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03 December 2024
Name: | NMG CORPORATION LIMITED (NMG) (This company subsequently changed its name to ACROW LIMITED. You should refer to that name for Status.) | |||||||||
Date of Listing: | 27 June 2008 | |||||||||
Subsequent Names: |
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Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to ACROW LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to ACROW LIMITED. 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 ACROW LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
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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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
ACROW LIMITED | 27/11/2023 | |
ACROW FORMWORK AND CONSTRUCTION SERVICES LIMITED | 29/03/2018 | 27/11/2023 |
NMG CORPORATION LIMITED | 28/11/2016 | 29/03/2018 |
NOBLE MINERAL RESOURCES LIMITED | 28/11/2016 |
Link Market Services Perth
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
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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 |
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 |
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DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
29/06/2012 | Brian Thomas | 100,000 | $0.191 | $19,051 |
29/06/2012 | Tunku Naquiyuddin | 400,000 | $0.191 | $76,482 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Mike Hill | Executive Chairman | 24/12/2015 |
Mark Laing | COO | 01/03/2013 |
Gregg Taylor | Non Exec Director | 11/08/2017 |
Ben Johnson | Administrator | 12/09/2013 |
Darren Weaver | Administrator | 12/09/2013 |
Martin Jones | Administrator | 12/09/2013 |
Andrew Whitten | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Brett Chenoweth | Executive Director | 24/12/2015 | 27/03/2018 |
Jonathan Pager | Finance Director | 24/12/2015 | 08/12/2017 |
Michael Everett | Non Exec Director | 24/12/2015 | 07/06/2017 |
Craig Dawson | Managing Director, CEO | 01/06/2013 | 14/02/2014 |
Erik Palmbachs | CFO | 21/06/2012 | 20/01/2014 |
Brian Thomas | Non Exec Director | 06/04/2010 | 20/12/2013 |
John Welborn | Director | 01/03/2013 | 20/12/2013 |
Tunku Naquiyuddin | Non Exec Director | 07/01/2009 | 11/09/2013 |
Xi Xi | Non Exec Director | 24/10/2011 | 10/05/2013 |
Wayne Norris | Managing Director | 13/04/2007 | 28/02/2013 |
Peter Beilby | Director | 01/03/2013 | 13/02/2013 |
Duncan Coutts | Non Exec Director | 08/04/2011 | 08/07/2011 |
Alan Taylor | Director | 30/07/2007 | 11/10/2010 |
Giap Ooi | Non Exec Director | 18/04/2008 | 04/05/2009 |
Heino Hofferberth | Non Exec Director | 18/04/2008 | 21/11/2008 |
Date of first appointment, title may have changed.
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