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03 April 2025
| Name: | MERCHANT HOUSE INTERNATIONAL LIMITED (MHI) | ||||||
| ISIN: | BMG5996M1091 | ||||||
| Date of Listing: | 31 October 1994 | ||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently suspended from quotation on the Australian Securities Exchange and its securities cannot be traded on-market.Legal Status: (updated monthly)
ACN: 065 681 138
Registration Date: 15 July 1994
Capital Gains Tax (CGT) Status: (updated at least quarterly)
The securities in this entity may be suspended from quotation for reasons unrelated to its financial health or we have made the assessment that the securities still have value. If you are seeking to crystallise a capital loss on your securities, you should firstly consider whether your company is the subject of either a takeover or that you will be able to sell your securities on-market for value if the entity regains quotation. Entities in this category are reviewed monthly and it is possible that our assessment may change. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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 | |
| MERCHANT HOUSE INTERNATIONAL LIMITED | 05/08/1996 | |
| CHINA MERCHANT HOUSE LIMITED | 05/08/1996 |
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
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The company announced the sale of AMI equipment in the USA, with terms including a $1 million signing payment and a $3 million promissory note. | 01/04/2025 |
The company has sold AMI equipment in the USA, with terms including a $1 million promissory note, which has been received and paid in 30-60 days. | 05/03/2025 |
The company's securities will be suspended from quotation due to insufficient number of Australian resident directors and breach of Listing Rule 12.1. The suspension will continue until sufficient directors are appointed and compliance with Listing Rule 12.1 is demonstrated. | 28/02/2025 |
The company sold American Merchant Inc textile factory's equipment for A$6.45 million, resulting in a loss of A$9.02 million. The company is still seeking a buyer for the land and buildings, despite the sale price. | 10/02/2025 |
The securities of Merchant House International Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MHI, pending the release of an announcement regarding the appointment of an Australian director. | 05/02/2025 |
The securities of Merchant House International Limited will be reinstated to Official Quotation as from the commencement of trading on Monday, 5 July 2021 following lodgement of its Annual Report and Appendix 4G for the year ended 31 March 2021. | 05/07/2021 |
The company releases an Appendix 4G. | 02/07/2021 |
The company releases its Corporate Governance Statement. | 02/07/2021 |
The company lodges its 2021 Annual Financial Report. | 02/07/2021 |
The company's securities has been suspended due to the company's failure to lodge its audited annual report. The company remains in discussion with its auditors regarding matters associated with the finalisation of the company's annual report. | 01/07/2021 |
The securities of Merchant House International Limited will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, 1 July 2021 following its failure to lodge the relevant periodic report by the due date. | 01/07/2021 |
The suspension of trading in the securities of Merchant House International Limited will be lifted from the commencement of trading on Wednesday, 5 May 2021, following receipt of a response to an ASX Aware Query. | 04/05/2021 |
The company issues a response to an ASX aware letter. | 04/05/2021 |
The company provides additional information on the disposal of the Carsan Manufacturing Company. It is not possible to state exactly how much the closure of the Chinese operation will affect the Company financially at this time, other than to advise the Company has avoided moving into a period of sustained losses from an uneconomic operation. The sale of the Carsan assets was always conditional upon the funds being received by MHI in US$ in its Hong Kong Bank account. MHI was advised that clear funds were received by Hong Kong at 4 pm on 15 April 2021. The company advised the market pre-open on 16 April 2021. The counterparty is Foshan XiongYing Logistics Co. Ltd, a Chinese company in no way related to MHI or any of its directors or their associates. The sale consideration was US$20 million and was partly used to pay outstanding liabilities at Carsan, resulting in net proceeds to the Company of US$16.2 million. Part of the funds will be used for expansion and growth opportunities that are presenting themselves in the USA. The use of the balance of funds has not yet been determined by the Board. | 03/05/2021 |
The company issues a response to ASX Aware Query. | 03/05/2021 |
Merchant House International Limited requests the voluntary suspension from Friday, 30 April 2021, due to requiring further time in responding to queries from the ASX regarding the sale of a subsidiary entity. The Company is working with legal counsel to prepare a response to the ASX queries as soon as practicable. The Company expects to resume trading in its securities upon lodgement of a clarification to the market announcement to the ASX, updated anticipated date Wednesday, 5 May 2021. | 30/04/2021 |
