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21 November 2024
| Name: | NORTHERN MINING LIMITED (NMI) |
| ISIN: | AU000000NMI4 |
| Date of Listing: | 12 September 2006 |
| Date of Delisting: | 03 February 2020 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 03 February 2020.Legal Status:
ACN: 113 654 229ABN: 30 113 654 229
Registration Date: 04 April 2005
Capital Gains Tax (CGT) Status:
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, 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/.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 10/07/2024 |
company changes its name to Cogent Development Group Limited - the new website address of the Company is www.cogentdevt.com | 07/12/2020 |
delisted from the commencement of trading on 3 February 2020 pursuant to Listing rule 17.12. | 03/02/2020 |
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years | 03/02/2020 |
The company lodges its Quarterly Activities Report. | 30/01/2020 |
The company lodges its Quarterly Cashflow Report. | 30/01/2020 |
The company releases the results of its meeting. | 29/11/2019 |
The company lodges its Quarterly Cashflow Report. | 30/10/2019 |
The company lodges its Quarterly Activities Report. | 30/10/2019 |
The company's AGM will be held at 10.30am (AEDT) on 29 November 2019 at The offices of PKF Sydney, Level 8, 1 O'Connell Street, Sydney, NSW 2000. | 29/10/2019 |
The company releases its Appendix 4G. | 30/09/2019 |
The company releases its Corporate Governance Statement 2019. | 30/09/2019 |
The company lodges its Full Year Statutory Accounts. | 30/09/2019 |
The company had submitted a revised application to ASX for in-principle advice in relation to its proposal to acquire Cogent Commercial Limited. The Board of Directors is now exploring all its options, which may include an alternative listing of the company's shares should the company be delisted by ASX by the end of January 2020. | 27/09/2019 |
The company lodges its Quarterly Activities Report. | 30/07/2019 |
The company lodges its Quarterly Cashflow Report. | 30/07/2019 |
The company lodges its Quarterly Activities Report. | 01/05/2019 |
The company lodges its Quarterly Cashflow Report. | 30/04/2019 |
The company lodges its Half Year Accounts. | 15/03/2019 |
The company lodges its Quarterly Cashflow Report. | 31/01/2019 |
The company lodges its Quarterly Activities Report. | 31/01/2019 |
The company is considering the acquisition of Cogent Commercial Limited, a New Zealand entity that is the business of developing and managing commercial properties, for a consideration of approximately NZ$15 million. Cogent Commercial Limited is owned by Mr Tony Ong, Non-Executive Chairman of NMI. The Acquisition, if successful, will facilitate a change of business of NMI into a property development and investment company with a focus in Australia and New Zealand. The Company has submitted an application to ASX for in-principle advice in relation to ASX Listing Rules 1.1 condition 1 and 1.19. If ASX gives its in-principle approval, NMI will lodge a prospectus with ASIC and seek shareholder approval at an Extraordinary General Meeting. | 10/12/2018 |
The company releases the results of its meeting. | 12/11/2018 |
The company lodges its Quarterly Cashflow Report. | 31/10/2018 |
The company lodges its Quarterly Activities Report. | 31/10/2018 |
The company's AGM will be held at 10.30am (AEDT) on Monday 12 November 2018 at Boardroom Pty Limited, Level 12, Grosvenor Place, 225 George Street, Sydney, NSW 2000. | 12/10/2018 |
The company releases its Corporate Governance Statement 2018. | 26/09/2018 |
The company releases its Appendix 4G. | 26/09/2018 |
The company lodges its Full Year Statutory Accounts. | 26/09/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The company lodges its Quarterly Cashflow Report. | 31/07/2018 |
The company lodges its Quarterly Activities Report. | 31/07/2018 |
The company lodges its Quarterly Cashflow Report. | 30/04/2018 |
The company lodges its Quarterly Activities Report. | 30/04/2018 |
The company lodges its Half Year Accounts. | 12/03/2018 |
The company lodges its Quarterly Cashflow Report. | 31/01/2018 |
The company lodges its Quarterly Activities Report. | 31/01/2018 |
A copy of the ASIC Form 484 notifying the cancellation of shares previously announced has been released by the company. | 16/01/2018 |
The company has completed the selective capital reduction and cancellation of 140,766,239 shares that was approved by shareholders. The effect is as follows: fully paid ordinary shares: on issue at date of AGM - 1,079,207,833 ; effect of SCR - (140,766,239) ; on issue at date of this announcement - 938,441,594. | 05/01/2018 |
