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NMG CORPORATION LIMITED (NMG)

Former Name ASX

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

Shareholder links

Our website ranking of NMG: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Link Market Services, Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000

Tel : +61 8 9211 6670 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: c/- Whittens & McKeough Level 29, 201 Elizabeth Street Sydney NSW 2000
Tel:  (02) 8072 1400 Fax: +61 2 8072 1440

Date first listed: 27/06/2008
Company Secretary: Andrew Whitten
Sector: Materials Industry Group: XMJ
Activities: Exploration for gold in Ghana
OFX Transferring Money Internationally to Free

name changed to Acrow Formwork and Construction Services Limited

29/03/2018

The public offer and invitation offer have successfully closed, raising $27.2m via the issue of: 98,000,000 new shares under the Public Offer at an issue price of 20 cents per share; and 38,000,000 new shares under the Invitation Offer at an issue price of 20 cents per share. Separately, the Conversion Offer has also successfully closed, resulting in the issue of 6,316,122 shares at a deemed issue price of 20 cents per share. The Incentive Securities Offer will close tomorrow.

26/03/2018

As the parties work towards completion of the Proposed Transaction, which will result in the Company acquiring 100% of the issued capital of Acrow Holdings Pty Limited, the Company has changed its name to "Acrow Formwork and Construction Services Limited". The company will also be changing its ticker code from "NMG" to "ACF".

26/03/2018

The consolidation of the company's securities has been completed.

23/03/2018

we understand that on or about this date the company consolidated its shares 1 for 20

22/03/2018

The company has entered into a conditional binding option agreement with AusGold Ghana Limited under which NMG have granted an option to AusGold to acquire 100% legal and beneficial interest of NMG's wholly owned subsidiary, NMRGL and the entire Cape Three Points Licences.

21/03/2018

The company provides an update on the consolidation of its securities. Shareholder approval has been obtained.

12/03/2018

The company releases the results of its meeting.

12/03/2018

The company lodges a prospectus for the following offers: the offer of 98,000,000 Shares at an issue price of $0.20 each to raise $19,600,000; the offer of 38,000,000 Shares at an issue price of $0.20 each to raise $7,600,000; the offer of 2,475,000 Loan Funded Shares, 1,650,000 New Options and 12,375,000 Performance Rights to directors, management and advisors; and the offer of 6,316,122 Shares at a deemed issue price of $0.20 per Share to the Conversion Participants who have each agreed to convert debt owed to them by the Company into equity.

26/02/2018

The company releases a notification on the consolidation of its securities. Shareholders will get 1 share for every 20 presently owned.

13/02/2018

The Extraordinary General Meeting of the Shareholders will be at 2:00pm (Sydney time) on Monday, 12 March 2018 at: Whittens & McKeough, Level 29, 201 Elizabeth Street, Sydney NSW 2000.

08/02/2018

The company releases a presentation in relation to the acquisition of Acrow by NMG Corporation Ltd and the capital raising.

05/02/2018

The company lodges its Half Yearly Report and Accounts.

01/02/2018

The company lodges its Quarterly Cashflow Report.

31/01/2018

The company lodges its Quarterly Activities Report.

31/01/2018

The company has executed a conditional agreement to acquire 100% of the issued capital in formwork systems and hire Acrow Holdings.

22/12/2017

The company releases the results of its meeting.

27/11/2017

The company lodges its Quarterly Cashflow Report.

31/10/2017

The company lodges its Quarterly Activities Report.

31/10/2017

The Annual General Meeting of the Shareholders will be held at 10:00am (Sydney time) on 27 November 2017 at: Whittens McKeough & Sundaraj Level 29, 201 Elizabeth Street Sydney NSW

26/10/2017

The company lodges its 2017 Annual Report.

29/09/2017

The company releases its Appendix 4G and Corporate Governance Statement.

29/09/2017

The Company's wholly owned subsidiary has been granted a renewal of the Cape Three Points North Prospecting Licence (CTP North Licence) by the Ghanaian Ministry of Lands and Natural Resources for a period of 3 years up to 23 August 2020.

29/08/2017

The securities of NMG Corporation Limited will be suspended from quotation from the commencement of trading today, Monday 28 August 2017 in accordance with Listing Rule 17.3, as ASX has determined that the Company does not have sufficient operations to warrant the continued quotation of its securities in accordance with Listing Rule 12.1. The suspension will continue until the Company is able to demonstrate either compliance with Chapter 12 of the Listing Rules, or it re-complies with Chapters 1 and 2 of the Listing Rules.

28/08/2017

name changed from Noble Mineral Resources Limited

28/11/2016

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    29/06/2012Brian Thomas100,000$0.191$19,051
    29/06/2012Tunku Naquiyuddin400,000$0.191$76,482

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Mike HillExecutive Chairman24/12/2015
    Mark LaingCOO01/03/2013
    Gregg TaylorNon Exec Director11/08/2017
    Darren WeaverAdministrator12/09/2013
    Martin JonesAdministrator12/09/2013
    Ben JohnsonAdministrator12/09/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Brett ChenowethExecutive Director24/12/201527/03/2018
    Jonathan PagerFinance Director24/12/201508/12/2017
    Michael EverettNon Exec Director24/12/201507/06/2017
    Craig DawsonManaging Director, CEO01/06/201314/02/2014
    Erik PalmbachsCFO21/06/201220/01/2014
    Brian ThomasNon Exec Director06/04/201020/12/2013
    John WelbornDirector01/03/201320/12/2013
    Tunku NaquiyuddinNon Exec Director07/01/200911/09/2013
    Xi XiNon Exec Director24/10/201110/05/2013
    Wayne NorrisManaging Director13/04/200728/02/2013
    Peter BeilbyDirector01/03/201313/02/2013
    Duncan CouttsNon Exec Director08/04/201108/07/2011
    Alan TaylorDirector30/07/200711/10/2010
    Giap OoiNon Exec Director18/04/200804/05/2009
    Heino HofferberthNon Exec Director18/04/200821/11/2008

    Date of first appointment, title may have changed.