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01 April 2025
| Name: | KINGSGATE CONSOLIDATED LIMITED (KCN) | ||||||||||||
| ISIN: | AU000000KCN1 | ||||||||||||
| Date of Listing: | 21 April 1988 | ||||||||||||
| 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: 000 837 472ABN: 42 000 837 472
Registration Date: 28 October 1970
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| KINGSGATE CONSOLIDATED LIMITED | 31/10/2002 | |
| KINGSGATE CONSOLIDATED NL | 13/02/1992 | 31/10/2002 |
| KINGSGATE CONSOLIDATED LIMITED | 29/03/1973 | 13/02/1992 |
| KINGSGATE MINING AND EXPLORATION COMPANY NL | 29/03/1973 |
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of Kingsgate Consolidated Limited will be lifted immediately, following receipt of an announcement by the Company enclosing the Target Statement. | 17/10/2016 |
The company releases its Target's Statement. The directors unanimously recommend that shareholders reject the inadequate and unsolicited takeover offer by Northern Gulf Petroleum International Pte. Ltd. to acquire 50.1% of Kingsgate Shares for 4.2 cents cash per Share. | 17/10/2016 |
The company has requested the ASX to reinstate its securities to trading following release of its Target's Statement which will respond to the proportional takeover offer by Northern Gulf Petroleum International Pte. Ltd. Kingsgate will be releasing its Target's Statement to the ASX prior to the market opening on Monday, 17 October 2016, and the ASX has agreed that the Company's securities will be reinstated following a short delay. | 14/10/2016 |
The company has updated its Mineral Resources and Ore Reserves for the period ending 30 June 2016. The update takes into account mining depletion and current economic and operational assumptions. Reflecting the importance of silver, Mineral Resources and Ore Reserves are quoted for gold, silver, and on a gold equivalent basis. | 07/10/2016 |
NGPI hereby gives notice that Ithas oompleted sending the Bidder's Statement and fers to Kngsgate shareholders today as requIred by Item 6 of Section 633(1) of the Corporations Act. The Offer Is dated 30 September 2016. | 30/09/2016 |
On 30 June 2016, Kingsgate advised that it had entered into a Deed of Variation with Silver Mines Limited, for an additional payment of A$5 million in return for the remaining 15% of the Bowdens Silver Project. By way of an amendment to the Deed of Variation, both Kingsgate and Silver Mines Limited have now agreed to several terms. | 30/09/2016 |
The company is pleased to advise on the commencement of drilling activities and other works at its flagship Bowdens Silver Project located near Mudgee, New South Wales. | 30/09/2016 |
The Chairman releases a letter to its shareholders regarding the unsolicited takeover offer from Singaporean entity, Northern Gulf Petroleum International Pte. Ltd. The Offer is to acquire 50.1% of the Kingsgate shares held by each shareholder for 4.2 cents per share. The company wishes to inform the shareholders that they will be receiving a copy of the bidder's statement in the mail. Kingsgate Board recommends that shareholders TAKE NO ACTION before reviewing Kingsgate's Target Statement. | 28/09/2016 |
The company releases a Corporate Presentation for September 2016. | 19/09/2016 |
The company notes the conditional proportional takeover offer lodged with ASIC. It is conditional only on Foreign Investment Review Board approval. The Directors received no prior notification of the bid. It is being considered by the Board and advice will be provided to shareholders as soon as possible. Your Directors recommend shareholders TAKE NO ACTION in relation to the Offer or anycorrespondence or document received from the Bidder until they receive further information from the Target Board. | 16/09/2016 |
The company informs the public of the Off-Market Proportional Takeover Bid. Northern Gulf Petroleum International Pte. Ltd. is offering to acquire 50.1% of your ordinary shares in Kingsgate Consolidated Limited for A$0.042 cash per share. | 16/09/2016 |
The company lodges its Appendix 4E and FY16 Annual Financial Statements. | 31/08/2016 |
The company lodges its Quarterly Activities Report. | 29/07/2016 |
Silver Mines is pleased to advise that the purchase of Bowdens Silver was completed on 29th June 2016 through the payment of A$18 million with A$2 million having been previously paid by way of a deposit. The company is renegotiating the terms allowing for Silver Mines to move to 100% ownership. | 30/06/2016 |
Kingsgate Consolidated Limited requests a continuation of the voluntary suspension of trading in the securities of Kingsgate from the commencement of trading on Friday, 17 June 2016. | 16/06/2016 |
Kingsgate Consolidated Limited requests a continuation of the voluntary suspension of trading in the securities of Kingsgate from the commencement of trading tomorrow, 27 May 2016. | 26/05/2016 |
