Heritage Gold NZ Limited FPO

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Announcements For HGD


Code Headline Release Date

HGD

40060 NSX Removal from Official List - Delisting 27 August 2007
Delisting 27 August 2007
27-Aug-2007 3:02:26 PM;20070827150226

HGD

40910 NSX Notice of Annual General Meeting - Notice of Annual Meeting of Shareholders
13-Aug-2007 11:37:19 AM;20070813113719

HGD

Price Sensitive
40050 NSX Suspension from Official Quotation - Suspension imposed pending delisting
Suspension imposed pending delisting
13-Aug-2007 8:36:20 AM;20070813083620

HGD

40560 NSX Quarterly Report - First Quarter Cashflow Report
31-Jul-2007 2:59:30 PM;20070731145930

HGD

40560 NSX Quarterly Report - First Quarter Activities Report
31-Jul-2007 2:57:48 PM;20070731145748

HGD

40585 NSX Drilling Program Report - Heritage Reports Results of Hole 9 at Rahu Ridge
30-Jul-2007 2:35:06 PM;20070730143506

HGD

40130 NSX Ceasing to be a Substantial Shareholder - Substantial Security Holder Notice
24-Jul-2007 2:35:37 PM;20070724143537

HGD

40099 NSX Official List Other - Notice of Intention to De-List from the NSX
12-Jul-2007 2:36:32 PM;20070712143632

HGD

40199 NSX Interests Other - Substantial Shareholder Information
11-Jul-2007 3:07:56 PM;20070711150756

HGD

40399 NSX Issued Capital Other - Heritage Gold Converts Final Warrants
29-Jun-2007 3:15:47 PM;20070629151547

HGD

40120 NSX Change in Substantial Shareholder - Substantial Security Notice - Geoffrey Guild Hill
28-Jun-2007 2:55:55 PM;20070628145555

HGD

40199 NSX Interests Other - Disclosure Notice - Susan Lee Sangster
28-Jun-2007 2:55:28 PM;20070628145528

HGD

40120 NSX Change in Substantial Shareholder - Substantial Security Notice - Peter Robert Atkinson
28-Jun-2007 2:54:23 PM;20070628145423

HGD

40510 NSX Annual Report - Annual Report 2007
A copy of the 2007 Annual Report has been mailed to shareholders today and is attached. The Annual Report can be viewed on the Heritage Gold website www.heritagegold.co.nz Sue Sangster Company Secretary
27-Jun-2007 3:22:36 PM;20070627152236

HGD

40599 NSX Periodic Disclosure Other - Tenement Applications and Warrant Conversion
25-Jun-2007 2:42:14 PM;20070625144214

HGD

40585 NSX Drilling Program Report - Heritage Gold Reports Drilling Results from Waihi District
22-Jun-2007 3:44:08 PM;20070622154408

HGD

40999 NSX Notice of Meeting Other - Closing Date for Director Nominations and AGM
22-Jun-2007 2:46:06 PM;20070622144606

HGD

40399 NSX Issued Capital Other - Heritage Gold Warrant Conversion
22-Jun-2007 10:56:05 AM;20070622105605

HGD

40399 NSX Issued Capital Other - Heritage Gold Warrant Conversion
07-Jun-2007 9:54:27 AM;20070607095427

HGD

40588 NSX Media Release - Heritage Endorses Findings of New Mining Study
01-Jun-2007 1:23:31 PM;20070601132331

HGD

40530 NSX Preliminary/Final Statement - News Release
News Release
31-May-2007 8:09:05 AM;20070531080905

HGD

40530 NSX Preliminary/Final Statement - Commentary on the Preliminary Full Year Report per NZX Listing Rule 10.4.2
30-May-2007 2:09:44 PM;20070530140944

