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Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)if you may have unclaimed money due to you from this company, deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service | 31/03/2022 |
delisted at the request of the Company following a selective reduction of capital, under listing rule 17.11 | 20/01/2009 |
we understand CITIC Resources Australia Pty Limited (CRA) was the Company's largest shareholder, owning approximately 76.35% of the Company's Shares - for reasons including relatively low market liqiuidity and cost reduction, the company's minority shareholders approved a capital reduction whereby they received a cash payment of A$0.75 cash per share (comprising a 58 cents fully franked divided and 17 cents capital) and their shares were cancelled | 20/01/2009 |
the securities will be suspended from quotation at the close of trading on Tuesday 6 January 2009, at the request of the Company, pursuant to its Selective Capital Reduction - for further details see announcements on 19 and 26 November 2008 | 06/01/2009 |
NAME | TITLE | DATE OF APPT |
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Chen Zeng | Chairman, Non Exec Director | |
Roger Marshall | Deputy Chairman, Non Exec Director | |
Yuheng Wu | Managing Director | |
Bruce Foy | Non Exec Director | |
Michael Arter | Non Exec Director, Company Secretary | |
Tinghu Guo | Director |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.