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BOWEN COKING COAL LIMITED (BCB)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
BOWEN COKING COAL LIMITED11/09/2017
CABRAL RESOURCES LIMITED02/03/201111/09/2017
RIMCAPITAL LIMITED19/11/200202/03/2011
BARTON CAPITAL HOLDINGS LIMITED15/01/199719/11/2002
AUSCHINA CORPORATION LIMITED15/01/1997

Shareholder links

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

 

REGISTRY:

Link Market Services Limited Sydney
Level 12, 680 George Street Sydney NSW 2000
Tel : +61 1300 361 735
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000BCB5
Address: Level 4, 167 Eagle Street Brisbane QLD 4000
Tel:  +61 7 3191 8413Fax: +61 7 3212 6250

Date first listed: 22/06/1995
Company Secretary: Duncan Cornish
Sector: Materials Industry Group: XMJ
Activities: Exploration and development of coking coal

News & Events

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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

 

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ASX, Legal & CGT Status

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Company Updates

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    02/02/2024Nick Jorss4,000,000$0.067$268,000
    05/10/2023Nick Jorss830,000$0.120$99,600
    02/02/2023Matt Latimore-40,000,000$0.270$10,800,000
    01/08/2022Matt Latimore-50,000,000$0.275$13,750,000
    22/03/2022Matt Latimore-1,131,783$0.280$316,899

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Nick JorssExecutive Chairman13/12/2018
    Neville SneddonNon Exec Chairman13/12/2018
    Mark RustonCEO27/03/2023
    Daryl EdwardsCEO02/02/2021
    Michael McKeeCOO20/06/2019
    David ConryIndependent Director26/06/2023

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Gerhard RedelinghuysExecutive Director27/09/201725/08/2023
    Matt LatimoreNon Exec Director17/06/202025/07/2023
    Stephen DownsAlternate Director04/11/202225/07/2023
    Blair SergeantExecutive01/05/201820/09/2021
    Duncan CornishCFO01/05/201902/02/2021
    James AgenbagNon Exec Director27/09/201731/10/2020
    Steve FormicaNon Exec Director04/08/201531/10/2020
    Eddie KingNon Exec Director23/04/201513/12/2018
    Gregory D'ArcyDirector23/04/201527/09/2017
    Michael BogueManaging Director, CEO04/09/200603/08/2015
    Bruno MaiaIndependent Director22/11/201123/04/2015
    James LiExecutive Director07/08/201322/04/2015
    Albert WongNon Exec Chairman02/11/201007/08/2013
    Malcolm HancockNon Exec Director11/09/200707/08/2013
    Andrew DavisNon Exec Director18/07/201307/08/2013
    Christopher RobinsonExecutive Director02/03/201101/06/2012
    Neville WranNon Exec Director02/11/201022/11/2011
    Pieter GreeffNon Exec Chairman01/08/200724/11/2010
    Jaime CheNon Exec Director09/01/200619/10/2007
    Robert WillcocksNon Exec Chairman14/06/199602/10/2007
    Sok ChongNon Exec Director24/06/200222/05/2007
    Chris LimDirector01/12/200210/02/2006
    Ong JinNon Exec Director01/07/200331/05/2004
    Chong SiongExecutive Director30/05/200201/12/2002
    Richard BinetNon Exec Director14/06/199631/10/2002
    Sau ChiuNon Exec Director30/05/200224/06/2002

    Date of first appointment, title may have changed.