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:	GLOUCESTER COAL LTD (GCL)
Date of Listing:	27 June 1985
Date of Delisting:	11 July 2012
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 11 July 2012.

Legal Status: (updated monthly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

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

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company 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.

GLOUCESTER COAL LTD(GCL)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
CIM RESOURCES LIMITED	15/09/1994	11/06/2002
CENTENARY INTERNATIONAL MINING LIMITED		15/09/1994

Shareholder links

Our website ranking of GCL:

(2 out of 5)

COMPANY WEBSITE:

GCL website

GCL investorRelations

GCL announcements

GCL directors

REGISTRY:

6 Hope St Ermington NSW 2115

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: Level 7, 167 Macquarie Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel: (02) 9220 9900 Fax: (02) 9220 9999

Date first listed: 27/06/1985
Company Secretary:
Sector: Energy Industry Group: XEJ
Activities: Coal mining and processing operations in the Gloucester Basin, NSW

News & Events

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delisted following completion of the scheme of arrangement whereby all of the Company's issued shares were acquired by Yancoal Australia Limited	11/07/2012
we understand all persons registered as holders of Gloucester Shares as at the Scheme Record Date (being 7.00pm Sydney time on Wednesday, 4 July 2012) received one Yancoal Australia Ordinary Share and one CVR Share for each Gloucester Share they held	11/07/2012
The securities of Gloucester Coal Ltd (the "Company") will be suspended from quotation at the close of trading today, Wednesday 27 June 2012, at the request of the Company, following lodgement of the court order with ASIC in relation to the scheme of arrangement under which Yancoal Australia Limited will acquire all of the Company" shares	27/06/2012
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Yancoal Australia Limited to acquire all the issued capital - this corporate event may appear elsewhere in this company record	27/06/2012
the suspension of trading in the securities of Gloucester Coal Ltd will be lifted immediately, following receipt of an announcement regarding a merger proposal with Yanzhou Coal Mining Company Limited and its wholly owned subsidiary, Yancoal Australia Limited	23/12/2011
the securities of Gloucester Coal Ltd (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement regarding a possible change of control transaction	22/12/2011
the suspension of trading in the securities of Gloucester Coal Ltd will be lifted immediately, following receipt of an announcement regarding potential acquisitions and a capital raising	17/05/2011
Gloucester Coal Ltd announced it has entered into an agreement with its largest shareholder Noble to acquire, subject to shareholder approval, Noble's 100% interest in Donaldson Coal Holdings Ltd. Donaldson owns through interposed entities one open cut and two underground mines producing thermal coal and semi soft coking coal products located approximately 25 km west of Newcastle, NSW. It also has an 11.6% founding shareholding in NCIG Holdings Pty Ltd, a new coal export terminal at the Port of Newcastle. GCL has also entered into an agreement with the shareholders of Ellemby Holdings Pty Ltd to acquire Ellemby and its controlled entities, Monash. Monash is a prospective large semi soft coking and thermal coal development opportunity located near existing infrastructure in the Hunter Valley	16/05/2011
the securities of Gloucester Coal Ltd (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement regarding potential acquisitions and a capital raising	11/05/2011
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Xstrata offer to Gloucester Coal shareholders to receive A$4.75 - this corporate event may appear elsewhere in this company record	24/07/2007
name changed from CIM Resources Limited	11/06/2002

delisted following completion of the scheme of arrangement whereby all of the Company's issued shares were acquired by Yancoal Australia Limited	11/07/2012
we understand all persons registered as holders of Gloucester Shares as at the Scheme Record Date (being 7.00pm Sydney time on Wednesday, 4 July 2012) received one Yancoal Australia Ordinary Share and one CVR Share for each Gloucester Share they held	11/07/2012
The securities of Gloucester Coal Ltd (the "Company") will be suspended from quotation at the close of trading today, Wednesday 27 June 2012, at the request of the Company, following lodgement of the court order with ASIC in relation to the scheme of arrangement under which Yancoal Australia Limited will acquire all of the Company" shares	27/06/2012
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Yancoal Australia Limited to acquire all the issued capital - this corporate event may appear elsewhere in this company record	27/06/2012
the suspension of trading in the securities of Gloucester Coal Ltd will be lifted immediately, following receipt of an announcement regarding a merger proposal with Yanzhou Coal Mining Company Limited and its wholly owned subsidiary, Yancoal Australia Limited	23/12/2011
the securities of Gloucester Coal Ltd (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement regarding a possible change of control transaction	22/12/2011
the suspension of trading in the securities of Gloucester Coal Ltd will be lifted immediately, following receipt of an announcement regarding potential acquisitions and a capital raising	17/05/2011
Gloucester Coal Ltd announced it has entered into an agreement with its largest shareholder Noble to acquire, subject to shareholder approval, Noble's 100% interest in Donaldson Coal Holdings Ltd. Donaldson owns through interposed entities one open cut and two underground mines producing thermal coal and semi soft coking coal products located approximately 25 km west of Newcastle, NSW. It also has an 11.6% founding shareholding in NCIG Holdings Pty Ltd, a new coal export terminal at the Port of Newcastle. GCL has also entered into an agreement with the shareholders of Ellemby Holdings Pty Ltd to acquire Ellemby and its controlled entities, Monash. Monash is a prospective large semi soft coking and thermal coal development opportunity located near existing infrastructure in the Hunter Valley	16/05/2011
the securities of Gloucester Coal Ltd (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement regarding potential acquisitions and a capital raising	11/05/2011
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Xstrata offer to Gloucester Coal shareholders to receive A$4.75 - this corporate event may appear elsewhere in this company record	24/07/2007
name changed from CIM Resources Limited	11/06/2002

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
James MacKenzie	Non Exec Chairman, Independent Director	16/06/2009
Craig Boyd	CFO
Greg Fletcher	Independent Director
Ricardo Leiman	Non Exec Director	16/06/2009
William Randall	Non Exec Director	16/06/2009
Hemang Shah	General Counsel, Company Secretary
Marie Festa	Investor Relations

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.