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NOBLE MINERAL RESOURCES LIMITED (NMG)

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ASX, Legal & CGT Status

Former (or subsequent) names

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

 

REGISTRY:

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

Company details

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

News & Events

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name changed to NMG Corporation Limited

28/11/2016

The suspension of trading in the securities of Noble Mineral Resources Limited will be lifted as from the commencement of trading on Monday, 18 April 2016, following the effectuation of the DOCA on 24 December, 2015 and the completion of a capital raising.

14/04/2016

The Board of Noble Mineral Resources Limited is pleased to advise that it has issued and allotted the following securities pursuant to the prospectus dated 23 February 2016: 300,000,000 fully paid ordinary shares; and 105,000,000 unlisted options.

12/04/2016

The Board of Noble Mineral Resources Limited (Company) is pleased to advise that it has closed the Offers pursuant to the Prospectus lodged by the Company with ASIC and ASX on 23 February 2016, raising the maximum amount of $1,876,875. Strong demand led to the Second Placement under the Prospectus being oversubscribed.

01/04/2016

The Board of Noble Mineral Resources Limited wishes to advise that it has further extended the closing dates of the Offers being made under the Prospectus dated 23 February 2016, to facilitate the receipt by the Company of all funds which are expected to be received.

22/03/2016

The Board of Noble Mineral Resources Limited (Company) wishes to advise that it has extended the closing dates of the Offers being made under the Prospectus dated 23 February 2016, to facilitate the receipt by the Company of all funds which are expected to be received.

07/03/2016

The company issues a prospectus for the offer of up to 150,000,000 Shares at an issue price of $0.0025 per First Placement Share to raise up to $375,000 and up to 75,000,000 unlisted Options at an issue price of $0.000025 per First Placement Option to raise up to $1,875; for the offer of up to 150,000,000 Shares at an issue price of $0.01 per Second Placement Share to raise up to $1,500,000; for the offer of up to 30,000,000 unlisted and unvested Options to the Directors, key management and advisers of the Company.

23/02/2016

The company lodges its half yearly report and accounts 31 December 2015.

23/02/2016

The company lodges its full year statutory accounts 30 June 2015.

23/02/2016

The company lodges its half yearly report and accounts 31 December 2014.

23/02/2016

The company lodges its full year statutory accounts 30 June 2014.

23/02/2016

The company lodges its half yearly report and accounts 31 December 2013.

23/02/2016

The company lodges its full year statutory accounts 30 June 2013.

23/02/2016

ASX has agreed to grant the company a waiver from ASX Listing Rule 14.7 to the extent necessary to permit the company to issue securities to related parties and non-related parties more than one and three months' respectively after shareholders approved the issue at the Extraordinary General Meeting held on 23 November 2015, on condition that all of the securities are issued no later than 23 April 2016.

17/02/2016

Noble Mineral Resources Limited (Company) wishes to advise that the ASX has agreed to grant the Company a waiver from ASX Listing Rule 14.7 to the extent necessary to permit the Company to issue securities to related parties (Related Party Securities) more than one month after shareholders approved the issue of the Related Party Securities at the Extraordinary General Meeting held on 23 November 2015, on condition that the securities are issued no later than 23 February 2016.

04/01/2016

The company provides an update on its new board and management, its change of registered address and the continued restructure of the company.

30/12/2015

Noble Mineral Resources Limited (ASX:NMG) (Subject to Deed of Company Arrangement) ("the Company") wish to advise that the Deed of Company Arrangement has now been wholly effecuated and the Company is now under the control of the newly appointed directors

24/12/2015

The company issues a Notification of Consolidation of one for every 50 previouslyheld

04/12/2015

The company releases the results of its meeting.

23/11/2015

The company issues a notification of consolidation/split.

26/10/2015

The Extraordinary General Meeting of the Shareholders will be at 10:00am (AWST) on 23 November 2015 at: Ferrier Hodgson, Level 28, 108 St Georges Terrace, Perth, 6000

22/10/2015

The following entity (Noble Mineral Resources Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015

25/08/2015

The Deed of Company Arrangement to bring the recapitalisation proposal into effect was executed on 2 June 2015. The Company and Pager Partners will now work together to convene a shareholders meeting in order for shareholders to vote on the recapitalisation proposal.

03/06/2015

Creditors resolve that the Company execute a varied Deed of Company Arrangement proposed by Pager Partners

17/03/2015

Deed Administrators' release their Report to Creditors

11/03/2015

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014.

25/08/2014

Noble Mineral Resources Limited (ASX:NMG) (Subject to Deed of Company Arrangement) ("the Company") annouces that the Deed of Company Arrangement ("DOCA") restructure conditions precedent are complete and Resolute Mining Limited (ASX: RSG, "Resolute") is now the owner of the Bibiani gold project

20/06/2014

to facilitate the completion of the DOCA, the Deed Administrators and Resolute Mining Limited, in accordance with the provisions of the DOCA, have agreed to extend the date for satisfaction of the outstanding conditions precedent until 31 May 2014

30/04/2014

Noble Mineral Resources Limited (ASX: NMG) (Noble or the Company) (Subject to Deed of Company Arrangement) advises that a Deed of Company Arrangement (DOCA) proposed by the Company's largest shareholder and convertible noteholder, Resolute Mining Limited (ASX: RSG) (Resolute) was approved at a meeting of Noble's creditors held on 26 November 2013 and has been signed

