InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:	TIANMEI BEVERAGE GROUP CORPORATION LIMITED (TB8)
Date of Listing:	28 February 2017
Date of Delisting:	28 August 2019

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 28 August 2019.

Legal Status: (updated monthly)

ACN: 611 845 811
Deregistration Date: 30 June 2022

This entity was deregistered on 30 June 2022. It has thus ceased to exist.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This entity was deregistered on 30 June 2022. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

TIANMEI BEVERAGE GROUP CORPORATION LIMITED(TB8)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of TB8:

(4 out of 5)

COMPANY WEBSITE:

TB8 website

TB8 email

TB8 investorRelations

TB8 announcements

TB8 directors

REGISTRY:

110 Stirling Hwy, Nedlands WA 6009

Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: c/- Baker McKenzie Level 46, Tower One Ã¢â‚¬â€œ International Tower Sydney 100 Barangaroo Avenue Barangaroo NSW 2000
Tel: +61 2 8051 3083 Fax: +61 2 8051 3082

Date first listed: 28/02/2017
Company Secretary:
Sector: Food, Beverage & Tobacco Industry Group:
Activities: The entity engages in distribution and promotion of fast moving consumer goods such as food, beverages, and other grocery items in Guangdong province of China The entity also promotes and distributes its own brand of drinking water products in China

News & Events

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company deregistered today	30/06/2022
delisted from the close of trading on Wednesday, 28 August 2019 pursuant to Listing rule 17.15.	28/08/2019
we understand this company failed to pay its annual listing fee on due date and ASX has accordingly removed it from the official list	28/08/2019
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
Ivan Glavas was appointed liquidator of the company pursuant to an order made in the Supreme Court of Victoria.	29/11/2018
ASIC has applied to the Federal Court of Australia for the appointment of provisional liquidators to Tianmei Beverage Group Corporation Limited (Tianmei). The application arises from ASIC's concerns that Tianmei: has failed to lodge its 2017 Annual Report has not had a company secretary since 10 August 2018 does not currently have at least two directors ordinarily residing in Australia failed to address certain significant concerns raised by two separate auditors in relation to Tianmei's financial records and transactions the company has entered into; failed to provide adequte explanations in relation to irregularities identified with bank account confirmations; and fails to hold regular board meetings. ASIC seeks that the Federal Court make orders: for the appointment of Adam Nikitins and Marcus Ayres of EY as provisional liquidators of Tianmei; and requiring the provisional liquidators to provide a detailed report to the Court that sets out the financial position of Tianmei, an opinion as to solvency and identification of any suspected breaches of the Corporations Act so the Court can consider at a later date whether it ought to make orders to wind up the company. ASIC's application has been listed for hearing in the Federal Court of Australia in Melbourne on 3 December 2018 at 12.00pm.	27/11/2018
The Company noticed that an application for the winding up of Tianmei Beverage Group Corporation Limited was commenced by the plaintiff BDO East Coast Partnership (ABN 83 236 985 726) on 23/10/2018 and will be heard on 28/11/2018. The winding up order followed an application by BDO East Coast Partnership to wind up the Company, on account of non-payment of moneys for services rendered in the amount of approximately $43,874.65. The Company is seeking legal advice and will respond in due course.	22/11/2018
On 21 May 2018, the Company provided an update on the progress regarding the Company's annual financial report for the year ended 30 November 2017. The Company is expecting to complete its 2017 audited Annual Financial Report within the coming months.	17/10/2018
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.	06/08/2018
The company lodges an appendix 4C - May 2018.	18/06/2018
The company appointed Zhongxingcai Guanghua Certified Public Accountants as its China-based auditors.INP and Zhongxingcai have been collaborating and making good progress on the Company's 2017 audited Annual Financial Report, and the Company expects thisto be completed and lodged in coming months so the Company can then work with ASX on reinstatement to trading.	21/05/2018
The company lodges an Appendix 4C - February 2018.	29/03/2018
The company releases the results of its general meeting.	27/03/2018
A general meeting of the company will be held at 9:00am (AWST) on 27 March 2018 at The Celtic Club, 48 Ord Street, West Perth WA 6005.	21/02/2018
The securities of Tianmei Beverage Group Corporation Limited will be suspended from quotation immediately, in accordance with ASX Listing Rule 17.3, following the Company's announcement today stating it will not be in a position to lodge its 2017 audited annual financial report by the due date under the ASX Listing Rules.	20/02/2018
listed entity carried for record purposes only	28/02/2017

