AUSTRALIAN PACIFIC COAL LIMITED(AQC)

The company will hold its annual general meeting on 28 November 2025.

The securities of the company will be suspended from quotation under Listing Rule 17.5 starting 1 October 2025, due to the failure to lodge the required periodic report by the deadline. If the report is submitted between the market announcements office's closure on 30 September 2025 and the suspension, the securities will typically be reinstated for trading the following day.

The suspension of trading in the securities of Australian Pacific Coal Limited will be lifted immediately following the release by AQC of an announcement regarding the Dartbrook Mine and its operations.

The company has announced that Dartbrook Operations Pty Ltd and related entities have appointed voluntary administrators and secured creditors, Vitol Asia Pte Ltd, as receivers and managers of the Dartbrook Mine's assets. The company's directors have appointed Shaun Robert Fraser and Jonathan Philip Henry as administrators. The contingent liability under the guarantee exceeds the company's current assets, but the directors believe the company is solvent.

Australian Pacific Coal Limited will suspend its securities from quotation under Listing Rule 17.2 pending an announcement. The suspension will continue until the end of the requested period or the announcement's release to the market, unless otherwise decided by ASX.

The suspension of trading in the securities of Australian Pacific Coal Limited will be lifted immediately following the release by AQC of an announcement regarding funding for the Dartbrook Project.

Australian Pacific Coal and JV partner Tetra Resources have finalised a 3-year USD60 million debt facility with leading global energy and commodities company Vitol Asia Pte Ltd. Funds will cover forecast restart capex at Dartbrook mine through to first coal and the acquisition of additional mining systems during ramp-up. Work to complete the new conveyor installation, refurbish the CHPP, and procure continuous miners will accelerate in January 2024 with additional recruitment to begin in Q1 2024.

The Company expects that the voluntary suspension will be required until the earlier of Monday 22 January 2024 or the release of an announcement to the ASX in relation to the finalisation of funding for the Dartbrook Project.

The securities of Australian Pacific Coal Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AQC, pending the release of an announcement regarding funding for the Dartbrook Project.

The suspension of trading in the securities of Australian Pacific Coal Limited will be lifted immediately following the release by AQC of an announcement regarding termination of the Trepang transaction and launch of an underwritten renounceable entitlement offer.

AQC confirms that it has received correspondence from, and has responded to, Trepang, in relation to the Nakevo Proposal and the M Resources Proposal. Late on 1 September 2022 the Company received written notice from Trepang advising that due to the nonsatisfaction of the condition requiring AQC to obtain shareholder approval for the Trepang Transaction, Trepang was terminating the share sale agreement with effect from two business days after the notice. The termination notice was unexpected. The Company's work with respect to the re-convening of the postponed EGM will cease and since the purpose of the EGM is now redundant, the EGM will be cancelled. The Company will be launching a $A100 million underwritten renounceable rights issue. The Company has entered into a non-binding agreement with M Resources Pty Ltd, an entity associated with Matthew Latimore, with respect to a proposed 50:50 joint venture for the operation of the Dartbrook mine and for potential future mine management services at the Dartbrook mine. M Resources has committed A$10 million in sub-underwriting to the entitlement offer and will be entitled to appoint a director to the Board, subject to compliance with laws and the ASX Listing Rules.

AQC requests that the voluntary suspension remain in place until the earlier of an announcement to the market regarding the non-binding indicative proposals received by the company, or commencement of trading on Monday 5 September 2022.

AQC requests that the voluntary suspension remain in place until the earlier of an announcement to the market regarding the non-binding indicative proposals received by the company or the commencement of trading on Friday 2 September 2022.

The securities of Australian Pacific Coal Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AQC, pending the release of an announcement regarding the non-binding indicative proposals it has received.

The suspension of trading in the securities of Australian Pacific Coal Limited will be lifted immediately following the release by AQC of an announcement regarding the details of AQC's capital raising referred to in an announcement on 16 March 2021.

The company has decided not to proceed with the capital raising at this time as it has been unable to reach agreement on terms acceptable to the Board. AQC's strategic review continues with the aim of considering and assessing all available options for AQC, the Dartbrook Project and shareholders.

The securities of Australian Pacific Coal Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AQC, pending the release of an announcement regarding a potential capital raising.

we understand that on or about this date the company consolidated its shares 1 for 100

we understand that on or about this date the company consolidated its shares 1 for 100

we understand that on or about this date the company made a non-renounceable rights issue - impact 1 cent a share

we understand that on or about this date the company consolidated its shares 1 for 5

name changed from Pacific Environmin Limited