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14 March 2025
| Name: | HILLGROVE RESOURCES LIMITED (HGO) | ||||||||||||
| ISIN: | AU000000HGO6 | ||||||||||||
| Date of Listing: | 22 July 1994 | ||||||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 004 297 116ABN: 73 004 297 116
Registration Date: 24 March 1952
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| HILLGROVE RESOURCES LIMITED | 19/05/2004 | |
| HILLGROVE GOLD LIMITED | 24/01/2003 | 19/05/2004 |
| HILLGROVE GOLD NL | 28/11/1995 | 24/01/2003 |
| HILLGROVE GOLD LIMITED | 28/11/1995 |
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
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The suspension of trading in the securities of Hillgrove Resources Limited will be lifted immediately following the release by HGO of an announcement regarding a proposed capital raising. | 17/12/2020 |
Combined equity raising to raise up to ~$10.9 million at a price of $0.031 per share. Proceeds from the capital raising will be used to fund: Infill and expansion drilling and engineering studies for the first stage of the Kanmantoo Underground project to reach a final investment decision; Exploration targeted at depth extensions below the current Mineral Resource Estimate; Care and maintenance costs on the existing processing plant and tailings dam to keep these assets production ready for fast restart; and General working capital purposes. | 17/12/2020 |
The securities of Hillgrove Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of HGO, pending the release of an announcement regarding a proposed capital raising. | 17/12/2020 |
The convertible notes of Hillgrove Resources Limited will be suspended from quotation at the close of trading on Monday, 18 December 2017, in accordance with Listing Rule 17.2, pending the redemption or conversion of the Notes on Friday, 22 December 2017. Please note that the suspension applies to the Notes only, and does not apply to any other quoted securities of the Company. | 18/12/2017 |
we understand that on or about this date the company consolidated its shares 1 for 8 | 24/09/2014 |
shares reinstated to quotation | 06/02/2007 |
shares suspended from quotation pending release of an announcement | 05/02/2007 |
name changed from Hillgrove Gold Limited | 19/05/2004 |
we understand that on or about this date the company consolidated its shares 1 for 60 | 14/02/2003 |
The suspension of trading in the securities of Hillgrove Resources Limited will be lifted immediately following the release by HGO of an announcement regarding a proposed capital raising. | 17/12/2020 |
Combined equity raising to raise up to ~$10.9 million at a price of $0.031 per share. Proceeds from the capital raising will be used to fund: Infill and expansion drilling and engineering studies for the first stage of the Kanmantoo Underground project to reach a final investment decision; Exploration targeted at depth extensions below the current Mineral Resource Estimate; Care and maintenance costs on the existing processing plant and tailings dam to keep these assets production ready for fast restart; and General working capital purposes. | 17/12/2020 |
The securities of Hillgrove Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of HGO, pending the release of an announcement regarding a proposed capital raising. | 17/12/2020 |
The convertible notes of Hillgrove Resources Limited will be suspended from quotation at the close of trading on Monday, 18 December 2017, in accordance with Listing Rule 17.2, pending the redemption or conversion of the Notes on Friday, 22 December 2017. Please note that the suspension applies to the Notes only, and does not apply to any other quoted securities of the Company. | 18/12/2017 |
we understand that on or about this date the company consolidated its shares 1 for 8 | 24/09/2014 |
shares reinstated to quotation | 06/02/2007 |
shares suspended from quotation pending release of an announcement | 05/02/2007 |
name changed from Hillgrove Gold Limited | 19/05/2004 |
we understand that on or about this date the company consolidated its shares 1 for 60 | 14/02/2003 |
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Paul Kiley is Company Secretary not Shanthi | 27/04/2018 16:03:08 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 25/10/2024 | Bob Fulker | 700,000 | $0.066 | $46,247 |
| 26/02/2024 | Roger Higgins | 1,200,000 | $0.061 | $73,044 |
| 01/05/2017 | Dean Brown | 146,585 | $0.074 | $10,847 |
| 09/09/2015 | Dean Brown | 125,386 | $0.189 | $23,656 |
| 04/09/2015 | Dean Brown | 2,176 | $0.180 | $392 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Derek Carter | Chairman | 25/04/2020 |
| Bob Fulker | Managing Director | 01/07/2024 |
| Murray Boyte | Non Exec Director | 10/05/2019 |
| Roger Higgins | Non Exec Director | 06/06/2023 |
| Jake van der Hoek | Company Secretary | 29/11/2024 |
| Joe Sutanto | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Lachlan Wallace | Managing Director, CEO | 30/04/2019 | 01/07/2024 |
| Paul Kiley | CFO, Company Secretary | 12/06/2015 | 10/07/2020 |
| Phil Baker | Director | 29/10/2014 | 20/05/2020 |
| John Gooding | Chairman | 31/05/2007 | 24/04/2020 |
| Antony Breuer | Non Exec Director | 01/06/2017 | 24/04/2020 |
| Maurice Loomes | Director | 25/11/2013 | 10/05/2019 |
| Steven McClare | Managing Director, CEO | 27/05/2015 | 02/05/2019 |
| Dean Brown | Chairman | 01/09/2006 | 31/05/2017 |
| Shanthi Smith | Company Secretary | 10/08/2012 | 08/07/2015 |
| Russell Middleton | CFO | 01/02/2008 | 12/06/2015 |
| Douglas Snedden | Director | 02/01/2012 | 28/05/2015 |
| Greg Hall | Managing Director, CEO | 01/02/2013 | 26/05/2015 |
| Edwin Zemancheff | Director | 23/06/2010 | 29/05/2014 |
| John Quirke | Director | 19/04/2005 | 25/11/2013 |
| Drew Simonsen | Managing Director | 01/01/2010 | 27/07/2012 |
| Ronald Belz | Director | 11/11/2002 | 31/12/2011 |
| David Archer | Managing Director | 01/11/2002 | 19/08/2010 |
| Dale Ferguson | Executive Director | 14/05/2007 | 23/10/2008 |
| Pearce Bowman | Non Exec Director | 21/08/2006 | |
| Tony Grist | Non Exec Director | 11/11/2002 | 12/02/2006 |
| Lawernce McClintock | Chairman | 18/04/2001 | 11/11/2002 |
| Justin Gardener | Chairman | 25/06/1999 | 04/01/2002 |
| Abdul Shahar | Non Exec Director | 29/06/2000 | 04/01/2002 |
| Stephen Gemell | Non Exec Director | 25/06/1999 | 03/01/2002 |
| Mohd Sidek | Non Exec Director | 29/06/2000 | 03/01/2002 |
| Leong Phan | Non Exec Director | 23/10/2001 |
Date of first appointment, title may have changed.
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