HGD

40585 NSX Drilling Program Report - Heritage Gold Reports Further Drilling Results
30-May-2007 2:08:33 PM;20070530140833

HGD

40530 NSX Preliminary/Final Statement - Preliminary Final Report Announcement
30-May-2007 2:08:07 PM;20070530140807

HGD

40399 NSX Issued Capital Other - Heritage Gold Warrant Conversion
02-May-2007 11:08:04 AM;20070502110804

HGD

40560 NSX Quarterly Report - Fourth Quarter Cashflow Report
30-Apr-2007 2:38:46 PM;20070430143846

HGD

40560 NSX Quarterly Report - Fourth Quarter Activities Report
30-Apr-2007 2:39:01 PM;20070430143901

HGD

40399 NSX Issued Capital Other - Warrant Conversion
30-Apr-2007 12:41:23 PM;20070430124123

HGD

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests Notice
27-Apr-2007 2:55:42 PM;20070427145542

HGD

40023 NSX Director's Declaration & Undertaking - Directors's Declaration and Undertaking
27-Apr-2007 2:54:49 PM;20070427145449

HGD

40199 NSX Interests Other - Director Independence
27-Apr-2007 2:56:11 PM;20070427145611

HGD

40315 NSX Placement - Heritage Raises A$402,500 for Further Exploration
19-Apr-2007 11:32:50 AM;20070419113250

HGD

40810 NSX Director Appointment/Resignation - New Director Appointed
18-Apr-2007 3:16:00 PM;20070418151600

HGD

40399 NSX Issued Capital Other - Options Issue
13-Apr-2007 3:18:32 PM;20070413151832

HGD

40399 NSX Issued Capital Other - Share Issue
13-Apr-2007 3:01:01 PM;20070413150101

HGD

40930 NSX Results of Meeting - Special Meeting of Shareholders
12-Apr-2007 12:06:21 PM;20070412120621

HGD

40599 NSX Periodic Disclosure Other - Shareholder Presentation
12-Apr-2007 12:06:02 PM;20070412120602

HGD

40599 NSX Periodic Disclosure Other - Dunmarra Basin
12-Apr-2007 9:44:45 AM;20070412094445

HGD

40380 NSX Exercise of Options - Exercise of Heritage Gold 30/09/08 Options (`Options`)
05-Apr-2007 9:47:03 AM;20070405094703

HGD

40585 NSX Drilling Program Report - Heritage Gold Reports Positive Drilling Results
04-Apr-2007 1:54:39 PM;20070404135439

HGD

40810 NSX Director Appointment/Resignation - Director Resignations
30-Mar-2007 3:07:23 PM;20070330150723

HGD

40315 NSX Placement - Heritage Raises A$297,500 for Further Exploration
30-Mar-2007 2:11:12 PM;20070330141112

HGD

40399 NSX Issued Capital Other - Heritage Gold Warrant Conversion
30-Mar-2007 1:50:44 PM;20070330135044

HGD

40999 NSX Notice of Meeting Other - Notice of Special Meeting of Shareholders
A copy of the Notice of Special Meeting of Shareholders to be held on Thursday 12 April 2007 starting at 12 noon, has been lodged with the stock exchanges and is attached. The Notice of Special Meeting of Shareholders can be viewed on the Heritage Gold website www.heritagegold.co.nz. Sue Sangster Company Secretary
26-Mar-2007 2:03:57 PM;20070326140357

HGD

40520 NSX Top 20 Shareholders - Top 20 & Distribution Lists
20-Mar-2007 11:46:44 AM;20070320114644

HGD

40440 NSX Joint Venture Notice - Heritage Embarks Upon Uranium Exploration Initiative
12-Mar-2007 10:14:55 AM;20070312101455

HGD

40440 NSX Joint Venture Notice - Heritage Embarks Upon Uranium Exploration Initiative
12-Mar-2007 10:05:49 AM;20070312100549

HGD

40829 NSX Appointment/Resignation Other - Heritage Gold Announces Planned Board & Executive Changes
09-Mar-2007 3:01:08 PM;20070309150108

