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KIN MINING NL (KIN)

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ASX, Legal & CGT Status

Former (or subsequent) names

 

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

 

REGISTRY:

Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000KIN8
Address: Ground Floor, 342 Scarborough Beach Road, OSBORNE PARK, WA, AUSTRALIA, 6107
Tel:  (08) 9242 2227Fax: (08) 9445 0499

Date first listed: 02/10/2013

Sector: Materials Industry Group: XMJ
Activities: Exploration for gold, nickel and other base metals in Western Australia

News & Events

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The suspension of trading in the securities of Kin Mining NL will be lifted immediately, following the release by the Company of an announcement regarding a board restructure.

20/02/2018

The securities of Kin Mining NL will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement in relation to a board restructure.

20/02/2018

The suspension of trading in the securities of Kin Mining NL will be lifted immediately, following receipt of an announcement by the Company in relation to the Definitive Feasibility Study and Maiden Ore Reserve.

02/10/2017

The company announces the completion of the Definitive Feasibility Study for the company's 100% owned Leonora Gold Project in the North-Eastern goldfields of Western Australia.

02/10/2017

The securities of Kin Mining NL will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement.

02/10/2017

The suspension of trading in the securities of KIN Mining NL will be lifted immediately, following receipt of an announcement by the Company enclosing the full members statement of a meeting called in terms of s249F of the Corporations Act.

21/10/2016

The company releases the Notice of General Meeting from GBM Investments No1 Pty Ltd, Botsis Holdings Pty Ltd and Hay Street Property Pty Ltd conveing a general meeting of shareholders. the Notice of Meeting has not been dispatched to all shareholders of the Company. Shareholders are advised to contact the Company if they have not received a Notice of Meeting. The Company has received legal advice to the effect that the Notice of Meeting contains material deficiencies and the requisitioning shareholders have been asked to remedy the deficiencies and answer the questions raised by the Company's solicitors. The Company has also made several redactions to the Notice of Meeting that it considers to be defamatory.

21/10/2016

The company has completed the repayment of the outstanding loan to Waterton Global Value L.P. for $1,638,602, taking it to 100 per cent ownership of the Leonora Gold Project in WA. Kin's 100 per cent ownership of Leonora Gold Project is now completed. Payment follows recent successful completion of ~$5M rights issue. Definitive Feasibility Study will commence this quarter in parallel with options study and PreFeasibility Study due by year-end.

19/10/2016

The securities of KIN Mining NL will be suspended from official quotation immediately by ASX Limited pursuant to listing rule 17.3 on the basis that the Company has indicated that it is unwilling to comply with its obligations under listing rule 3.17A, to release all the material terms of a notice it has received pursuant to s249F of the Corporations Act.

17/10/2016

The suspension of trading in the securities of Kin Mining NL will be lifted immediately following the release of an update by the Company on the Leonora Gold Project Acquisition. ASX Code: KIN

21/10/2014

The securities of Kin Mining NL (the "Company") will be suspended from quotation from the commencement of trading today, Wednesday, 15 October 2014, at the request of the Company, pending the release of an announcement. Security Code: KIN

15/10/2014

 

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

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    03/11/2023Rowan Johnston383,522$0.056$21,566
    01/11/2023Hansjoerg Plaggemars350,000$0.058$20,200
    23/06/2023Nicholas Anderson300,000$0.031$9,300
    23/06/2023Rowan Johnston284,000$0.031$8,804
    21/06/2023Hansjoerg Plaggemars260,000$0.031$8,060

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Rowan JohnstonExecutive Chairman15/07/2022
    Stephen JonesCFO, Company Secretary01/05/2017
    Joe GrazianoNon Exec Director27/04/2011
    Hansjoerg PlaggemarsNon Exec Director31/07/2019
    Nicholas AndersonExecutive Director31/07/2019

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Andrew MuncktonManaging Director, CEO26/04/201818/08/2023
    Brian DawesNon Exec Director20/02/201824/11/2022
    Jeremy KirkwoodNon Exec Chairman, Independent Director28/02/201831/07/2019
    Trevor DixonDirector27/04/201131/07/2019
    David SprouleNon Exec Director13/02/201728/02/2018
    Don HarperManaging Director, CEO01/08/201613/02/2018
    Terry GrammerChairman24/08/201113/02/2017
    Fritz FittonNon Exec Director26/07/201113/02/2017

    Date of first appointment, title may have changed.