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Chairman Daniel Chan is the Chief Financial Officer of STDM China Holdings Ltd and STDM Management (China) Ltd and a Director of Loyal Strategic Investment Ltd. He has over 10 years management experience in real estate business in China. He led all real estate investment and development for STDM China and has completed three billion…

Independent Non-executive Director Dr. George Lam has over 30 years of international experience in general management, strategy consulting, corporate governance, direct investment, investment banking and asset management. Dr. Lam is Chairman of Hong Kong Cyberport, a member of the Committee on Innovation, Technology and Re-Industrialization, the Governance Committee of the Hong Kong Growth Portfolio, and…

2014 Announcements 28/11/14     Chairman Address to Annual General Meeting 28/11/14     Results of Annual General Meeting 10/11/14     Coalbank agrees Terms to buy Ebenezer Mine 29/10/14     Quarterly Cash Flow Report July – September 2014 29/10/14     Quarterly Activities Report July – September 2014 23/10/14     Notice of Annual General Meeting 11/09/14  …

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…

2012 Announcements 21/12/12     Sale of Surat Gas 19/12/12     Update on Farm-Out of Mount Morgan 26/11/12     Chairman’s Address to Annual General Meeting 26/11/12     Presentation to Annual General Meeting 26/11/12     Results of Resolutions of Annual General Meeting 23/11/12     Farm-out of Mount Morgan Project 24/10/12     App 5B Quarterly Cash Flow…

Corporate Governance 28/09/23    Corporate Governance Statement September 2023 08/12/22   Amended Constitution 03/10/22    Corporate Governance Statement 2022 and Appendix 4G 14/09/21    Corporate Governance Statement 2021 14/09/21    Appendix 4G Corporate Governance Principles and Recommendations 30/09/20   Corporate Governance Statement 2020 05/12/19    Whistleblower Policy 02/10/19    Corporate Governance Statement 2019 02/10/19    Appendix 4G – Corporate Governance Statement 27/09/18    Corporate Governance…

2011 Announcements  

2010 Announcements 23/12/10 Securities Dealing Policy 08/11/10 Presentation to AGM 08/11/10 Chairman Retires at AGM 08/11/10 Appendix 3Z Final Director’s Interest Notice 08/11/10 Results of AGM 05/11/10 Chinchilla East Coal Project Acquired 22/10/10 Amended Appendix 5B – Quarterly Cash Flow Report 22/10/10 Quarterly Activties Report 22/10/10 Appendix 5B – Quarterly Cash Flow Report 05/10/10 Notice…

2009 Announcements 22/12/09 Section 708A Notice – Placement Shares 22/12/09 Acquisition of 100% of Tambo Coal and Moreton Energy 15/12/09 Appendix 3B Issue of New Shares 14/12/09 Update on Strategic Placement – Tranche 2 11/12/09 Share Registry Change of Address 09/12/09 Strategic Placement 04/12/09 Update on Tambo Project CSG Drilling 09/11/09 Results of Annual General…

2008 Announcements 17/12/08 Appendix 3Y – Change of Director’s Interest Notice 11/12/08 Company Update Presentation 09/12/08 Farm-In to Tambo Coal Project and Tambo Gas Project 27/11/08 Technical Presentation to Annual General Meeting 27/11/08 Chairman’s Address to Annual General Meeting 29/10/08 Quarterly Cashflow Report 29/10/08 Quarterly Activities Report 21/10/08 Notice of Annual General Meeting/Proxy Form 06/10/08…