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| FROM | TO | |
|---|---|---|
| TERRACOM LIMITED | 19/11/2015 | |
| GUILDFORD COAL LIMITED | 19/11/2015 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474The suspension of trading in the securities of TerraCom Limited will be lifted from the commencement of trading on Friday, 8 October 2021 following lodgement of its Annual Report, Appendix 4G and Corporate Governance Statement. | 07/10/2021 |
The company releases its: Corporate Governance Statement and Appendix 4G. | 07/10/2021 |
The company releaes its FY2021 Annual Report including Audited Financials. | 07/10/2021 |
The company releases its September 2021 coal sales update. Coal sales remain strong across the Group. September 2021 total managed1 coal sales of 808kt. Year to date annualised managed1 coal sales total 9.9Mt per annum. | 06/10/2021 |
The Company lodged a case specific waiver request to allow the Company to have the benefit of the additional time offered by the Amended ASIC Relief. The case specific waiver request was rejected by the ASX. The effect of this rejection by the ASX is that the Company's securities will be suspended from trade effective 1 October 2021 for non-lodgement of the audited annual report, which is 30 days prior to the time allowed under the Amended ASIC Relief. All efforts are being made to release the audited annual accounts as soon as practicable. | 01/10/2021 |
The company's securities will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 October 2021, following the company's failure to lodge the relevant periodic report by the due date. | 01/10/2021 |
The suspension of trading in the securities of TerraCom Limited will be lifted immediately, following the release by TER of an announcement regarding the finalisation of their refinancing package. | 10/05/2019 |
The company announces the launch of a fully underwritten, pro-rata non-renounceable entitlement offer at $0.58 per share to raise approximately A$35 million. Eligible shareholders will be entitled to apply for 3 shares for every 20 shares held on the record date (15 May 2019). Petra Capital is acting as lead manger, bookrunner and underwriter to the entitlement offer. The company has also entered into a US$20 million convertible bond with shareholder, OCP Asia. The convertible bond has an exercise price of A$0.696 term of 3 years and a coupon of 9.95% per annum. | 10/05/2019 |
The securities of TerraCom Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TER, pending the release of an announcement regarding their refinancing package. | 08/05/2019 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 12/12/2017 |
name changed from Guildford Coal Limited | 19/11/2015 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 29/05/2025 | Mark Lochtenberg | 3,280,900 | $0.064 | $210,230.00 |
| 18/09/2024 | Mark Lochtenberg | 2,000,000 | $0.165 | $330,600.00 |
| 06/09/2024 | Mark Ludski | 250,000 | $0.180 | $44,975.00 |
| 06/09/2024 | David Norris | 100,000 | $0.180 | $18,000.00 |
| 05/09/2024 | Mark Lochtenberg | 2,000,000 | $0.177 | $353,400.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Lochtenberg | Non Exec Chairman | 28/01/2022 |
| Danny McCarthy | Managing Director, CEO | 01/12/2018 |
| Megan Etcell | CFO, Company Secretary | 07/10/2021 |
| Jen Williams | CFO, Company Secretary | 07/08/2025 |
| Glen Lewis | Independent Director | 23/12/2019 |
| Mark Ludski | Non Exec Director | 08/12/2022 |
| David Norris | Non Exec Director | 06/10/2023 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