company deregistered today	30/06/2022
delisted from the close of trading on Wednesday, 28 August 2019 pursuant to Listing rule 17.15.	28/08/2019
we understand this company failed to pay its annual listing fee on due date and ASX has accordingly removed it from the official list	28/08/2019
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
Ivan Glavas was appointed liquidator of the company pursuant to an order made in the Supreme Court of Victoria.	29/11/2018
ASIC has applied to the Federal Court of Australia for the appointment of provisional liquidators to Tianmei Beverage Group Corporation Limited (Tianmei). The application arises from ASIC's concerns that Tianmei: has failed to lodge its 2017 Annual Report has not had a company secretary since 10 August 2018 does not currently have at least two directors ordinarily residing in Australia failed to address certain significant concerns raised by two separate auditors in relation to Tianmei's financial records and transactions the company has entered into; failed to provide adequte explanations in relation to irregularities identified with bank account confirmations; and fails to hold regular board meetings. ASIC seeks that the Federal Court make orders: for the appointment of Adam Nikitins and Marcus Ayres of EY as provisional liquidators of Tianmei; and requiring the provisional liquidators to provide a detailed report to the Court that sets out the financial position of Tianmei, an opinion as to solvency and identification of any suspected breaches of the Corporations Act so the Court can consider at a later date whether it ought to make orders to wind up the company. ASIC's application has been listed for hearing in the Federal Court of Australia in Melbourne on 3 December 2018 at 12.00pm.	27/11/2018
The Company noticed that an application for the winding up of Tianmei Beverage Group Corporation Limited was commenced by the plaintiff BDO East Coast Partnership (ABN 83 236 985 726) on 23/10/2018 and will be heard on 28/11/2018. The winding up order followed an application by BDO East Coast Partnership to wind up the Company, on account of non-payment of moneys for services rendered in the amount of approximately $43,874.65. The Company is seeking legal advice and will respond in due course.	22/11/2018
On 21 May 2018, the Company provided an update on the progress regarding the Company's annual financial report for the year ended 30 November 2017. The Company is expecting to complete its 2017 audited Annual Financial Report within the coming months.	17/10/2018
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.	06/08/2018
The company lodges an appendix 4C - May 2018.	18/06/2018
The company appointed Zhongxingcai Guanghua Certified Public Accountants as its China-based auditors.INP and Zhongxingcai have been collaborating and making good progress on the Company's 2017 audited Annual Financial Report, and the Company expects thisto be completed and lodged in coming months so the Company can then work with ASX on reinstatement to trading.	21/05/2018
The company lodges an Appendix 4C - February 2018.	29/03/2018
The company releases the results of its general meeting.	27/03/2018
A general meeting of the company will be held at 9:00am (AWST) on 27 March 2018 at The Celtic Club, 48 Ord Street, West Perth WA 6005.	21/02/2018
The securities of Tianmei Beverage Group Corporation Limited will be suspended from quotation immediately, in accordance with ASX Listing Rule 17.3, following the Company's announcement today stating it will not be in a position to lodge its 2017 audited annual financial report by the due date under the ASX Listing Rules.	20/02/2018
listed entity carried for record purposes only	28/02/2017

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Most recent comments

i wish to sale my TB8 shares	24/01/2021 19:08:39
I had shares in this company and it looks like I'll never see my money again.	26/11/2019 12:51:44
If I have shares in this company does this now mean too bad, I’ve lost my money?	03/09/2019 08:55:31

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
17/03/2017	Nicholas Ong	66,666	$0.150	$10,000.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Justyn Stedwell	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.