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Former (or subsequent) names
| FROM | TO | |
| AUSTCHINA HOLDINGS LIMITED | 10/08/2017 | |
| COALBANK LIMITED | 06/06/2011 | 10/08/2017 |
| LODESTONE ENERGY LIMITED | 30/06/2009 | 06/06/2011 |
| LODESTONE EXPLORATION LIMITED | 30/06/2009 |
Shareholder links
REGISTRY:
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
Link Market Services,Level 21, 10 Eagle Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
Company details
Address: Level 16, 344 Queen Street Brisbane Qld 4000
Tel: 07 3229 6606 Fax: 07 3221 6625
Date first listed: 17/03/2003
Company Secretary: Leni Stanley
Sector: Energy Industry Group: XEJ
Activities: Coal and Base Metals Exploration
Tel: 07 3229 6606 Fax: 07 3221 6625
Date first listed: 17/03/2003
Company Secretary: Leni Stanley
Sector: Energy Industry Group: XEJ
Activities: Coal and Base Metals Exploration
News & Events
name changed from Coalbank Limited | 10/08/2017 |
ASX Announcements (courtesy of ASX)
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Company Updates
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Directors' on-market share transactions (last 5)
Directors & Executives (current)
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Daniel Chan | Chairman | 22/11/2013 |
| Andrew Fogg | CEO | 02/12/2013 |
| Bruce Patrick | COO | 30/08/2011 |
| Andrew Macintosh | Non Exec Director | 04/07/2019 |
| George Lam | Non Exec Director | 22/11/2013 |
| Yuk Tong Ko | Non Exec Director | 09/08/2017 |
Date of first appointment, title may have changed.
Directors & Executives (former)
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Anthony Chan | Non Exec Chairman | 22/11/2013 | 07/06/2019 |
| Nick Bolkus | Non Exec Director | 22/11/2013 | 07/06/2019 |
| Ronald Marks | Non Exec Director | 25/11/2013 | 21/11/2018 |
| Roger Clarke | 02/09/2010 | 22/11/2013 | |
| Roger Clarke | Chairman | 02/09/2010 | 22/11/2013 |
| Greg Baynton | Deputy Chairman | 05/11/2001 | 22/11/2013 |
| Staffan Ever | Non Exec Director | 30/08/2011 | 22/11/2013 |
| Lance Grimstone | Non Exec Director | 30/06/2008 | 22/11/2013 |
| Grahame Baker | Director | 15/04/2009 | 22/11/2013 |
| William Stubbs | Director | 31/03/2008 | 22/11/2013 |
| Martin Ackland | Non Exec Chairman | 08/11/2010 | |
| John McCawley | Executive Director | 31/03/2010 | |
| John Shaw | Non Exec Chairman | 30/11/2007 | |
| Patrick Sankey | Non Exec Director | 02/05/2003 |
Date of first appointment, title may have changed.