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| 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 |
Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)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 |
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 | $46,247.00 |
| 26/02/2024 | Roger Higgins | 1,200,000 | $0.061 | $73,044.00 |
| 01/05/2017 | Dean Brown | 146,585 | $0.074 | $10,847.00 |
| 09/09/2015 | Dean Brown | 125,386 | $0.189 | $23,656.00 |
| 04/09/2015 | Dean Brown | 2,176 | $0.180 | $392.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Derek Carter | Chairman | 25/04/2020 |
| Bob Fulker | Managing Director | 01/07/2024 |
| Luke Anderson | CFO, Company Secretary | 02/06/2025 |
| 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 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
