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COCKATOO COAL LIMITED (COK)

Former Name ASX

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
PURE FOODS TASMANIA LIMITED05/05/2020
BUNJI CORPORATION LIMITED22/08/201805/05/2020
A.C.N. 112 682 158 LIMITED11/05/201822/08/2018
BARALABA COAL COMPANY LIMITED30/11/201611/05/2018
COCKATOO COAL LIMITED30/11/2016

Shareholder links

Our website ranking of COK: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Investor Services, Level 11 172 St Georges Terrace Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

Address: Level 7, 10 Eagle Street, Brisbane, QLD 4000
Tel:  +61 7 3221 8492 Fax: +61 2 3640 4799

Date first listed: 19/12/2005
Company Secretary: Daniel Gall
Sector: Energy Industry Group: XEJ
Activities: Coal exploration company with two lead projects, Wonbindi and Dingo - these are in the southeastern flank of the Bowen Basin in Queensland

name changed to Baralaba Coal Company Limited

30/11/2016

we understand that on or about this date the company consolidated its shares 1 for 500

28/11/2016

The company releases its Constitution.

16/11/2016

The company lodges the results of the meeting.

16/11/2016

The company releases its Annual General Meeting Presentation.

16/11/2016

The company updates the record date for the consolidation to Monday November 21, 2016.

24/10/2016

Shareholders get 1 share for every 500 presently owned.

24/10/2016

The company lodges its September 2016 Quarterly Report.

19/10/2016

The company lodges its June 2016 Quarterly Report.

19/10/2016

The company lodges its March 2016 Quarterly Report.

19/10/2016

The company lodges its Annual Report to shareholders.

14/10/2016

An AGM of the company will be held on 16 November 2016 at 10.00am at MinterEllison, Level 22, Waterfront Place, 1 Eagle Street, Brisbane QLD 4000.

14/10/2016

The company releases its Appendix 4G.

30/09/2016

The company lodges its Half Yearly Report and Accounts.

29/07/2016

Cockatoo Coal Limited is pleased to announce that Mining Lease (ML) Number 80201 for its Baralaba North mine has been granted by the Queensland Government. The Mining Lease covers an area of 1,446 hectares and has been granted for a 25 year term

23/06/2016

The Companies of COK were relying on ASIC Corporations Instruments for temporary reporting relief; 16-0485 relating to COK, 16-0486 Baralaba Coal Pty Limited and 16-0484 relating to Wonbindi Coal Pty Limited. The ASIC Instruments were provided to temporarily relieve the Companies from the obligation to provide financial statements for the period ending December 31 2016 until 17 June 2016. The Company will rely on the ASIC Instruments which vary the expiry date of the previous instruments until 29 July 2016.

20/06/2016

The companies of COK were relying on ASIC Corporations Instruments for temporary reporting relief from the obligation to provide financial statements for the period ending December 31 2016 until the earlier of; the day that is 24 months after the date of the ASIC Instrument and the date that the entity ceases to be under a DOCA. The temporary relief was due to expire since the DOCA was effectuated and the deed administration was terminated. The company will then rely on the ASIC Instruments which vary the expiry date until 17 June 2016.

14/06/2016

The deed of company arrangement executed on 15 March 2016 (DOCA) has been effectuated yesterday and the deed administration of the Companies has consequently terminated in accordance with the DOCA terms. Day to day management and control of the Companies has now reverted to its directors. As envisaged by the DOCA, COK has entered into and drawn-down proceeds under the loan agreement described in the DOCA. The amount drawn-down was equal to A$100 million, plus capitalised amounts equal to approximately A$8.7 million.

31/05/2016

The date by which the conditions must be satisfied before the DOCA is effectuated has been further extended by agreement between Liberty Metal & Mining Holdings, LLC (LMM) and the Deed Administrators. The extension date is 30 May 2016.

30/05/2016

The administrators will rely on the ASIC instruments detailed in the release which relieve the companies from certain financial reporting obligations until the earlier of: the day that is 24 months after the date of the ASIC instrument; and the date that the entity ceases to be under a DOCA. The DOCA relating to the companies is anticipated to be effectuated on 27 May 2016.

18/05/2016

The date by which the conditions must be satisfied before the DOCA is effectuated has been further extended by agreement between Liberty Metal & Mining Holdings, LLC (LMM) and the Deed Administrators. The extension date is 27 May 2016.

15/05/2016

The date by which the conditions that must be satisfied before the DOCA is effectuated has been extended by agreement between Liberty Metal & Mining Holdings, LLC and the Deed Administrators. The extension date is 17 May 2016. As outlined in the Administrators' Report to Creditors and the ASX Announcement dated 22 February 2016, there are a number of conditions that must be satisfied before the DOCA can be effectuated. The conditions that remain unsatisfied are detailed in the announcement.

