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U & D COAL LIMITED (UND)

Delisted from ASX 17/06/2015

Former (or subsequent) names

 

Shareholder links

Our website ranking of UND: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Link Market Services, Level 15, 324 Queen Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: 3 Suite 1, 37 Brandl Street, EIGHT MILE PLAINS, QLD, AUSTRALIA, 4113
Tel:  (02) 8405 6300 Fax: 

Date first listed: 19/02/2014
Company Secretary: Mr Peter Edwards
Sector: Energy Industry Group: XEJ
Activities: Coal Exploration and Mining
delisted at ASX discretion17/06/2015
we understand delisting occurred after ASX provided a deadline for the company to achieve re"compliance with the listing rules and it failed to do so17/06/2015
U&D Coal Limited (UND), received a letter from the ASX advising that the ASX National Listing Committee has resolved to remove U&D Coal Limited from the official list on 17 June 2015 (the delisting).04/06/2015
Yesterday, U&D Coal Limited (UND) received a letter from the ASX advising UND that if the Company had not achieved re"compliance by 31 May 2015, that the ASX would put a resolution to the ASX National Listing Committee to remove the Company from the official list, at a meeting to be held on Wednesday 3 June 201515/05/2015
releases a Presentation to MESCA27/03/2015
the Australian Taxation Office (ATO) hastoday published a final Class Ruling (CR 2015/18) in relation to the Company's Off"Market Buyback - the Class Ruling confirms the following: " Offerees are taken to have received $0.50 per share as consideration in respect of the sale of each of their shares under the Buyback; and " No part of the Buyback Price is taken to be a dividend for Australian income tax purposes05/03/2015
U&D Coal Ltd (ASX: UND) (UND or The Company) is pleased to announce that it has completed the Buyback process first announced to the Australian Stock Exchange (ASX) on 18 August 2014. Eligible Shareholders voted in favour of the resolution to approve the selective buyback on 12 November 2014, and an Off"Market Buyback Offer Booklet was despatched to shareholders on 28 November 2014. The buyback offer timetable has been adhered to by the Company, with the offer closing at 5pm on Friday 16 January 2015 and the Buyback proceeds despatched to shareholderstoday by both direct credit and cheque. The buyback offer was for a maximum of 8,557,800 shares and the Company is delighted to advise that the offer was taken up by 94.7% of eligible shareholders, representing 97.2% of eligible shares. The Company has bought back 8,316,092 shares at 50 cents pershare costing $4,158,046. The buyback was funded from existing cash holdings22/01/2015
U&D Coal Ltd (ASX: UND) (UND or The Company) is pleased to announce that it's subsidiary Endocoal Limited (Endocoal) has received orders of the Court recommending to the Honourable Minister responsible for the Mineral Resources Act, that Mining Lease Application (MLA) 70452 on the Company's Meteor Down South (MDS) Project be granted, subject to the insertion of a special condition into the Mining Lease that Endocoal enter into a make good agreement with the Land Owner, within either 12 months of the grant of MLA 70452 or before commencement of mining activities, whichever isthe sooner17/12/2014
releases U&D Selective Off Market BuyBack Booklet28/11/2014
re the MDS Project - Further State and Federal Approvals Granted 28/11/2014
As part of the settlement of the proceedings between U & D Coal Limited (UND) and its majority shareholder Australia Kunqian International Energy Co. Pty Ltd. (Kunqian) relating to a notice issued under s 737 of the Corporations Act, UND proposed and Kunqian agreed to support a selective buy"back of shares which had been issued under a replacement prospectus dated 5 December 2013.    ASX has required the buy"back offer to be extended to shares acquired on market between the date of UND's listing on 19 April 2014 and the date trading in the shares was halted on 11 March 201412/11/2014
further to the Company's ASX release of 7 October 2014 regarding an appeal to the ASX Appeal Tribunal in respect of certain ASX decisions, the Company provides an update22/10/2014
