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09 June 2025
| Name: | MOUNT BURGESS MINING NL (MTB) | ||||||
| ISIN: | AU000000MTB6 | ||||||
| Date of Listing: | 05 September 1985 | ||||||
| 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: 009 067 476ABN: 31 009 067 476
Registration Date: 03 June 1983
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| MOUNT BURGESS MINING NL | 11/12/2000 | |
| MOUNT BURGESS GOLD MINING COMPANY NL | 11/12/2000 |
Automic Group
Level 5, 126 Philip Street Sydney NSW 2000
GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414
Fax : +61 2 8583 3040
RegistryWebsite RegistryEmail
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The company's securities suspension will be lifted from trading on 20 May 2025, following an announcement regarding a pending court application under the Corporations Act 2001. | 20/05/2025 |
The company has received court orders allowing trading to resume, despite shareholders' lack of action. If significant prejudice occurs, shareholders may apply for varying or discharged orders. | 20/05/2025 |
The company has applied for remedial orders to the Supreme Court of Western Australia, aiming to extend cleansing notices, validate share sales, and relieve sellers. | 19/05/2025 |
The company has amended its 12 May Cleansing Notice under the Corporations Act, stating that it has complied with provisions of section 674A and Chapter 2M of the Act. The Company intends to apply for remedial orders under s1322 of the Corporations Act regarding the 12 May Cleansing Notice and other share issues. | 13/05/2025 |
Mount Burgess Mining NL's securities will be suspended from quotation under Listing Rule 17.2 pending a court application regarding a cleansing notice lodged on May 10, 2025. | 13/05/2025 |
The suspension of trading in the securities of Mount Burgess Mining NL will be lifted immediately, following the release by MTB of an announcement regarding an announcement clarification. | 12/12/2018 |
The Company will now retract the announcements of 4 December 2018, as it has been advised by ASX that they are not compliant with the 2012 JORC Code and therefore not compliant with the ASX Listing Rules. Also the Company will now retract the announcement that it released to the market on 16 July 2018, headed Continuous High Vanadium Zone "“ Nxuu Deposit, Botswana as it has only now been advised by ASX that it is not compliant with the 2012 JORC Code and therefore not compliant with the ASX Listing Rules. | 12/12/2018 |
The securities of Mount Burgess Mining NL will be suspended from quotation immediately under Listing Rule 17.2, at the request of MTB, pending the release of an announcement regarding an announcement clarification. | 07/12/2018 |
we understand that on or about this date the company consolidated its shares 1 for 7 | 01/12/2014 |
name changed from Mount Burgess Gold Mining Company NL | 11/12/2000 |
The company's securities suspension will be lifted from trading on 20 May 2025, following an announcement regarding a pending court application under the Corporations Act 2001. | 20/05/2025 |
The company has received court orders allowing trading to resume, despite shareholders' lack of action. If significant prejudice occurs, shareholders may apply for varying or discharged orders. | 20/05/2025 |
The company has applied for remedial orders to the Supreme Court of Western Australia, aiming to extend cleansing notices, validate share sales, and relieve sellers. | 19/05/2025 |
The company has amended its 12 May Cleansing Notice under the Corporations Act, stating that it has complied with provisions of section 674A and Chapter 2M of the Act. The Company intends to apply for remedial orders under s1322 of the Corporations Act regarding the 12 May Cleansing Notice and other share issues. | 13/05/2025 |
Mount Burgess Mining NL's securities will be suspended from quotation under Listing Rule 17.2 pending a court application regarding a cleansing notice lodged on May 10, 2025. | 13/05/2025 |
The suspension of trading in the securities of Mount Burgess Mining NL will be lifted immediately, following the release by MTB of an announcement regarding an announcement clarification. | 12/12/2018 |
The Company will now retract the announcements of 4 December 2018, as it has been advised by ASX that they are not compliant with the 2012 JORC Code and therefore not compliant with the ASX Listing Rules. Also the Company will now retract the announcement that it released to the market on 16 July 2018, headed Continuous High Vanadium Zone "“ Nxuu Deposit, Botswana as it has only now been advised by ASX that it is not compliant with the 2012 JORC Code and therefore not compliant with the ASX Listing Rules. | 12/12/2018 |
The securities of Mount Burgess Mining NL will be suspended from quotation immediately under Listing Rule 17.2, at the request of MTB, pending the release of an announcement regarding an announcement clarification. | 07/12/2018 |
we understand that on or about this date the company consolidated its shares 1 for 7 | 01/12/2014 |
name changed from Mount Burgess Gold Mining Company NL | 11/12/2000 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 25/02/2020 | Harry Warries | 170,000 | $0.003 | $510 |
| 30/08/2017 | Nigel Forrester | 274,431 | $0.006 | $1,647 |
| 28/08/2017 | Nigel Forrester | 25,569 | $0.009 | $241 |
| 29/11/2011 | Nigel Forrester | 270,000 | $0.005 | $1,438 |
| 09/11/2011 | Nigel Forrester | 500,000 | $0.007 | $3,588 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Steve Lennon | Executive Chairman, Director | 16/05/2025 |
| Ian McGeorge | Non Exec Director | 01/02/2023 |
| Harry Warries | Non Exec Director | 01/08/2016 |
| Robert Brougham | Non Exec Director | 07/07/2021 |
| Jacob Thamage | Non Exec Director | 01/02/2023 |
| Jan Forrester | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Nigel Forrester | Chairman, Managing Director | 06/02/1984 | 15/05/2025 |
| Karen Clark | Non Exec Director | 25/08/2015 | 30/09/2022 |
| Chris Hicks | Non Exec Director | 15/09/2014 | 07/07/2021 |
| Jason Stirbinskis | Director | 29/08/2016 | 18/07/2019 |
| Alfred Stirling | Non Exec Director | 01/12/2003 | 24/08/2015 |
| Ben Mosigi | Director | 03/03/2009 | 23/09/2014 |
| Ronald O'Regan | Non Exec Director | 31/07/2000 | 02/09/2013 |
| Godfrey Taylor | Director | 02/07/1999 | 20/06/2012 |
| Rodney Dale | Non Exec Director | 20/09/2006 | 28/05/2008 |
Date of first appointment, title may have changed.
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