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REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 2 8234 5000
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
Address: Level 18 , BT Tower , 1 Market Street , SYDNEY , NSW, AUSTRALIA, 2000
Tel: (02) 9266 2700 Fax: (02) 9261 5533
Date first listed: 04/08/1994 Date delisted: 30/11/2010
Company Secretary: Mr Tony Macko
Sector: Energy Industry Group:
Activities: Coal mining and marketing company supplying thermal and coking coal to the domestic and export markets
| former shareholders in this company may have unclaimed money arising from the compulsory acquisition of their shares - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service | 01/03/2011 |
| delisted following completion of the compulsory acquisition process by Banpu Minerals (Singapore) Pte Ltd | 30/11/2010 |
| we understand Banpu was successful with an offer of $6.20 cash for each Centennial share | 30/11/2010 |
| Centennial advises that is has been unable to reach agreement with a NSW State-owned generator following a lengthy period of negotiation. Consequently, discussions have now ceased | 11/11/2010 |
| lodges Quarterly Activities Report - September 2010 | 29/10/2010 |
| the securities of Centennial Coal Company Limited will be suspended from quotation at the close of trading today, 28 October 2010, following receipt of a copy of the compulsory acquisition notice from Banpu Minerals (Singapore) Pte Ltd, in accordance with listing rule 17.4 | 28/10/2010 |
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 30/10/2008 | Bruce Allan | On market | 4,237 | $3.530 | $14,957 |
| 25/02/2008 | Bruce Allan | On market | 4,600 | $4.340 | $19,964 |
| 05/10/2007 | Peter Dodd | On market | 75,000 | $3.690 | $276,750 |
| 28/09/2007 | Catherine Brenner | On market | 13,000 | $3.750 | $48,750 |
| 20/09/2007 | Ken Moss | On market | 51,225 | $3.850 | $197,216 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Kenneth Moss | Chairman, Non Exec Director | |
| Robert Cameron | Managing Director | |
| Robert Dougall | CFO | |
| Philip Gasteen | Non Exec Director | |
| Robert Duffin | Non Exec Director | |
| Bruce Allan | Non Exec Director | |
| Rawi Corsiri | Director | |
| Somruedee Chaimongkol | Director | |
| Chanin Vongkusolkit | Director | |
| Tony Macko | General Manager |
