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19 April 2025
| Name: | AUSTRALIAN PACIFIC COAL LIMITED (AQC) | |||||||||
| ISIN: | AU000000AQC5 | |||||||||
| Date of Listing: | 17 December 1999 | |||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 089 206 986ABN: 49 089 206 986
Registration Date: 23 August 1999
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| AUSTRALIAN PACIFIC COAL LIMITED | 13/12/2010 | |
| PACIFIC ENVIROMIN LIMITED | 23/04/2007 | 13/12/2010 |
| TECHSTAR LIMITED | 23/04/2007 |
Link Market Services Brisbane
Level 21, 10 Eagle Street
Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of Australian Pacific Coal Limited will be lifted immediately following the release by AQC of an announcement regarding funding for the Dartbrook Project. | 22/01/2024 |
Australian Pacific Coal and JV partner Tetra Resources have finalised a 3-year USD60 million debt facility with leading global energy and commodities company Vitol Asia Pte Ltd. Funds will cover forecast restart capex at Dartbrook mine through to first coal and the acquisition of additional mining systems during ramp-up. Work to complete the new conveyor installation, refurbish the CHPP, and procure continuous miners will accelerate in January 2024 with additional recruitment to begin in Q1 2024. | 22/01/2024 |
The Company expects that the voluntary suspension will be required until the earlier of Monday 22 January 2024 or the release of an announcement to the ASX in relation to the finalisation of funding for the Dartbrook Project. | 19/01/2024 |
The securities of Australian Pacific Coal Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AQC, pending the release of an announcement regarding funding for the Dartbrook Project. | 17/01/2024 |
The suspension of trading in the securities of Australian Pacific Coal Limited will be lifted immediately following the release by AQC of an announcement regarding termination of the Trepang transaction and launch of an underwritten renounceable entitlement offer. | 02/09/2022 |
AQC confirms that it has received correspondence from, and has responded to, Trepang, in relation to the Nakevo Proposal and the M Resources Proposal. Late on 1 September 2022 the Company received written notice from Trepang advising that due to the nonsatisfaction of the condition requiring AQC to obtain shareholder approval for the Trepang Transaction, Trepang was terminating the share sale agreement with effect from two business days after the notice. The termination notice was unexpected. The Company's work with respect to the re-convening of the postponed EGM will cease and since the purpose of the EGM is now redundant, the EGM will be cancelled. The Company will be launching a $A100 million underwritten renounceable rights issue. The Company has entered into a non-binding agreement with M Resources Pty Ltd, an entity associated with Matthew Latimore, with respect to a proposed 50:50 joint venture for the operation of the Dartbrook mine and for potential future mine management services at the Dartbrook mine. M Resources has committed A$10 million in sub-underwriting to the entitlement offer and will be entitled to appoint a director to the Board, subject to compliance with laws and the ASX Listing Rules. | 02/09/2022 |
AQC requests that the voluntary suspension remain in place until the earlier of an announcement to the market regarding the non-binding indicative proposals received by the company, or commencement of trading on Monday 5 September 2022. | 02/09/2022 |
AQC requests that the voluntary suspension remain in place until the earlier of an announcement to the market regarding the non-binding indicative proposals received by the company or the commencement of trading on Friday 2 September 2022. | 01/09/2022 |
The securities of Australian Pacific Coal Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AQC, pending the release of an announcement regarding the non-binding indicative proposals it has received. | 30/08/2022 |
The suspension of trading in the securities of Australian Pacific Coal Limited will be lifted immediately following the release by AQC of an announcement regarding the details of AQC's capital raising referred to in an announcement on 16 March 2021. | 22/03/2021 |
The company has decided not to proceed with the capital raising at this time as it has been unable to reach agreement on terms acceptable to the Board. AQC's strategic review continues with the aim of considering and assessing all available options for AQC, the Dartbrook Project and shareholders. | 22/03/2021 |
The securities of Australian Pacific Coal Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AQC, pending the release of an announcement regarding a potential capital raising. | 18/03/2021 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 08/12/2017 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 08/12/2017 |
we understand that on or about this date the company made a non-renounceable rights issue - impact 1 cent a share | 03/11/2015 |
we understand that on or about this date the company consolidated its shares 1 for 5 | 26/11/2014 |
name changed from Pacific Environmin Limited | 13/12/2010 |
The suspension of trading in the securities of Australian Pacific Coal Limited will be lifted immediately following the release by AQC of an announcement regarding funding for the Dartbrook Project. | 22/01/2024 |
Australian Pacific Coal and JV partner Tetra Resources have finalised a 3-year USD60 million debt facility with leading global energy and commodities company Vitol Asia Pte Ltd. Funds will cover forecast restart capex at Dartbrook mine through to first coal and the acquisition of additional mining systems during ramp-up. Work to complete the new conveyor installation, refurbish the CHPP, and procure continuous miners will accelerate in January 2024 with additional recruitment to begin in Q1 2024. | 22/01/2024 |
The Company expects that the voluntary suspension will be required until the earlier of Monday 22 January 2024 or the release of an announcement to the ASX in relation to the finalisation of funding for the Dartbrook Project. | 19/01/2024 |