HGD

40585 NSX Drilling Program Report - Heritage Gold Report Positive Drilling Results
28-Feb-2007 11:12:17 AM;20070228111217

HGD

40560 NSX Quarterly Report - Third Quarter Cashflow Report
31-Jan-2007 3:20:00 PM;20070131152000

HGD

40560 NSX Quarterly Report - Third Quarter Activities Report
31-Jan-2007 3:20:24 PM;20070131152024

HGD

40585 NSX Drilling Program Report - Drilling Commences at Karangahake Project
19-Jan-2007 3:01:09 PM;20070119150109

HGD

40341 NSX Renounceable Issue - Pro-Rata Rights Issue
21-Dec-2006 3:10:14 PM;20061221151014

HGD

40341 NSX Renounceable Issue - Pro-Rata Rights Issue
21-Dec-2006 3:03:48 PM;20061221150348

HGD

40540 NSX Half Yearly Report - Half Yearly Report
14-Dec-2006 3:08:23 PM;20061214150823

HGD

40540 NSX Half Yearly Report - Business Outlook
14-Dec-2006 3:08:11 PM;20061214150811

HGD

40341 NSX Renounceable Issue - Pro-rata Rights Issue
14-Dec-2006 3:07:57 PM;20061214150757

HGD

40530 NSX Preliminary/Final Statement - Preliminary Half Yearly Announcement
30-Nov-2006 8:35:28 AM;20061130083528

HGD

40530 NSX Preliminary/Final Statement - Preliminary Half Yearly Announcement
29-Nov-2006 6:57:15 PM;20061129185715

HGD

40599 NSX Periodic Disclosure Other - Mid-Earth Minerals Limited
17-Nov-2006 2:05:44 PM;20061117140544

HGD

40560 NSX Quarterly Report - Second Quarter Cashflow Report
31-Oct-2006 3:34:32 PM;20061031153432

HGD

40560 NSX Quarterly Report - Second Quarter Activities Report
31-Oct-2006 3:34:20 PM;20061031153420

HGD

40350 NSX Prospectus - Pro Rata Rights Issue
27-Oct-2006 12:39:13 PM;20061027123913

HGD

40341 NSX Renounceable Issue -
Further to its announcement of 16 October 2006, Heritage Gold NZ Limited (“the Company”) advises it has re-registered the combined Investment Statement and Short Form Prospectus and Transaction Specific Prospectus for its pro rata renounceable Rights Issue in New Zealand. Heritage has also lodged the replacement offer document with the Australian Securities and Investment Commission (“ASIC”), under section 713 of the Australian Corporations Act 2001. The basis of the pro rata renounceable rights issue remains as announced on 16 October 2006. The replacement offer document was registered and lodged as aforementioned to reflect new terms of the partial underwriting of the rights issue. The replacement disclosure document lodged with ASIC in Australia on 25 October 2006 and the Short Form Prospectus re-registered in New Zealand on the same date can be accessed through the Company’s website at: www.heritagegold.co.nz.
26-Oct-2006 7:56:50 AM;20061026075650

HGD

40341 NSX Renounceable Issue - Pro Rata Rights Issue
Further to its announcement of 16 October 2006, Heritage Gold NZ Limited (“the Company”) advises it has re-registered the combined Investment Statement and Short Form Prospectus and Transaction Specific Prospectus for its pro rata renounceable Rights Issue in New Zealand. Heritage has also lodged the replacement offer document with the Australian Securities and Investment Commission (“ASIC”), under section 713 of the Australian Corporations Act 2001. The basis of the pro rata renounceable rights issue remains as announced on 16 October 2006. The replacement offer document was registered and lodged as aforementioned to reflect new terms of the partial underwriting of the rights issue. The replacement disclosure document lodged with ASIC in Australia on 25 October 2006 and the Short Form Prospectus re-registered in New Zealand on the same date can be accessed through the Company’s website at: www.heritagegold.co.nz.
26-Oct-2006 7:56:39 AM;20061026075639

