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  • Change in Substantial Security Holder Notice | New Talisman Gold Mines
    and Distribution News Clippings Projects 1 Talisman Karangahake Community 2 Rahu 3 Coromandel Gold Ltd Contact Investor Information Change in Substantial Security Holder Notice H Brown SSH movement notice Disclosure notice for Hamish Brown has been lodged with the exchanges Latest News Fri Apr 15 2016 Talisman Mine Update Wed Apr 13 2016 Traffic Management Plan approved Sat Apr 9 2016 Notice of ceasing to be a substantial holder Latest

    Original URL path: http://www.newtalismangoldmines.co.nz/2014/06/change-in-substantial-security-holder-notice/ (2016-04-26)
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  • NZX Notification of Allotment | New Talisman Gold Mines
    Rahu 3 Coromandel Gold Ltd Contact Investor Information NZX Notification of Allotment For the purposes of Listing Rules 7 12 1 New Talisman Gold Mines Limited advises the following Securities have been issued a Class of security Ordinary Shares ISIN NZHERE0001S6 b Number issued 78 722 716 c Nominal value 634 069 d Payment terms Payable in cash e Amount paid up Fully paid on issue f Principal terms Ordinary shares in New Talisman Gold Mines Limited g Percentage of class of securities 12 21 after issue h Reason for issue Pursuant to the renounceable rights offer document dated 5 May 2014 as part of capital raising to initiate production at the Talisman mine and to fund general working capital i Authority for issue Director Resolution dated 30 April 2014 j Terms of issue The ordinary shares will be quoted on the NZX Main Board and the ASX and will rank pari passu with existing ordinary shares k Number of securities in existence after issue 644 606 217 l Treasury stock Not applicable m Date of issue 13 June 2014 Latest News Fri Apr 15 2016 Talisman Mine Update Wed Apr 13 2016 Traffic Management Plan approved Sat Apr 9

    Original URL path: http://www.newtalismangoldmines.co.nz/2014/06/nzx-notification-of-allotment/ (2016-04-26)
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  • All Stock Exchange Reports | New Talisman Gold Mines - Part 14
    Notice Click for more 13 11 13 Initital Director Disclosure Notice SX 131113 IJP Initial Disclosure Notice Click for more 13 11 13 Unlisted Options Issued New Talisman today issued 4 500 000 unlisted options to directors under its Employee Share Option Plan approved on 19 September 2013 Notice Pursuant to NZSX Listing Rule Click for more 11 11 13 Unlisted Options Issued Under Employee Share Option Plan New Talisman today issued 4 000 000 unlisted options to eligible employees under its Employee Share Option Plan approved on 19 September 2013 Notice Pursuant to NZSX Listing Click for more 31 10 13 Quarterly Cash Flow Report to 30 September 2013 ASX SX 311013 ASX Appendix 5b Click for more 31 10 13 Quarterly Cash Flow Report to 30 September 2013 NZSX SX 311013 NZX Consolidated Cash Flow Click for more 31 10 13 Quarterly Activities Report to 30 September 2013 SX 311013 Quarterly Activities Report Click for more 07 10 13 Director and Officer Disclosure Notice SLSDirectorsOfficerDisclosure071013 Click for more 02 10 13 Notification of Allotment of Securities For the purposes of Listing Rule 7 12 1 New Talisman Gold Mines Limited advises the following securities have been issued a

