Company Overview
Acquisition, exploration and development of coal tenements.
Website | www.allegiancecoal.com.au |
---|---|
Head Office | Sydney NSW |
Registry | Computershare Investor Services Pty Ltd |
CEO | Jonathan Romcke |
Chair Person | Matthew Wall, Paul Vining |
GICS Industry | Materials |
Sub Industry | Steel |
Sector | Materials |
Market Cap | $13 m |
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Shares on Issue | 1,004 b |
Status | Suspended |
Last Price | |
Change | |
52 Week H/L | |
VWAP | |
Bid/Ask |
Directors and Management
Mr Malcolm Anthony Carson
Non-Executive Director 11/08/2016
Mr Carson has over 40 years experience in the resource sector including field exploration geologist and commercial evaluation of resources and project finance. He has held senior positions in exploration and mining companies, the West Australian Government, investment banks and executive roles in ASX and TSX publicly listed companies. He was appointed to the Board on 11 August 2016. He is also Director of Pacific Wildcat Corp.
BSc (Geology), MSc (Resources), MAusIMM, MAIG Geologist, Geoscientist Male
Mr Mark Ngataiawhio Gray
Managing Director,Executive Chairman 29/05/2017
Mr Gray secured the Telkwa Project and founded Telkwa Coal Limited (a wholly owned subsidiary of the Company) in September 2014. He is a corporate lawyer with 30 years transactional experience gained as a lawyer with Herbert Smith in London, a partner with Bell Gully in New Zealand, and as a director of the London based investment bank Barclays de Zoette Wedd. He has been an advisor to and company executive of mining companies and operations including underground coal in Australia and open pit mining in Africa, as well as exploration and development projects in several minerals including coal. He was appointed to the Board on 29 May 2017.
LLB Lawyer Male
Mr Larry Cook
Non-Executive Director 23/07/2019
Mr Cook has over 40 years of technical knowledge of underground coal mining and methods. For the first 20 years of his career he worked in various underground roles in coal mines primarily in West Virginia. Previous positions include Vice President of Operations at Mid-Vol Mining, Madison WV; General Superintendent at Mistic Energy Inc, Beckley WV; Mine Manager of five underground coal mines owned by Eastern Associated Coal Corporation in Wharton WV; founding shareholder and director of Bounty Industries Ltd providing contract mining at Ivanhoe Colliery, NSW, for Centennial Coal and at German Creek Colliery, Central QLD, for Anglo Coal. Most recently, Mr Cook recommissioned the Donkin underground coal mine located in Nova Scotia, Canada.
BSc (Mine Engineering) Male
Mr Jonathan Richard Reynolds
Finance Director,Company Secretary 11/08/2016
Mr Reynolds have more than 25 years experience across many sectors spent mostly in financial management roles. Most recently, he has been finance director of a resource investment house, managing investments across a range of commodities, including coal. Prior to that he held the position of chief financial officer with a number of listed entities and before that was a senior manager with an international firm of chartered accountants.
BCom(Hons), CA, FFinSIA, MAICD, MICA(ANZ) Chartered Accountant Male
Mr Bernie Mason
Non-Executive Director 01/02/2021
Mr Mason has worked across many minerals although mainly in US coal for more than 40 years. In more recent times he has assumed executive management positions in some producers of coal in the United States including: President and CEO of Xinergy Ltd; Chief Operating Officer of Appalachian Fuels, LLC; and Vice President of Technical Services and Business Development of AEI Resources, Inc.
Deg(Geology) Geologist Male
Top 20 Shareholders
Name | Shares | % | |
---|---|---|---|
1. | Citicorp Nominees Pty Limited | 58,379,038 | 9.49 |
2. | Hsbc Custody Nominees (Australia) Limited | 35,099,537 | 5.71 |
3. | JA Ashton Nominees (Qld) Pty Ltd | 25,822,335 | 4.20 |
4. | GFT Nominees (Qld) Pty Ltd | 25,372,334 | 4.13 |
5. | Telkwa Holdings Ltd | 23,884,797 | 3.88 |
6. | Comodale Pty Ltd | 21,631,564 | 3.52 |
7. | DGSF Pty Ltd <Doug Grice Super Fund A/C> | 20,874,285 | 3.39 |
8. | Bernard Laverty Pty Ltd | 20,181,773 | 3.28 |
9. | John Wardman & Associates Pty Ltd <The Wardman Super Fund A/C> | 16,849,998 | 2.74 |
10. | Franklin Civil Pty Ltd | 15,627,289 | 2.54 |
11. | Netwealth Investments Limited <WRAP Services A/C> | 12,409,318 | 2.02 |
12. | J P Morgan Nominees Australia Limited | 11,929,182 | 1.94 |
13. | Nequam Pty Ltd <Dickson Family A/C> | 11,350,000 | 1.85 |
14. | Dryca Pty Ltd <Dryca Employees Ret/F A/C> | 10,850,000 | 1.76 |
15. | Mr Clive Thomas | 8,799,999 | 1.43 |
16. | Latimore Family Pty Ltd <The Latimore Family A/C> | 8,333,333 | 1.36 |
17. | Peter Croke Holdings Pty Ltd | 7,600,000 | 1.24 |
18. | Mcgee Constructions Pty Ltd <Mcgorman Super Fund A/C> | 7,100,000 | 1.15 |
19. | Jason Robert Powell | 7,000,000 | 1.14 |
20. | Gullewa Ltd | 6,800,000 | 1.11 |
Director Transactions
Date | Name | Qty | Value | Direction | Notes |
---|---|---|---|---|---|
30/06/2021 | Larry Cook | 250,000 | $177,500 | Exercise | Conversion of securities. 500,000 - Performance Rights As per announcement on 30/06/2021. |
30/06/2021 | Larry Cook | 250,000 | $177,500 | Buy | Conversion of securities. As per announcement on 30/06/2021. |
24/03/2021 | Jonathan Reynolds | 250,000 | $20,000 | Buy | Participation in share purchase plan. |
24/03/2021 | Mark Gray | 375,000 | $30,000 | Buy | Participation in share purchase plan. |
21/12/2020 | Mark Gray | 1,658,349 | $82,917 | Buy | Placement. |
21/12/2020 | Jonathan Reynolds | 200,000 | $10,000 | Buy | Placement. |
16/12/2020 | Malcolm Carson | 87,568 | $4,400 | Buy | On-market trade. |
27/10/2020 | Larry Cook | 1,250,000 | $75,000 | Exercise | Conversion of securities. 3,750,000 - Performance Rights |
27/10/2020 | Larry Cook | 1,250,000 | $75,000 | Buy | Conversion of securities. |