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09 September 2024
| Name: | NEW TALISMAN GOLD MINES LIMITED (NTL) | ||||||||||||
| ISIN: | NZHERE0001S6 | ||||||||||||
| Date of Listing: | 28 May 1987 | ||||||||||||
| 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: 009 474 702
Registration Date: 01 May 1987
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| NEW TALISMAN GOLD MINES LIMITED | 17/05/2012 | |
| HERITAGE GOLD NZ LIMITED | 02/02/1998 | 17/05/2012 |
| HERITAGE GOLD LIMITED | 18/07/1997 | 02/02/1998 |
| HERITAGE MINING NL | 18/07/1997 |
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Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
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The suspension of trading in the securities of New Talisman Gold Mines Limited will be lifted immediately following NTL reissuing its Annual Report for the financial year ended 31 March 2024. | 02/07/2024 |
The Company has arranged additional loan facilities which have provided NTL's auditor with sufficient comfort to issue a revised unqualified audit report. The revised audit report no longer contains a Disclaimer of Opinion, but instead notes an Emphasis of Matter in relation to NTL's forward financial position for the next 12 months. The report contains images on page 3 and 4 of the plant referred to in our announcement of 18 June 2024 on which a 10% deposit has been paid. NTL anticipates completing the purchase of the plant and shipping it to New Zealand following the upcoming Capital Raise. | 02/07/2024 |
The securities of New Talisman Gold Mines Limited will be suspended from quotation immediately in accordance with Listing Rule 17.3. ASX has determined that NTL's financial condition is not adequate to warrant the continued quotation of its securities and therefore is in breach of Listing Rule 12.2. The suspension will continue until NTL is able to demonstrate compliance with Listing Rule 12.2. | 27/06/2024 |
name changed from Heritage Gold NZ Limited | 17/05/2012 |
The suspension of trading in the securities of New Talisman Gold Mines Limited will be lifted immediately following NTL reissuing its Annual Report for the financial year ended 31 March 2024. | 02/07/2024 |
The Company has arranged additional loan facilities which have provided NTL's auditor with sufficient comfort to issue a revised unqualified audit report. The revised audit report no longer contains a Disclaimer of Opinion, but instead notes an Emphasis of Matter in relation to NTL's forward financial position for the next 12 months. The report contains images on page 3 and 4 of the plant referred to in our announcement of 18 June 2024 on which a 10% deposit has been paid. NTL anticipates completing the purchase of the plant and shipping it to New Zealand following the upcoming Capital Raise. | 02/07/2024 |
The securities of New Talisman Gold Mines Limited will be suspended from quotation immediately in accordance with Listing Rule 17.3. ASX has determined that NTL's financial condition is not adequate to warrant the continued quotation of its securities and therefore is in breach of Listing Rule 12.2. The suspension will continue until NTL is able to demonstrate compliance with Listing Rule 12.2. | 27/06/2024 |
name changed from Heritage Gold NZ Limited | 17/05/2012 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 28/07/2023 | Samantha Sharif | -500,000 | $0.022 | $10,970 |
| 24/07/2023 | Samantha Sharif | -500,000 | $0.022 | $10,970 |
| 13/07/2023 | Samantha Sharif | -384,765 | $0.019 | $7,311 |
| 11/07/2023 | Samantha Sharif | -978,264 | $0.019 | $18,527 |
| 05/07/2023 | Samantha Sharif | -336,971 | $0.019 | $6,335 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Upperton | Chairman, Independent Director | 11/10/2021 |
| Matthew Hill | CEO | 10/10/2006 |
| Ash Clarke | CFO | 16/09/2014 |
| Samantha Sharif | Independent Director | 01/11/2021 |
| Michael Stiassny | Independent Director | 01/11/2021 |
| Richard Tacon | Independent Director | 06/09/2023 |
| Victor Rabone | Director | 13/09/2021 |
| Richard Justice | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Calum McKenzie | Independent Director | 11/10/2021 | 01/11/2021 |
| Charbel Nader | Chairman, Independent Director | 24/08/2016 | 08/10/2021 |
| Murray Stevens | Director | 10/05/2016 | 06/10/2021 |
| Kelly Wyse | Director | 13/09/2021 | 01/10/2021 |
| Tony Haworth | Independent Director | 24/08/2016 | 01/09/2020 |
| James McKee | Independent Director | 29/03/1996 | 31/03/2018 |
| Ian Pringle | Independent Director | 02/08/2011 | 10/05/2016 |
| Trevor Rintoul | Independent Director | 23/12/2014 | 28/08/2015 |
| Susan Sangster | Company Secretary | 16/09/2014 | |
| Paul Griffin | Director | 26/04/2012 | 03/09/2012 |
| Doug Buerger | Director | 26/04/2012 | 01/08/2012 |
| Robert Pearce | Director, Chairman | 11/04/2012 | 31/07/2012 |
| Geoffrey Hill | Chairman, Non Exec Director | 28/07/1999 | 26/04/2012 |
| Peter Atkinson | Executive Director | 23/08/1985 | 26/04/2012 |
| Warwick Grigor | Director | 19/04/2007 | 06/04/2011 |
Date of first appointment, title may have changed.
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