Merchant House International Limited requests the voluntary suspension from Friday, 23 April 2021, due to requiring further time in responding to queries from the ASX regarding the sale of a subsidiary entity. The Company expects to resume trading in its securities upon lodgement of a clarification to the market announcement to the ASX, updated anticipated date Friday, 30 April 2021. | 23/04/2021 |
The securities of Merchant House International Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MHI, pending the release of an announcement regarding a clarification of a market announcement the sale of a subsidiary entity | 20/04/2021 |
The securities of Merchant House International Limited will be reinstated to Official Quotation as from the commencement of trading on Tuesday, 21 July 2020 following lodgement of its Annual Report and Appendix 4G for the year ended 31 March 2020. | 21/07/2020 |
The securities of Merchant House International Limited will be reinstated to Official Quotation as from the commencement of trading on Tuesday, 21 July 2020 following lodgement of its Annual Report and Appendix 4G for the year ended 31 March 2020. | 21/07/2020 |
The company issues a Response to ASX Aware Query. | 21/07/2020 |
The company lodges its MHI 2020 Annual Report. | 16/07/2020 |
As a result of the finalisation and lodgement of the 31 March 2020 audited financial statements, the Directors set out a reconciliation of the total comprehensive loss for the year to 31 March 2020 presented in the Preliminary Final Report (Appendix 4E - lodged with the ASX on 28 May 2020) to the audit financial statements released today. Appendix 4E: (1,277); Impairment Loss: (5,341); Other: (339); Audited Financial Statements: (6,957). | 16/07/2020 |
The company releases an Appendix 4G. | 16/07/2020 |
The Company remains in discussion with its auditors regarding the impact of COVID-19 and other matters associated with the finalisation of the Company's annual financial report, and as such, the Company has not been able to lodge audited annual accounts in compliance with the ASX Listing Rules and ASIC timetables. The Company was ineligible for Class Waiver Relief as announced by ASX on 3 June 2020 regarding extension to reporting deadlines, due to its status as a registered foreign company. | 01/07/2020 |
The securities ofthe following entity will be suspended fromOfficialQuotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 July 2020, following itsfailure to lodge the relevant periodic report by the due date. | 01/07/2020 |
name changed from China Merchant House Limited | 05/08/1996 |
The company announced the sale of AMI equipment in the USA, with terms including a $1 million signing payment and a $3 million promissory note. | 01/04/2025 |
The company has sold AMI equipment in the USA, with terms including a $1 million promissory note, which has been received and paid in 30-60 days. | 05/03/2025 |
The company's securities will be suspended from quotation due to insufficient number of Australian resident directors and breach of Listing Rule 12.1. The suspension will continue until sufficient directors are appointed and compliance with Listing Rule 12.1 is demonstrated. | 28/02/2025 |
The company sold American Merchant Inc textile factory's equipment for A$6.45 million, resulting in a loss of A$9.02 million. The company is still seeking a buyer for the land and buildings, despite the sale price. | 10/02/2025 |
The securities of Merchant House International Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MHI, pending the release of an announcement regarding the appointment of an Australian director. | 05/02/2025 |
The securities of Merchant House International Limited will be reinstated to Official Quotation as from the commencement of trading on Monday, 5 July 2021 following lodgement of its Annual Report and Appendix 4G for the year ended 31 March 2021. | 05/07/2021 |
The company releases an Appendix 4G. | 02/07/2021 |
The company releases its Corporate Governance Statement. | 02/07/2021 |
The company lodges its 2021 Annual Financial Report. | 02/07/2021 |
The company's securities has been suspended due to the company's failure to lodge its audited annual report. The company remains in discussion with its auditors regarding matters associated with the finalisation of the company's annual report. | 01/07/2021 |
The securities of Merchant House International Limited will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, 1 July 2021 following its failure to lodge the relevant periodic report by the due date. | 01/07/2021 |
The suspension of trading in the securities of Merchant House International Limited will be lifted from the commencement of trading on Wednesday, 5 May 2021, following receipt of a response to an ASX Aware Query. | 04/05/2021 |
