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26 March 2025
| Name: | 99 TECHNOLOGY LIMITED (NNT) (This company subsequently changed its name and is now 99 LOYALTY LIMITED. You should refer to that name for Status.) | ||||||
| ISIN: | AU0000084477 | ||||||
| Date of Listing: | 08 October 2013 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now 99 LOYALTY LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
ACN: 164 764 729
Registration Date: 19 July 2013
Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now 99 LOYALTY 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| 99 LOYALTY LIMITED | 07/06/2021 | |
| 99 TECHNOLOGY LIMITED | 21/04/2020 | 07/06/2021 |
| 99 WUXIAN LIMITED | 21/04/2020 |
REGISTRY:
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
name changed to 99 Loyalty Limited | 07/06/2021 |
name changed from 99 Wuxian Limited | 21/04/2020 |
name changed to 99 Loyalty Limited | 07/06/2021 |
name changed from 99 Wuxian Limited | 21/04/2020 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ross Benson | Chairman | 28/06/2013 |
| Henry Chen | CEO | 25/01/2016 |
| Cathy Li | CFO | 08/10/2013 |
| Haoming Yu | Non Exec Director | 01/04/2017 |
| Christopher John Ryan | Non Exec Director | 01/11/2016 |
| Tao Wen | Executive Director | 23/09/2016 |
| Amalisia Zhang | Executive Director | 07/05/2013 |
| Simon Woodfull | Director | 18/11/2019 |
| Howse Williams Bowers | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Simon Green | Director | 28/06/2013 | 18/11/2019 |
| YongKuan Duan | Director | 28/06/2013 | 01/04/2017 |
| Tony Groth | Director, Company Secretary | 28/06/2013 | 01/11/2016 |
| David Chen | Executive Director | 28/06/2013 | 23/09/2016 |
| Ayngaran Kailainathan | CFO | 11/11/2014 | 25/01/2016 |
Date of first appointment, title may have changed.
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