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02 April 2025
| Name: | FINTECH CHAIN LIMITED (FTC) | |||||||||
| ISIN: | AU0000008815 | |||||||||
| Date of Listing: | 27 November 2012 | |||||||||
| 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: 158 702 400
Registration Date: 12 June 2012
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| FINTECH CHAIN LIMITED | 26/04/2018 | |
| TTG FINTECH LIMITED | 25/10/2013 | 26/04/2018 |
| TTG MOBILE COUPON SERVICES LIMITED | 25/10/2013 |
Computershare Melbourne
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
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The suspension of trading in the securities of Fintech Chain Limited will be lifted immediately, following the release by FTC of an announcement regarding the preliminary findings of an investigation into the misappropriation of funds. | 12/08/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 12/08/2022 |
The company releases the preliminary results of its investigation on the misappropriation of funds. FTC's financial controller, discovered that the cashier of TTG had misappropriated RMB 12,713,572 (AUD2,660,0291) of FTC funds during that financial quarter. The party in question has admitted to misappropriating the funds, has consequently been terminated as an employee of FTC and is currently in police custody pending the outcome of criminal proceedings. The misappropriation of funds was able to be facilitated by the cashier taking advantage of temporary structural arrangements within the FTC finance team during the protracted COVID-19 lockdown period in Shenzhen. FTC has sufficient financial funding to ensure that this isolated incident will not impact the company's ability to continue operating as per normal. | 12/08/2022 |
The securities of Fintech Chain Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of FTC, pending the outcome of its investigation relating to a possible misappropriation of funds and the lodgement of its Quarterly Activities Report and Appendix 4C for the Quarter ended 30 June 2022. | 01/08/2022 |
The suspension of trading in the securities of FinTech Chain Limited will be lifted immediately, following receipt of a response to an ASX Price Query. | 23/09/2019 |
The company issues a response to ASX Price Query. | 23/09/2019 |
The securities of Fintech Chain Limited will be suspended from quotation immediately under Listing Rule 17.3, following ASX raising a price query with FTC. The securities will remain suspended until a sufficient response to ASX's price query letter has been received. | 23/09/2019 |
name changed from TTG Fintech Limited | 26/04/2018 |
The suspension of trading in the securities of Fintech Chain Limited will be lifted immediately, following the release by FTC of an announcement regarding the preliminary findings of an investigation into the misappropriation of funds. | 12/08/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 12/08/2022 |
The company releases the preliminary results of its investigation on the misappropriation of funds. FTC's financial controller, discovered that the cashier of TTG had misappropriated RMB 12,713,572 (AUD2,660,0291) of FTC funds during that financial quarter. The party in question has admitted to misappropriating the funds, has consequently been terminated as an employee of FTC and is currently in police custody pending the outcome of criminal proceedings. The misappropriation of funds was able to be facilitated by the cashier taking advantage of temporary structural arrangements within the FTC finance team during the protracted COVID-19 lockdown period in Shenzhen. FTC has sufficient financial funding to ensure that this isolated incident will not impact the company's ability to continue operating as per normal. | 12/08/2022 |
The securities of Fintech Chain Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of FTC, pending the outcome of its investigation relating to a possible misappropriation of funds and the lodgement of its Quarterly Activities Report and Appendix 4C for the Quarter ended 30 June 2022. | 01/08/2022 |
The suspension of trading in the securities of FinTech Chain Limited will be lifted immediately, following receipt of a response to an ASX Price Query. | 23/09/2019 |
The company issues a response to ASX Price Query. | 23/09/2019 |
The securities of Fintech Chain Limited will be suspended from quotation immediately under Listing Rule 17.3, following ASX raising a price query with FTC. The securities will remain suspended until a sufficient response to ASX's price query letter has been received. | 23/09/2019 |
name changed from TTG Fintech Limited | 26/04/2018 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 11/08/2017 | Chris Ryan | -25,000 | $0.065 | $1,634 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Qiang Xiong | Chairman, CEO | 24/12/2010 |
| Qiuju Gao | Deputy CEO, Vice President | 27/03/2023 |
| Man Ho | CFO | 27/03/2023 |
| Chris Ryan | Chief Executive Director, Independent Director | 12/09/2012 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Yu Hong | Independent Director | 18/01/2021 | 30/12/2024 |
| Louie Chow | Deputy Chairman, CFO | 24/12/2010 | 27/03/2023 |
| Zoe Zhou | Independent Director | 08/08/2017 | 18/01/2021 |
| Gary Kwok | Executive Director, CFO | 12/09/2012 | 05/12/2017 |
| Wen Sheng Cai | Non Exec Director | 12/09/2012 | 08/08/2017 |
| Lin Yan Wu | Executive Director | 12/09/2012 | 10/06/2015 |
| Jun Lan | Non Exec Director | 15/12/2011 | 29/04/2015 |
| George Yang | Non Exec Director | 15/12/2011 | 17/04/2015 |
| Ross Benson | Non Exec Director | 12/09/2012 | 12/09/2014 |
Date of first appointment, title may have changed.
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