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CORONADO GLOBAL RESOURCES INC. — Board/Management Information 2021
Apr 6, 2021
64707_rns_2021-04-06_170852ea-3755-4aff-8130-601bb17a7034.pdf
Board/Management Information
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NOT FOR DISTRIBUTION OR RELEASE IN THE UNITED STATES OR TO U.S. PERSONS
ASX Announcement
7 April 2021
2021 AGM and Form 8-K: Notice of Departure of Director – Mr Ernie Thrasher
Coronado Global Resources Inc. (“Coronado” or “the Company”) (ASX: CRN) advises that it will hold its 2021 Annual General Meeting of Stockholders (“2021 AGM”) at 10.00am on 27 May 2021 (AEST)/ 8.00pm, 26 May 2021 (US Eastern Time).
It further advises that it has today lodged the attached Form 8-K with the U.S. Securities and Exchange Commission (SEC). Mr Ernie Thrasher, a Director of Coronado has advised that he will not seek re-election at the Company’s 2021 AGM. He will continue to serve as a Director of Coronado for the remainder of his current term, which concludes at the end of the 2021 AGM.
This announcement was authorised to be given to the ASX by the Disclosure Committee of Coronado Global Resources Inc.
– Ends –
For further information please contact:
Investors Media Matt Sullivan Brett Clegg P: +61 412 157 276 Citadel Magnus E: [email protected] P: +61 487 436 985
NOT FOR DISTRIBUTION OR RELEASE IN THE UNITED STATES OR TO U.S. PERSONS
About Coronado
Coronado Global Resources is one of the world’s largest producers of high-quality metallurgical coal. Through our market leading expertise, we operate some of the cleanest and lowest cost mines in the industry. Coronado employs approximately 1500 people and our operations are located in two of the largest and most productive metallurgical coal basins in the world: the Bowen Basin in Queensland, Australia, and the Central Appalachian region of the USA. Our mining operations are situated close to transportation infrastructure and we supply customers throughout the Asia-Pacific, India, the Americas and Europe. With a diversified production base and significant Reserves and Resources, Coronado is well placed to grow over many years. As a reliable supplier to the steel industry, we are dedicated to making a positive contribution to the global economy; and through our sustainable business practices, to the local economies and communities where we operate.
Level 33, Central Plaza One, 345 Queen Street Brisbane QLD 4000 T: +61 7 3031 7777 | F: +61 7 3229 7402 www.coronadoglobal.com.au
[Coronado Global Resources Inc. ] ARBN: 628 199 468
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (date of earliest event reported): April 1, 2021
Coronado Global Resources Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
000-56044
(Commission File Number)
83-1780608
(IRS Employer Identification No.)
Level 33, Central Plaza One, 345 Queen Street Brisbane, Queensland, Australia 4000
(Address of principal executive offices, including zip code)
Registrant’s telephone number, including area code: (61) 7 3031 7777
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
-
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which |
|---|---|---|
| registered | ||
| None | None | None |
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 1, 2021, Ernie Thrasher informed the Board of Directors (the “Board”) of Coronado Global Resources Inc. (the “Company”) that he has chosen not to stand for re-election to the Board at the Company’s 2021 Annual Meeting of Stockholders (the “2021 Annual Meeting”), which is expected to be held on May 26, 2021 (May 27, 2021 in Australia). Mr. Thrasher will continue to serve as a director of the Company through the end of his current term, which ends at the adjournment of the 2021 Annual Meeting. Mr. Thrasher’s decision was not based on any disagreement with the Company or its management on any matter relating to the Company’s operations, policies or practices.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
CORONADO GLOBAL RESOURCES INC.
By: /s/ Richard Rose Name: Richard Rose Title: Vice President, Chief Legal Officer and Secretary
Date: April 6, 2021