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12 March 2025
| Name: | AUSTCHINA HOLDINGS LIMITED (AUH) | ||||||||||||
| ISIN: | AU000000AUH6 | ||||||||||||
| Date of Listing: | 17 March 2003 | ||||||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 075 877 075ABN: 20 075 877 075
Registration Date: 07 October 1996
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| AUSTCHINA HOLDINGS LIMITED | 10/08/2017 | |
| COALBANK LIMITED | 06/06/2011 | 10/08/2017 |
| LODESTONE ENERGY LIMITED | 30/06/2009 | 06/06/2011 |
| LODESTONE EXPLORATION LIMITED | 30/06/2009 |
Link Market Services Brisbane
Level 21, 10 Eagle Street
Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of AustChina Holdings Limited will be lifted immediately following the release by AUH of an announcement regarding a material acquisition. | 04/02/2025 |
The company has entered a binding agreement to acquire Penwortham Exploration Pty Ltd. The acquisition includes the Sulphide Creek Gold-Antimony Project and Mersey VMS Base Metals including Copper and Gold Project. The acquisition will involve a $25,000 cash payment to PEN shareholders and 300m fully paid AUH shares. | 04/02/2025 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/01/2025 |
The securities of AustChina Holdings Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AUH, pending the release of an announcement regarding a material acquisition. | 31/01/2025 |
name changed from Coalbank Limited | 10/08/2017 |
The suspension of trading in the securities of AustChina Holdings Limited will be lifted immediately following the release by AUH of an announcement regarding a material acquisition. | 04/02/2025 |
The company has entered a binding agreement to acquire Penwortham Exploration Pty Ltd. The acquisition includes the Sulphide Creek Gold-Antimony Project and Mersey VMS Base Metals including Copper and Gold Project. The acquisition will involve a $25,000 cash payment to PEN shareholders and 300m fully paid AUH shares. | 04/02/2025 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/01/2025 |
The securities of AustChina Holdings Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AUH, pending the release of an announcement regarding a material acquisition. | 31/01/2025 |
name changed from Coalbank Limited | 10/08/2017 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 13/10/2023 | Mena Habib | 2,000,000 | $0.004 | $8,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Anthony Chan | Chairman | 22/11/2013 |
| Andrew Fogg | CEO | 02/12/2013 |
| Jerko Zuvela | Independent Director | 30/01/2025 |
| Peter Tsang | Non Exec Director | 22/12/2023 |
| Andrew Macintosh | Non Exec Director | 04/07/2019 |
| James Dick | Non Exec Director | 05/12/2022 |
| Daniel Chan | Non Exec Director | 22/11/2013 |
| Mena Habib | Non Exec Director | 04/10/2023 |
| George Lam | Non Exec Director | 22/11/2013 |
| Suzanne Yeates | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Bernard Ripoll | Non Exec Director | 10/03/2021 | 22/12/2023 |
| David Morris | Non Exec Director | 24/11/2020 | 04/10/2023 |
| Bruce Patrick | COO | 30/08/2011 | 31/12/2021 |
| Yuk Tong Ko | Non Exec Director | 09/08/2017 | 30/11/2020 |
| Nick Bolkus | Non Exec Director | 22/11/2013 | 07/06/2019 |
| Ronald Marks | Non Exec Director | 25/11/2013 | 21/11/2018 |
| Roger Clarke | Chairman | 02/09/2010 | 22/11/2013 |
| Greg Baynton | Deputy Chairman | 05/11/2001 | 22/11/2013 |
| Staffan Ever | Non Exec Director | 30/08/2011 | 22/11/2013 |
| Lance Grimstone | Non Exec Director | 30/06/2008 | 22/11/2013 |
| William Stubbs | Director | 31/03/2008 | 22/11/2013 |
| Grahame Baker | Director | 15/04/2009 | 22/11/2013 |
| Martin Ackland | Non Exec Chairman | 01/07/2002 | 08/11/2010 |
| John McCawley | Executive Director | 07/10/1996 | 31/03/2010 |
| John Shaw | Non Exec Chairman | 20/05/2002 | 30/11/2007 |
| Patrick Sankey | Non Exec Director | 04/06/2002 | 02/05/2003 |
Date of first appointment, title may have changed.
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