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02 April 2025
| Name: | OMNITECH HOLDINGS LIMITED (OHL) (This company subsequently changed its name to KAILI RESOURCES LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 06 March 1997 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to KAILI RESOURCES LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to KAILI RESOURCES 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 KAILI RESOURCES 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| KAILI RESOURCES LIMITED | 12/01/2015 | |
| OMNITECH HOLDINGS LIMITED | 12/01/2015 |
Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
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name changed to Kaili Resources Limited | 12/01/2015 |
Omnitech Holdings Limited (OHL) renamed Kaili Resources Limited advises the results of the Special General Meeting of its shareholders held earlier today - all resolutions passed | 24/12/2014 |
A Special General Meeting of shareholders of Omnitech Holdings Limited renamed Kaili Resources Limited ("Company") will be held at the Offices of Piper Alderman, Level 23, Governor Macquarie Tower, 1 Farrer Place, Sydney on Wednesday 24 December 2014 at 10:00 am | 08/12/2014 |
releases June 2014 Half Year Accounts | 28/08/2014 |
all resolutions considered at the general meeting today were passed unanimously on a show of hands | 06/08/2014 |
releases Annual Report to shareholders | 22/04/2014 |
Omnitech Holdings Limited (ASX:OHL) (Company) announces that it has entered in to a Share Sale and Purchase Agreement with ASF Group Limited ("ASF") and Kaili Holdings Limited ("Kaili"), which the Company agrees to acquire 100% equity interest in ASF Kaili Resource Pty Ltd ("ASFK") at a consideration of A$605,000, which will be satisfied by issuing 11,000,000 fully paid ordinary shares at A$0.055 each to the shareholders of ASFK | 12/04/2014 |
releases Full Year Statutory Accounts | 12/03/2014 |
announce that the loan facility secured and announced in 7 March 2013 of $800,000 from Supermax Group Limited (a shareholder in OHL) has been repaid including accrued interest. The Loan was to mature on 28 February 2015. It was unsecured with interest is accrued at 0.6 % per month | 13/12/2013 |
minutes of a special general meeting held in Hong Kong are released | 04/12/2013 |
we understand that on or about this date the company consolidated its shares 1 for 5 | 13/06/2013 |
resolutions were passed at the meeting today including one for the consolidation of capital, one for five | 28/05/2013 |
releases Full Year Statutory Accounts | 28/03/2013 |
the company has entered into an agreement with Profit Achieve Holdings Limited to purchase its subsidiary, APEC Coal Pty Ltd (ACN 154 871 557) via a Share Sale Agreement. APEC Coal Pty Ltd primary assets are two mining tenements prospective for coal (EPC1506 and EPC1539) in Queensland The purchase price is for $300,000 | 08/03/2013 |
company has secured and received a $800,000 Loan Facility from Supermax Group Limited (currently the holder of 2,800,000 shares in OHL - 4.3%). The Loan maturity is 28 February 2015 | 07/03/2013 |
company provides a vague update which says nothing | 06/07/2012 |
the Annual General Meeting ("AGM") of the shareholders of Omnitech Holdings Limited ("the Company") will be held at Units 1801-02, 18/F., China Insurance Group Building, 141 Des Voeux Road Central, Hong Kong on Monday, May 28, 2012 at 3:00 p.m. (Hong Kong Time) | 26/04/2012 |
releases Full Year Statutory Accounts | 30/03/2012 |
releases Omnitech Holdings Limited Preliminary Final Report | 01/03/2012 |
OHL has entered a memo of understanding with ASF Group to reach a formal agreement by 31 July 2012 | 15/02/2012 |
releases Half Yearly Report and Accounts | 25/08/2011 |
items 2(i) and 2(ii) as set out in the notice were passed by shareholders at the AGM today | 13/05/2011 |
releases Annual Report to shareholders and gives notice that the Annual General Meeting of the shareholders of Omnitech Holdings Limited ("the Company") will be held at Room 2204, 22/F., Shun Tak Centre, West Tower, 200 Connaught Road Central, Hong Kong on Friday, 13 May 2011 at 11:00 a.m. (Hong Kong Time) | 12/04/2011 |
releases Full Year Statutory Accounts | 31/03/2011 |
lodges Preliminary Final Report | 25/02/2011 |
releases Half Yearly Report and Accounts | 27/08/2010 |
