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03 Sept 2008

APAC COAL DEVELOPMENT PROGRAM: Following Successful completion of company's IPO and listing on ASX on 10th july 2008 APAC Coal Limited (ASX: AAL) is now advancing its development program at the company's core coal asset; the BT Batubara Selarus Sapta Concession, Central East Kalimantan, Indonesia.

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10 July 2008

Coal exploration company, APAC Coal Limited (ASX: AAL), will list today on the ASX. The Initial Public Offering (IPO) closed last week having reached the minimum subscription level of A$7 million. A total of 35,727,000 ordinary shares have been issued at 20 cents to new shareholders taking the total number of issued shares to 249,705,637. APAC Coal's major shareholder is Magnus Energy Group Ltd., a Singapore-listed conglomerate with interests in oil, gas and coal.

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ASX Code AAL

Click here to retrieve share price delayed by 20 minutes, sourced from the Australian Stock Exchange.


Investors > Corperate Govenance




Covering, Instruction and Index Page

Letter of Appointment to Non-Executive Director - Paul Piercy

Letter of Appointment to Non-Executive Director - Sam Di Giacomo

Letter of Appointment to Non-Executive Director - Maurice Drew

Letter of Appointment to Non-Executive Director - Shyun Kon

List of Board Members

Company Constitution [Internal Document]

Board Charter

Overview of Duties imposed on Directors of Public Companies

Directors' Disclosure Obligations

Director's Declaration of Interest Form

Policy on Assessing the Independence of Directors

Policy on Independent Professional Advice

Process for Performance Evaluation

Policy for Trading in Company Securities

Code of Conduct

Risk Management Policy

Policy on ASX Listing Rule Compliance

Shareholder Communication Policy

Organisational Chart of Management Structure

Consent to Use Technology

Job Description: Managing Director

Whistleblower Policy

Induction Program

Directors Deed of Indemnity, Insurance and Access [Internal Document]

Audit Committee Charter

Procedure for the Selection, Appointment and Rotation of External Auditor

Remuneration Committee Charter

Remuneration Policy

Nomination Committee Charter

Policy & Procedure for Selection and (Re)Appointment of Directors