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November 24, 2015 8:21 PM ET

Metals and Mining

Company Overview of Cobalt Coal Ltd.

Company Overview

Cobalt Coal Ltd. engages in the acquisition, exploration, development, and operation of coal properties in West Virginia, the United States. The company produces metallurgical coal, which is used in the production of steel. It owns and operates two coal projects, The Westchester Coal Mine and The Westchester Expansion. The company was formerly known as Cobalt Coal Corp. and changed its name to Cobalt Coal Ltd. in June 2011. Cobalt Coal Ltd. is headquartered in Calgary, Canada.

1414-8th Street SW

Suite 500

Calgary, AB T2R 1J6






Key Executives for Cobalt Coal Ltd.

Chief Executive Officer, President, Director and Member of Audit Committee
Compensation as of Fiscal Year 2015.

Cobalt Coal Ltd. Key Developments

Cobalt Coal Ltd.'s Securities To Be Delisted From NEX

Effective at the close of business on September 10, 2015, and in accordance with NEX Policy, section 15, Cobalt Coal Ltd.'s securities will be delisted from NEX, for failure to pay its quarterly NEX Listing Maintenance Fee. Prior to delisting, the company's securities were subject to a suspension from trading.

Cobalt Coal To Transfer Its Listing From Tier 2 To NEX

In accordance with TSX Venture Policy 2.5, the Cobalt Coal Ltd. has not maintained the requirements for a TSX Venture Tier 2 company. Therefore, effective at the opening, August 12, 2014, the Company's listing will transfer to NEX, the Company's Tier classification will change from Tier 2 to NEX, and the Filing and Service Office will change from Calgary to NEX.

Cobalt Coal Ltd., Annual General Meeting, Apr 08, 2014

Cobalt Coal Ltd., Annual General Meeting, Apr 08, 2014., at 11:00 Mountain Standard Time. Location: offices of Burstall Winger LLP. Agenda: To consider the financial statements for the period ended December 31, 2012 and the auditors' report thereon; to fix the number of directors at three; to elect the board of directors for the ensuing year; to appoint auditors for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors; to approve the corporation's stock option plan; to consider the proposed consolidation of the common shares of the Corporation; to consider and approve the change of the name of the corporation; and to transact such other business as may properly be brought before the meeting or any adjournment thereof.

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