HGD

40810 NSX Director Appointment/Resignation - Director Independence
17-Oct-2006 10:35:40 AM;20061017103540

HGD

40350 NSX Prospectus - Heritage Gold Prospectus
16-Oct-2006 2:00:46 PM;20061016140046

HGD

40350 NSX Prospectus - Heritage Gold Registers Prospectus and Investment Statement
16-Oct-2006 1:54:52 PM;20061016135452

HGD

40810 NSX Director Appointment/Resignation - Director Appointment
10-Oct-2006 10:19:35 AM;20061010101935

HGD

40341 NSX Renounceable Issue - Application for Quotation of Additional Securities
09-Oct-2006 2:30:22 PM;20061009143022

HGD

40341 NSX Renounceable Issue - Pro-rata Rights Issue
09-Oct-2006 1:42:51 PM;20061009134251

HGD

40315 NSX Placement - ISSUE OF SHARES – SECONDARY TRADING NOTICE
29-Sep-2006 1:10:37 PM;20060929131037

HGD

40315 NSX Placement - Application for Quotation
29-Sep-2006 1:10:16 PM;20060929131016

HGD

40315 NSX Placement - HERITAGE RAISES A$416,675 FOR FURTHER EXPLORATION
29-Sep-2006 12:33:58 PM;20060929123358

HGD

40930 NSX Results of Meeting - Annual Meeting Results
29-Sep-2006 12:11:25 PM;20060929121125

HGD

40516 NSX Chairman's Address - CHAIRMAN’S ADDRESS
The Chairman’s Address presented to the Annual Meeting of Shareholders can be viewed on the Company’s website at http://www.heritagegold.co.nz/PDF/Ch_Adr06.pdf and is attached. Sue Sangster Company Secretary
29-Sep-2006 9:02:52 AM;20060929090252

HGD

40399 NSX Issued Capital Other - Rights Issue & Placement
22-Sep-2006 3:42:23 PM;20060922154223

HGD

40910 NSX Notice of Annual General Meeting - Notice of Annual Meeting
A copy of the Notice of Annual Meeting to be held at 11am on 29 September 2006 has been lodged with the stock exchanges and is attached. The Notice of Annual Meeting can be viewed on the Heritage Gold website www.heritagegold.co.nz Sue Sangster Company Secretary
14-Sep-2006 3:27:50 PM;20060914152750

HGD

Price Sensitive
40030 NSX Trading Halt - Trading Halt Imposed on Release of Market Sensitive Announcement
Trading Halt Imposed on Release of Market Sensitive Announcement
31-Aug-2006 11:52:56 AM;20060831115256

HGD

Price Sensitive
40829 NSX Appointment/Resignation Other - HERITAGE APPOINTS CEO FOR NEW GOLD SPINOFF
31-Aug-2006 11:54:37 AM;20060831115437

HGD

40399 NSX Issued Capital Other - Warrant Conversion of Fully Paid Ordinary Shares
Heritage Gold NZ Limited advises that 23,333 Warrants have been converted to 23,333 fully paid Ordinary shares today upon receipt by Heritage Gold NZ Limited of the final payment of NZ 6.5cents per Warrant. 22,589,348 Warrants remain to be converted. Sue Sangster Company Secretary
18-Aug-2006 2:39:04 PM;20060818143904

HGD

40560 NSX Quarterly Report - First Quarter Cashflow Report
31-Jul-2006 2:37:04 PM;20060731143704

HGD

40560 NSX Quarterly Report - First Quarter Activities Report
31-Jul-2006 2:36:50 PM;20060731143650

HGD

40910 NSX Notice of Annual General Meeting - Closing Date for Director Nominations/AGM
27-Jul-2006 2:40:50 PM;20060727144050