The securities of Kingsgate Consolidated Limited (the "Company") will be suspended from quotation from the commencement of trading tomorrow, Friday, 13 May 2016, at the request of the Company, pending release of an announcement. | 12/05/2016 |
The suspension of trading in the securities of Kingsgate Consolidated Limited will be lifted immediately following the release of an announcement regarding the Chatree Mine recommences gold production. ASX Code: KCN | 02/03/2015 |
The original 30 day temporary cessation order on the metallurgical operations at the Chatree mine has expired. A further order for up to 45 days has been served while Kingsgate responds to additional requests for information from the Thai authorities. As a result considerable uncertainty still remains with respect to the structure and timing of any restart; (b) Accordingly, the voluntary suspension will remain in place until Kingsgate is in a position to make an announcement to the market concerning the resumption of operations at Chatree. Kingsgate anticipates that such announcement will be made prior to commencement of normal trading on 30 March 2015 | 19/02/2015 |
the voluntary suspension will remain in place until Kingsgate is in a position to make an announcement to the market concerning the resumption of operations. Kingsgate anticipates that such announcement will be made prior to commencement of normal trading on 20 February 2015 | 11/02/2015 |
announce new assay results from the ongoing drilling program at its Nueva Esperanza project in Chile, which commenced in August 2014. To date, 9,120 metres have been drilled in 41 holes, supported by a program of high-resolution ground magnetics and induced polarisation/resistivity | 28/01/2015 |
The securities of Kingsgate Consolidated Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: KCN | 16/01/2015 |
shares reinstated to quotation | 10/12/2007 |
securities suspended from quotation pending an announcement | 05/12/2007 |
name changed from Kingsgate Consolidated NL | 31/10/2002 |
The suspension of trading in the securities of Kingsgate Consolidated Limited will be lifted immediately, following receipt of an announcement by the Company enclosing the Target Statement. | 17/10/2016 |
The company releases its Target's Statement. The directors unanimously recommend that shareholders reject the inadequate and unsolicited takeover offer by Northern Gulf Petroleum International Pte. Ltd. to acquire 50.1% of Kingsgate Shares for 4.2 cents cash per Share. | 17/10/2016 |
The company has requested the ASX to reinstate its securities to trading following release of its Target's Statement which will respond to the proportional takeover offer by Northern Gulf Petroleum International Pte. Ltd. Kingsgate will be releasing its Target's Statement to the ASX prior to the market opening on Monday, 17 October 2016, and the ASX has agreed that the Company's securities will be reinstated following a short delay. | 14/10/2016 |
The company has updated its Mineral Resources and Ore Reserves for the period ending 30 June 2016. The update takes into account mining depletion and current economic and operational assumptions. Reflecting the importance of silver, Mineral Resources and Ore Reserves are quoted for gold, silver, and on a gold equivalent basis. | 07/10/2016 |
NGPI hereby gives notice that Ithas oompleted sending the Bidder's Statement and fers to Kngsgate shareholders today as requIred by Item 6 of Section 633(1) of the Corporations Act. The Offer Is dated 30 September 2016. | 30/09/2016 |
On 30 June 2016, Kingsgate advised that it had entered into a Deed of Variation with Silver Mines Limited, for an additional payment of A$5 million in return for the remaining 15% of the Bowdens Silver Project. By way of an amendment to the Deed of Variation, both Kingsgate and Silver Mines Limited have now agreed to several terms. | 30/09/2016 |
The company is pleased to advise on the commencement of drilling activities and other works at its flagship Bowdens Silver Project located near Mudgee, New South Wales. | 30/09/2016 |
The Chairman releases a letter to its shareholders regarding the unsolicited takeover offer from Singaporean entity, Northern Gulf Petroleum International Pte. Ltd. The Offer is to acquire 50.1% of the Kingsgate shares held by each shareholder for 4.2 cents per share. The company wishes to inform the shareholders that they will be receiving a copy of the bidder's statement in the mail. Kingsgate Board recommends that shareholders TAKE NO ACTION before reviewing Kingsgate's Target Statement. | 28/09/2016 |
The company releases a Corporate Presentation for September 2016. | 19/09/2016 |
The company notes the conditional proportional takeover offer lodged with ASIC. It is conditional only on Foreign Investment Review Board approval. The Directors received no prior notification of the bid. It is being considered by the Board and advice will be provided to shareholders as soon as possible. Your Directors recommend shareholders TAKE NO ACTION in relation to the Offer or anycorrespondence or document received from the Bidder until they receive further information from the Target Board. | 16/09/2016 |
