector23/06/201029/05/2014
    John QuirkeDirector19/04/200525/11/2013
    Drew SimonsenManaging Director01/01/201027/07/2012
    Ronald BelzDirector11/11/200231/12/2011
    David ArcherManaging Director01/11/200219/08/2010
    Dale FergusonExecutive Director14/05/200723/10/2008
    Pearce BowmanNon Exec Director21/08/2006
    Tony GristNon Exec Director12/02/2006
    Lawernce McClintockChairman11/11/2002
    Justin GardenerChairman04/01/2002
    Abdul ShaharNon Exec Director04/01/2002
    Mohd SidekNon Exec Director03/01/2002
    Stephen GemellNon Exec Director03/01/2002
    Leong PhanNon Exec Director23/10/2001

    Date of first appointment, title may have changed.