Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
| FROM | TO | |
| NEW TALISMAN GOLD MINES LIMITED | 16/05/2012 | |
| HERITAGE GOLD NZ LIMITED | 15/12/1997 | 16/05/2012 |
| HERITAGE GOLD LIMITED | 25/06/1997 | 15/12/1997 |
| HERITAGE MINING NL | 25/06/1997 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Nathan House, 541 Parnell Road, Parnell, Auckland, NZL
Tel: 64-9-303-1893Fax: 64-9-303-1612
Date first listed: 09/12/1986
Sector: Mining Industry Group: Primary
Activities: Gold explorer and miner
name changed to New Talisman Gold Mines Limited | 16/05/2012 |
name changed from Heritage Gold Limited | 15/12/1997 |
name changed to New Talisman Gold Mines Limited | 16/05/2012 |
name changed from Heritage Gold Limited | 15/12/1997 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ian Pringle | Independent Director | 02/08/2011 |
| James McKee | Independent Director | 29/03/1996 |
| Alan Buerger | Director | 27/04/2012 |
| Matthew Hill | Director | 10/10/2006 |
| Paul Griffin | Director | 27/04/2012 |
| Susan Sangster | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Geoffrey Hill | Chairman | 28/07/1999 | 27/04/2012 |
| Peter Atkinson | Director | 23/08/1985 | 27/04/2012 |
Date of first appointment, title may have changed.