HGD

40510 NSX Annual Report - Annual Report 2006
A copy of the 2006 Annual Report has been mailed to shareholders today and is attached. The Annual Report can be viewed on the Heritage Gold website www.heritagegold.co.nz Sue Sangster Company Secretary
28-Jun-2006 12:50:12 PM;20060628125012

HGD

40530 NSX Preliminary/Final Statement - Preliminary Final Report year ended 31 March 2006
30-May-2006 2:44:19 PM;20060530144419

HGD

40811 NSX Chairman Appointment/Resignation - Apptointment/Resignation Chairman/Director
03-May-2006 3:15:51 PM;20060503151551

HGD

40811 NSX Chairman Appointment/Resignation - Apptointment/Resignation Chairman/Director
03-May-2006 3:15:24 PM;20060503151524

HGD

40560 NSX Quarterly Report - Fourth Quarter Cashflow Report
28-Apr-2006 2:38:25 PM;20060428143825

HGD

40560 NSX Quarterly Report - Fourth Quarter Activities Report
28-Apr-2006 2:41:40 PM;20060428144140

HGD

40560 NSX Quarterly Report - Fourth Quarter Activities Report
28-Apr-2006 2:30:14 PM;20060428143014

HGD

40599 NSX Periodic Disclosure Other - Heritage Signals Major Expansion in Exploration Activity
23-Mar-2006 3:32:46 PM;20060323153246

HGD

40560 NSX Quarterly Report - Third Quarter Cashflow Report
31-Jan-2006 3:10:08 PM;20060131151008

HGD

40560 NSX Quarterly Report - Third Quarter Activities Report
31-Jan-2006 3:09:29 PM;20060131150929

HGD

40199 NSX Interests Other - Disclosure of Directors and Officers Relevant Interests
17-Jan-2006 10:38:21 AM;20060117103821

HGD

40540 NSX Half Yearly Report - Heritage Gold NZ Limited Half Yearly Report Issued
14-Dec-2005 8:35:57 AM;20051214083557

HGD

40530 NSX Preliminary/Final Statement - Preliminary Half Yearly to 30 September 2005
29-Nov-2005 9:28:08 AM;20051129092808

HGD

40399 NSX Issued Capital Other - Application for Quotation of Additional Securities.
Application for Quotation of Additional Securities.
23-Nov-2005 1:23:03 PM;20051123132303

HGD

40120 NSX Change in Substantial Shareholder - Substantial shareholder notice
Substantial shareholder notice
22-Nov-2005 9:53:22 PM;20051122215322

HGD

40199 NSX Interests Other - Director and Office Disclosure Notices
Heritage has lodged Director and Officer Disclosure Notices with the New Zealand Stock Exchange (NZX) under the Securities Markets Act 1988 (Disclosure of Relevant Interests by Directors and Officers) Regulations 2003. Copies of the notices are attached to this announcement. Sue Sangster Company Secretary
09-Nov-2005 9:39:29 AM;20051109093929

HGD

40120 NSX Change in Substantial Shareholder - Change in Substantial Shareholder.
Change in Substantial Shareholder.
07-Nov-2005 3:10:11 PM;20051107151011

HGD

40560 NSX Quarterly Report - Quarterly Cashflow Report to 30 September 2005
31-Oct-2005 3:18:16 PM;20051031151816

HGD

40560 NSX Quarterly Report - Quarterly Activities Report to 30 September 2005
31-Oct-2005 3:18:02 PM;20051031151802

HGD

40399 NSX Issued Capital Other - Pro Rata Rights Issue
31-Oct-2005 2:48:50 PM;20051031144850

HGD

40599 NSX Periodic Disclosure Other - Heritage Gold Power Point Presentation
Attached is a copy of a Power Point Presentation in respect of the Company’s operations at Karangahake and Waihi which is available on the new website www.heritagegold.co.nz. Sue Sangster Company Secretary
13-Oct-2005 12:42:03 PM;20051013124203

