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:

VIAGOLD CAPITAL LIMITED (VIA)
(This company subsequently changed its name to VIAGOLD RARE EARTH RESOURCES HOLDINGS LIMITED. You should refer to that name for Status.)

Date of Listing:

07 February 1996

Subsequent Names:

Company Name	Start Date	End Date
VIAGOLD RARE EARTH RESOURCES HOLDINGS LIMITED	18/06/2020

Former Names:

Stock Exchange Status: (updated daily)

This company subsequently changed its name to VIAGOLD RARE EARTH RESOURCES HOLDINGS LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to VIAGOLD RARE EARTH RESOURCES HOLDINGS LIMITED. You should refer to that name for Legal Status.

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

This company subsequently changed its name and is now VIAGOLD RARE EARTH RESOURCES HOLDINGS LIMITED. You should refer to that name for Capital Gains Tax Status.

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

VIAGOLD CAPITAL LIMITED(VIA)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
VIAGOLD CAPITAL LIMITED	11/06/1998	18/06/2020
AESTAR INVESTMENT (INTERNATIONAL) LIMITED		11/06/1998

Shareholder links

Our website ranking of VIA:

(4 out of 5)

COMPANY WEBSITE:

VIA website

VIA investorRelations

VIA announcements

VIA annualreports

VIA directors

REGISTRY:

Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Av. Xian Xing Hai, Ed. Golden Dragon Centre, MACAU, ., MACAU, 6 J-K
Tel: (03) 9662 4049 Fax: (03) 9662 4933

Date first listed: 07/02/1996
Company Secretary:
Sector: Consumer Services Industry Group: XDJ
Activities: Operating an online travel agency web site and travel agencies in the Hong Kong, PRC, Singapore, Canada and USA. Development of the Secure Network Internet Information Centre, a Digital Domain Name provider.

News & Events

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name changed to ViaGold Rare Earth Resources Holdings Limited	18/06/2020
The securities of Viagold Capital Limited ("˜VIA') will be reinstated to Official Quotation as from the commencement of trading on Monday, 31 December 2018	31/12/2018
The company has changed its auditor to KTC Partners CPA Limited effective immediately.	04/12/2018
The company's securities will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 3 December 2018, following failure to lodge the relevant periodic report by the due date.	03/12/2018
The suspension of trading in the securities of ViaGOLD Capital Limited (the "Company") will be lifted at the commencement of trading tomorrow, 1 August 2012, following the receipt of the Company" Annual Report for the year ended 31 March 2012. Security Code: VIA	31/07/2012
shares suspended from quotation following failure to lodge preliminary final report	01/06/2012
securities reinstated to quotation	14/07/2008
shares suspended from quotation following failure to lodge preliminary final report for period ended 31 March 2008	02/06/2008
the suspension of trading in the securities of Viagold Capital Limited will be lifted immediately, following lodgement of the Preliminary Final Report for the year ended 31 March 2007	06/08/2007
shares suspended from quotation following failure to lodge preliminary final report for period ended 31 March 2007	01/06/2007
look below to see the dismal record of failure to lodge reports by this company - and who suffers? not the responsible directors but the shareholders	01/06/2007
suspension of trading in the securities lifted following receipt of the Company's Half Year Report for the period ending 30 September 2006	18/01/2007
fails to lodge half yearly report and is again suspended from quotation	01/12/2006
we understand that on or about this date the company consolidated its shares 1 for 20	01/09/2006
shares suspended from quotation following failure to lodge full year accounts	03/07/2006
shares reinstated to quotation	03/07/2006
reinstated to quotation	29/07/2004
fails to lodge full year accounts and shares suspended from quotation	01/07/2004
reinstated to quotation	30/01/2004
fails to lodge half yearly report and is again suspended from quotation	01/12/2003
reinstated to quotation	31/07/2003
Not delisted - announcements available at www.asx.com.au - shares suspended from quotation	01/07/2003
name changed from Aestar Investment (International) Limited	11/06/1998

name changed to ViaGold Rare Earth Resources Holdings Limited	18/06/2020
The securities of Viagold Capital Limited ("˜VIA') will be reinstated to Official Quotation as from the commencement of trading on Monday, 31 December 2018	31/12/2018
The company has changed its auditor to KTC Partners CPA Limited effective immediately.	04/12/2018
The company's securities will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 3 December 2018, following failure to lodge the relevant periodic report by the due date.	03/12/2018
The suspension of trading in the securities of ViaGOLD Capital Limited (the "Company") will be lifted at the commencement of trading tomorrow, 1 August 2012, following the receipt of the Company" Annual Report for the year ended 31 March 2012. Security Code: VIA	31/07/2012
shares suspended from quotation following failure to lodge preliminary final report	01/06/2012
securities reinstated to quotation	14/07/2008
shares suspended from quotation following failure to lodge preliminary final report for period ended 31 March 2008	02/06/2008
the suspension of trading in the securities of Viagold Capital Limited will be lifted immediately, following lodgement of the Preliminary Final Report for the year ended 31 March 2007	06/08/2007
shares suspended from quotation following failure to lodge preliminary final report for period ended 31 March 2007	01/06/2007
look below to see the dismal record of failure to lodge reports by this company - and who suffers? not the responsible directors but the shareholders	01/06/2007
suspension of trading in the securities lifted following receipt of the Company's Half Year Report for the period ending 30 September 2006	18/01/2007
fails to lodge half yearly report and is again suspended from quotation	01/12/2006
we understand that on or about this date the company consolidated its shares 1 for 20	01/09/2006
shares suspended from quotation following failure to lodge full year accounts	03/07/2006
shares reinstated to quotation	03/07/2006
reinstated to quotation	29/07/2004
fails to lodge full year accounts and shares suspended from quotation	01/07/2004
reinstated to quotation	30/01/2004
fails to lodge half yearly report and is again suspended from quotation	01/12/2003
reinstated to quotation	31/07/2003
Not delisted - announcements available at www.asx.com.au - shares suspended from quotation	01/07/2003
name changed from Aestar Investment (International) Limited	11/06/1998

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Changyuan Liao	Chairman	30/09/2019
Yan Wang	Independent Director	10/10/2012
Xunchang Hu	Independent Director	10/11/2017
James Wigginton	Non Exec Director	01/01/2002
Jingcui Hong	Non Exec Director	01/10/2019
King Leung	Executive Director, CFO	08/10/2010
Mulei Shi	Executive Director, CEO	08/10/2010

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.