Company News

Constitution 2018 adopted 26 October 2018.  Approved by Shareholders at the Annual General Meeting Friday, 26 October 2018

Dividend Reinvestment Plan adopted 26 October 2018.  Approved by Shareholders at the Annual General Meeting Friday, 26 October 2018.

If you have any questions regarding the Dividend Reinvestment Plan after reading this booklet, please contact the Registry on +61 1300 554 474.

Mr Patrick O'Connor has resigned from the Board

Mr Andrew Martin has been nominated to join the Board (subject to shareholder approval)

If you are appointing a proxy, please complete and return the nominated form to Link Market Services (all details contained on the form). Proxies will only be valid and accepted if they are signed and received (as instructed on the form) no later than 48 hours before the Meeting.

Meeting date: Friday, 26 October 2018

Subject to approval by the shareholders at the 2018 AGM, Stanmore Coal will commence a Dividend Reinvestment Plan (DRP). The DRP provides a convenient way for shareholders to invest their dividends in new fully paid shares in Stanmore Coal, without paying brokerage and other associated costs.

ASX Notification of dividend / distribution

Appendix 4G Corporate Governance Statement