HGD

40599 NSX Periodic Disclosure Other - Heritage Gold Power Point Presentation
13-Oct-2005 10:24:22 AM;20051013102422

HGD

40340 NSX Non-Renounceable Issue - Pro Rata Rights Issue
27-Sep-2005 12:01:53 PM;20050927120153

HGD

40399 NSX Issued Capital Other - Notification of Allotment of Securities
23-Sep-2005 2:17:42 PM;20050923141742

HGD

40360 NSX Disclosure Document - Transaction Specific Prospectus
Heritage Gold Transaction Specific Prospectus dated 19 September 2005 lodged with ASIC today is attached. Amendment to Pro Rata Rights Issue announcement earlier today - text should read non-renounceable rights issue.
19-Sep-2005 5:50:11 PM;20050919175011

HGD

40350 NSX Prospectus - Pro Rata Rights Issue
19-Sep-2005 3:11:21 PM;20050919151121

HGD

40399 NSX Issued Capital Other - Notification of Allotment of Securities
16-Sep-2005 11:09:29 AM;20050916110929

HGD

40930 NSX Results of Meeting - Special Meeting of Shareholders
14-Sep-2005 9:57:02 AM;20050914095702

HGD

40340 NSX Non-Renounceable Issue - New Issue Announcement
30-Aug-2005 3:47:47 PM;20050830154747

HGD

40517 NSX Letter to Shareholder's - Notice of Meeting
30-Aug-2005 3:12:23 PM;20050830151223

HGD

40320 NSX Issues to Public - Pro Rata Rights Issue
30-Aug-2005 3:07:09 PM;20050830150709

HGD

40599 NSX Periodic Disclosure Other - Identification of Independent Directors
24-Aug-2005 1:16:35 PM;20050824131635

HGD

40516 NSX Chairman's Address - Chairman’s Address – Annual General Meeting (11 August 2005)
12-Aug-2005 8:07:24 AM;20050812080724

HGD

40930 NSX Results of Meeting - Annual Meeting & Chairman's Address
11-Aug-2005 1:19:35 PM;20050811131935

HGD

40560 NSX Quarterly Report - First Quarter Cashflow Report to 30 June 2005
29-Jul-2005 2:51:39 PM;20050729145139

HGD

40560 NSX Quarterly Report - First Quarter Activities Report to 30 June 2005
29-Jul-2005 2:31:27 PM;20050729143127

HGD

40030 NSX Trading Halt - Price sensitive announcement received during trading hours.
Price sensitive announcement received during trading hours.
29-Jun-2005 9:48:21 AM;20050629094821

HGD

40510 NSX Annual Report - 2005 Annual Report & Notice of Annual General Meeting
A copy of the 2005 Annual Report and Notice of Annual General Meeting to be held 11am on 11 August 2005 has been lodged with the exchange and is attached. The Annual Report and Notice of Annual General Meeting can be viewed on the Heritage Gold website www.heritagegold.co.nz
29-Jun-2005 9:39:42 AM;20050629093942

HGD

40599 NSX Periodic Disclosure Other - Settlement
03-Jun-2005 2:11:11 PM;20050603141111

HGD

40530 NSX Preliminary/Final Statement - Preliminary Full Year Report to 31/03/2005
31-May-2005 11:08:06 AM;20050531110806

HGD

41999 NSX General Market Disclosure Other - Annual Meeting & Director Nominations
11-May-2005 12:51:33 PM;20050511125133

HGD

40585 NSX Drilling Program Report - Talisman Gold Resource Increases to 205,000oz
11-May-2005 10:21:27 AM;20050511102127

HGD

40030 NSX Trading Halt - Trading halt due to price sensitive announcement received during tradin hours.
Trading halt due to price sensitive announcement received during tradin hours.
29-Apr-2005 11:51:01 AM;20050429115101

