InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:	CUMNOCK COAL LIMITED (CMK)
Date of Listing:	16 December 1993
Date of Delisting:	08 October 2007

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 08 October 2007.

Legal Status: (updated monthly)

ABN: 32 051 493 602
Registration Date: 25 March 1991

To our knowledge this is a current registered entity, not in any form of external administration. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/. Any other enquiries relating to your securities should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

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.

CUMNOCK COAL LIMITED(CMK)

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Former (or subsequent) names

Shareholder links

REGISTRY:

Level 12, 680 George Street Sydney NSW 2000

Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 38 , Gateway , 1 Macquarie Place , SYDNEY , NSW, AUSTRALIA, 2000
Tel: (02) 9253 6732 Fax: (02) 9241 6898

Date first listed: 16/12/1993
Company Secretary:
Sector: Energy Industry Group: XEJ
Activities: Coal mining

News & Events

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Since delisting from ASX this entity has been privatised. We are no longer monitoring its activities.	08/02/2024
delisted following an equal capital reduction by cancelling all of the ordinary shares in the Company and simultaneously issuing Helios Australia Pty Limited with one new ordinary share in the Company	08/10/2007
we understand the company reduced its capital from 250,530,960 to zero by cancelling 250,530,960 ordinary shares in consideration of the payment of $0.57 for each ordinary share cancelled to the holders of ordinary shares	08/10/2007
the Company confirms that it has now effected an equal capital reduction under section 256B(1) of the Corporations Act, by cancelling all of the ordinary shares in the Company and simultaneously issuing Helios Australia Pty Limited (ABN 25 111 756 382) ("Helios") with one new ordinary share in the Company - Helios has advised the Company that it has today procured the despatch of the consideration payable to each of the Company's shareholders who were recorded on the Company's register on 31 August 2007	10/09/2007
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with a subsidiary of Xstrata Plc - this corporate event may appear elsewhere in this company record	10/09/2007
securities suspended from quotation at the close of business today at the request of the Company, pursuant to the proposal to reduce the Company's share capital whereby the Company will become a wholly owned subsidiary of Helios Australia Pty Limited	24/08/2007
at a General Meeting today, a resolution to reduce the company's capital from 250,530,960 to zero by cancelling 250,530,960 ordinary shares in consideration of the payment of $0.57 for each ordinary share cancelled, was approved by 99.98% of votes cast on the resolution by Cumnock shareholders present and voting (either in person or by proxy)	24/08/2007
suspension of trading in the securities lifted immediately, following the change of the Company's record date from Monday, 27 August 2007 to Friday 31 August 2007 in relation to the proposal to reduce the Company's share capital whereby the Company will become a wholly owned subsidiary of Helios Australia Limited - if shareholders approve the Proposal on Friday, 24 August 2007, trading in the Company's securities will be suspended at the close of business on that day	21/08/2007
securities suspended from quotation at the close of business today at the request of the Company, pursuant to the proposal to reduce the Company's share capital whereby the Company will become a wholly owned subsidiary of Helios Australia Pty Limited	20/08/2007

Since delisting from ASX this entity has been privatised. We are no longer monitoring its activities.	08/02/2024
delisted following an equal capital reduction by cancelling all of the ordinary shares in the Company and simultaneously issuing Helios Australia Pty Limited with one new ordinary share in the Company	08/10/2007
we understand the company reduced its capital from 250,530,960 to zero by cancelling 250,530,960 ordinary shares in consideration of the payment of $0.57 for each ordinary share cancelled to the holders of ordinary shares	08/10/2007
the Company confirms that it has now effected an equal capital reduction under section 256B(1) of the Corporations Act, by cancelling all of the ordinary shares in the Company and simultaneously issuing Helios Australia Pty Limited (ABN 25 111 756 382) ("Helios") with one new ordinary share in the Company - Helios has advised the Company that it has today procured the despatch of the consideration payable to each of the Company's shareholders who were recorded on the Company's register on 31 August 2007	10/09/2007
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with a subsidiary of Xstrata Plc - this corporate event may appear elsewhere in this company record	10/09/2007
securities suspended from quotation at the close of business today at the request of the Company, pursuant to the proposal to reduce the Company's share capital whereby the Company will become a wholly owned subsidiary of Helios Australia Pty Limited	24/08/2007
at a General Meeting today, a resolution to reduce the company's capital from 250,530,960 to zero by cancelling 250,530,960 ordinary shares in consideration of the payment of $0.57 for each ordinary share cancelled, was approved by 99.98% of votes cast on the resolution by Cumnock shareholders present and voting (either in person or by proxy)	24/08/2007
suspension of trading in the securities lifted immediately, following the change of the Company's record date from Monday, 27 August 2007 to Friday 31 August 2007 in relation to the proposal to reduce the Company's share capital whereby the Company will become a wholly owned subsidiary of Helios Australia Limited - if shareholders approve the Proposal on Friday, 24 August 2007, trading in the Company's securities will be suspended at the close of business on that day	21/08/2007
securities suspended from quotation at the close of business today at the request of the Company, pursuant to the proposal to reduce the Company's share capital whereby the Company will become a wholly owned subsidiary of Helios Australia Pty Limited	20/08/2007

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Peter Coates	Managing Director
John Fahey	Non Exec Director
Peter Freyberg	Non Exec Director	10/09/2007
Earl Melamed	Director
Osamu Tano	Director
Anthony J Durbin	Company Secretary
Nicholas Talintyre	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.