29/04/2016

The company issues its corporate governance statement.

18/04/2016

The deed of company arrangement with Liberty Metal & Mining Holdings, LLC was executed on 15 March 2016.

16/03/2016

At the second meeting of creditors, creditors resolved that the companies execute the DOCA and Creditors' Trust Deed substantially. The Companies must execute the DOCA within 15 business days after the end of the second meetings of creditors. The Administrators also notified the meetings that the DOCA would not be executed prior to 5pm on Wednesday 2 March 2016.

01/03/2016

The Second Meeting of creditors of each of the Companies has been convened for 11:30am Brisbane time (AEST) on Tuesday, 1 March 2016 in Brisbane. The Administrators have received a restructure proposal, which is to be effected by a DOCA and Creditors' Trust for the Companies.

23/02/2016

Cockatoo Coal Limited (Administrators Appointed) ACN 112 682 158 (Company) announces that the Baralaba Mine is to be placed under care and maintenance to maximise the preservation of cash and the value of assets pending any restructure or sale of the business and/or assets of the Company, Baralaba Coal Pty Ltd, Wonbindi Coal Pty Ltd, and Cockatiel Coal Pty Ltd

08/02/2016

ASIC Corporations (External-administration) Instrument 2015/251 temporarily relieves companies from certain financial reporting obligations for 6 months following the appointment of Administrators. It is advisable that the Administrators will rely on Instrument 2015/251 to relieve the Company from certain financial reporting obligations until 17 May 2016. A further extension of the relief beyond 17 May 2016 may be sought, if required.

02/02/2016

The company lodges its December 2015 Quarterly Report

19/01/2016

The company provides a notice of termination of the A$81m bank guarantee facility with Australia and New Zealand Bank Group Limited. ANZ has assigned the LC Facility, including all of its security interests held in the company, Baralaba COal, Wonbindi Coal and Cockatiel Coal to Liberty Metals & Mining Holdings. Liberty Metals & Mining Holdings is a subsidiary of Boston-based Liberty Mutual Insurance and owns 41.39% of the outstanding shares in Cockatoo Coal Limited.

12/01/2016

The company releases its AGM results.

22/12/2015

Cockatoo Coal Limited ("Cockatoo" or "Company") announces that the Queensland Land Court ("Land Court") has handed down its recommendation in relation to Cockatoo's Environmental Authority ("EA") amendment application. The Land Court has recommended that the EA amendment application be approved by the Queensland Department of Environment and Heritage Protection ("DEHP") on the basis of the draft EA for the application. The EA amendment application is to allow Cockatoo to increase production at Baralaba to 3.5Mtpa and undertake mining activities on MLA80201.

15/12/2015

On 8 December 2015 orders were made by the Supreme Court of Queensland granting a three month extension to the convening period to call the second meeting of creditors of Cockatoo Coal Limited. The extension of the convening period allows the second meeting of creditors to be called on or before 8 March 2016.

08/12/2015

Administrators previously filed an application for orders granting an extension of time for the convening period d for the second meetings of creditors of each of the Companies. If the orders are granted, the time for the convening period will be extended up to and including 8 March 2016. The court will hear the application on 8 December 2015.

29/11/2015

Notice is given that an annual general meeting (Annual General Meeting) of Cockatoo Coal Limited ACN 112 682 158 (Company) will be held at: McCullough Robertson, Level 11, 66 Eagle Street, Brisbane, QLD 4000 on 30 November 2015 at 2.00pm (Brisbane time) .

26/11/2015

The company issues a Shareholder FAQ for November 2015.

20/11/2015

The Administrators of Cockatoo Coal Limited (ASX:COK) ("˜Cockatoo Coal') and three related companies, Cockatiel Coal Pty Ltd, Baralaba Coal Pty Ltd and Wonbindi Coal Pty Ltd (together "˜the Group'), have issued their First Report to Creditors dated 17 November 2015.