HGD

Price Sensitive
40560 NSX Quarterly Report - Fourth Quarter Cashflow Report
Fourth Quarter Cashflow Report
29-Apr-2005 11:36:31 AM;20050429113631

HGD

Price Sensitive
40560 NSX Quarterly Report - Fourth Quarter Activities Report
Fourth Quarter Activities Report
29-Apr-2005 11:36:24 AM;20050429113624

HGD

40560 NSX Quarterly Report - Third Quarter Activities Report
27-Jan-2005 3:04:41 PM;20050127150441

HGD

40560 NSX Quarterly Report - Third Quarter Cashflow Report
27-Jan-2005 1:16:15 PM;20050127131615

HGD

41911 NSX ASIC Determination - ASIC Notification - Secondary Trading Notice
29-Dec-2004 1:29:59 PM;20041229132959

HGD

40520 NSX Top 20 Shareholders - Appendix 3b and Top 20 Shareholders
29-Dec-2004 1:23:57 PM;20041229132357

HGD

40315 NSX Placement - Heritage Raises A$1,120,000 for Resource Expansion at Karangahake
29-Dec-2004 10:39:38 AM;20041229103938

HGD

40585 NSX Drilling Program Report - Initial Drilling Results - Talisman Phase 2
02-Dec-2004 3:07:06 PM;20041202150706

HGD

40540 NSX Half Yearly Report - Half Yearly Report to 30 September 2004
29-Nov-2004 2:02:36 PM;20041129140236

HGD

40530 NSX Preliminary/Final Statement - Appendix 3 Preliminary Half Yearly for 30 September 2004
26-Nov-2004 12:46:20 PM;20041126124620

HGD

40599 NSX Periodic Disclosure Other - Heritage advances Talisman mine development programme
19-Nov-2004 12:31:16 PM;20041119123116

HGD

40930 NSX Results of Meeting - Special Meeting of Shareholders
04-Nov-2004 10:09:47 AM;20041104100947

HGD

40020 NSX Commencement of Official Quotation - Heritage Gold NZ Limited Ordinary Shares Listed on NSX
26-Oct-2004 12:45:23 PM;20041026124523

HGD

40811 NSX Chairman Appointment/Resignation - New Chairman Appointed
Chairman Appointment/Resignation - New Chairman Appointed
18-Jun-2004 2:05:45 PM;20040618140545

HGD

For Public Release - Heritage Gold NZ Ltd has posted their Annual Report for 2003 along with the Notice of Annual Meeting.
For Public Release - Heritage Gold NZ Ltd has posted their Annual Report for 2003 along with the Notice of Annual Meeting.
27-Jun-2003 9:34:35 AM;20030627093435

HGD

Heritage Gold NZ limited Annual Report
Heritage Gold NZ Ltd Annual Report 2003
27-Jun-2003 9:34:26 AM;20030627093426

HGD

Notice of Annual Meeting of Shareholders.
Heritage Gold NZ Limited advises that it's Annual Meeting of Shareholders will be held in the Parnell Room on Monday, 4th of August, 2003.
27-Jun-2003 9:34:12 AM;20030627093412

HGD

Quarterly Report
Heritage Gold NZ Ltd releases Quarterly Report for Quarter ended 31 March 2003
30-Apr-2003 1:04:21 PM;20030430130421

HGD

Substantial Security Holder Notice
Heritage's subsidiary Coromandel Gold sells CTL shares. SSH notice lodged with NZSE.
10-Mar-2003 2:15:21 PM;20030310141521

HGD

Substantial Security Notice
Heritage’s fully owned subsidiary, Coromandel Gold Limited has lodged a Substantial Security Holder Notice with the New Zealand Stock Exchange (NZSE) under Part II of the Securities Amendment Act 1998. A copy of which is on pages 2 and 3 of this announcement.
21-Jan-2003 1:04:07 PM;20030121130407

