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HERITAGE GOLD NZ LIMITED (HTM)
Stock Code: HTM
Listing Date: 1987-05-28 00:00:00
Website: http://www.heritagegold.co.nz
Industry: Materials
Principal Activities:
Mineral exploration and development
Address:
Nathan House
541 Parnell Road
PARNELL
Phone: 0011 649 303 1893
Fax: 0011 649 303 1612
Executives & Directors
Mr Geoffrey Guild Hill, Chairman, Director
Mr James Murray McKee, Independent Director, Deputy Chairman
Mr Trent Lash, CEO
Mr Peter Robert Atkinson, Independent Director, Director
Mr Matthew Geoffrey Hill, Director
Mr Warwick Grigor, Independent Director
Mrs Susan Sangster, Company Secretary
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Company ASX Announcements
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Announcements from the preceding six months are shown below.
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Company Events
| Annual General Meeting | Fri, 26 Sep 2008 11:00AM |
|
| Full Year Results | Fri, 30 May 2008 | |
| Interim Results | Thu, 13 Dec 2007 | |
| EGM | Wed, 21 Nov 2007 | |
| Annual General Meeting | Wed, 29 Aug 2007 03:00PM |
|
| Full Year Results | Wed, 30 May 2007 | |
| Interim Results | Thu, 14 Dec 2006 | |
| Annual General Meeting | Fri, 29 Sep 2006 | |
| Full Year Results | Tue, 30 May 2006 | |
| Interim Results | Tue, 29 Nov 2005 | |
| Annual General Meeting | Tue, 8 Nov 2005 11:00AM |
HERITAGE GOLD NZ LIMITED (HTM)
| Appendix 4B Half Yearly Report | Wed, 26 Nov 2008 |
| Heritage Gold Applies for Mining Permit at Talisman | Fri, 14 Nov 2008 |
| Quarterly Cashflow Report | Fri, 31 Oct 2008 |
| Quarterly Activities Report | Fri, 31 Oct 2008 |
| Drilling of Uranium | Thu, 30 Oct 2008 |
| Martha North 2008 Drilling Programme | Thu, 30 Oct 2008 |
| Option Holder Expiry 30 September 2008 | Wed, 1 Oct 2008 |
| Chairman`s Address to Shareholders | Wed, 1 Oct 2008 |
| Final Director`s Interest Notice | Tue, 30 Sep 2008 |
| Results of Meeting | Fri, 26 Sep 2008 |
| Director Appointment/Resignation | Fri, 26 Sep 2008 |
| Chairman`s Address to Shareholders | Fri, 26 Sep 2008 |
| Notice of Annual General Meeting/Proxy Form | Fri, 5 Sep 2008 |
| Option Expiry 30 September 2008 | Tue, 19 Aug 2008 |
| Quarterly Activities Report | Thu, 31 Jul 2008 |
| Quarterly Cashflow Report | Thu, 31 Jul 2008 |
| Progress Report | Wed, 30 Jul 2008 |
| Notice of Annual General Meeting/Proxy Form | Tue, 29 Jul 2008 |
| Geophysical Survey Reveals Gold Targets | Fri, 27 Jun 2008 |
| Annual Report to shareholders | Fri, 27 Jun 2008 |
| Preliminary Final Report | Fri, 30 May 2008 |
| Details of Share Registry address | Fri, 30 May 2008 |
| Quarterly Cashflow Report | Tue, 29 Apr 2008 |
| Quarterly Activities Report | Tue, 29 Apr 2008 |
| Progress Report | Thu, 20 Mar 2008 |
| Scoping Study for Talisman Mine | Tue, 18 Mar 2008 |
| Quarterly Cashflow Report | Thu, 31 Jan 2008 |
| Quarterly Activities Report | Thu, 31 Jan 2008 |
| Renounceable Issue | Mon, 24 Dec 2007 |
| Pro Rata Rights Issue - Deferment of Dispatch | Fri, 21 Dec 2007 |
| Half Yearly Report to 30 September 2007 | Thu, 13 Dec 2007 |
| Appendix 4B | Fri, 30 Nov 2007 |
| Preliminary Half Year Report | Fri, 30 Nov 2007 |
| Pro-rata Renounceable Rights Issue | Mon, 26 Nov 2007 |
| Placement | Thu, 22 Nov 2007 |
| Appendix 3B | Thu, 22 Nov 2007 |
| Special Meeting of Shareholders | Wed, 21 Nov 2007 |
| Information for Shareholders - Rights Issue | Thu, 15 Nov 2007 |
| Renounceable Rights Issue - Option Holders | Wed, 14 Nov 2007 |
| Renounceable Rights Issue - Overseas Shareholders | Wed, 14 Nov 2007 |
| Renounceable Issue | Tue, 13 Nov 2007 |
| Appendix 3B | Thu, 8 Nov 2007 |
| Pro-Rata Renounceable Rights Issue | Thu, 8 Nov 2007 |
| Notice of a Special Meeting of Shareholders | Tue, 6 Nov 2007 |
| Second Quarter Activities Report | Wed, 31 Oct 2007 |
| Second Quarter Cashflow Report | Wed, 31 Oct 2007 |
| Heritage Announces Big Plans for 2008 | Mon, 29 Oct 2007 |
| Officer Disclosure Notice | Thu, 27 Sep 2007 |
| Trent Lash Appointed Executive Director | Thu, 27 Sep 2007 |
| Appointment and Appendix 3B | Fri, 7 Sep 2007 |
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