The company issues a response to an ASX aware letter. | 04/05/2021 |
The company provides additional information on the disposal of the Carsan Manufacturing Company. It is not possible to state exactly how much the closure of the Chinese operation will affect the Company financially at this time, other than to advise the Company has avoided moving into a period of sustained losses from an uneconomic operation. The sale of the Carsan assets was always conditional upon the funds being received by MHI in US$ in its Hong Kong Bank account. MHI was advised that clear funds were received by Hong Kong at 4 pm on 15 April 2021. The company advised the market pre-open on 16 April 2021. The counterparty is Foshan XiongYing Logistics Co. Ltd, a Chinese company in no way related to MHI or any of its directors or their associates. The sale consideration was US$20 million and was partly used to pay outstanding liabilities at Carsan, resulting in net proceeds to the Company of US$16.2 million. Part of the funds will be used for expansion and growth opportunities that are presenting themselves in the USA. The use of the balance of funds has not yet been determined by the Board. | 03/05/2021 |
The company issues a response to ASX Aware Query. | 03/05/2021 |
Merchant House International Limited requests the voluntary suspension from Friday, 30 April 2021, due to requiring further time in responding to queries from the ASX regarding the sale of a subsidiary entity. The Company is working with legal counsel to prepare a response to the ASX queries as soon as practicable. The Company expects to resume trading in its securities upon lodgement of a clarification to the market announcement to the ASX, updated anticipated date Wednesday, 5 May 2021. | 30/04/2021 |
Merchant House International Limited requests the voluntary suspension from Friday, 23 April 2021, due to requiring further time in responding to queries from the ASX regarding the sale of a subsidiary entity. The Company expects to resume trading in its securities upon lodgement of a clarification to the market announcement to the ASX, updated anticipated date Friday, 30 April 2021. | 23/04/2021 |
The securities of Merchant House International Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MHI, pending the release of an announcement regarding a clarification of a market announcement the sale of a subsidiary entity | 20/04/2021 |
The securities of Merchant House International Limited will be reinstated to Official Quotation as from the commencement of trading on Tuesday, 21 July 2020 following lodgement of its Annual Report and Appendix 4G for the year ended 31 March 2020. | 21/07/2020 |
The securities of Merchant House International Limited will be reinstated to Official Quotation as from the commencement of trading on Tuesday, 21 July 2020 following lodgement of its Annual Report and Appendix 4G for the year ended 31 March 2020. | 21/07/2020 |
The company issues a Response to ASX Aware Query. | 21/07/2020 |
The company lodges its MHI 2020 Annual Report. | 16/07/2020 |
As a result of the finalisation and lodgement of the 31 March 2020 audited financial statements, the Directors set out a reconciliation of the total comprehensive loss for the year to 31 March 2020 presented in the Preliminary Final Report (Appendix 4E - lodged with the ASX on 28 May 2020) to the audit financial statements released today. Appendix 4E: (1,277); Impairment Loss: (5,341); Other: (339); Audited Financial Statements: (6,957). | 16/07/2020 |
The company releases an Appendix 4G. | 16/07/2020 |
The Company remains in discussion with its auditors regarding the impact of COVID-19 and other matters associated with the finalisation of the Company's annual financial report, and as such, the Company has not been able to lodge audited annual accounts in compliance with the ASX Listing Rules and ASIC timetables. The Company was ineligible for Class Waiver Relief as announced by ASX on 3 June 2020 regarding extension to reporting deadlines, due to its status as a registered foreign company. | 01/07/2020 |
The securities ofthe following entity will be suspended fromOfficialQuotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 July 2020, following itsfailure to lodge the relevant periodic report by the due date. | 01/07/2020 |
name changed from China Merchant House Limited | 05/08/1996 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Loretta Lee | Chairman, Managing Director | 01/01/1994 |
| Oliver Hein | Non Exec Director | 28/11/2018 |
| David McArthur | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ian Burton | Director | 01/01/1994 | 05/02/2025 |
| Xiao Wu | Non Exec Director | 09/06/2004 | 02/08/2024 |
| Peggy Liao | Non Exec Director | 01/01/1994 | 29/09/2022 |
| Robert Burton | Executive Director | 11/08/2016 | 15/05/2020 |
| Clifford Einstein | Non Exec Director | 02/08/2007 | 02/04/2020 |
| David Bell | Non Exec Director | 14/08/2007 | 16/03/2020 |
| Christina Lee | Director | 01/01/1994 | 24/02/2016 |
Date of first appointment, title may have changed.
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