SPECIAL NOTICE

We are working on upgrading our websites and despite our best endeavours have experienced census type calamities for almost a week now. Our apologies, we hope to have all problems resolved by Monday August 15th.

SEARCH LISTED COMPANY


Any AUS or NZ company

BROWSE

Browse Australian listed companies

0-9A B C D E F G H I J K L M N O P Q R S T U V W XY Z

Browse current Australian managed funds

0-9A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

SEARCH PRIVATE COMPANY


SEARCH FUNDS

Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:

KALNORTH GOLD MINES LIMITED(KGM)

Click here for free access to this company's:
ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

Shareholder links

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

 

REGISTRY:

Advanced Share Registry Services, 110 Stirling Hwy, Nedlands WA 6009

Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000KGM4
Address: 224-226 Dugan Street Kalgoorlie WA 6430
Tel:  (08) 9021 8327 Fax: (08) 9225 5533

Date first listed: 20/01/2005
Company Secretary: James Murray Church
Sector: Materials Industry Group: XMJ
Activities: Exploration company progressing resource delineation on its tenements (285 sq.km.) at Kalgoorlie in Western Australia

News & Events

Expand this box to read and print

The company lodges its Quarterly Cashflow Report.

29/01/2021

The company lodges its Quarterly Activities Report.

29/01/2021

The last of the conditions precedent under the sale agreement has now been waived by the buyer, Lindsays Find and the agreement is therefore unconditional. The completion date, being the date on which $2.4M cash is payable by the buyer to the company, is 60 days after the last of the conditions precedent to be satisfied (or waived) and is therefore scheduled on or around 29 March 2021. The remainder of the purchase price is payable by the buyer as follows: $1,000,000 - earlier of commencement of underground mining operations at Lindsays project or 12 months after completion date; and $1,500,000 - 24 months after completion date.

29/01/2021

Shareholders in this company may consider crystallising a capital loss in 2020/21 by selling their worthless shares, which they can achieve online by entering transaction details here. While this usually makes good economic sense, we recommend you seek professional advice before buying or selling securities, in this case your accountant is probably the best person.

22/01/2021

The company releases the results of its AGM.

22/12/2020

The company has now concluded a binding sale and purchase agreement with Lindsays Find. The Buyer and Nu Fortune Gold Limited are not related parties nor in the category of any of the other persons referred to in Listing Rule 10.1. The company is not aware that the buyer and/or Nu Fortune Gold Limited are intending to offer or issue securities with a view to becoming listed on a stock exchange. The SPA is for the sale of the Lindsays project comprising mining leases 27/34, 27/169, and 27/486, miscellaneous licences 27/82 and 27/84, prospecting licence 27/2406 and exploration licence 27/624 as well as all exploration data in relation to the project for a total consideration of $5,000,000. A non-refundable deposit of $100,000 has been received by the company.

04/12/2020

The company's 2020 AGM will be held as a virtual online meeting on 22 December 2020 at 11am Perth time.

25/11/2020

The company's 2020 AGM of shareholders will be held at 11.00am (WST) on 22 December 2020 on Level 2, 389 Oxford Street, Mount Hawthorn, Western Australia 6016.

12/11/2020

The company lodges its Quarterly Cashflow Report.

30/10/2020

The company lodges its Quarterly Activities Report.

30/10/2020

The company releases an Appendix 4G.

29/10/2020

The company lodges its Annual Report to shareholders.

29/10/2020

The company lodges its Annual Report.

07/10/2020

The securities of KalNorth Gold Mines Limited will be suspended from quotation immediately under Listing Rule 17.3, as ASX has determined that KGM's financial condition is not adequate to warrant continued quotation of its securities pursuant to Listing Rule 12.2. The securities will remain suspended until KGM is able to demonstrate compliance with Listing Rule 12.2.

13/08/2020

The suspension of trading in the securities of KalNorth Gold Mines Limited will be lifted immediately following the release of an announcement regarding the completion of a rights issue and the restructuring of various loans. Security Code: KGM

19/10/2015

KalNorth Gold Mines Limited ("the Company") refers to the non-renounceable entitlement offer of shares under the terms of the prospectus dated 29 July 2015 and various supplementary prospectuses issued thereafter. The rights issue has now been completed with the issue today of 29,532,064 shares to raise $295,320.64 in gross proceeds. The Company now has 345,498,098 shares on issue. The Company is now focused on completing the transactions under which outstanding loans for principal amounts of $4.15M in aggregate, together with all interest accruing on those loans from 1 January 2015, are settled by issue of shares in the Company.

19/10/2015

The company lodges its Financial Report for the year ended 30 June 2015.

30/09/2015

In addressing the ongoing requirement for working capital, the Directors of KalNorth Gold Mines Limited (ASX: KGM) have been considering a number of avenues for raising funds. One such initiative was the Rights Offer launched via the prospectus dated 29 July 2015. Whilst the Rights Issue has not been completed, the Offer Period has closed and, as previously reported, subscriptions have been received for only 44.7M shares for $447,000 compared to $1.58M that could have been raised had the Offer been fully subscribed.

16/09/2015

The company issues a supplementary prospectus.

16/09/2015

The company issues a supplementary prospectus to provide additional disclosure regarding recently executed agreements between the Company and certain lenders. Supplementary Prospectus #2 must be read together with the Prospectus and Supplementary Prospectus #1.

