2013

2013 Announcements

02/12/13     Appointment of New Chief Executive Officer

29/11/13     Appendix 3X Initial Director’s Interest Notice

29/11/13     Results of Annual General Meeting of Shareholders of Coalbank Limited

29/11/13     Chairman’s Address to Annual General Meeting

26/11/13     Appendix 3Z Final Director’s Interest Notice

22/11/13     Coalbank Announces Changes to Board of Directors

21/11/13     Notice of Change of Interests of Substantial Holder

20/11/13     Completion of Partial Asset Sale

19/11/13     Appendix 3Y Change of Director’s Interest Notice

13/11/13     Strategic Update and Invitations for Coal Supply

01/11/13     Notice of Change of Interests of Substantial Holder

30/10/13     Appendix 5B – Mining Exploration Entity Quarterly Report

30/10/13     Activities Report for Quarter Ended 30 September 2013

29/10/13     Change in Substantial Holding Correction

29/10/13     Notice of Change of Interests of Substantial Holder

28/10/13     Appendix 3Y – Change of Director’s Interest Notice – L Grimstone

28/10/13     Appendix 3Y – Change of Director’s Interest Notice – G Baynton

28/10/13     Appendix 3Y – Change of Director’s Interest Notice – G Baker

28/10/13     Appendix 3Y – Change of Director’s Interest Notice – B Stubbs

28/10/13     Notice of Annual General Meeting

25/10/13     Unlisted Options Have Been Cancelled and Vesting of Performance Rights

25/10/13     Section 708A Notice Shares Issued on Exercise of Performance Rights

25/10/13     Appendix 3B New Issue Announcement

22/10/13     Treasure Wheel Global Limited’s Takeover – Notice of Change of Interests of Substantial Holder

17/10/13     Treasure Wheel Global Limited’s Takeover – Notice of Change of Interests of Substantial Holder

16/10/13     Update on the Partial Asset Sale

16/10/13     Results of Extraordinary General Meeting of Shareholders

15/10/13     Treasure Wheel Global Limited’s Takeover – Notice of Change of Interests of Substantial Holder

14/10/13     Treasure Wheel Global Limited’s Takeover – Notice of Change of Interests of Substantial Holder

11/10/13     Treasure Wheel Global Limited’s Takeover – Notice of Change of Interests of Substantial Holder

02/10/13     Treasure Wheel Global Limited’s Takeover – Notice of Change of Interests of Substantial Holder

30/09/13     First Supplementary Bidder’s Statement

30/09/13     Amended Annual Report to Shareholders for Year Ended June 30 2013

27/09/13     Annual Report June 30 2013

20/09/13     Target’s Statement

20/09/13     Notice of Change of Interests of Substantial Holder

17/09/13     Notice of Initial Substantial Holder

16/09/13     Notice of Extraordinary General Meeting

12/09/13     Bidder’s Statement Lodged

12/09/13     Bidder’s Statement

27/08/13     Proportional Takeover Offer

08/08/13     Unlisted Options Have Expired

30/07/13      Appendix 5B Mining Exploration Entity Quarterly Report

30/07/13     Quarterly Activities Report April – June 2013

26/07/13     Payment Recieved

24/07/13     Whole-of-Company Transaction ñ Update

10/07/13     Change of Principal Place of Business and Registered Office

18/06/13     Whole-of-Company Transaction Update

06/05/13     Whole-of-Company Transaction Deposit Confirmed

30/04/13     Appendix 5B Mining Exploration Entity Quarterly Report

30/04/13     Quarterly Activities Report January-March 2013

26/04/13     Whole-of-Company Transaction

11/01/13     Appendix 5B Quarterly Cash Flow Report – 30 December 2012

11/01/13    Quarterly Activities Report