    Original URL path: http://www.newtalismangoldmines.co.nz/category/stock-exchange-reports/page/14/ (2016-04-26)
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  • Appendix 3B | New Talisman Gold Mines
    Ordinary Shares Number Class 9 Number and class of all securities not quoted on ASX including the securities in section 2 if applicable 2 000 000 4 500 000 2 000 000 Options expiring 11 November 2018 Options expiring 13 November 2018 Options expiring 13 February 2019 10 Dividend policy in the case of a trust distribution policy on the increased capital interests NA Part 2 Pro rata issue 11 Is security holder approval required No 12 Is the issue renounceable or non renounceable Renounceable 13 Ratio in which the securities will be offered One share for every two shares held 14 Class of securities to which the offer relates Ordinary SharesOptions 15 Record date to determine entitlements 9 May 2014 16 Will holdings on different registers or subregisters be aggregated for calculating entitlements Yes 17 Policy for deciding entitlements in relation to fractions 0 5 or more rounded up 18 Names of countries in which the entity has security holders who will not be sent new offer documentsNote Security holders must be told how their entitlements are to be dealt with Cross reference rule 7 7 BelgiumChinaFrance Germany Hong Kong Japan Philippines Singapore Sri Lanka Sweden United Arab Emirates United Kingdom United States of America Virgin Islands 19 Closing date for receipt of acceptances or renunciations 3 June 2014 20 Names of any underwriters NA 21 Amount of any underwriting fee or commission NA 22 Names of any brokers to the issue NA 23 Fee or commission payable to the broker to the issue NA 24 Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of security holders NA 25 If the issue is contingent on security holders approval the date of the meeting NA 26 Date entitlement and acceptance form and offer documents will be sent to persons entitled 14 May 2014 27 If the entity has issued options and the terms entitle option holders to participate on exercise the date on which notices will be sent to option holders NA 28 Date rights trading will begin if applicable 7 May 2014 29 Date rights trading will end if applicable 27 May 2014 30 How do security holders sell their entitlements in full through a broker Contact an ASX or NZX participant to sell all or part of the entitlement 31 How do security holders sell part of their entitlements through a broker and accept for the balance Contact an ASX or NZX participant to sell all or part of the entitlement 32 How do security holders dispose of their entitlements except by sale through a broker NA 33 Issue date 10 June 2014 Part 3 Quotation of securities You need only complete this section if you are applying for quotation of securities 34 Type of securities tick one a ü Securities described in Part 1 b All other securitiesExample restricted securities at the end of the escrowed period partly paid securities that become fully paid employee incentive share securities when restriction

    Original URL path: http://www.newtalismangoldmines.co.nz/2014/05/appendix-3b-6/ (2016-04-26)
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  • Notice Under Section 708AA(2)(F) Corporations Act 2001 | New Talisman Gold Mines
    that is excluded information within the meaning of sections 708AA 8 or 708AA 9 of the Corporations Act as modified by CO 08 35 which is required to be set out in this notice under section 708AA 7 of the Corporations Act other than that New Talisman is continuing to negotiate definitive documentation for the convertible note facility advised to the market on 28 April 2014 5 the potential effect of the Offer on the control of New Talisman and the consequences of that effect depend on a number of factors including the extent to which eligible shareholders participate in the Offer 5 1 As at the date of this notice the substantial security holders in New Talisman are Hamish Edward Elliot Brown reported percentage holding of 8 3 and HFT Nominees Pty Limited reported percentage holding of 6 40 None of the substantial shareholders control New Talisman 5 2 If all eligible shareholders take up their pro rata entitlements to new shares under the Offer their percentage shareholding in New Talisman will remain the same and there will be no effect on the control of New Talisman provided that the entitlements of ineligible shareholders are taken up by third parties 5 3 Although shareholders with registered addresses outside of New Zealand and Australia are not eligible to participate in the Offer and their percentage shareholding will be diluted as a result of the issue of new shares the combined percentage interest of those ineligible shareholders is not sufficiently significant for its dilution to have a material effect on the control of New Talisman if all eligible shareholders take up their entitlements 5 4 If some eligible shareholders do not take up their full entitlement such shareholders percentage shareholding will be reduced relative to those who did take up their