02/09/2015

The company has been in negotiation with its lenders for a longer term and more sustainable arrangement with respect to the loans and the interest rates payable on the loans (interest is payable every six months at 10% per annum on the loans and every three months at 8% per annum on the convertible notes). The Directors are pleased to announce that the Company has now reached agreement for the settlement of the three largest loans by issue of shares in the Company

01/09/2015

Acceptances have been received for 44,730,803 Shares, leaving a shortfall of 113,252,214 Shares. As noted in the prospectus, the Directors reserve the right to place the shortfall within a period of three months after the Closing Date.

27/08/2015

KalNorth Gold Mines Limited confirms the despatch of its Prospectus dated 29 July 2015 and the Supplementary Prospectus dated 13 August 2015 to eligible shareholders for a non-renounceable entitlement offer.

14/08/2015

This Supplementary Prospectus is dated 14 August 2015 and supplements the Prospectus dated 29 July 2015 (Prospectus) issued by KalNorth Gold Mines Limited (ACN 100 405 954) (Company). The purpose of this Supplementary Prospectus is to provide additional disclosure regarding the ability of overseas Shareholders to participate in the Offer and also notify Shareholders of an amended timetable with respect to the Offer.

13/08/2015

With respect to the non-renounceable rights offer, the Company will not be able to despatch the prospectus and entitlement and acceptance forms to shareholders on the scheduled date of Tuesday, 11 August 2015. A revised timetable will be published as soon as the Company is in a position to finalise amended dates.

10/08/2015

The company provides a letter to its shareholders regarding its participation in pro-rata non-renounceable entitlements issue

30/07/2015

The company releases a prospectus for the non-renounceable rights issue of approximately 157,983,017 new Shares at $0.01 per Share, on the basis of 1 new Share for every 2 Shares held by Shareholders as at the Record Date, to raise up to approximately $1,579,830 under the Prospectus

29/07/2015

KalNorth Gold Mines Limited is pleased to announce a $1.58 million capital raising via a pro-rata non-renounceable rights issue.

29/07/2015

The company lodges its quarterly cash flow report.

28/07/2015

The company lodges its quarterly activities report for June 2015.

28/07/2015

KalNorth Gold Mines Limited (ASX:KGM) is pleased to advise that a updated resource estimate for the Parrot Feathers lode at the 100 percent owned Lindsays Gold Mine has been completed and will support a scoping study on underground development which is currently in progress.

20/07/2015

KalNorth Gold Mines Limited (KalNorth or the Company) (ASX:KGM) is pleased to announce that it has completed a comprehensive district scale geological interpretation and targeting exercise, based upon geophysical data, at its 100 percent owned Kurnalpi Project, located 90km to the east of Kalgoorlie.

20/07/2015

The securities of KalNorth Gold Mines Limited (the "Company") will be suspended from immediately, at the request of the Company, pending the release of an announcement. Security Code: KGM

16/07/2015

The suspension of trading in the securities of KalNorth Gold Mines Limited (the "Company") will be lifted immediately following the release of an announcement by the Company regarding its financial condition. ASX Code: KGM

19/03/2015

issues a prospectus for the offer of up to 40,000 Shares at an issue price of $0.025 per Share to raise approximately $1,000 (before expenses)

17/03/2015

announces that it has reached agreement for the restructuring of all its secured and unsecured loans

12/03/2015

confirm a successful outcome after completing the required documentation and submission of a claim under the Federal Government's Research and Development (R&D) Tax Incentive Scheme ("Scheme") for the 2014 financial year. The Directors of Kalnorth Gold Mines Limited are pleased to advise the Company has received a cash refund of $533,785 pursuant to its R&D claim

04/02/2015

Seven (7) resolutions put to the annual general meeting of shareholders held today were passed on a show of hands. Resolution 2 (Spill Resolution) was withdrawn after Resolution 1 (Adoption of Remuneration Report) was approved with a greater than 75% of the votes being cast in favour of this resolution

28/11/2014

the 2014 Annual General Meeting of Shareholders of KalNorth Gold Mines Limited ACN 100 405 954 (Company) will be held at 10.00 am on Friday, 28 November 2014 at the Office of RSM Bird Cameron, Level 7, 8 St. Georges Terrace, Perth, WA.

29/10/2014

The securities of KalNorth Gold Mines Limited (the "Company") will be suspended from quotation immediately at the request of the Company pending the release of an announcement. Security Code: KGM

08/10/2014

name changed from Carrick Gold Limited

22/10/2012
OFX Transferring Money Internationally to Free

 

Click here for free access to this company's:
ASX, Legal & CGT Status

Your comments

Please read our Terms before viewing comments.

 

Company Updates

Post your comments here

Please read our Terms before posting comments.
OMISSIONS
    You can post a comment here about this company

    Please click in the "I'm not a robot" box and enter the word/figures you see in the image that then appears.

    loading Posting your comments. Please wait...

     


     

    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    25/11/2013Lijun Yang15,700$0.033$522
    07/06/2013Henry Yu10,000$0.120$1,200
    24/10/2012Laurence Freedman80,000$0.275$22,000
    23/10/2012Laurence Freedman30,000$0.263$7,883
    22/10/2012Laurence Freedman25,000$0.268$6,708

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Jerry HuExecutive Chairman13/12/2013
    Xiaojing WangNon Exec Director11/01/2017
    Yuanguang YangDirector28/08/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Lijun YangDirector08/11/201311/01/2017
    Brendon ConnellDirector25/02/201428/08/2014
    Robert SchuitemaDeputy Chairman09/09/201025/02/2014
    Henry YuNon Exec Director26/11/201213/12/2013
    Laurence FreedmanChairman18/08/201008/11/2013
    John McKinstryManaging Director, CEO01/09/201102/08/2013
    Ian GillonNon Exec Director12/05/201012/03/2013

    Date of first appointment, title may have changed.