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Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)A copy of the company's minutes documenting key decisions about the company's administration (where the administration is not under S.436E or S.439A) are lodged with ASIC. | 12/07/2024 |
The liquidator submits their report regarding the status and progress of the liquidation of the company. | 22/03/2024 |
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (this declaration was issued on 16 February 2024) | 05/03/2024 |
Darren John Vardy appointed Liquidator | 22/12/2023 |
company is now called SOVRAN WHITE INTERNATIONAL LIMITED | 31/07/2022 |
Delisted at entity's request per Listing Rule 17.12 | 02/07/2021 |
we understand this company failed and ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years | 02/07/2021 |
At approximately 10:00AM on 23 June 2021, the Board of Directors appointed Bryan Hughes and Daniel Bredenkamp of Pitcher Partners as Joint and Several Administrators of the Company pursuant to section 436A of the Corporations Act 2001. | 23/06/2021 |
The company lodges its Appendix 4C and Quarterly Activities Report 2021March Qtr. | 30/04/2021 |
The Board of Sovran White International Limited has entered into a convertible note deed on 30 March 2021 with Mr Koh Geok Khoon. The advance is for approximately A$400,000 o be used for the company's ongoing corporate affairs and other expenditure. The date of maturity is 6 months from the date on which the advance is paid. The noteholder may, subject to applicable laws and the ASX listing rules, at anytime after the date that is 5 months from the date on which the advance is paid (and not before), convert the amount then outstanding into a number of shares in the company at a price of $0.0053 per share. The amount owing by the company to the noteholder under the agreement will reduce by all amounts which are approved to be expended or used by the Board or by the noteholder. This agreement represents an important step for the company, providing it with the necessary funds to move forward with its previously announced plans. | 01/04/2021 |
The company lodges its Half Yearly Report and Accounts. | 31/03/2021 |
The company lodges its Appendix 4D HY 2020 December. | 26/02/2021 |
The company releases the results of its meeting. | 29/01/2021 |
The company lodges its Appendix 4C - quarterly. | 29/01/2021 |
The company will hold its AGM at 10:00 am (Singapore time/AWST) on 29 January 2021 at The Meeting Room @ Triple One Somerset Level 3, 13 Triple One Somerset, 111 Somerset Road, Singapore 238164. | 29/12/2020 |
The company releases an Appendix 4G. | 17/12/2020 |
The company releases its Corporate Governance Statement. | 17/12/2020 |
The company lodges its Full Year Statutory Accounts. | 17/12/2020 |
The company lodges its Appendix 4C and Quarterly Activities 2020 September Qtr. | 30/10/2020 |
The company's auditor resigned and the proposed incoming auditor is Moore Australia Audit. | 13/10/2020 |
The company lodges its Preliminary Final Report. | 31/08/2020 |
The company paid its annual listing fee today. | 24/08/2020 |
The following entity has not paid their annual listing fees in respect of the year ending 30 June 2021 but their securities are already suspended from official quotation. | 24/08/2020 |
read this article for an overview of problems often experienced by investors in Chinese based listed companies | 01/08/2020 |
The company lodges its Appendix 4C - quarterly. | 31/07/2020 |
The company releases its Results of Meeting. | 08/07/2020 |
The company's general meeting will be held at 10:00am (Singapore time/AWST) on 8 July 2020 at The Meeting Room @ Triple One Somerset, Level 3, 13 Triple One Somerset, 111 Somerset Road Singapore 238164. | 09/06/2020 |
The company releases a letter to its shareholders. The Company is in discussions with ASX in relation to a potential Delisting and has today submitted an application to be removed from the Official List. The Delisting and a subsequent Listing will be subject to shareholders' approval by way of a special resolution at an extraordinary general meeting. | 18/05/2020 |
The company lodges its Appendix 4C - quarterly. | 30/04/2020 |
The company lodges its Half Yearly Report and Accounts. | 28/02/2020 |
The company lodges its Appendix 4C - quarterly. | 30/01/2020 |
The company lodges its Appendix 4C - quarterly. | 01/11/2019 |
The company lodges its annual report and notice of AGM. The AGM will be held at 10 am (Singapore time / AWST) on 29 November 2019. | 28/10/2019 |
The company releases the results of its meeting. | 23/10/2019 |
The company releases its Appendix 4G. | 30/09/2019 |
The company releases its Corporate Governance Statement. | 30/09/2019 |
The company lodges its Full Year Statutory Accounts. | 30/09/2019 |
A general meeting of the company will be held at: the Meeting Room @ Triple One Somerset, Level 3, 13 Triple One Somerset, 111 Somerset Road, Singapore 238164 at 10:00 am (Singapore time/AWST) on Wednesday, 23 October 2019. | 18/09/2019 |
The company issues a response to ASX Query Letter. | 15/08/2019 |
CMC enters sale and purchase agreement to sell its interest in its Chinese Magnesium Plant. Sale subject to certain conditions, including due diligence, CMC shareholder approval for disposal of main undertaking, minority shareholder consent and PRC regulatory approvals. CMC agrees to raise $500,000 through a placement of ordinary shares,with funds raised to pay creditors and provide working capital. | 06/08/2019 |
The company lodges its Appendix 4C - quarterly. | 31/07/2019 |
The company provides an update on its Pingyao Plant in China. The Pingyao plant has not commenced with the suggested changes by the PEPB due to environmental restrictions imposed on the plant supplier of calcinated dolomite and due to the capital funding. Re-commencement of the Pingyao plant is still subject to securing supply of calcinated dolomite from the Group's PRC supplier; supply of calcinated dolomite has been disrupted due to the same environmental regulations that have affected Pingyao plant. CMC is exploring alternative use for the plant so that positive cash flow can be generated from the Pingyao plant, or joint venture arrangements that may generate. While negotiations are ongoing with various parties for alternative uses for the Pingyao plant or joint venture arrangements, no definitive agreement has been reached. CMC is also seeking to enhance shareholder value by considering investment opportunities which complement CMC's existing operations and are earnings accretive. | 01/07/2019 |
The securities of China Magnesium Corporation Limited will be suspended from quotation immediately under Listing Rule 17.3, pending further enquiries by ASX. | 01/07/2019 |
listed entity carried for record purposes only | 09/11/2010 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
16/05/2017 | Peter Robertson | 24,999 | $0.021 | $525.00 |
12/05/2017 | Peter Robertson | 10,000 | $0.020 | $200.00 |
10/05/2017 | Peter Robertson | 85,001 | $0.020 | $1,700.00 |
04/10/2016 | Peter Robertson | 60,000 | $0.050 | $3,000.00 |
09/03/2016 | Peter Robertson | 35,000 | $0.014 | $505.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Jason Teoh | CEO | 28/01/2019 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|
Date of first appointment, title may have changed.