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CUMNOCK COAL LIMITED (CMK)

Delisted from ASX 08/10/2007

SHARE PRICES

(updated weekly)

Former (or subsequent) names

 

Shareholder links

 

REGISTRY:
Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138
Tel : +61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 38 , Gateway , 1 Macquarie Place , SYDNEY , NSW, AUSTRALIA, 2000
Tel:  (02) 9253 6732 Fax: (02) 9241 6898

Date first listed: 16/12/1993
Company Secretary: Mr Anthony J Durbin, Mr Nicholas Talintyre,
Sector: Energy Industry Group: XEJ
Activities: Coal mining

delisted following an equal capital reduction by cancelling all of the ordinary shares in the Company and simultaneously issuing Helios Australia Pty Limited with one new ordinary share in the Company

08/10/2007

we understand the company reduced its capital from 250,530,960 to zero by cancelling 250,530,960 ordinary shares in consideration of the payment of $0.57 for each ordinary share cancelled to the holders of ordinary shares

08/10/2007

the Company confirms that it has now effected an equal capital reduction under section 256B(1) of the Corporations Act, by cancelling all of the ordinary shares in the Company and simultaneously issuing Helios Australia Pty Limited (ABN 25 111 756 382) ("Helios") with one new ordinary share in the Company - Helios has advised the Company that it has today procured the despatch of the consideration payable to each of the Company's shareholders who were recorded on the Company's register on 31 August 2007

10/09/2007

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with a subsidiary of Xstrata Plc - this corporate event may appear elsewhere in this company record

10/09/2007

securities suspended from quotation at the close of business today at the request of the Company, pursuant to the proposal to reduce the Company's share capital whereby the Company will become a wholly owned subsidiary of Helios Australia Pty Limited

24/08/2007

at a General Meeting today, a resolution to reduce the company's capital from 250,530,960 to zero by cancelling 250,530,960 ordinary shares in consideration of the payment of $0.57 for each ordinary share cancelled, was approved by 99.98% of votes cast on the resolution by Cumnock shareholders present and voting (either in person or by proxy)

24/08/2007

suspension of trading in the securities lifted immediately, following the change of the Company's record date from Monday, 27 August 2007 to Friday 31 August 2007 in relation to the proposal to reduce the Company's share capital whereby the Company will become a wholly owned subsidiary of Helios Australia Limited - if shareholders approve the Proposal on Friday, 24 August 2007, trading in the Company's securities will be suspended at the close of business on that day

21/08/2007

securities suspended from quotation at the close of business today at the request of the Company, pursuant to the proposal to reduce the Company's share capital whereby the Company will become a wholly owned subsidiary of Helios Australia Pty Limited

20/08/2007

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter CoatesManaging Director
    Peter FreybergNon Exec Director10/09/2007
    John FaheyNon Exec Director
    Earl MelamedDirector
    Osamu TanoDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Anthony ClarkNon Exec Chairman16/08/200110/09/2007

    Date of first appointment, title may have changed.