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REGISTRY:
Security Transfer Registrars, 770 Canning Highway Applecross WA 6153
Tel : +61 8 9315 2333
Fax : +61 8 9315 2233
RegistryWebsite RegistryEmail
Address: Level 9 , 175 Collins Street , MELBOURNE , VIC, AUSTRALIA, 3000
Tel: (03) 9639 1533 Fax: (03) 9650 0066
Date first listed: 07/09/2006 Date delisted: 07/09/2007
Company Secretary: Mr Jurgen Debrodt
Sector: Materials Industry Group:
Activities: The Company's prime assets are investments in the international coal industry through Western Canadian Coal Corp and Coal International PLC, in the iron ore industry through Aztec Resources Limited, and in gold and base metals through AGD Mining Limited.
| delisted under Listing Rule 17.11 | 07/09/2007 |
| the company said in June 2007 that its primary listing is on the Alternative Investment Market of the London Stock Exchange (`AIM'), the number of CDIs on issue has never reached the level expected by Cambrian and the proportion of CDIs on issue relative to the total issued capital of Cambrian is only around 4%, CDI trading volume has also been low in comparison with trading volume for Cambrian shares on AIM, which has been healthy during the period since the CDI listing date and which has increased over the past 3 months and the costs associated with maintaining the ASX listing of CDIs are substantial relative to the number of CDIs on issue and the daily average volume traded on ASX - the board of Cambrian believes that these costs outweigh the limited benefits of the ASX listing to Cambrian, its shareholders, and specifically its Australian-based shareholders | 07/09/2007 |
| the Company confirms that it will be delisted from the Australian Stock Exchange ("ASX") on 7 September 2007 - Cambrian's primary listing is on the London Stock Exchange's Alternative Investment Market ("AIM"), and the Company's shares will continue to trade uninterrupted on AIM - Cambrian has arranged for Australian-based financial services company Tolhurst Ltd to provide a facility for holders of CDIs to sell their shares on AIM for three months after the Company's ASX delisting on 7 September 2007 - the proportion of CDIs on issue relative to the entire issued capital of Cambrian is around 4% | 31/08/2007 |
| securities of Cambrian Mining Plc (the "Company") will be suspended from quotation at the close of trading on 31 August 2007, at the request of the Company, in accordance with Listing Rule 17.11. For further details please refer to the Company's announcement dated 4 June 2007 | 30/08/2007 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Charles Chezelles | Non Exec Chairman | |
| John O'Reilly | Non Exec Director | |
| John Conlon | Non Exec Director | |
| Mark Burridge | Non Exec Director | |
| John Byrne | Director, CEO |
