DEFA14A 1 tm2019173d3_defa14a.htm DEFA14A

 

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

(Rule 14a-101)

 

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.       )

 

Filed by the Registrant   x Filed by a Party other than the Registrant   ¨

 

Check the appropriate box:

 

¨Preliminary Proxy Statement
  
¨Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  
¨Definitive Proxy Statement
  
xDefinitive Additional Materials
  
¨Soliciting Material Pursuant to §240.14a-12

 

Coronado Global Resources Inc.

(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

xNo fee required.
  
¨Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)Title of each class of securities to which transaction applies:
   

 

(2)Aggregate number of securities to which transaction applies:
   

 

(3)Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
   

 

(4)Proposed maximum aggregate value of transaction:
   

 

(5)Total fee paid:
   

 

¨Fee paid previously with preliminary materials.
  
¨Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)Amount Previously Paid:
   

 

(2)Form, Schedule or Registration Statement No:
   

 

(3)Filing Party:
   

 

(4)Date Filed:
   

 

 

 

 

 

 

*S00000112Q01* For all enquiries call: (within Australia) 1300 850 505 (outside Australia) +61 3 9415 4000 Coronado Global Resources Inc. www.investorcentre.com/contact ARBN 628 199 468 CRN MR SAM SAMPLE FLAT 123 123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030 IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE CORONADO GLOBAL RESOURCES INC. STOCKHOLDER MEETING TO BE HELD ON JUNE 25, 2020 AUSTRALIAN EASTERN STANDARD TIME (JUNE 24, 2020 US EASTERN TIME) *** Exercise Your Right to Vote *** Meeting Information Meeting Type: Annual General Meeting of Stockholders For holders as of: May 8, 2020 Date and Time: June 25, 2020, at 10 A.M., Australian Eastern Standard Time June 24, 2020, at 8 P.M., US Eastern Time Location: via the Internet at https://web.lumiagm.com/399784793 For your vote to be effective it must be received by 10:00 A.M. Australian Eastern Standard Time on Friday, June 19, 2020 (8:00 P.M. US Eastern Time on Thursday, June 18, 2020). You are receiving this communication because you hold shares or CHESS Depositary Interests (CDIs) in Coronado Global Resources Inc. (Company). This is not a ballot. You cannot use this notice to vote your shares or CDIs. This communication presents only an overview of the more complete proxy materials that are available to you on the internet. You may view the proxy materials online at www.investorvote.com.au or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. See the reverse side of this notice for instructions on how to obtain proxy materials and vote To vote online, 24 hours a day, 7 days a week: www.investorvote.com.au Cast your vote Your secure access information is: Control Number: 999999 Access the meeting documents SRN/HIN: I9999999999 PIN: 99999 PLEASE NOTE: For security reasons it is important that you keep your SRN/HIN confidential. Samples/000001/000001/i12

 

 

 

 

Before You Vote

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE: 

PROXY STATEMENT FORM OF PROXY CDI VOTING INSTRUCTION FORM ANNUAL REPORT TO STOCKHOLDERS

How to View Online:

Have the 6-Digit Control Number available (located on the front of this document) and visit: www.investorvote.com.au

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy.

BY TELEPHONE: +61 3 9415 4000 BY EMAIL: sydreturningofficer@computershare.com.au

Please make the request as instructed above on or before 5:00 P.M. Australian Eastern Standard Time on June 15, 2020 (3:00 A.M. US Eastern Time on June 15, 2020) to facilitate timely delivery.

How To Vote

Please Choose One of the Following Voting Methods

Vote By Internet: To vote now by internet, go to www.investorvote.com.au. Have the 6-Digit Control Number available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting form.

The business matters for the Annual General Meeting along with the Board of Directors' recommendations are as follows:

The holders of shares of our common stock and CDI holders will be asked to:

2. elect each of the five directors of the Company named in the proxy statement to serve until the 2021 annual general meeting of stockholders of the Company or until their successors have been duly elected and qualified;

3. approve, on a non-binding advisory basis, the compensation of our named executive officers;

4. recommend, on a non-binding advisory basis, the frequency of stockholder votes on our named executive officers’ compensation;

5. ratify the appointment of Ernst & Young as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020; and

6. transact such other business as may properly come before the meeting or any postponements or adjournments thereof.

The Company's Board of Directors unanimously recommends that the stockholders (and CDI holders) of the Company vote their shares (or shares underlying CDIs) "FOR" each nominee listed in proposal 2 AND "FOR" proposals 3 and 5 AND "EVERY YEAR" for proposal 4 listed above.

Attending the Meeting online:

To attend the meeting, ask questions and submit your vote(s), you will need to either:

a) Visit https://web.lumiagm.com on your smartphone, tablet or computer. You will need the latest versions of Chrome, Safari, Internet

Explorer 11, Edge and Firefox. Please ensure your browser is compatible; or

b) Download the Lumi AGM app from the Apple App or Google Play Stores by searching for Lumi AGM.

To participate in the meeting, you will be required to enter the unique 9 digit Meeting ID provided below.

Meeting ID: 399-784-793

For further instructions on how to participate online please view the online meeting user guide at https://coronadoglobal.com.au/