New Ballarat Gold Corporation Limited
- Company number
- 13636745
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Red Rock Resources PLC (4 companies)
Registered office
Previous names
- New Ballarat Gold Corporation PLC (until 6 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDEN, David James | Director | 22 Sep 2021 | 27 Sep 2022 |
| BROWN, Scott James Richardson | Director | 22 Sep 2021 | 18 Jun 2024 |
| ONE ADVISORY LIMITED | Corporate-Secretary | 22 Sep 2021 | 11 Oct 2024 |
| KAINTZ, Scott Chistopher | Director | 1 Aug 2023 | |
| BELL, Andrew Ronald Mcmillan | Director | 22 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Power Metal Resources Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2021 | 18 Jun 2024 |
| Red Rock Resources Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Sep 2021 |
Accounts
| Year ended |
|---|
| 30 Sep 2022 |
Connections
Owned by
New Ballarat Gold Corporation Limited → Red Rock Resources PLC
Directors’ other companies
- BELL, Andrew Ronald Mcmillan - Director at Faso Minerals Limited
- BELL, Andrew Ronald Mcmillan - Director at LAC Minerals Limited