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Kingsgate Consolidated Limited

Corporate Information

Company Name Kingsgate Consolidated Limited
Registered Office Suite 801, Level 8
14 Martin Place
Sydney, NSW 2000
Australia
Other Offices Bangkok Office
Akara Resources Public Company Limited
19th Floor, Sathorn Thani Building 2
No. 92/54 - 55, North Sathorn Road
Kwaeng Silom, Khet Bangrak
Bangkok 10500 Thailand
Phone +66 2 233 9469
Fax +66 2 236 5512

Chile Office
Laguna Resources Chile Ltda
San Pio X 2460 Oficina 1202
Providencia
Santiago
Chile
Phone: +56 2 2231 7565
Sector Gold Mining and Exploration
GICS Industry Group Materials
Internet Homepage Address (URL) http://www.kingsgate.com.au
Phone Number (61 2) 8256 4800
Fax Number (61 2) 8256 4810
Email Address info@kingsgate.com.au
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  • Financial Year End June 30
    Board of Directors Mr Ross Symth-Kirk (Interim Executive Chairman)
    Mr Peter Alexander (Non-Executive Director)
    Mr Peter Warren (Non-Executive Director) [Appointed on 1 July 2014]
    Ms Sharon Skeggs (Non-Executive Director) [Appointed on 17 December 2014, effective on 1 January 2015]

    Mr Peter McAleer (Non-Executive Director) [Resigned on 24 November 2016]
    Mr Gavin Thomas (Managing Director and Chief Executive Officer) [Passed away in June 2014]
    Senior Management Team Mr Ross Coyle (CFO) [Appointed on 6 November 2014] and Company Secretary [Appointed on 7 December 2015]
    Mr Jamie Gibson (General Manager, Corporate and External Relations)
    Mr Alistair Waddell (Vice-President, Corporate Development & Exploration)
    Mr Leonardo Hermosilla (Vice President, Project Development [Appointed on 14 December 2016] and General Manager, Kingsgate Chile NL)

    Mr Greg Foulis (CEO) [Resigned on 2 May 2017]
    Mr Gavin Thomas (Managing Director and Chief Executive Officer) [Passed away in June 2014]
    Company Secretary Mr Ross Coyle [Appointed on 7 December 2015]
    IR Contact Mr Jamie Gibson (General Manager, Corporate and External Relations)
    Auditors PricewaterhouseCoopers
    One International Towers Sydney
    Watermans Quay
    Barangaroo, NSW 2000
    Australia

    Phone: (61 2) 8266 0000
    Fax: (61 2) 8266 9999
    Share Registry Link Market Services Limited
    Level 12, 680 George Street, Sydney, NSW 2000, Australia

    Postal Address : Locked Bag A14, Sydney South NSW 1235, Australia

    International Phone : (61) 1300 554 474
    Fax : (61 2) 9287 0303
    Email: registrars@linkmarketservices.com.au
    Website: www.linkmarketservices.com.au

    [Effective 30 June 2014]

    ADR Depository
    The Bank of New York Mellon
    ADR Division
    101 Barclay Street
    22nd Floor
    New York, NY 10286
    USA

    Phone: (1) 212 815 2293
    Securities
  • Ordinary shares: 223,584,937(as of 30 September 2017)
     
  • Unlisted options: 3,333,334 at $10.50,
    expiring on 22 September 2016
    (as of 27 August 2014)
     
  • Performance Rights: 1,111,790(as of 31 March 2014)
     
  • Deferred Rights: 194,839(as of 31 March 2014)
    Employee Options 1,500,000 (as of 29 April 2016)
    Quarterly Share Price Activity
    March 2015 Quarter:- High - $0.79
     - Low - $0.63
     - Last - $0.69
    Market Capitalisation ~A$62M (US$49.6M) (as of 12 September 2017)
    ~A$60M (US$45M) (as of 21 February 2017)

    ~A$50M (US$37M) (as of 23 November 2016)
    ~A$82M (US$62M) (As at voluntary suspension May 2016)
    Cash and bullion/doré A$15.8M (as of 30 September 2017), but does not include the approximate US$6 million of gold and silver inventory in the form of high grade sludge secured at the Chatree mine site.
    2016/17 Results ~ A$7.1M or US$5.7M profit (after tax and as reported @30 June 2017)
    Total Debt Zero (as of 30 September 2017)
    Enterprise Value ~A$22M (US$16.5M) (as of 21 February 2017)
    Dividends
  • No final dividend will be paid in relation to the year ended 30 June 2017

  • No interim dividend was paid in relation to the year ended 30 June 2017

  • No interim dividend was paid in relation to the half-year ended 31 December 2016

  • No final dividend was paid in relation to the year ended 30 June 2016

  • No interim dividend was paid in relation to the half-year ended 31 December 2015

  • No interim dividend was declared for the year ended 30 June 2015

  • No final dividend has been declared for the year ended 30 June 2015

  • No interim dividend paid in relation to the half-year ended 31 December 2014

  • No interim dividend declared for the year ended 30 June 2014

  • No final dividend declared for the year ended 30 June 2013

  • Interim dividend: 5 cps - unfranked (as announced on 18 February 2014)

  • Interim dividend: 5 cps - unfranked (as announced on 25 February 2013)
  • Total Shareholder Composition
  • Institutional
  • 41%
  • Unanalysed
  • 30%
  • Retail
  • 20%
  • Broker
  • 4%
  • Related Party
  • 2%
  • Corporate
  • 2%
  • Custodian
  • 1%
  • Unallocated Drs
  • < 1%
    (as of March 2016)
    Top Shareholders
    ShareholderNumber of SharesPercentage
  • HSBC Custody Nominees (Australia)
  • 33,110,52414.81
  • J P Morgan Nominees Australia Limited
  • 21,068,6299.42
  • Merrill Lynch (Australia) Nominees Pty Limited
  • 14,274,2776.38
  • Citicorp Nominees Pty Limited
  • 13,964,8516.25
  • Argonaut Securities Pty Limited
  • 7,159,3033.20
    (as of 28 September 2017)
    Total Number of Shareholders 10,812 (as of 28 September 2017)
    ASX Stock Code KCN
    ASX Listing Date 21st April, 1988
    OTC KSKGY (ADR)
    ABN 42 000 837 472

    updated 30th October, 2017


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