AUSTRALIAN PACIFIC COAL LIMITED 27 November 2015
In accordance with the Resolution 6 of the Notice of Meeting for the Company's Annual General Meeting to be held on Monday 30 November 2015, the Company gives notice that its market capitalisation at the close of trading today is $98,003,126.82.
Resolution 6 seeks shareholder approval for the Company to issue an additional 10% of the issued capital of the Company over a 12 month period. The Listing Rule 7.1A general eligibility requirements for this additional 10% placement approval include that at the time of its AGM the Company has a market capitalisation of $300 million or less and it is not included in the S&P/ASX300 index.
The Company is an eligible entity and able to undertake an Additional 10% Placement under Listing Rule 7.1A.
Full details of the proposed Resolution 6 are set out in the Notice of Meeting and the Explanatory Memorandum for the AGM announced to the ASX on 22 October 2015 and also available on the Company's website.
Yours faithfully
Shane Cranswick Company Secretary
Australian Pacific Coal Limited
Level 7, 10 Felix Street, Brisbane QLD 4000 ∙ PO Box 16330, City East QLD 4002
Tel: +61 7 3221 0679 ∙ Fax: +61 7 3229 9323 ∙ Web: www.aqcltd.com
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