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| FROM | TO | |
|---|---|---|
| CHINA WEST INTERNATIONAL HOLDINGS LIMITED | 05/08/2003 | 18/02/2011 |
| ARMOURGLASS LIMITED | 11/12/1995 | 05/08/2003 |
| CITIGROUP LIMITED | 11/12/1995 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to CWH Resources Ltd | 18/02/2011 |
advises that the proposed share consolidation is not required at this stage | 10/02/2011 |
the securities of China West International Holdings Limited (the "Company") will be suspended from quotation immediately, following shareholder approval under listing rule 11.1.2 to change the Company's activities to mining exploration and development. The Company's securities will remain suspended pending its compliance with Chapters 1 and 2 of the listing rules in accordance with listing rule 11.1.3 | 21/01/2011 |
securities suspended from quotation following failure to lodge their full year financial reports | 01/10/2010 |
securities to be reinstated to quotation on 4 Oct | 01/10/2010 |
securities reinstated to quotation | 02/09/2010 |
suspended from quotation following failure to lodge its preliminary financial report | 01/09/2010 |
the suspension of trading in the securities of China West International Holdings Limited (the "Company") will be lifted immediately, following the release of the Company's announcement regarding a change of activities | 08/07/2010 |
securities suspended from quotation following an announcement about a change of activities | 06/07/2010 |
the suspension of trading in the securities of China West International Holdings Limited (the "Company") will be lifted from the commencement of trading on Thursday, 31 December 2009 following receipt of the Company's outstanding periodic reports | 30/12/2009 |
provides notice for an Annual General Meeting to be held on Friday 29 January 2010, at 11am (EST) at Suite 1503, Level 15, 97-99 Bathurst Street, Sydney | 29/12/2009 |
liquidator advises that his appointment has terminated and the company is no longer in liquidation - this would be an appropriate time for the directors of this company to advise their shareholders in plain language what is going on here - and for ASX to insist, if necessary, that the market be properly informed | 15/12/2009 |
Supreme Court of NSW orders the wind up of the company and the appointment of DA Hurst of Armstrong Wily as the liquidator - typically notification to the market is 10 days after the event and there is no explanation as to why the company is to be wound up - as is usual the rights and interests of shareholders (the owners) are an afterthought | 22/10/2009 |
releases Annual Report to shareholders | 30/09/2009 |
all motions considered at today's meeting were carried on a show of hands as an ordinary resolution | 30/04/2009 |
following the resignation of Mr John McLenaghan as a director of the company, see previous notice dated 9 April 2009, Resolution 7 which deals with the resignation of Mr John McLenaghan will not be put to the meeting | 20/04/2009 |
releases its Annual Report to shareholders and a Notice of Meeting for an Annual General Meeting to be held on Thursday 30 April 2009, at 11am (EST) at Level 1, Room 1, Hilton Hotel, 488 George Street, Sydney | 02/04/2009 |
KPMG were appointed auditors today - the only matter considered at the General Meeting | 01/09/2008 |
gives notice that the General Meeting of shareholders of China West International Holdings Limited will be held at 10.00 am on Friday 18 July 2008 at 1 Boardroom on Level 1 of Hilton Hotel at 488 George Street, Sydney | 08/07/2008 |
company releases its annual report - our view that you should consider disposing of your securities to crystallise your capital loss is unchanged | 13/06/2008 |
a notice to The Secretary, China West International Holdings Limited from Bao Cheng Luo, says he intends to convene a general meeting of the company on 18 July 2008 to consider and, if thought fit, pass the resolution that GRANT THORNTON (WA) PARTNERSHIP be removed as auditor of the company | 26/05/2008 |
cash flow for quarter to 30 September 2007 shows a surplus at operating level of $31k | 06/02/2008 |
cash flow for quarter to 31 December 2007 shows a surplus at operating level of $245k | 06/02/2008 |
at the AGM shareholders rejected the re-election of Mr John Hibberd (Non Exec. Director) and deferred the change of auditor | 07/01/2008 |
company gives notice that the Annual General Meeting of shareholders will be held at 10.30 am on Friday 21 December 2007 at Bathurst Room of CROWNE PLAZA Darling Harbor, Sydney, 150 Day Street, Sydney NSW 2000, Australia | 04/12/2007 |
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2007 | 01/10/2007 |
securities reinstated to quotation | 23/05/2007 |
releases Half Year Accounts | 15/05/2007 |
securities suspended following failure to lodge half yearly financial reports | 01/03/2007 |
name changed from Armourglass Limited | 05/08/2003 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Luo Cheng | Executive Chairman | |
| Charles Guan | Non Exec Director | |
| Ernest Wong | Non Exec Director | |
| Wang Guo | Non Exec Director | |
| Fu Chang | Non Exec Director | |
| Xie Qin | Non Exec Director | |
| Douglas Sutherland | Non Exec Director | |
| Eng Chuan Ow | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