announces that the Item 2 as set out in the notice to adopt the remuneration report and the Items 3(i) and 3(ii) as set out in the notice to approve the election of Directors were all duly passed by the Shareholders present voting in person or by proxy at the Annual General Meeting | 14/05/2010 |
releases Annual Report to shareholders and notice of AGM (in Hong Kong) | 12/04/2010 |
Omnitech Holdings Limited (ASX: OHL) was informed by its substantial shareholder, Hai Yang Investment Limited ("Hai Yang"), that a sale and purchase agreement was entered into with an independent third party (the "Purchaser") on 30 December 2009 whereby Hai Yang agreed to sell and the Purchaser agreed to purchase 38,125,983 shares in OHL, representing the entire shareholding held by Hai Yang in OHL, and the assignment of the entire shareholder's loan to OHL of approximately A$7,887,418 (i.e. HK$54,659,807) to the Purchaser. Upon completion of the Disposal, Hai Yang ceases to have any interest in OHL | 31/12/2009 |
company releases Half Yearly Report and Accounts | 31/08/2009 |
the securities of Omnitech Holdings Limited (the "Company") will be suspended from quotation pending compliance with listing rules - The ASX has indicated that, in its opinion, under Listing Rules 12.1 and 12.2 OHL's current level of operations and financial condition are insufficient to warrant continued quotation | 30/07/2009 |
OHL will continue to actively seek acquisition opportunities, including acquisitions that may require OHL to raise additional capital and / or require prior approval from OHL's shareholders. However, while OHL continues to actively seek such opportunities, there can be no assurance that its endeavours to complete an acquisition will be successful. OHL will comply with Listing Rule 3.1 in announcing any acquisition or intended acquisition | 30/07/2009 |
securities reinstated to quotation | 26/02/2008 |
the securities of Omnitech Holdings Limited (the "Company") will be suspended from quotation immediately, pursuant to listing rule 17.3, pending clarification of the Company's forecast financial results for the year ended 31 December 2007 | 25/02/2008 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 20/08/2004 |
name changed to Kaili Resources Limited | 12/01/2015 |
Omnitech Holdings Limited (OHL) renamed Kaili Resources Limited advises the results of the Special General Meeting of its shareholders held earlier today - all resolutions passed | 24/12/2014 |
A Special General Meeting of shareholders of Omnitech Holdings Limited renamed Kaili Resources Limited ("Company") will be held at the Offices of Piper Alderman, Level 23, Governor Macquarie Tower, 1 Farrer Place, Sydney on Wednesday 24 December 2014 at 10:00 am | 08/12/2014 |
releases June 2014 Half Year Accounts | 28/08/2014 |
all resolutions considered at the general meeting today were passed unanimously on a show of hands | 06/08/2014 |
releases Annual Report to shareholders | 22/04/2014 |
Omnitech Holdings Limited (ASX:OHL) (Company) announces that it has entered in to a Share Sale and Purchase Agreement with ASF Group Limited ("ASF") and Kaili Holdings Limited ("Kaili"), which the Company agrees to acquire 100% equity interest in ASF Kaili Resource Pty Ltd ("ASFK") at a consideration of A$605,000, which will be satisfied by issuing 11,000,000 fully paid ordinary shares at A$0.055 each to the shareholders of ASFK | 12/04/2014 |
releases Full Year Statutory Accounts | 12/03/2014 |
announce that the loan facility secured and announced in 7 March 2013 of $800,000 from Supermax Group Limited (a shareholder in OHL) has been repaid including accrued interest. The Loan was to mature on 28 February 2015. It was unsecured with interest is accrued at 0.6 % per month | 13/12/2013 |
minutes of a special general meeting held in Hong Kong are released | 04/12/2013 |
we understand that on or about this date the company consolidated its shares 1 for 5 | 13/06/2013 |
resolutions were passed at the meeting today including one for the consolidation of capital, one for five | 28/05/2013 |
releases Full Year Statutory Accounts | 28/03/2013 |
the company has entered into an agreement with Profit Achieve Holdings Limited to purchase its subsidiary, APEC Coal Pty Ltd (ACN 154 871 557) via a Share Sale Agreement. APEC Coal Pty Ltd primary assets are two mining tenements prospective for coal (EPC1506 and EPC1539) in Queensland The purchase price is for $300,000 | 08/03/2013 |