The company releases the results of its meeting. | 15/12/2017 |
The company's AGM will be held at 10.30am (AEDT) on 15 December 2017 at RSM Australia, Meeting Room, Level 13, 60 Castlereagh Street, Sydney, NSW 2000. | 13/11/2017 |
The company lodges its Quarterly Cashflow Report. | 31/10/2017 |
The company lodges its Quarterly Activities Report. | 31/10/2017 |
ASIC has granted the company an extension of time to hold its AGM for the financial yeara ended 30 June 2017. The extension granted by ASIC allows the Company to hold its 2017 AGM by 8 January 2018, but on the condition that the AGM is not held between 20 December 2017 and 7 January 2018 (inclusive). | 23/10/2017 |
The company releases its Appendix 4G. | 02/10/2017 |
The company releases its Corporate Governance Statement 2017. | 02/10/2017 |
The company lodges its Full Year Statutory Accounts. | 02/10/2017 |
The company has signed a termination and release agreement for the transfer of its 100% shareholding in Northland Resources Limited back to the original vendor, Mr. Wan Yew Cheong, in return for a sum of A$2,969,443 in cash or its equivalent in USD, less reasonable out-of-pocket expenses, and the transfer of 140,766,239 NMI shares back to the Company to be cancelled. It is with much deliberation that an amicable decision was reached to exit the joint venture by terminating the earlier related sales and purchase agreements. | 29/09/2017 |
The securities of Northern Mining Limited will be suspended from quotation immediately today, Tuesday 1 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. | 01/08/2017 |
The suspension of trading in the securities of Northern Mining Limited (the "Company") will be lifted immediately, following the Company" announcement regarding a capital raising. Security Code: NMI | 31/10/2012 |
securities suspended from quotation pending an announcement | 31/10/2012 |
Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 10/07/2024 |
company changes its name to Cogent Development Group Limited - the new website address of the Company is www.cogentdevt.com | 07/12/2020 |
delisted from the commencement of trading on 3 February 2020 pursuant to Listing rule 17.12. | 03/02/2020 |
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years | 03/02/2020 |
The company lodges its Quarterly Activities Report. | 30/01/2020 |
The company lodges its Quarterly Cashflow Report. | 30/01/2020 |
The company releases the results of its meeting. | 29/11/2019 |
The company lodges its Quarterly Cashflow Report. | 30/10/2019 |
The company lodges its Quarterly Activities Report. | 30/10/2019 |
The company's AGM will be held at 10.30am (AEDT) on 29 November 2019 at The offices of PKF Sydney, Level 8, 1 O'Connell Street, Sydney, NSW 2000. | 29/10/2019 |
The company releases its Appendix 4G. | 30/09/2019 |
The company releases its Corporate Governance Statement 2019. | 30/09/2019 |
The company lodges its Full Year Statutory Accounts. | 30/09/2019 |
The company had submitted a revised application to ASX for in-principle advice in relation to its proposal to acquire Cogent Commercial Limited. The Board of Directors is now exploring all its options, which may include an alternative listing of the company's shares should the company be delisted by ASX by the end of January 2020. | 27/09/2019 |
The company lodges its Quarterly Activities Report. | 30/07/2019 |
The company lodges its Quarterly Cashflow Report. | 30/07/2019 |
The company lodges its Quarterly Activities Report. | 01/05/2019 |
The company lodges its Quarterly Cashflow Report. | 30/04/2019 |
The company lodges its Half Year Accounts. | 15/03/2019 |
The company lodges its Quarterly Cashflow Report. | 31/01/2019 |
The company lodges its Quarterly Activities Report. | 31/01/2019 |
The company is considering the acquisition of Cogent Commercial Limited, a New Zealand entity that is the business of developing and managing commercial properties, for a consideration of approximately NZ$15 million. Cogent Commercial Limited is owned by Mr Tony Ong, Non-Executive Chairman of NMI. The Acquisition, if successful, will facilitate a change of business of NMI into a property development and investment company with a focus in Australia and New Zealand. The Company has submitted an application to ASX for in-principle advice in relation to ASX Listing Rules 1.1 condition 1 and 1.19. If ASX gives its in-principle approval, NMI will lodge a prospectus with ASIC and seek shareholder approval at an Extraordinary General Meeting. | 10/12/2018 |