The securities of Australian Pacific Coal Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AQC, pending the release of an announcement regarding funding for the Dartbrook Project. | 17/01/2024 |
The suspension of trading in the securities of Australian Pacific Coal Limited will be lifted immediately following the release by AQC of an announcement regarding termination of the Trepang transaction and launch of an underwritten renounceable entitlement offer. | 02/09/2022 |
AQC confirms that it has received correspondence from, and has responded to, Trepang, in relation to the Nakevo Proposal and the M Resources Proposal. Late on 1 September 2022 the Company received written notice from Trepang advising that due to the nonsatisfaction of the condition requiring AQC to obtain shareholder approval for the Trepang Transaction, Trepang was terminating the share sale agreement with effect from two business days after the notice. The termination notice was unexpected. The Company's work with respect to the re-convening of the postponed EGM will cease and since the purpose of the EGM is now redundant, the EGM will be cancelled. The Company will be launching a $A100 million underwritten renounceable rights issue. The Company has entered into a non-binding agreement with M Resources Pty Ltd, an entity associated with Matthew Latimore, with respect to a proposed 50:50 joint venture for the operation of the Dartbrook mine and for potential future mine management services at the Dartbrook mine. M Resources has committed A$10 million in sub-underwriting to the entitlement offer and will be entitled to appoint a director to the Board, subject to compliance with laws and the ASX Listing Rules. | 02/09/2022 |
AQC requests that the voluntary suspension remain in place until the earlier of an announcement to the market regarding the non-binding indicative proposals received by the company, or commencement of trading on Monday 5 September 2022. | 02/09/2022 |
AQC requests that the voluntary suspension remain in place until the earlier of an announcement to the market regarding the non-binding indicative proposals received by the company or the commencement of trading on Friday 2 September 2022. | 01/09/2022 |
The securities of Australian Pacific Coal Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AQC, pending the release of an announcement regarding the non-binding indicative proposals it has received. | 30/08/2022 |
The suspension of trading in the securities of Australian Pacific Coal Limited will be lifted immediately following the release by AQC of an announcement regarding the details of AQC's capital raising referred to in an announcement on 16 March 2021. | 22/03/2021 |
The company has decided not to proceed with the capital raising at this time as it has been unable to reach agreement on terms acceptable to the Board. AQC's strategic review continues with the aim of considering and assessing all available options for AQC, the Dartbrook Project and shareholders. | 22/03/2021 |
The securities of Australian Pacific Coal Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AQC, pending the release of an announcement regarding a potential capital raising. | 18/03/2021 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 08/12/2017 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 08/12/2017 |
we understand that on or about this date the company made a non-renounceable rights issue - impact 1 cent a share | 03/11/2015 |
we understand that on or about this date the company consolidated its shares 1 for 5 | 26/11/2014 |
name changed from Pacific Environmin Limited | 13/12/2010 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 13/12/2024 | John Robinson | 1,000,000 | $0.094 | $93,500 |
| 24/01/2020 | Shane Stone | 29,525 | $0.218 | $6,431 |
| 04/07/2017 | Bruce Munro | 10,000,000 | $0.008 | $77,200 |
| 08/10/2014 | Paul Byrne | 8,285,125 | $0.003 | $24,855 |
| 07/10/2014 | Paul Byrne | 1,714,875 | $0.003 | $5,145 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Robinson | Executive Chairman | 05/06/2024 |
| Seth Dickinson | Independent Director | 21/03/2025 |
| Jeff Gerard | Independent Director | 05/06/2024 |
| Nicholas Johansen | Non Exec Director | 09/01/2023 |
| Craig Mcpherson | Company Secretary, CFO | 23/08/2019 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ayten Saridas | Managing Director, CEO | 25/11/2022 | 29/11/2024 |
| Mike Ryan | Non Exec Director | 25/11/2022 | 18/06/2024 |
| Jeff Beatty | Non Exec Director | 09/01/2023 | 23/04/2024 |
| Tony Lalor | Non Exec Director | 02/11/2020 | 05/03/2023 |
| David Conry | Non Exec Director, CEO | 02/04/2020 | 16/01/2023 |
| Mark Jagla | Non Exec Director | 23/09/2020 | 06/12/2021 |
| Shane Stone | Chairman | 02/08/2016 | 02/11/2020 |
| Ainslie Maclean | Non Exec Director | 18/11/2019 | 23/09/2020 |
| Bruce Munro | Non Exec Director, CEO | 19/05/2017 | 31/03/2020 |
| Nivin Thanabalan | Alternate Director | 21/11/2019 | 21/11/2019 |
| John Robinson | Executive Chairman, Managing Director | 30/10/2015 | 18/11/2019 |
| Andrew Roach | CFO | 07/08/2017 | 23/08/2019 |
| Peter Ziegler | Non Exec Chairman | 29/11/2005 | 31/05/2018 |
| Paul Byrne | Executive Director | 29/11/2005 | 16/02/2017 |
| Shane Cranswick | CFO | 30/10/2015 | 22/06/2016 |
| Nathan Tinkler | Managing Director, CEO | 02/11/2015 | 10/02/2016 |
| Paul Ryan | Non Exec Director | 30/11/2012 | 02/11/2015 |
| Paul Ingram | Non Exec Director | 17/03/2011 | 30/10/2015 |
| John Bovard | Non Exec Chairman | 30/10/2009 | 29/11/2012 |
| Tim Prowse | Non Exec Director | 30/11/2010 | 29/06/2011 |
| John Laurie | Director | 01/01/2000 | 30/11/2010 |
| Christopher Dredge | Executive Director | 14/06/2010 | |
| Sirjit Singh | Executive Director | 30/10/2009 | |
| Brian Jones | Non Exec Chairman | 01/08/1999 | 22/10/2009 |
| John Fick | Non Exec Director | 14/06/2006 | 28/06/2007 |
| John Reid | Non Exec Chairman | 01/08/1999 | 02/06/2006 |
| Antony Hanmer | Non Exec Director | 19/12/2001 | 14/01/2005 |
| Peter O'Neill | Non Exec Director | 01/08/1999 | 28/08/2002 |
| Eugene Kopp | Non Exec Director | 19/12/2001 | 11/03/2002 |
Date of first appointment, title may have changed.
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