company has secured and received a $800,000 Loan Facility from Supermax Group Limited (currently the holder of 2,800,000 shares in OHL - 4.3%). The Loan maturity is 28 February 2015 | 07/03/2013 |
company provides a vague update which says nothing | 06/07/2012 |
the Annual General Meeting ("AGM") of the shareholders of Omnitech Holdings Limited ("the Company") will be held at Units 1801-02, 18/F., China Insurance Group Building, 141 Des Voeux Road Central, Hong Kong on Monday, May 28, 2012 at 3:00 p.m. (Hong Kong Time) | 26/04/2012 |
releases Full Year Statutory Accounts | 30/03/2012 |
releases Omnitech Holdings Limited Preliminary Final Report | 01/03/2012 |
OHL has entered a memo of understanding with ASF Group to reach a formal agreement by 31 July 2012 | 15/02/2012 |
releases Half Yearly Report and Accounts | 25/08/2011 |
items 2(i) and 2(ii) as set out in the notice were passed by shareholders at the AGM today | 13/05/2011 |
releases Annual Report to shareholders and gives notice that the Annual General Meeting of the shareholders of Omnitech Holdings Limited ("the Company") will be held at Room 2204, 22/F., Shun Tak Centre, West Tower, 200 Connaught Road Central, Hong Kong on Friday, 13 May 2011 at 11:00 a.m. (Hong Kong Time) | 12/04/2011 |
releases Full Year Statutory Accounts | 31/03/2011 |
lodges Preliminary Final Report | 25/02/2011 |
releases Half Yearly Report and Accounts | 27/08/2010 |
announces that the Item 2 as set out in the notice to adopt the remuneration report and the Items 3(i) and 3(ii) as set out in the notice to approve the election of Directors were all duly passed by the Shareholders present voting in person or by proxy at the Annual General Meeting | 14/05/2010 |
releases Annual Report to shareholders and notice of AGM (in Hong Kong) | 12/04/2010 |
Omnitech Holdings Limited (ASX: OHL) was informed by its substantial shareholder, Hai Yang Investment Limited ("Hai Yang"), that a sale and purchase agreement was entered into with an independent third party (the "Purchaser") on 30 December 2009 whereby Hai Yang agreed to sell and the Purchaser agreed to purchase 38,125,983 shares in OHL, representing the entire shareholding held by Hai Yang in OHL, and the assignment of the entire shareholder's loan to OHL of approximately A$7,887,418 (i.e. HK$54,659,807) to the Purchaser. Upon completion of the Disposal, Hai Yang ceases to have any interest in OHL | 31/12/2009 |
company releases Half Yearly Report and Accounts | 31/08/2009 |
the securities of Omnitech Holdings Limited (the "Company") will be suspended from quotation pending compliance with listing rules - The ASX has indicated that, in its opinion, under Listing Rules 12.1 and 12.2 OHL's current level of operations and financial condition are insufficient to warrant continued quotation | 30/07/2009 |
OHL will continue to actively seek acquisition opportunities, including acquisitions that may require OHL to raise additional capital and / or require prior approval from OHL's shareholders. However, while OHL continues to actively seek such opportunities, there can be no assurance that its endeavours to complete an acquisition will be successful. OHL will comply with Listing Rule 3.1 in announcing any acquisition or intended acquisition | 30/07/2009 |
securities reinstated to quotation | 26/02/2008 |
the securities of Omnitech Holdings Limited (the "Company") will be suspended from quotation immediately, pursuant to listing rule 17.3, pending clarification of the Company's forecast financial results for the year ended 31 December 2007 | 25/02/2008 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 20/08/2004 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jianzhong Yang | Non Exec Chairman | 21/04/2014 |
| Dongmei Ye | CFO | 07/11/2012 |
| William Kuan | Non Exec Director | 07/08/2014 |
| Kaiyuan Yang | Executive Director | 21/04/2014 |
| Ran Pang | Company Secretary | |
| Robert Lees | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| He Qing | Chairman | 08/03/2012 | 21/04/2014 |
| Chong Onn | Managing Director | 08/03/2012 | 21/04/2014 |
| Arthur Sturgess | Chairman | 26/11/1996 | 07/11/2012 |
| Yeok Wong | Independent Director | 24/09/2010 | 08/03/2012 |
| Thomas Kwok | Executive Director | 09/04/2010 | 08/03/2012 |
| Geoffrey Suen | Executive Director | 09/04/2010 | 08/03/2012 |
Date of first appointment, title may have changed.
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