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10 December 2024
| Name: | CUMNOCK COAL LIMITED (CMK) |
| Date of Listing: | 16 December 1993 |
| Date of Delisting: | 08 October 2007 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 08 October 2007.Legal Status:
ABN: 32 051 493 602
Registration Date: 25 March 1991
Capital Gains Tax (CGT) Status:
To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/. Any other enquiries relating to your securities should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
Link Market Services Limited Sydney
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
Since delisting from ASX this entity has been privatised. We are no longer monitoring its activities. | 08/02/2024 |
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 |
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 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 |
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 |
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 |
Since delisting from ASX this entity has been privatised. We are no longer monitoring its activities. | 08/02/2024 |
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 |
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 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 |
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 |
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 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Coates | Managing Director | |
| John Fahey | Non Exec Director | |
| Peter Freyberg | Non Exec Director | 10/09/2007 |
| Osamu Tano | Director | |
| Earl Melamed | Director | |
| Anthony J Durbin | Company Secretary | |
| Nicholas Talintyre | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Anthony Clark | Non Exec Chairman | 16/08/2001 | 10/09/2007 |
Date of first appointment, title may have changed.
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