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KINGSGATE CONSOLIDATED LIMITED (KCN)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of KCN: rating 5
(5 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: AU000000KCN1
Address: Level 31 200 George Street Sydney NSW 2000
Tel:  02 8256 4800Fax: 02 8256 4810

Date first listed: 21/04/1988

Sector: Materials Industry Group: XMJ
Activities: Gold mining and exploration company which owns and operates the low cost Chatree gold mine in central Thailand through its wholly-owned subsidiary, Akara Mining Limited

News & Events

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The suspension of trading in the securities of Kingsgate Consolidated Limited will be lifted immediately, following receipt of an announcement by the Company enclosing the Target Statement.

17/10/2016

The company releases its Target's Statement. The directors unanimously recommend that shareholders reject the inadequate and unsolicited takeover offer by Northern Gulf Petroleum International Pte. Ltd. to acquire 50.1% of Kingsgate Shares for 4.2 cents cash per Share.

17/10/2016

The company has requested the ASX to reinstate its securities to trading following release of its Target's Statement which will respond to the proportional takeover offer by Northern Gulf Petroleum International Pte. Ltd. Kingsgate will be releasing its Target's Statement to the ASX prior to the market opening on Monday, 17 October 2016, and the ASX has agreed that the Company's securities will be reinstated following a short delay.

14/10/2016

The company has updated its Mineral Resources and Ore Reserves for the period ending 30 June 2016. The update takes into account mining depletion and current economic and operational assumptions. Reflecting the importance of silver, Mineral Resources and Ore Reserves are quoted for gold, silver, and on a gold equivalent basis.

07/10/2016

NGPI hereby gives notice that Ithas oompleted sending the Bidder's Statement and fers to Kngsgate shareholders today as requIred by Item 6 of Section 633(1) of the Corporations Act. The Offer Is dated 30 September 2016.

30/09/2016

On 30 June 2016, Kingsgate advised that it had entered into a Deed of Variation with Silver Mines Limited, for an additional payment of A$5 million in return for the remaining 15% of the Bowdens Silver Project. By way of an amendment to the Deed of Variation, both Kingsgate and Silver Mines Limited have now agreed to several terms.

30/09/2016

The company is pleased to advise on the commencement of drilling activities and other works at its flagship Bowdens Silver Project located near Mudgee, New South Wales.

30/09/2016

The Chairman releases a letter to its shareholders regarding the unsolicited takeover offer from Singaporean entity, Northern Gulf Petroleum International Pte. Ltd. The Offer is to acquire 50.1% of the Kingsgate shares held by each shareholder for 4.2 cents per share. The company wishes to inform the shareholders that they will be receiving a copy of the bidder's statement in the mail. Kingsgate Board recommends that shareholders TAKE NO ACTION before reviewing Kingsgate's Target Statement.

28/09/2016

The company releases a Corporate Presentation for September 2016.

19/09/2016

The company notes the conditional proportional takeover offer lodged with ASIC. It is conditional only on Foreign Investment Review Board approval. The Directors received no prior notification of the bid. It is being considered by the Board and advice will be provided to shareholders as soon as possible. Your Directors recommend shareholders TAKE NO ACTION in relation to the Offer or anycorrespondence or document received from the Bidder until they receive further information from the Target Board.

16/09/2016

The company informs the public of the Off-Market Proportional Takeover Bid. Northern Gulf Petroleum International Pte. Ltd. is offering to acquire 50.1% of your ordinary shares in Kingsgate Consolidated Limited for A$0.042 cash per share.

16/09/2016

The company lodges its Appendix 4E and FY16 Annual Financial Statements.

31/08/2016

The company lodges its Quarterly Activities Report.

29/07/2016

Silver Mines is pleased to advise that the purchase of Bowdens Silver was completed on 29th June 2016 through the payment of A$18 million with A$2 million having been previously paid by way of a deposit. The company is renegotiating the terms allowing for Silver Mines to move to 100% ownership.

30/06/2016

Kingsgate Consolidated Limited requests a continuation of the voluntary suspension of trading in the securities of Kingsgate from the commencement of trading on Friday, 17 June 2016.

16/06/2016

Kingsgate Consolidated Limited requests a continuation of the voluntary suspension of trading in the securities of Kingsgate from the commencement of trading tomorrow, 27 May 2016.

26/05/2016

The securities of Kingsgate Consolidated Limited (the "Company") will be suspended from quotation from the commencement of trading tomorrow, Friday, 13 May 2016, at the request of the Company, pending release of an announcement.

12/05/2016

The suspension of trading in the securities of Kingsgate Consolidated Limited will be lifted immediately following the release of an announcement regarding the Chatree Mine recommences gold production. ASX Code: KCN

02/03/2015

The original 30 day temporary cessation order on the metallurgical operations at the Chatree mine has expired. A further order for up to 45 days has been served while Kingsgate responds to additional requests for information from the Thai authorities. As a result considerable uncertainty still remains with respect to the structure and timing of any restart; (b) Accordingly, the voluntary suspension will remain in place until Kingsgate is in a position to make an announcement to the market concerning the resumption of operations at Chatree. Kingsgate anticipates that such announcement will be made prior to commencement of normal trading on 30 March 2015

19/02/2015

the voluntary suspension will remain in place until Kingsgate is in a position to make an announcement to the market concerning the resumption of operations. Kingsgate anticipates that such announcement will be made prior to commencement of normal trading on 20 February 2015

11/02/2015

announce new assay results from the ongoing drilling program at its Nueva Esperanza project in Chile, which commenced in August 2014. To date, 9,120 metres have been drilled in 41 holes, supported by a program of high-resolution ground magnetics and induced polarisation/resistivity

28/01/2015

The securities of Kingsgate Consolidated Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: KCN

16/01/2015

shares reinstated to quotation

10/12/2007

securities suspended from quotation pending an announcement

05/12/2007

name changed from Kingsgate Consolidated NL

31/10/2002

 

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

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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
    02/10/2023Jamie Gibson27,000$1.197$32,330
    28/04/2023Jamie Gibson25,000$1.470$36,750
    08/11/2017Peter Warren55,000$0.470$25,850
    22/05/2014Gavin Thomas-180,955$0.804$145,397
    16/04/2014Ross Symth-Kirk4,700$1.000$4,700

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Ross Symth-KirkExecutive Chairman29/11/1994
    Jamie GibsonManaging Director, CEO03/02/2023
    Tim BenfieldCOO01/02/2012
    Olivia ShangCFO04/07/2023
    Peter WarrenNon Exec Director13/11/2006
    Nucharee SailasutaNon Exec Director03/02/2023
    Stephanie WenCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter AlexanderNon Exec Director22/02/201101/02/2023
    Sharon SkeggsNon Exec Director01/01/201517/12/2018
    Ross CoyleGeneral Manager, CFO01/03/201102/10/2018
    Greg FoulisCEO01/06/201502/05/2017
    Peter McAleerIndependent Director06/09/200024/11/2016
    Craig CarracherIndependent Director16/11/200717/10/2014
    Geoff DayCEO10/07/201416/10/2014
    Austen PerrinCFO22/09/201416/10/2014
    Duane WoodburyCFO01/09/201101/07/2014
    Gavin ThomasExecutive Director16/11/200702/06/2014
    John FalconerNon Exec Director16/11/200727/08/2009
    John ShawNon Exec Director06/09/200031/03/2005
    Steve ReidManaging Director25/03/200322/11/2004

    Date of first appointment, title may have changed.