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ENDOCOAL LIMITED (EOC)

Delisted from ASX 29/07/2013

Former (or subsequent) names

 

Shareholder links

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

 

REGISTRY:
Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

Address: Suite 2, 1 Swann Road, Taringa, QLD 4068
Tel:  (02) 9376 6310 Fax: (02) 9376 6312

Date first listed: 30/04/2010
Company Secretary: Peter Edwards
Sector: Energy Industry Group: XEJ
Activities: Exploration and development of coal tenements in the Bowen Basin, Queensland, Australia
delisted following the implementation of the scheme of arrangement between the Company and its shareholders to effect the acquisition of the Company by U&D Mining (Australia) Pty Ltd29/07/2013
we understand that following the acquisition of the Company by U&D Mining (Australia) Pty Ltd, Endocoal shareholders received A$0.38 for each Endocoal share they held as at 7.00pm on 30 April 201329/07/2013
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - U&D Mining Industry (Australia) Pty Ltd to acquire all of the ordinary shares in Endocoal by way of a Scheme - this corporate event may appear elsewhere in this company record22/04/2013
The suspension of trading in the securities of Endocoal Limited (the "Company") will be lifted immediately, following the Company's announcement in relation to the proposed capital raising23/01/2012
The securities of Endocoal Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a proposed capital raising20/01/2012

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    01/03/2013Herbert SolomonOn market1,375,962$0.362$498,627

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Phillip McCarthyChairman, Non Exec Director04/02/2010
    Peter EdwardsCFO05/07/2012
    Raymond MillerDirector30/11/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Tim HedleyManaging Director, CEO11/04/201107/05/2013
    Herbert SolomonNon Exec Director16/07/200807/05/2013
    Lex HansenNon Exec Director04/02/201007/05/2013
    Rodney AustinChairman, Non Exec Director16/07/200830/11/2012
    Frederick YuNon Exec Director17/06/201125/10/2012
    Alan BroomeChairman17/07/200824/07/2012

    Date of first appointment, title may have changed.