HGD

Half yearly report - financials
Half yearly report - financials
13-Dec-2002 3:40:03 PM;20021213154003

HGD

Half yearly report - text
Half yearly report - text
13-Dec-2002 3:39:57 PM;20021213153957

HGD

Substantial Security Holder Notice
Substantial Security Holder Notice
25-Sep-2002 11:30:58 AM;20020925113058

HGD

Annual Meeting
Annual Meeting
30-Aug-2002 2:23:10 PM;20020830142310

HGD

Karangahake Gold Project, Waihi District, New Zealand
Interpretation of geophysical survey data for the Karangahake Project has been completed.
30-Aug-2002 12:35:17 PM;20020830123517

HGD

Exploration Results from the Karangahake Gold Project
Exploration Results from the Karangahake Gold Project
26-Aug-2002 2:49:14 PM;20020826144914

HGD

Notification of allotment of securities
Heritage advises the following securities have been issued.
22-Aug-2002 2:56:33 PM;20020822145633

HGD

Annual Meeting
Advice of Heritage Gold NZ Limited's Annual Meeting
02-Aug-2002 12:19:36 PM;20020802121936

HGD

Quarterly Report to 30 June 2002
Heritage Gold's Quarterly Report
31-Jul-2002 1:24:47 PM;20020731132447

HGD

Heritage Gold NZ Ltd Annual Report
A copy of Heritage Gold Annual Report which will be mailed to shareholders on 29 July 2002
24-Jul-2002 12:25:18 PM;20020724122518

HGD

APPENDIX 3X INITIAL DIRECTORS DISCLOSURE
The attached copies of Appendix 3X have been submitted to the ASX in accordance with their Listing Rule 3.19A.1. The 6 forms disclose the relevant interests of all 6 directors of Heritage.
08-Jul-2002 3:42:50 PM;20020708154250

HGD

APPENDIX 3X INITIAL DIRECTORS DISCLOSURE
The attached copies of Appendix 3X have been submitted to the ASX in accordance with their Listing Rule 3.19A.1. The 6 forms disclose the relevant interests of all 6 directors of Heritage.
08-Jul-2002 3:42:57 PM;20020708154257

HGD

APPENDIX 3X INITIAL DISCLOSURE
The attached copies of Appendix 3X have been submitted to the ASX in accordance with their Listing Rule 3.19A.1. The 6 forms disclose the relevant interests of all 6 directors of Heritage.
08-Jul-2002 3:43:01 PM;20020708154301

HGD

APPENDIX 3X INITIAL DIRECTORS DISCLOSURE
The attached copies of Appendix 3X have been submitted to the ASX in accordance with their Listing Rule 3.19A.1. The 6 forms disclose the relevant interests of all 6 directors of Heritage.
08-Jul-2002 3:43:06 PM;20020708154306

HGD

APPENDIX 3X INITITAL DIRECTORS DISCLOSURE
The attached copies of Appendix 3X have been submitted to the ASX in accordance with their Listing Rule 3.19A.1. The 6 forms disclose the relevant interests of all 6 directors of Heritage.
08-Jul-2002 3:43:13 PM;20020708154313

HGD

APPENDIX 3X- INITIAL DIRECTOR'S DISCLOSURE
The attached copies of Appendix 3X have been submitted to the ASX in accordance with their Listing Rule 3.19A.1. The 6 forms disclose the relevant interests of all 6 directors of Heritage.
08-Jul-2002 3:43:19 PM;20020708154319

HGD

Transition from ASX Foreign Exempt to ASX General Listing / Listing on Newcastle Stock Exchange / New Zealand Stock Exchange
The Newcastle Stock Exchange (“NSX”) has approved the Company’s admission. Heritage Gold’s securities will be quoted from the commencement of trading on Monday 1 July 2002. Security Code - shares: HGD, warrants: HGDXHA
28-Jun-2002 3:48:53 PM;20020628154853