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BATHURST RESOURCES LIMITED (BTU)

Delisted from ASX 28/06/2013

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Our website ranking of BTU: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 2, 45 St Georges Terrace, Perth WA 6000
Tel : +61 8 9323 2000 or 1300 557 010
Fax : +61 8 9323 2033
RegistryWebsite RegistryEmail

Company details

Address: 5 Lindsay Street Perth 6000 Western Australia
Tel:  +61 8 9228 3400 Fax: +61 8 9228 3800

Date first listed: 19/12/2007
Company Secretary: Graham Anderson
Sector: Materials Industry Group: XMJ
Activities: Bathurst has exploration and mining permits covering 10,000 hectares on the Buller Coalfield, in New Zealand’s south island. This coalfield is home to some of the world’s most valuable, hard coking coal used for making steel. The company has two operating mines – Cascade on the edge of the Denniston Plateau, which produces semi-soft coking coal, and Takitimu in Southland, which produces thermal coal. It also owns a coal distribution centre in Timaru.
delisted following the implementation of the scheme of arrangement between Bathurst and its shareholders28/06/2013
we understand holders of Bathurst shares as at 5:00 pm (Australian Western Standard Time) on 27 June 2013 (except for ineligible foreign shareholders) were issued one (1) fully paid ordinary share in Bathurst NZ ("Bathurst NZ share") for every one (1) Bathurst share - the new company name is Bathurst Resources (New Zealand) Limited trading on ASX and NZX as BRL28/06/2013
Bathurst Resources Limited ("Bathurst") (ASX/NZX: BTU) and Bathurst Resources (New Zealand) Limited ("Bathurst NZ") (ASX/NZX: BRL) are pleased to report that the implementation of the scheme of arrangement between Bathurst and its shareholders has taken place today28/06/2013
The securities of Bathurst Resources Limited (the "Company") will be suspended from quotation at the close of trading today, Thursday 20 June 2013, at the request of the Company, following lodgement with ASIC of the court order approving the scheme of arrangement between the Company and its shareholders. Security Code: BTU20/06/2013
Bathurst Resources Limited ("Bathurst", ASX & NZX: BTU) is pleased to announce that the Orders of the Federal Court of Australia ("Court") ("Orders") approving the scheme of arrangement between Bathurst and its shareholders ("Scheme") have today been lodged with the Australian Securities & Investments Commission. The expected date of listing of Bathurst NZ on ASX and NZX, and trading of its shares on a deferred settlement basis, is Friday, 21 June 2013. Bathurst will be applying to be delisted from ASX and NZX on Monday, 1 July 2013.20/06/2013
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - redomicile and restructure - CDIs converted to ordinary shares on a 1 for 1 basis - this corporate event may appear elsewhere in this company record20/06/2013
securities reinstated to quotation15/11/2010
the securities will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement10/11/2010
Bathurst Resources Limited (ASX: BTU, "Bathurst" or "Company") advises that acceptances under the Company's 1 for 2 non renounceable rights issue ("Rights Issue") closed on 5 November 2010 with very strong support. Acceptances for 108,124,258 shares were received, representing a take-up of approximately 93% of the total shares available under the Rights Issue, leaving a shortfall of 8,145,099 shares10/11/2010
securities reinstated to quotation05/10/2010
lodges Bathurst Financial Report 201001/10/2010
the securities will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement - Bathurst Resources Ltd was suspended at its own request on pending the finalisation of a proposed capital raising. The company sought a trading halt over the capital raising on September 2428/09/2010
securities reinstated to quotation16/06/2010
Bathurst Resources Limited ("Bathurst" or "Company") is pleased to announce: • the placement of 125 million new shares at $0.13 per share to raise $16.25 million; and • that it has formally signed the Sale and Purchase Agreement ("Agreement") for the Buller Coal Project from L&M Holdings Limited ("L&M")10/06/2010
the securities will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement08/06/2010
securities reinstated to quotation25/02/2010
resolutions considered at today's meeting were decided by a show of hands24/02/2010
company has signed an agreement to acquire BD Acquisition LLC which owns the Black Diamond Coal Mine and its exploration interests in the Appalachian Basin Coal Field in Kentucky, USA22/02/2010
the Annual General Meeting of the members of BATHURST RESOURCES LTD ("Bathurst" or "the Company") will be held on the date and at the location and time specified below: DATE: WEDENESDAY 24 FEBRUARY 2010 LOCATION: SOFITEL WENTWORTH 61 101 PHILLIP STREET SYDNEY NSW 2000 TIME: 9 AM27/01/2010
releases Annual Financial Report - 30 June 200930/12/2009
company advises shareholders that Stanton Partners Corporate Pty Ltd has been commissioned to prepare the Independent Experts Report to accompany the Notice of Annual General Meeting and Explanatory Statement that is anticipated to be sent to shareholders shortly - the Annual General Meeting, which will be held in January 2010, will include a resolution asking shareholders to ratify the reversal of the C&R Holding acquisition ("reversal") as required by ASX Listing Rules. The Stanton Partners Corporate Pty Ltd report will provide independent guidance to shareholders as to whether the reversal is fair and reasonable - Bathurst has continued to evaluate a number of exciting mining opportunities in the United States and elsewhere07/12/2009
Bathurst Resources Ltd ("Bathurst") advises that in Kentucky on 9 November 2009 a settlement agreement between Bathurst, C&R Holding of Eastern Kentucky LLC ("&R"), and the original vendors of C&R was executed which has the result of effectively reversing the acquisition of C&R which was first announced to ASX on 16 July 2008 and approved by shareholders at a general meeting held on 8 September 2008. This settlement agreement has been executed as a result of a dispute that has arisen in relation to substantial and fundamental matters relating to the original purchase agreements. The parties have agreed to settle the Dispute without admission of liability on any part or admission of any matter alleged as part of the Dispute12/11/2009
an officer from the Company and a representative from the Perth auditors will be flying over to Lexington today to ensure the finalisation of the US audit. The Board has revised its time table and is aiming to achieve completion and lodgement of the Annual Report within 7 to 14 days26/10/2009
the Board of Bathurst Resources Ltd advise that the company is continuing to work closely with its US auditors Messrs Crowe Horwath of Lexington Kentucky in relation to completion of the audit and financial report of Bathurst's US controlled entity Bathurst Resources USA LLC and its wholly controlled entity C & R Holding of Eastern Kentucky LLC - the Board is aiming to achieve completion and lodgement of the Annual Report by Friday 23 October 200916/10/2009
securities suspended from quotation following failure to lodge full year accounts01/10/2009
securities reinstated to quotation10/09/2008
the securities will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement08/09/2008
securities reinstated to quotation16/07/2008
the securities will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement22/05/2008

