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Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760company deregistered today | 07/08/2022 |
Dongfang Modern Agriculture Holding Group Limited (A.C.N. 604 659 270) has been fined $300,000 by the Downing Centre Local Court for failing to meet its financial reporting obligations and to have the required number of company officers. Dongfang failed to lodge with ASIC an annual report for its company financial year ending 31 December 2019 and a half-year report for the period ending 30 June 2019. The company also failed to hold an annual general meeting for the 2019 calendar year, to report to its members for the 2019 financial year and to have a company secretary and at least three directors for the period of 9 June 2019 to 27 July 2021. | 16/11/2021 |
delisted from the commencement of trading on Monday, 31 August 2020, pursuant to Listing rule 17.12. | 31/08/2020 |
we understand this company failed and ASX removed the company from listing because its securities have been suspended from trading for a period of two years | 31/08/2020 |
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 |
DFM is seeking candidates to fill vacant Australian resident director and company secretary positions. DFM aims to resolve this issue before Christmas. It is proposed that a non-resident director will also be appointed. DFM's half-year accounts are being prepared and it is expected that these will be completed by the end of November. | 12/11/2019 |
The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation. | 22/08/2019 |
The company issues a response to ASX query. | 18/07/2019 |
The securities of Dongfang Modern Agriculture Holding Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of DFM, pending the release of an announcement regarding the appointment of sufficient number of directors to comply with section 201A(2) of the Corporations Act 2001 and a company secretary. | 11/06/2019 |
listed entity carried for record purposes only | 19/10/2015 |
Is it possible to enquire of this company’s board members what plans they have for the future of the company and likely scenarios for shareholders? Their communication with shareholders has not foreshadowed delisting or liquidation; only that board seats needed to be filled. For all we know they are still trading.
Thank you
James Stuart | 05/10/2020 15:24:41 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 30/05/2019 | Hongwei Cai | 329,832 | $0.833 | $274,821.00 |
| 15/05/2019 | Hongwei Cai | 322,000 | $0.838 | $269,785.00 |
| 19/03/2019 | Hongwei Cai | 27,800 | $0.930 | $25,854.00 |
| 02/01/2019 | Hongwei Cai | 1,020,000 | $0.930 | $948,500.00 |
| 31/12/2018 | Hongwei Cai | 131,614 | $1.000 | $131,614.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Hongwei Cai | Executive Chairman | 10/03/2015 |
| Kwok Yuen | CFO | 01/03/2016 |
| Jing Sun | Director | 20/09/2019 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