18/11/2015

The securities of Cockatoo Coal Limited (the "Company") will be suspended from quotation immediately under listing rule 17.2, at the request of the Company, pending the release of an announcement which is expected to confirm the appointment of voluntary administrators to one or more companies within the group. Security Code: COK

16/11/2015

The suspension of trading in the securities of Cockatoo Coal Limited (the "Company") will be lifted immediately, following completion of the institutional component of an accelerated renounceable pro-rata entitlement offer and receipt of announcements pertaining to the Company's funding of the Baralaba Expansion project. Security Code: COK

10/02/2015

Cockatoo Coal Limited (ASX Code: COK) (Company) announced a fully underwritten accelerated renounceable pro-rata entitlement offer of 13.7 new shares for every 1 existing share at an offer price of A$0.002 per new share to raise approximately A$125 million

09/02/2015

announces $125 million equity raising via accelerated renounceable pro-rata entitlement offer of new fully paid ordinary shares

05/02/2015

securities remain in voluntary suspension

03/02/2015

The finalisation of arrangements to enable the announcement is continuing and the Company now expects to be in a position to make an announcement by 3 February 2015. ï‚· The release of the announcement on the funding and financial position of the Company is expected to end the voluntary suspension

27/01/2015

The Company has previously indicated that it expected to be in a position to make an announcement on the funding and financial position of the Company to enable the suspension to be lifted by Friday 2 January 2015. ï‚· The finalisation of arrangements to enable the announcement is continuing and the Company now expects to be in a position to make an announcement by 27 January 2015

05/01/2015

announces the completion today of the sale of its 51% interest in the North Surat Joint Venture to North Surat Coal Pty Ltd (a wholly owned subsidiary of New Hope Corporation Limited) for $25 million

23/12/2014

The Company has previously indicated that it expected to be in a position to make an announcement on the funding and financial position of the Company to enable the suspension to be lifted before the commencement of trading on Monday 1 December 2014. ï‚· The negotiation of arrangements to enable the announcement is continuing and the Company now expects to be in a position to make an announcement by 2 January 2015

01/12/2014

resolutions 6, 8, 9, 10 and 12 were withdrawn at the Meeting. The remaining resolutions put to shareholders at today's Annual General Meeting of Members were passed unanimously on a show of hands

27/11/2014

SUSPENSION - In the original request on 17 November 2014, the Company indicated that it expected to be in a position to make an announcement on the funding and financial position of the Company to enable the suspension to be lifted before the commencement of trading on Monday 24 November 2014. ï‚· The finalisation of arrangements to enable this announcement to be made is continuing and the Company now expects to be in a position to make this announcement prior to the commencement of trading on 1 December 2014

24/11/2014

The Company advises that its securities will remain in voluntary suspension

24/11/2014

The securities of Cockatoo Coal Limited (the "Company") will be suspended from quotation immediately under listing rule 17.2, at the request of the Company, pending the release of an announcement in relation to the funding and financial position of the Company. Security Code: COK

17/11/2014

The suspension of trading in the securities of Cockatoo Coal Limited (the "Company") will be lifted immediately, following the Company's announcement in relation to the outcome of a material capital raising, including an institutional placement. Security Code: COK

23/10/2013

The securities of Cockatoo Coal Limited (the "Company") will be suspended from quotation immediately under listing rule 17.2, at the request of the Company, pending the release of an announcement in relation to the outcome of a material capital raising, including an institutional placement. Security Code: COK

21/10/2013

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    26/04/2012Andrew Lawson2,000,000$0.270$540,400
    26/04/2012Paul Chappell361,000$0.276$99,775

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter RichardsChairman, Independent Director15/01/2014
    Andrew LawsonManaging Director19/12/2011
    Brian WyattCEO30/05/2016
    Scott ThompsonIndependent Director27/11/2009
    Robert YeatesIndependent Director25/07/2005
    Tim GazzardNon Exec Director19/12/2013
    Stephen MotteramDirector12/03/2015
    Damon BarberDirector12/03/2015
    Mark TomekDirector12/03/2015
    Neil DharAlternate Director12/03/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter KaneCEO19/04/201527/05/2016
    William RandallAlternate Director22/01/201412/03/2015
    Rodney RustonIndependent Director15/01/201406/03/2015
    Henry ChoNon Exec Director19/12/201306/03/2015
    Mark LochtenbergExecutive Chairman28/01/200519/12/2013
    Peter NightingaleExecutive Director, CFO28/01/200519/12/2013
    Paul ChappellDirector19/12/200519/12/2013
    Lindsay FlintDirector25/07/200519/12/2013
    Gillis BroinowskiDirector25/07/200519/12/2013
    Hans KimDirector24/10/201219/12/2013
    Soocheol ShinDirector26/03/201213/08/2013
    Joo-Ok ChangDirector03/03/201030/10/2012
    Hak LeeDirector30/11/200624/10/2012
    Norman SeckoldExecutive Chairman28/01/200524/04/2012
    Sun WooDirector25/09/200726/03/2012
    Chris CookAlternate Director16/02/200631/10/2007

    Date of first appointment, title may have changed.