Announcements

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ASX Announcement 19 Oct 2005 (1188kb PDF)
Results of Annual General Meeting held in Sydney on 19 October 2005.

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Notice of Annual General Meeting (363kb PDF)
The Gloucester Coal Ltd Annual General Meeting is scheduled for 19 October 2005 at 11.00am, at the AAP Centre, Corner George and Jamison Streets, Sydney.

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ASX Announcement 7 September 2005 (42kb PDF)
The Directors of Gloucester Coal Ltd have finalised the Company’s capital management plan for the 2005/06 financial year, and are pleased to announce that the Company will undertake an on market buy-back of up to 10% of the issued capital of the Company.

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ASX Anouncement 24 August 2005 (28kb PDF)
Final agreements have been signed with Itochu Corporation for the acquisition of Itochu’s share of the Stratford Joint venture, establishment of a new Coal Sales Agency Agreement and share placement to Itochu.

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ASX Announcement 23 June 2005 (96kb PDF)
Gloucester Coal to move to full ownership of its Stratford Operations through the purchase of Itochu Corporation's' 10% interest in the Stratford Joint Venture.

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ASX Announcement 21 June 2005 (41kb PDF)
Announcement regarding Stratford Joint Venture.

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ASX Announcement 18 May 2005 (130kb PDF)
Results of Annual General Meeting held in Sydney on 18 May 2005.

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ASX Announcement 15 April 2005 (106kb PDF)
Change of Year End - We advise that the Board has resolved to change the Company’s year end from 31 December to 30 June and the Company has received the consent of the Australian Securities & Investments Commission...

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ASX Announcement 11 April 2005 (60kb PDF)
The 2005 Annual General Meeting is scheduled for 18 May 2005 at 11:00am. Shareholders will be asked to consider four items of Ordinary Business and three items of Special Business, as set out in the Notice.

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ASX Announcement 7 April 2005 (60kb PDF)
Appointment of New Director - Andy J Hogendijk, Chairman of Gloucester Coal Ltd (GCL) is pleased to announce the appointment of Dr John Bryan as a Non-Executive Director.

PDF Newsletter

ASX Announcement 21 February 2005 (28kb PDF)
2005 Japanese Steel Mill Price Settlement - GCL has concluded negotiations with the Japanese steel mills in regard to contract tonnage and price for the 2005/2006 Japanese financial year.

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ASX Announcement 17 February 2005 (41kb PDF)
GCL STRATEGY DEVELOPMENTS - The Board of Gloucester Coal Ltd (GCL) recently reviewed the company’s strategic direction during an extended visit to GCL’s operations in the Gloucester Valley.



Reports

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2005 Annual Report (1,813kb PDF) - 7 September 2005
The first six months of our new financial year ended June 2005 was an important period for Gloucester Coal. It has been successful in a financial sense in that the Company has reported a record profit.

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2005 Annual Financial Report (1,865kb PDF)
Our new financial year ended June 2005 was an important period for Gloucester Coal. It has been successful in a financial sense in that the Company has reported a record profit after tax of $8.5 million for the six month period
ending 30 June 2005.

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2005 Second and Final Quarter Report (167kb PDF)
Operations on target and Prepration Plant optimisation delivers. Significant margin increae from coking coal prices. 50% increase in mineable reserves at Duralie. Corporate milestones achieved.

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2005 First Quarter Report (136kb PDF)
For the three months ended 31 March 2005 Gloucester Coal well positioned as market fundamentals remain strong summary.

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2004 Annual Report (510K PDF)
The year 2004 has been one of great change for Gloucester Coal Ltd. We have undergone a major restructure and now boast over 2,500 new shareholders. Today, GCL remains one of the truly independent publicly listed Australian Stock Exchange coal mining companies.

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First Quarter Report - Period Ending 30 Sep 200f (243kb PDF)
Company pays 10 cent dividend on net profit after tax of $8.5 Million for January to June 2005.



Presentations

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Wilson HTM Presentation (483kb PDF)
17th November 2005

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October 2005 AGM Chairman's Address (52kb PDF)
Following the departure of UK Coal as a shareholder, GCL was required to realign its tax financial year, and a adopted an Australian financial year end of 30 June.

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September 2005 Shareholder Presentation (81kb PDF)
Shareholder Presentation following release of 2005 Annual Results.
Gavin May, Chief Executive and Barry Tudor, Chief Financial Officer.

  • Operations performing safely & efficiently
  • Exploration and reserve delineation in progress
  • Strong financials provide for capital returns to shareholders (dividends plus buy-back)
  • looking forward to a strong financial result in 2005/6

 

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July 2005 CEO Presentation (835kb PDF)
UBS INVESTOR LUNCHEON - Sydney July 2005
Gavin May, Chief Executive - Talking about Gloucester Coal means:

  • Low risk assets, strong profit generation
  • Focus on operating and capital efficiency
  • Determined and successful exploration programme
  • Multi faceted marketing approach, premium pricing for coking coal
  • Significantly upgraded reserve and resource base
  • Strong robust coal company focused on sustainable returns for shareholders

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May 2005 AGM Chairman's Address (107kb PDF)
Gloucester Coal now has a clear vision and a stronger financial foundation
on which to build a healthy future for the Company.

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May 2005 AGM Presentation (286kb PDF)
ANNUAL GENERAL MEETING - Sydney, 18 May 2005
Presented by: Andy Hodendijk, Chairman and Gavin May, Chief Executive

  • Strong focus on Safe and Efficient operations
  • Independent coal company
  • Coal rights over entire Gloucester Basin
  • Healthy relationship with Community and Regulatory Agencies
  • Delivering sustainable returns to Shareholders

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April 2005 CEO Presentation (929kb PDF)
THE AUSTRALIAN COAL CONFERENCE - New York April 2005
Presented by: Gavin May Chief Executive

  • Niche coal company
  • Operating exclusively within the Gloucester Basin
  • Focus on profit per tonne from low risk operations
  • Strong demand for Gloucester high fluidity coking coal
  • Delivering sustainable returns to Shareholders

 

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