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10 September 2024
| Name: | NEW GUINEA ENERGY LTD (NGE) (This company subsequently changed its name to NGE CAPITAL LIMTED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 28 December 2007 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to NGE CAPITAL LIMTED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to NGE CAPITAL LIMTED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now NGE CAPITAL LIMTED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| NGE CAPITAL LIMTED | 05/06/2017 | |
| NEW GUINEA ENERGY LTD | 05/06/2017 |
Boardroom Pty Ltd
Level 8, 210 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
Expand this box to read and print
name changed to NGE Capital Limted | 05/06/2017 |
The securities New Guinea Energy Limited will be reinstated to official quotation as from the commencement of trading on Wednesday, 30 November 2016, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. | 28/11/2016 |
New Guinea Energy Limited advises that it has today completed the sale of its investment in Karoon Gas Australia Limited. The investment was made in April 2016 at a cost of $3.55M. The sale generated proceeds of $6.25M realising a gain-on-sale of $2.70M. | 14/11/2016 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 11/11/2016 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 11/11/2016 |
The company issues a prospectus for an offer of up to 1,000 Shares at an issue price of $1.00 per Share to raise up to $1,000, however the Company does not intend to issue any Shares under this Prospectus. | 31/10/2016 |
Shareholders get 1 share for every 20 presently owned. | 28/10/2016 |
The company releases the results of its General Meeting. | 28/10/2016 |
The company lodges its Quarterly Activities and Cashflow Report Sep16. | 27/10/2016 |
A general meeting of the company will be held at 9.00am (Melbourne time) on Friday 28 October 2016 At Clayton Utz Level 18, 333 Collins Street, Melbourne, Victoria, 3000. | 27/09/2016 |
The company lodges its Half -Year Financial Report for the period ended 30 June 2016. | 12/09/2016 |
The securities of New Guinea Energy Limited will be suspended from quotation immediately, following the receipt of an announcement regarding its proposed change of activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the listing rules in accordance with listing rule 11.1.3. | 12/08/2016 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 22/05/2015 |
listed entity carried for record purposes only | 28/12/2007 |
name changed to NGE Capital Limted | 05/06/2017 |
The securities New Guinea Energy Limited will be reinstated to official quotation as from the commencement of trading on Wednesday, 30 November 2016, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. | 28/11/2016 |
New Guinea Energy Limited advises that it has today completed the sale of its investment in Karoon Gas Australia Limited. The investment was made in April 2016 at a cost of $3.55M. The sale generated proceeds of $6.25M realising a gain-on-sale of $2.70M. | 14/11/2016 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 11/11/2016 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 11/11/2016 |
The company issues a prospectus for an offer of up to 1,000 Shares at an issue price of $1.00 per Share to raise up to $1,000, however the Company does not intend to issue any Shares under this Prospectus. | 31/10/2016 |
Shareholders get 1 share for every 20 presently owned. | 28/10/2016 |
The company releases the results of its General Meeting. | 28/10/2016 |
The company lodges its Quarterly Activities and Cashflow Report Sep16. | 27/10/2016 |
A general meeting of the company will be held at 9.00am (Melbourne time) on Friday 28 October 2016 At Clayton Utz Level 18, 333 Collins Street, Melbourne, Victoria, 3000. | 27/09/2016 |
The company lodges its Half -Year Financial Report for the period ended 30 June 2016. | 12/09/2016 |
The securities of New Guinea Energy Limited will be suspended from quotation immediately, following the receipt of an announcement regarding its proposed change of activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the listing rules in accordance with listing rule 11.1.3. | 12/08/2016 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 22/05/2015 |
listed entity carried for record purposes only | 28/12/2007 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 13/03/2017 | Grant Worner | 23,810 | $0.420 | $10,000 |
| 07/12/2016 | Adam Saunders | 39,000 | $0.390 | $15,210 |
| 05/12/2016 | David Lamm | 1,002,630 | $0.389 | $390,129 |
| 30/06/2016 | David Lamm | 4,398,180 | $0.020 | $87,964 |
| 03/03/2015 | Andrew Young | 1,113,967 | $0.018 | $20,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Arnett | Executive Chairman | 01/04/2009 |
| David Lamm | Executive Chairman | 28/07/2015 |
| Grant Worner | Managing Director | 27/06/2011 |
| Leslie Smith | CFO, Company Secretary | 13/07/2016 |
| Andrew Martin | Non Exec Director | 02/08/2005 |
| Andrew Young | Non Exec Director | 26/10/2010 |
| Adam Saunders | Director |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Michael Bromley | Non Exec Director | 04/10/2006 | 24/01/2017 |
| Eric Yue | CFO | 01/07/2009 | 13/07/2016 |
| Andrew Kent | Non Exec Director | 03/04/2009 | 19/02/2014 |
| Lucy Rowe | Investor Relations | 26/05/2009 | 30/06/2012 |
Date of first appointment, title may have changed.
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