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19 April 2025
| Name: | STANMORE COAL LIMITED (SMR) (This company subsequently changed its name to STANMORE RESOURCES LIMITED. You should refer to that name for Status.) | ||||||
| ISIN: | AU000000SMR4 | ||||||
| Date of Listing: | 09 December 2009 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to STANMORE RESOURCES LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 131 920 968ABN: 27 131 920 968
Registration Date: 27 June 2008
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now STANMORE RESOURCES LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| STANMORE RESOURCES LIMITED | 14/05/2021 | |
| STANMORE COAL LIMITED | 14/05/2021 |
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
Expand this box to read and print
name changed to Stanmore Resources Limited | 14/05/2021 |
we understand that on or about this date the company made a bonus issue of 1 for 33 | 04/05/2020 |
listed entity carried for record purposes only | 09/12/2009 |
name changed to Stanmore Resources Limited | 14/05/2021 |
we understand that on or about this date the company made a bonus issue of 1 for 33 | 04/05/2020 |
listed entity carried for record purposes only | 09/12/2009 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 31/08/2018 | Stewart Butel | 100,950 | $0.887 | $89,526 |
| 02/03/2018 | Stewart Butel | 100,000 | $0.690 | $69,000 |
| 28/09/2017 | Neal O'Connor | 36,000 | $0.390 | $14,040 |
| 28/09/2017 | Stewart Butel | 100,000 | $0.395 | $39,500 |
| 27/09/2017 | Neal O'Connor | 88,271 | $0.400 | $35,308 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Dwi Suseno | Non Exec Chairman | 18/05/2020 |
| Jonathan Romcke | CEO | 18/10/2019 |
| Mary Carroll | Non Exec Director | 18/05/2020 |
| Mark Trevan | Non Exec Director | 18/05/2020 |
| Jimmy Lim | Non Exec Director | 23/10/2019 |
| Richard Majlinder | Non Exec Director | 18/05/2020 |
| Marcelo Matos | Director, CEO | 27/11/2019 |
| Andrew Roach | Executive | 04/08/2014 |
| Tristan Garthe | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Frederick Kotzee | CFO | 02/06/2020 | 12/08/2021 |
| Craig McCabe | CEO | 01/04/2020 | 31/08/2020 |
| Stewart Butel | Chairman, Independent Director | 18/09/2017 | 18/05/2020 |
| Ian Poole | CFO | 19/04/2017 | 18/05/2020 |
| Neal O'Connor | Independent Director | 18/09/2017 | 18/05/2020 |
| Stephen Bizzell | Non Exec Director | 05/10/2009 | 18/05/2020 |
| Darren Yeates | Independent Director | 06/05/2019 | 06/02/2020 |
| Dan Clifford | Managing Director | 14/11/2016 | 18/10/2019 |
| Chris McAuliffe | Non Exec Director | 17/07/2012 | 07/12/2018 |
| Andrew Martin | Director | 27/06/2008 | 16/11/2018 |
| Patrick O'Connor | Non Exec Director | 01/10/2014 | 21/09/2018 |
| Neville Sneddon | Non Exec Chairman | 05/10/2009 | 01/02/2018 |
| Viv Forbes | Non Exec Director | 05/10/2009 | 30/11/2016 |
| Nick Jorss | Deputy Chairman, CEO | 27/06/2008 | 29/11/2016 |
| Doug McAlpine | CFO | 19/09/2011 | 04/08/2014 |
Date of first appointment, title may have changed.
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