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10 September 2024
| Name: | BOWEN COKING COAL LIMITED (BCB) | |||||||||||||||
| ISIN: | AU000000BCB5 | |||||||||||||||
| Date of Listing: | 22 June 1995 | |||||||||||||||
| 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: 064 874 620ABN: 72 064 874 620
Registration Date: 06 July 1994
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| BOWEN COKING COAL LIMITED | 11/09/2017 | |
| CABRAL RESOURCES LIMITED | 02/03/2011 | 11/09/2017 |
| RIMCAPITAL LIMITED | 19/11/2002 | 02/03/2011 |
| BARTON CAPITAL HOLDINGS LIMITED | 15/01/1997 | 19/11/2002 |
| AUSCHINA CORPORATION LIMITED | 15/01/1997 |
Link Market Services Limited Sydney
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of Bowen Coking Coal Limited will be lifted immediately, following the release by BCB of an announcement regarding the outcome of Federal Court Orders. | 30/11/2020 |
Federal Court grants orders to rectify administrative oversight relating to the lodgement of a cleansing notice following a share placement in early November 2020. Trading to resume in the Company's securities. | 30/11/2020 |
The securities of Bowen Coking Coal Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of BCB, pending the release of an announcement. | 26/11/2020 |
Bowen Coking Coal Limited will be reinstated to Official Quotation from the commencement of trading on Wednesday, 11 October 2017, following the Company's re"compliance with Chapters 1 and 2 of the ASX Listing Rules pursuant to Listing Rule 11.1.3. | 10/10/2017 |
The company lodges its Annual Report to shareholders. | 29/09/2017 |
The company releases its Appendix 4G and Corporate Governance Statement. | 29/09/2017 |
The company has completed the acquisition from Cape Coal of all of the issued capital of Coking Coal One. CCO has completed the acquisition of MLA 700005 and EPC 1230 from Acacia Coal. Also, on 28 September 2017, the company issued 200,434,782 ordinary fully paid shares at an issue price of 2.3 cents per share to successful applicants under the Public Offer pursuant to the Prospectus lodged on 3 August 2017. | 29/09/2017 |
The company has successfully closed the offer to raise a minimum of $4,600,000 via a prospectus dated 3 August 2017. | 19/09/2017 |
name changed from Cabral Resources Limited | 11/09/2017 |
The suspension of trading in the securities of Bowen Coking Coal Limited will be lifted immediately, following the release by BCB of an announcement regarding the outcome of Federal Court Orders. | 30/11/2020 |
Federal Court grants orders to rectify administrative oversight relating to the lodgement of a cleansing notice following a share placement in early November 2020. Trading to resume in the Company's securities. | 30/11/2020 |
The securities of Bowen Coking Coal Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of BCB, pending the release of an announcement. | 26/11/2020 |
Bowen Coking Coal Limited will be reinstated to Official Quotation from the commencement of trading on Wednesday, 11 October 2017, following the Company's re"compliance with Chapters 1 and 2 of the ASX Listing Rules pursuant to Listing Rule 11.1.3. | 10/10/2017 |
The company lodges its Annual Report to shareholders. | 29/09/2017 |
The company releases its Appendix 4G and Corporate Governance Statement. | 29/09/2017 |
The company has completed the acquisition from Cape Coal of all of the issued capital of Coking Coal One. CCO has completed the acquisition of MLA 700005 and EPC 1230 from Acacia Coal. Also, on 28 September 2017, the company issued 200,434,782 ordinary fully paid shares at an issue price of 2.3 cents per share to successful applicants under the Public Offer pursuant to the Prospectus lodged on 3 August 2017. | 29/09/2017 |
The company has successfully closed the offer to raise a minimum of $4,600,000 via a prospectus dated 3 August 2017. | 19/09/2017 |
name changed from Cabral Resources Limited | 11/09/2017 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 18/03/2024 | Nick Jorss | 2,000,000 | $0.050 | $100,000 |
| 02/02/2024 | Nick Jorss | 4,000,000 | $0.067 | $268,000 |
| 05/10/2023 | Nick Jorss | 830,000 | $0.120 | $99,600 |
| 02/02/2023 | Matt Latimore | -40,000,000 | $0.270 | $10,800,000 |
| 01/08/2022 | Matt Latimore | -50,000,000 | $0.275 | $13,750,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Nick Jorss | Executive Chairman | 13/12/2018 |
| Neville Sneddon | Non Exec Chairman | 13/12/2018 |
| Daryl Edwards | CEO | 02/02/2021 |
| Michael McKee | COO | 20/06/2019 |
| Malte von der Ropp | Non Exec Director | 08/04/2024 |
| Duncan Cornish | Company Secretary | 01/05/2019 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| David Conry | Independent Director | 26/06/2023 | 23/08/2024 |
| Mark Ruston | CEO | 27/03/2023 | 25/05/2024 |
| Gerhard Redelinghuys | Executive Director | 27/09/2017 | 25/08/2023 |
| Matt Latimore | Non Exec Director | 17/06/2020 | 25/07/2023 |
| Stephen Downs | Alternate Director | 04/11/2022 | 25/07/2023 |
| Blair Sergeant | Executive | 01/05/2018 | 20/09/2021 |
| James Agenbag | Non Exec Director | 27/09/2017 | 31/10/2020 |
| Steve Formica | Non Exec Director | 04/08/2015 | 31/10/2020 |
| Eddie King | Non Exec Director | 23/04/2015 | 13/12/2018 |
| Gregory D'Arcy | Director | 23/04/2015 | 27/09/2017 |
| Michael Bogue | Managing Director, CEO | 04/09/2006 | 03/08/2015 |
| Bruno Maia | Independent Director | 22/11/2011 | 23/04/2015 |
| James Li | Executive Director | 07/08/2013 | 22/04/2015 |
| Albert Wong | Non Exec Chairman | 02/11/2010 | 07/08/2013 |
| Malcolm Hancock | Non Exec Director | 11/09/2007 | 07/08/2013 |
| Andrew Davis | Non Exec Director | 18/07/2013 | 07/08/2013 |
| Christopher Robinson | Executive Director | 02/03/2011 | 01/06/2012 |
| Neville Wran | Non Exec Director | 02/11/2010 | 22/11/2011 |
| Pieter Greeff | Non Exec Chairman | 01/08/2007 | 24/11/2010 |
| Jaime Che | Non Exec Director | 09/01/2006 | 19/10/2007 |
| Robert Willcocks | Non Exec Chairman | 14/06/1996 | 02/10/2007 |
| Sok Chong | Non Exec Director | 24/06/2002 | 22/05/2007 |
| Chris Lim | Director | 01/12/2002 | 10/02/2006 |
| Ong Jin | Non Exec Director | 01/07/2003 | 31/05/2004 |
| Chong Siong | Executive Director | 30/05/2002 | 01/12/2002 |
| Richard Binet | Non Exec Director | 14/06/1996 | 31/10/2002 |
| Sau Chiu | Non Exec Director | 30/05/2002 | 24/06/2002 |
Date of first appointment, title may have changed.
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