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GLOUCESTER COAL LTD (GCL)

Delisted from ASX 11/07/2012

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

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

 

REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: Level 7, 167 Macquarie Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  (02) 9220 9900 Fax: (02) 9220 9999

Date first listed: 27/06/1985
Company Secretary: Hemang Shah
Sector: Energy
Industry Group: XEJ
Activities: Coal mining and processing operations in the Gloucester Basin, NSW
OFX Transferring Money Internationally to Free

delisted following completion of the scheme of arrangement whereby all of the Company's issued shares were acquired by Yancoal Australia Limited

11/07/2012

we understand all persons registered as holders of Gloucester Shares as at the Scheme Record Date (being 7.00pm Sydney time on Wednesday, 4 July 2012) received one Yancoal Australia Ordinary Share and one CVR Share for each Gloucester Share they held

11/07/2012

The securities of Gloucester Coal Ltd (the "Company") will be suspended from quotation at the close of trading today, Wednesday 27 June 2012, at the request of the Company, following lodgement of the court order with ASIC in relation to the scheme of arrangement under which Yancoal Australia Limited will acquire all of the Company" shares

27/06/2012

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Yancoal Australia Limited to acquire all the issued capital - this corporate event may appear elsewhere in this company record

27/06/2012

the suspension of trading in the securities of Gloucester Coal Ltd will be lifted immediately, following receipt of an announcement regarding a merger proposal with Yanzhou Coal Mining Company Limited and its wholly owned subsidiary, Yancoal Australia Limited

23/12/2011

the securities of Gloucester Coal Ltd (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement regarding a possible change of control transaction

22/12/2011

the suspension of trading in the securities of Gloucester Coal Ltd will be lifted immediately, following receipt of an announcement regarding potential acquisitions and a capital raising

17/05/2011

Gloucester Coal Ltd announced it has entered into an agreement with its largest shareholder Noble to acquire, subject to shareholder approval, Noble's 100% interest in Donaldson Coal Holdings Ltd. Donaldson owns through interposed entities one open cut and two underground mines producing thermal coal and semi soft coking coal products located approximately 25 km west of Newcastle, NSW. It also has an 11.6% founding shareholding in NCIG Holdings Pty Ltd, a new coal export terminal at the Port of Newcastle. GCL has also entered into an agreement with the shareholders of Ellemby Holdings Pty Ltd to acquire Ellemby and its controlled entities, Monash. Monash is a prospective large semi soft coking and thermal coal development opportunity located near existing infrastructure in the Hunter Valley

16/05/2011

the securities of Gloucester Coal Ltd (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement regarding potential acquisitions and a capital raising

11/05/2011

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Xstrata offer to Gloucester Coal shareholders to receive A$4.75 - this corporate event may appear elsewhere in this company record

24/07/2007

name changed from CIM Resources Limited

11/06/2002

ASX Announcements (courtesy of ASX)

 

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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
    James MacKenzieNon Exec Chairman, Independent Director16/06/2009
    Craig BoydCFO
    Greg FletcherIndependent Director
    William RandallNon Exec Director16/06/2009
    Ricardo LeimanNon Exec Director16/06/2009
    Hemang ShahGeneral Counsel
    Marie FestaInvestor Relations

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Brendan McPhersonCEO06/10/201106/07/2012
    Denis GatelyIndependent Director21/02/201106/07/2012
    Julie BeebyNon Exec Director06/10/201106/07/2012
    David BrownellIndependent Director16/06/200930/11/2011
    Ian LevyNon Exec Director30/06/2009
    Andy HogendijkChairman16/06/2009
    Rob LordManaging Director, CEO16/06/2009
    Chris SadlerNon Exec Director16/06/2009
    John BryanNon Exec Director16/06/2009
    Gordon GaltNon Exec Director31/08/2007
    Dan BuckleyExecutive Director, Executive31/08/2007
    Gavin MayCEO31/07/2007
    Melvin GarnessNon Exec Director11/08/2004
    Gordon McPhieNon Exec Chairman28/02/200108/04/2004

    Date of first appointment, title may have changed.