Appendix 3F: Final share buy-back notice
26 March 2019
Appendix 2A - Application for quotation of +securities
Appendix 3G - Notification of issue, conversion or payment up of equity +securities
The Board advises it has been given formal notice by Taurus Mining Finance Fund LP and Taurus Mining Finance Annex Fund LP (Taurus) to cancel the bonding facility and undrawn working capital facility with effect from 16 September 2020 (“Cancellation Date”), following the change of control of the Company.
Effective today, no further drawdowns are available and outstanding commitments are to be repaid by the Cancellation Date.
The Company has also signed a non-binding term sheet with its parent entity, Golden Energy and Resources Limited (GEAR), in respect of a US$40 million term loan facility, on terms substantially similar to those entered into with existing financier, Taurus.
The Board of Stanmore Coal is please to announce the appointment of Tristan Garthe as Company Secretary.
The Board of Stanmore Coal is pleased to announce the appointment of Mr Frederick Kotzee as Interim Chief Financial Officer of the Company.
A recruitment process has commenced for the permanent Chief Financial Officer and Company Secretary role at the Company, and during this transition period Mr Kotzee will work with Mr Ian Poole to ensure an orderly transition of the role.
The on-market takeover offer for Stanmore Coal shares by Golden Investments closed on 18 May 2020.
As Golden Investments is not proceeding to compulsory acquisition, pursuant to ASX Listing Rule 3.4.2, a distribution schedule and details of the 20 largest shareholders are attached.
Stanmore Coal advises that with immediately effect its registered office and principle place of business will change to:
Level 15, 133 Mary Street
Brisbane QLD 4000
Notice of change of interests of substantial holder: 18 May 2020
All company announcements can be found on the ASX website at www.asx.com.au.