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    08/04/2013Hamish BohannanOn market400,000$0.242$97,000
    23/11/2012Gerald CooperOn market5,000$0.350$1,750
    02/11/2012Gerald CooperOn market468,000$0.407$190,620
    07/05/2012Malcolm MacphersonOn market30,000$0.590$17,700

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Craig MunroChairman04/12/2009
    Hamish BohannanManaging Director08/09/2008
    Richard TaconCOO17/01/2012
    Richard TaconCOO27/03/2012
    Marshall MaineCFO04/03/2013
    Thomas KapeaIndependent Director29/05/2013
    Rob LordNon Exec Director17/08/2010
    Malcolm MacphersonNon Exec Director05/01/2010
    Laura BlechyndenGeneral Counsel27/03/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Ben RingroseCFO06/12/201204/03/2013
    Gerald CooperDirector12/11/200912/02/2013
    Tim MannersCFO01/04/201006/12/2012
    Chuck GriffithNon Exec Director18/02/200929/03/2010
    Billy SheltonExecutive Director09/09/200809/11/2009
    Richard MontiExecutive Director30/05/200704/09/2009
    John HannafordNon Exec Chairman30/05/200726/02/2009
    Frank AsheNon Exec Director26/10/200726/02/2009

    Date of first appointment, title may have changed.