The company informs the public of the Off-Market Proportional Takeover Bid. Northern Gulf Petroleum International Pte. Ltd. is offering to acquire 50.1% of your ordinary shares in Kingsgate Consolidated Limited for A$0.042 cash per share. | 16/09/2016 |
The company lodges its Appendix 4E and FY16 Annual Financial Statements. | 31/08/2016 |
The company lodges its Quarterly Activities Report. | 29/07/2016 |
Silver Mines is pleased to advise that the purchase of Bowdens Silver was completed on 29th June 2016 through the payment of A$18 million with A$2 million having been previously paid by way of a deposit. The company is renegotiating the terms allowing for Silver Mines to move to 100% ownership. | 30/06/2016 |
Kingsgate Consolidated Limited requests a continuation of the voluntary suspension of trading in the securities of Kingsgate from the commencement of trading on Friday, 17 June 2016. | 16/06/2016 |
Kingsgate Consolidated Limited requests a continuation of the voluntary suspension of trading in the securities of Kingsgate from the commencement of trading tomorrow, 27 May 2016. | 26/05/2016 |
The securities of Kingsgate Consolidated Limited (the "Company") will be suspended from quotation from the commencement of trading tomorrow, Friday, 13 May 2016, at the request of the Company, pending release of an announcement. | 12/05/2016 |
The suspension of trading in the securities of Kingsgate Consolidated Limited will be lifted immediately following the release of an announcement regarding the Chatree Mine recommences gold production. ASX Code: KCN | 02/03/2015 |
The original 30 day temporary cessation order on the metallurgical operations at the Chatree mine has expired. A further order for up to 45 days has been served while Kingsgate responds to additional requests for information from the Thai authorities. As a result considerable uncertainty still remains with respect to the structure and timing of any restart; (b) Accordingly, the voluntary suspension will remain in place until Kingsgate is in a position to make an announcement to the market concerning the resumption of operations at Chatree. Kingsgate anticipates that such announcement will be made prior to commencement of normal trading on 30 March 2015 | 19/02/2015 |
the voluntary suspension will remain in place until Kingsgate is in a position to make an announcement to the market concerning the resumption of operations. Kingsgate anticipates that such announcement will be made prior to commencement of normal trading on 20 February 2015 | 11/02/2015 |
announce new assay results from the ongoing drilling program at its Nueva Esperanza project in Chile, which commenced in August 2014. To date, 9,120 metres have been drilled in 41 holes, supported by a program of high-resolution ground magnetics and induced polarisation/resistivity | 28/01/2015 |
The securities of Kingsgate Consolidated Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: KCN | 16/01/2015 |
shares reinstated to quotation | 10/12/2007 |
securities suspended from quotation pending an announcement | 05/12/2007 |
name changed from Kingsgate Consolidated NL | 31/10/2002 |
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not able to extract holdings | 26/06/2013 14:38:44 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 08/10/2024 | Jamie Gibson | 28,000 | $1.372 | $38,424 |
| 19/09/2024 | Peter Warren | 40,000 | $1.250 | $50,000 |
| 02/10/2023 | Jamie Gibson | 27,000 | $1.197 | $32,330 |
| 28/04/2023 | Jamie Gibson | 25,000 | $1.470 | $36,750 |
| 08/11/2017 | Peter Warren | 55,000 | $0.470 | $25,850 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ross Symth-Kirk | Executive Chairman | 29/11/1994 |
| Jamie Gibson | Managing Director, CEO | 03/02/2023 |
| Tim Benfield | COO | 01/02/2012 |
| Olivia Shang | CFO | 04/07/2023 |
| Nucharee Sailasuta | Non Exec Director | 03/02/2023 |
| Peter Warren | Non Exec Director | 13/11/2006 |
| Stephanie Wen | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Dan O'Connell | CFO | 29/07/2024 | 03/02/2025 |
| Peter Alexander | Non Exec Director | 22/02/2011 | 01/02/2023 |
| Sharon Skeggs | Non Exec Director | 01/01/2015 | 17/12/2018 |
| Ross Coyle | General Manager, CFO | 01/03/2011 | 02/10/2018 |
| Greg Foulis | CEO | 01/06/2015 | 02/05/2017 |
| Peter McAleer | Independent Director | 06/09/2000 | 24/11/2016 |
| Craig Carracher | Independent Director | 16/11/2007 | 17/10/2014 |
| Geoff Day | CEO | 10/07/2014 | 16/10/2014 |
| Austen Perrin | CFO | 22/09/2014 | 16/10/2014 |
| Duane Woodbury | CFO | 01/09/2011 | 01/07/2014 |
| Gavin Thomas | Executive Director | 16/11/2007 | 02/06/2014 |
| John Falconer | Non Exec Director | 16/11/2007 | 27/08/2009 |
| John Shaw | Non Exec Director | 06/09/2000 | 31/03/2005 |
| Steve Reid | Managing Director | 25/03/2003 | 22/11/2004 |
Date of first appointment, title may have changed.
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