The company releases the results of its meeting. | 12/11/2018 |
The company lodges its Quarterly Cashflow Report. | 31/10/2018 |
The company lodges its Quarterly Activities Report. | 31/10/2018 |
The company's AGM will be held at 10.30am (AEDT) on Monday 12 November 2018 at Boardroom Pty Limited, Level 12, Grosvenor Place, 225 George Street, Sydney, NSW 2000. | 12/10/2018 |
The company releases its Corporate Governance Statement 2018. | 26/09/2018 |
The company releases its Appendix 4G. | 26/09/2018 |
The company lodges its Full Year Statutory Accounts. | 26/09/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The company lodges its Quarterly Cashflow Report. | 31/07/2018 |
The company lodges its Quarterly Activities Report. | 31/07/2018 |
The company lodges its Quarterly Cashflow Report. | 30/04/2018 |
The company lodges its Quarterly Activities Report. | 30/04/2018 |
The company lodges its Half Year Accounts. | 12/03/2018 |
The company lodges its Quarterly Cashflow Report. | 31/01/2018 |
The company lodges its Quarterly Activities Report. | 31/01/2018 |
A copy of the ASIC Form 484 notifying the cancellation of shares previously announced has been released by the company. | 16/01/2018 |
The company has completed the selective capital reduction and cancellation of 140,766,239 shares that was approved by shareholders. The effect is as follows: fully paid ordinary shares: on issue at date of AGM - 1,079,207,833 ; effect of SCR - (140,766,239) ; on issue at date of this announcement - 938,441,594. | 05/01/2018 |
The company releases the results of its meeting. | 15/12/2017 |
The company's AGM will be held at 10.30am (AEDT) on 15 December 2017 at RSM Australia, Meeting Room, Level 13, 60 Castlereagh Street, Sydney, NSW 2000. | 13/11/2017 |
The company lodges its Quarterly Cashflow Report. | 31/10/2017 |
The company lodges its Quarterly Activities Report. | 31/10/2017 |
ASIC has granted the company an extension of time to hold its AGM for the financial yeara ended 30 June 2017. The extension granted by ASIC allows the Company to hold its 2017 AGM by 8 January 2018, but on the condition that the AGM is not held between 20 December 2017 and 7 January 2018 (inclusive). | 23/10/2017 |
The company releases its Appendix 4G. | 02/10/2017 |
The company releases its Corporate Governance Statement 2017. | 02/10/2017 |
The company lodges its Full Year Statutory Accounts. | 02/10/2017 |
The company has signed a termination and release agreement for the transfer of its 100% shareholding in Northland Resources Limited back to the original vendor, Mr. Wan Yew Cheong, in return for a sum of A$2,969,443 in cash or its equivalent in USD, less reasonable out-of-pocket expenses, and the transfer of 140,766,239 NMI shares back to the Company to be cancelled. It is with much deliberation that an amicable decision was reached to exit the joint venture by terminating the earlier related sales and purchase agreements. | 29/09/2017 |
The securities of Northern Mining Limited will be suspended from quotation immediately today, Tuesday 1 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. | 01/08/2017 |
The suspension of trading in the securities of Northern Mining Limited (the "Company") will be lifted immediately, following the Company" announcement regarding a capital raising. Security Code: NMI | 31/10/2012 |
securities suspended from quotation pending an announcement | 31/10/2012 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 26/10/2012 | Alan Lockett | On market | 55,000 | $0.021 | $1,155 |
| 01/03/2012 | Alan Lockett | On market | 137,000 | $0.054 | $7,394 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Tony Ong Tiong Seng | Non Exec Chairman | 09/08/2013 |
| Gerald Woon | Vice Chairman | 19/08/2015 |
| Patrick Tan | CFO | 01/10/2013 |
| Stuart Cameron | Independent Director | 17/05/2018 |
| Lisa Dadswell | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Andrew Nai | Non Exec Director | 09/08/2013 | 01/10/2018 |
| Danette Cheung | Non Exec Director | 09/08/2013 | 14/06/2018 |
| Adrian Black | Non Exec Director | 28/04/2009 | 29/10/2014 |
| Alan Lockett | Executive Chairman, Managing Director | 04/04/2005 | 09/08/2013 |
| Rae Townsend-Hick | Executive Director | 09/09/2009 | 09/08/2013 |
| Greg Wilson | CEO | 18/07/2011 | 21/01/2013 |
Date of first appointment, title may have changed.
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