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26 March 2025
| Name: | NEW TALISMAN GOLD MINES LIMITED (NTL) | ||||||||||||
| ISIN: | NZHERE0001S6 | ||||||||||||
| Date of Listing: | 28 May 1987 | ||||||||||||
| Date of Delisting: | 23 December 2024 | ||||||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 23 December 2024.Legal Status:
ACN: 009 474 702
Registration Date: 01 May 1987
Capital Gains Tax (CGT) Status:
To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/. Any other enquiries relating to your securities should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | 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 |
REGISTRY:
Computershare Melbourne
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
RegistryWebsite RegistryEmail
delisted at entity's request under Listing Rule 17.11 | 23/12/2024 |
we understand the company delisted because its operations and the majority of its shareholders are in New Zealand, there was limited trading and liquidity on ASX, costs of the listing and management effort | 23/12/2024 |
The company has granted Rahu Resources Pty Ltd a Minerals Exploration Permit 61017 for 5 years, covering 387 hectares, adjacent to the Talisman mine. This will coincide with the mine's first meaningful production in decades. | 20/12/2024 |
The securities of New Talisman Gold Mines Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of NTL, to facilitate its removal from the official list of ASX Limited. | 19/12/2024 |
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 |
delisted at entity's request under Listing Rule 17.11 | 23/12/2024 |
we understand the company delisted because its operations and the majority of its shareholders are in New Zealand, there was limited trading and liquidity on ASX, costs of the listing and management effort | 23/12/2024 |
The company has granted Rahu Resources Pty Ltd a Minerals Exploration Permit 61017 for 5 years, covering 387 hectares, adjacent to the Talisman mine. This will coincide with the mine's first meaningful production in decades. | 20/12/2024 |
The securities of New Talisman Gold Mines Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of NTL, to facilitate its removal from the official list of ASX Limited. | 19/12/2024 |
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 | NATURE | 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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