02/12/2013

proposes a deed of company arrangement

26/11/2013

the second meeting of creditors is convened for Tuesday, 26 November 2013. This meeting will determine the Company's future - The Administrators have assessed that under all available options there are insufficient assets available to extinguish all the creditors' claims. The Administrators have assessed the likely return in a liquidation to general unsecured creditors to be in the range of 5.8 to 6.2 cents in the dollar. As such it is highly unlikely there will be any return to shareholders from any realisation of the assets

21/11/2013

Administrators' Report to Creditors is lodged with ASX

18/11/2013

advises of extension of time to hold 2013 Annual General Meeting (AGM) and request for No Action Letter for failure to lodge audited financial reports for financial year ended 30 June 2013

18/11/2013

the directors of Noble today resolved to place Noble into voluntary administration and appointed Martin Jones, Darren Weaver and Ben Johnson of Ferrier Hodgson as joint and several administrators ofthe Company. The Board is committed to working with the administratorsto determine the future of the Company and a further update will be provided to shareholdersshortly

12/09/2013

On 30 August 2013,Noble Mineral Resources Ltd (Noble) announced that an application by Noble in the Supreme Court of WA to set aside a statutory demand issued by Rothschild Australia Ltd (Rothschild) had been dismissed. The Master granted the Company additional time to deal with the statutory demand to Thursday, 12 September 2013. Noble hassince enagaged with Rothschild on a number of occasions seeking a commercial settlement of the debt owed. Noble" offer to settle was not accepted by Rothschild

12/09/2013

releases a market update

11/09/2013

,Noble Mineral Resources Limited (Noble) advises that Noble's consultation with Ferrier Hodgson and its assessment of its and its subsidiaries' financial position and future funding requirements remain ongoing. As announced to ASX on 30 August 2013, Noble's application to set aside a statutory demand issued by Rothschild Australia Limited was dismissed and Noble's response to this is being factored into this ongoing consultation and assessment.

09/09/2013

Further to the ASX announcement made on 24 July 2013, Noble Mineral Resources Limited (Noble) wishes to advise that Noble's consultation with Ferrier Hodgson and its assessment of its and its subsidiaries' financial position and future funding requirements remain ongoing. Noble continues to assess the quantum of additional funding required by it and its subsidiaries, as well as its options to reduce or defer its near term expenditure commitments. Pending the outcome of this assessment, surface mining operations at the Bibiani Gold Mine remain suspended. Noble is of the view that its securities should remain in voluntary suspension until the outcome of this consultation and assessment of funding requirements is known. Based on progress made to date, the Company now expects that it will be able to lodge an announcement before open of trade on Monday, 9 September 2013.

07/08/2013

Further to the ASX announcements made on 28 June 2013, 3 July 213 and 10 July 2013, Noble Mineral Resources Limited (Noble or the Company) wishes to advise that consultation with Ferrier Hodgson regarding the financial position and future funding requirements of Noble and its subsidiariesisstill ongoing. Accordingly, the Board of the Company is of the view that its securities should remain in voluntary suspension untilthe outcome ofthis consultation is known. The Company currently anticipates that it will be able to lodge an announcement before open of trade on Wednesday, 7 August 2013

24/07/2013

Further to the ASX announcements made on 28 June 2013 and 3 July 2013, Noble Mineral Resources Limited (Noble or the Company) wishes to advise that it continues to be in consultation with Ferrier Hodgson regarding the financial position and future funding requirements of Noble and its subsidiaries. Accordingly, the Board of the Company is of the view that its securities should remain in voluntary suspension until the outcome of this consultation. The Company currently anticipates that it will be able to lodge an announcement before open of trade on Wednesday, 24 July 2013.

10/07/2013

The securities of Noble Mineral Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: NMG NMGO NMGOA NMGG

03/07/2013

The suspension of trading in the securities of Noble Mineral Resources Limited (the "Company") will be lifted immediately, following the Company" announcement regarding an $84.7 million investment in the Company by Zhongrun, a major non-government Chinese mining and investment group. Security Code: NMG

27/09/2012

company advises that discussions with the various key stakeholders regarding a potential capital raising and change of control transaction are still ongoing

24/08/2012

Noble Mineral Resources Limited (ASX:NMG) (the Company) wishes to advise that it continues to be in discussions with various key stakeholders regarding a potential capital raising and change of control transaction. Accordingly, the Board of the Company is of the view that the Company's securities should remain in voluntary suspension until the outcome of these discussions

13/08/2012

securities suspended from quotation

06/08/2012

securities reinstated to quotation

19/04/2012

securities suspended from quotation

18/04/2012

securities reinstated to quotation

21/04/2010

securities suspended from quotation

14/04/2010

announces a 605,000-ounce ore reserve for its Bibiani Goldmine in western Ghana as the company's pre-feasibility study into the restart of goldmining operations at Bibiani gathers momentum

24/03/2010

securities suspended from quotation (trading halt)

22/03/2010

 

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    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
    Jonathan PagerFinance Director24/12/2015
    Michael EverettNon Exec Director24/12/2015
    Brett ChenowethExecutive Director24/12/2015
    Martin JonesAdministrator12/09/2013
    Darren WeaverAdministrator12/09/2013
    Ben JohnsonAdministrator12/09/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    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.