UNITED STATES
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 |
FORM 8-K/A |
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934 |
Date of report (date of earliest event reported): August 31, 2023 |
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 (Address of principal executive offices) | 4000
(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) ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ¨ 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 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. ¨
Explanatory Note
On September 1, 2023 (September 2, 2023 in Australia), Coronado Global Resources Inc. (the “Company”) filed a Current Report on Form 8-K (the “Original 8-K”) disclosing the appointment of two new directors to the Board of Directors of the Company (the “Board”). Committee assignments for the new directors had not been determined at the time of the Original 8-K filing. This Amendment is being filed to report that on December 7, 2023 (December 8, 2023 in Australia), the Board appointed each of the new directors to a committee, as further described in Item 5.02 below. No other changes have been made to the Original 8-K.
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
As previously disclosed, on August 31, 2023 (September 1, 2023 in Australia), the Board appointed Jan C. Wilson and Aimee R. Allen to the Board, effective immediately.
On December 7, 2023 (December 8, 2023 in Australia), the Board appointed Ms. Wilson to the Audit, Governance and Risk Committee and appointed Ms. Allen to the Health, Safety, Environment and Community Committee.
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/ Christopher P. Meyering |
| | Name: | Christopher P. Meyering |
| | Title: | Vice President, Chief Legal Officer |
| | |
| | Date: | December 8, 2023 |