    Original URL path: http://www.newtalismangoldmines.co.nz/2014/05/notice-under-sectio-708aasf-corporations-act-2001/ (2016-04-26)
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  • Notice of Offer of Same Class Financial Products | New Talisman Gold Mines
    Regulations 3 As at the date of this notice there is no information that is excluded information within the meaning set out in clause 17 4 of Schedule 1 of the Regulations other than that New Talisman is continuing to negotiate definitive documentation for the convertible note facility advised to the market on 28 April 2014 4 The potential effects that the Offer and acquisition of new shares will have on the control within the meaning of clause 48 of Schedule 1 of the FMCA of New Talisman and the consequences of those effects are as follows 4 1 As at the date of this notice the substantial security holders in New Talisman are Hamish Edward Elliot Brown reported percentage holding of 8 3 and HFT Nominees Pty Limited reported percentage holding of 6 40 None of the substantial shareholders control New Talisman 4 2 If all eligible shareholders take up their pro rata entitlements to new shares under the Offer their percentage shareholding in New Talisman will remain the same and there will be no effect on the control of New Talisman provided that the entitlements of ineligible shareholders are taken up by third parties 4 3 Although shareholders with registered addresses outside of New Zealand and Australia are not eligible to participate in the Offer and their percentage shareholding will be diluted as a result of the issue of new shares the combined percentage interest of those ineligible shareholders is not sufficiently significant for its dilution to have a material effect on the control of New Talisman if all eligible shareholders take up their entitlements 4 4 If some eligible shareholders do not take up their full entitlement such shareholders percentage shareholding will be reduced relative to those who did take up their full entitlement and New Talisman

    Original URL path: http://www.newtalismangoldmines.co.nz/2014/05/notice-of-offer-of-same-class-financial-products/ (2016-04-26)
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  • Changes in Substantial Security Holder Notices | New Talisman Gold Mines
    Latest Presentations Shareholder Top 20 and Distribution News Clippings Projects 1 Talisman Karangahake Community 2 Rahu 3 Coromandel Gold Ltd Contact Investor Information Changes in Substantial Security Holder Notices Download changes in Substantial Security Holder Notices Latest News Fri Apr 15 2016 Talisman Mine Update Wed Apr 13 2016 Traffic Management Plan approved Sat Apr 9 2016 Notice of ceasing to be a substantial holder Latest Reports Addendum to the

    Original URL path: http://www.newtalismangoldmines.co.nz/2014/04/changes-in-substantial-security-holder-notices/ (2016-04-26)
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  • All Stock Exchange Reports | New Talisman Gold Mines - Part 15
    New Talisman Gold Mines Click for more 02 10 13 New Talisman Raises NZ 348 445 under Share Purchase Plan New Talisman Gold Mines Limited has raised NZ 348 445 before expenses following receipt of valid applications and payment under the terms of its Share Purchase Plan dated 5 Click for more 19 09 13 Results of Meeting New Talisman advises that at the Annual Meeting of Shareholders held today all resolutions were passed by the requisite majorities Pursuant to NZX Listing Rule 3 3 1A James Click for more 19 09 13 Shareholder Presentation Download SX Release 19 September 2013 Shareholder Click for more 19 09 13 Chairmans Address Annual Meeting Introduction The director s report for the year to 31 March 2013 was circulated with the Annual Report Before I ask you to formally receive the Annual Click for more 17 09 13 Talisman First Gold Recovery FIRST GOLD RECOVERED FROM METALLURGICAL SAMPLES HIGH GRADE ORE ALLOWS FOR NON CHEMICAL RECOVERY Click for more 10 09 13 Chairman s Letter and Share Purchase Plan Download SX Release 10 September 2013 SPP Click for more 05 09 13 Share Purchase Plan New Talisman Gold Mines Limited is pleased to announce that it is giving shareholders the opportunity to participate in the company s capital raising program in the form of a Click for more 05 09 13 Notice under ASIC Class Order 09 425 New Talisman Gold Mines Limited Company ASX Code NTL is pleased to announce that today it intends make an offer under a Click for more 05 09 13 NZX Appendix 7 Notice of Event Affecting Securities Download SX Release 5 September 2013 NZX Appendix 7 Click for more Page 15 of 32 First Previous 11 12 13 14 15 16 17 18 19 Next Last

    Original URL path: http://www.newtalismangoldmines.co.nz/category/stock-exchange-reports/page/15/ (2016-04-26)
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