the first Annual General Meeting (AGM) of the members of U&D Coal Limited ("the Company") will be held at the Convention Centre at the Brisbane Technology Park, 1 Clunies Ross Circuit, Eight Mile Plains, QLD 4113 on Wednesday, 12 November 2014 commencing at 11:00am (Brisbane Time).10/10/2014
the Australian Stock Exchange (ASX) has made a number of decisions in respect of the Company ASX Listing status07/10/2014
releases Annual Report 201430/09/2014
reports further on a purported notice of exercise of statutory right under s737(1) of the Corporations Act 2001 (Cth) (on the basis of an alleged contravention of s724 of the Corporations Act in respect of UND's replacement prospectus dated 5 December 2013 (IPO prospectus)) from its majority shareholder Australia Kunqian International Energy Co., Pty Ltd18/08/2014
the resolutions proposed for the general meetings of 6 August 2014 and 18 September 2014 (postponed from 18 June 2014) are no longer relevant or required, the company and Australia Kunqian International Energy Co., Pty Ltd have agreed to the cancellation of both general meetings. Shareholders will be sent a notice to this effect04/08/2014
the Executive Directors of U&D Coal Limited (Company) that are subject to the removal in the proposed resolutions  of the Notice  of General  Meeting (Notice)  dated  on 7 July 2014 issued by the majority shareholder Australia Kunqian International Energy Co., Pty Ltd (KQ), make a joint statement on the particulars contained in the Notice18/07/2014
The Company received last evening a notice of meeting from Jones Day Lawyers acting for Australia Kunqian International Energy Co Pty Ltd (KQ), calling a general meeting to be held  on Wednesday 6 August 2014. This general meeting replaces the rescheduled meeting. The full details  of the General Meeting are:  Time:   11:00am (Sydney Time)  Date:   6 August 2014  Location:  Jones Day Lawyers,   Level 41,   88 Phillip Street,   Sydney NSW 2000.  08/07/2014
announce a substantial 192%  resource increase at its coking coal Broughton Project with the total JORC resource increasing to  121.0Mt from 41.5Mt07/07/2014
The Directors of the Company believe that it is in the best interests of the Company and all its  shareholders for the general meeting to be postponed for 3 months, until after the hearing of the  section 737 and determination of the Supreme Court proceeding between the Company and KQ. The  Directors  of  the  Company  hereby  give  notice  that  pursuant  to  clause  34.3  of  the  Company's  Constitution, the General Meeting scheduled for 11:00am on Wednesday 18 June 2014 has been  postponed to the following date and time, with the venue to be confirmed:  TIME:  11:00 am  DATE:  Thursday 18 September 2014  PLACE:  To be confirmed16/06/2014
re 10 June 2014 Directions Hearing - a trial date has been set for 18 August 201412/06/2014
provides Notice of a General Meeting of the Company to be held at Jones Day, Level 41, 88 Phillip Street, Sydney NSW 2000 on Wednesday, 18 June 2014 at 11:00 am (Sydney time)06/05/2014
UND has received a purported notice of exercise of statutory right under s737(1) of the Corporations Act 2001 (Cth) (on the basis of an alleged contravention of s724 of the Corporations Act in respect of UND's replacement prospectus dated 5 December 2014) received by UND from its majority shareholder Australian Kunqian International Energy Co., Pty Ltd (KQ). UND advises that, in the best interests of all shareholders, it has today initiated proceedings against KQ in the Supreme Court of Victoria seeking, amongst other orders, a declaration to the effect that the s 737 notice issued by KQ is invalid and unenforceable21/03/2014
The securities of U&D Coal Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company. For further details please refer to the Company's request for suspension. Security Code: UND 13/03/2014

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Dongsheng WuChairman, Non Exec Director11/11/2013
    Qian YuCEO, Director31/07/2014
    Wenliang WangNon Exec Director11/11/2013
    Gavin HoughtonNon Exec Director11/11/2013
    Shulong MaDirector06/08/2014
    Shining HouDirector06/08/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Yinan ZhangVice Chairman, Executive Director19/09/201331/07/2014
    Hao LiuExecutive Director, CEO19/09/201331/07/2014
    Wei LiuExecutive Director19/09/201331/07/2014
    Geoff DickieNon Exec Director11/11/201321/07/2014

    Date of first appointment, title may have changed.