U & D COAL LIMITED (ASX.UND)

Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

delisted at ASX discretion

we understand delisting occurred after ASX provided a deadline for the company to achieve re"compliance with the listing rules and it failed to do so

U&D Coal Limited (UND), received a letter from the ASX advising that the ASX National Listing Committee has resolved to remove U&D Coal Limited from the official list on 17 June 2015 (the delisting).

Yesterday, U&D Coal Limited (UND) received a letter from the ASX advising UND that if the Company had not achieved re"compliance by 31 May 2015, that the ASX would put a resolution to the ASX National Listing Committee to remove the Company from the official list, at a meeting to be held on Wednesday 3 June 2015

releases a Presentation to MESCA

the Australian Taxation Office (ATO) hastoday published a final Class Ruling (CR 2015/18) in relation to the Company's Off"Market Buyback - the Class Ruling confirms the following: " Offerees are taken to have received $0.50 per share as consideration in respect of the sale of each of their shares under the Buyback; and " No part of the Buyback Price is taken to be a dividend for Australian income tax purposes

U&D Coal Ltd (ASX: UND) (UND or The Company) is pleased to announce that it has completed the Buyback process first announced to the Australian Stock Exchange (ASX) on 18 August 2014. Eligible Shareholders voted in favour of the resolution to approve the selective buyback on 12 November 2014, and an Off"Market Buyback Offer Booklet was despatched to shareholders on 28 November 2014. The buyback offer timetable has been adhered to by the Company, with the offer closing at 5pm on Friday 16 January 2015 and the Buyback proceeds despatched to shareholderstoday by both direct credit and cheque. The buyback offer was for a maximum of 8,557,800 shares and the Company is delighted to advise that the offer was taken up by 94.7% of eligible shareholders, representing 97.2% of eligible shares. The Company has bought back 8,316,092 shares at 50 cents pershare costing $4,158,046. The buyback was funded from existing cash holdings

U&D Coal Ltd (ASX: UND) (UND or The Company) is pleased to announce that it's subsidiary Endocoal Limited (Endocoal) has received orders of the Court recommending to the Honourable Minister responsible for the Mineral Resources Act, that Mining Lease Application (MLA) 70452 on the Company's Meteor Down South (MDS) Project be granted, subject to the insertion of a special condition into the Mining Lease that Endocoal enter into a make good agreement with the Land Owner, within either 12 months of the grant of MLA 70452 or before commencement of mining activities, whichever isthe sooner

releases U&D Selective Off Market BuyBack Booklet

re the MDS Project - Further State and Federal Approvals Granted

As part of the settlement of the proceedings between U & D Coal Limited (UND) and its majority shareholder Australia Kunqian International Energy Co. Pty Ltd. (Kunqian) relating to a notice issued under s 737 of the Corporations Act, UND proposed and Kunqian agreed to support a selective buy"back of shares which had been issued under a replacement prospectus dated 5 December 2013.    ASX has required the buy"back offer to be extended to shares acquired on market between the date of UND's listing on 19 April 2014 and the date trading in the shares was halted on 11 March 2014

further to the Company's ASX release of 7 October 2014 regarding an appeal to the ASX Appeal Tribunal in respect of certain ASX decisions, the Company provides an update

the first Annual General Meeting (AGM) of the members of U&D Coal Limited ("the Company") will be held at the Convention Centre at the Brisbane Technology Park, 1 Clunies Ross Circuit, Eight Mile Plains, QLD 4113 on Wednesday, 12 November 2014 commencing at 11:00am (Brisbane Time).

the Australian Stock Exchange (ASX) has made a number of decisions in respect of the Company ASX Listing status

releases Annual Report 2014

reports further on a purported notice of exercise of statutory right under s737(1) of the Corporations Act 2001 (Cth) (on the basis of an alleged contravention of s724 of the Corporations Act in respect of UND's replacement prospectus dated 5 December 2013 (IPO prospectus)) from its majority shareholder Australia Kunqian International Energy Co., Pty Ltd

the resolutions proposed for the general meetings of 6 August 2014 and 18 September 2014 (postponed from 18 June 2014) are no longer relevant or required, the company and Australia Kunqian International Energy Co., Pty Ltd have agreed to the cancellation of both general meetings. Shareholders will be sent a notice to this effect

the Executive Directors of U&D Coal Limited (Company) that are subject to the removal in the proposed resolutions  of the Notice  of General  Meeting (Notice)  dated  on 7 July 2014 issued by the majority shareholder Australia Kunqian International Energy Co., Pty Ltd (KQ), make a joint statement on the particulars contained in the Notice

The Company received last evening a notice of meeting from Jones Day Lawyers acting for Australia Kunqian International Energy Co Pty Ltd (KQ), calling a general meeting to be held  on Wednesday 6 August 2014. This general meeting replaces the rescheduled meeting. The full details  of the General Meeting are:  Time:   11:00am (Sydney Time)  Date:   6 August 2014  Location:  Jones Day Lawyers,   Level 41,   88 Phillip Street,   Sydney NSW 2000. 

announce a substantial 192%  resource increase at its coking coal Broughton Project with the total JORC resource increasing to  121.0Mt from 41.5Mt

The Directors of the Company believe that it is in the best interests of the Company and all its  shareholders for the general meeting to be postponed for 3 months, until after the hearing of the  section 737 and determination of the Supreme Court proceeding between the Company and KQ. The  Directors  of  the  Company  hereby  give  notice  that  pursuant  to  clause  34.3  of  the  Company's  Constitution, the General Meeting scheduled for 11:00am on Wednesday 18 June 2014 has been  postponed to the following date and time, with the venue to be confirmed:  TIME:  11:00 am  DATE:  Thursday 18 September 2014  PLACE:  To be confirmed

re 10 June 2014 Directions Hearing - a trial date has been set for 18 August 2014

provides Notice of a General Meeting of the Company to be held at Jones Day, Level 41, 88 Phillip Street, Sydney NSW 2000 on Wednesday, 18 June 2014 at 11:00 am (Sydney time)

UND has received a purported notice of exercise of statutory right under s737(1) of the Corporations Act 2001 (Cth) (on the basis of an alleged contravention of s724 of the Corporations Act in respect of UND's replacement prospectus dated 5 December 2014) received by UND from its majority shareholder Australian Kunqian International Energy Co., Pty Ltd (KQ). UND advises that, in the best interests of all shareholders, it has today initiated proceedings against KQ in the Supreme Court of Victoria seeking, amongst other orders, a declaration to the effect that the s 737 notice issued by KQ is invalid and unenforceable

The securities of U&D Coal Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company. For further details please refer to the Company's request for suspension. Security Code: UND