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22 December 2024
| Name: | AFFINITY ENERGY AND HEALTH LIMITED (AEB) | ||||||
| ISIN: | AU000000AEB3 | ||||||
| Date of Listing: | 13 January 2011 | ||||||
| Date of Delisting: | 19 February 2021 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 19 February 2021.Legal Status:
ACN: 124 544 190ABN: 16 124 544 190
Registration Date: 22 March 2007
Capital Gains Tax (CGT) Status:
This entity is in liquidation, its securities in our opinion, are of little or no value. Previously listed entities that enter external administration, rarely provide a distribution to shareholders unless the winding up is for reasons other than corporate failure. If you are still a holder of securities and seek to realise a capital loss for Capital Gains Tax (CGT) purposes you will need to wait until the liquidator has issued a declaration of loss (a CGT Event) or the entity is deregistered (a CGT Event) or the entity recovers. (Once an entity “progresses” to the liquidation stage, deListed is unable to acquire its 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.
| Company | FROM | TO |
|---|---|---|
| AFFINITY ENERGY AND HEALTH LIMITED | 20/08/2018 | |
| ALGAE.TEC LIMITED | 20/08/2018 |
REGISTRY:
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
Danny Vrkic and Daniel O'Brien are appointed Liquidators | 04/07/2023 |
company changes its name to SOUTH LAKE DEVELOPMENTS LIMITED | 17/01/2022 |
delisted from the commencement of trading on Friday, 19 February 2021, pursuant to Listing rule 17.12. | 19/02/2021 |
we understand this company failed and ASX removed the company from listing because its securities have been suspended from trading for a period of two years | 19/02/2021 |
Share consolidation is now completed and Computershare, the Company's share registry, will post out shareholders' shareholding statements soon to shareholder's registered address; and Issue of new shares is also completed. | 06/11/2020 |
The company releases an Appendix 2A - issue of new shares. | 06/11/2020 |
we understand that on or about this date the company consolidated its shares 1 for 286 | 06/11/2020 |
The company releases the results of its EGM. | 26/10/2020 |
The company releases a notice of consolidation of securities. Shareholders get 1 share for every 286 presently owned. | 25/09/2020 |
A notice of meeting, explanatory memorandum and Independent Experts Report, for shareholders to consider the proposed share restructure of the company under the DOCA is available online. The meeting is convened for 26 October 2020. | 23/09/2020 |
Following a resolution passed by creditors at the second meeting of creditors, the Company executed a Deed of Company Arrangement on 24 August 2020 with Benelong Capital Partners and Bryan Hughes and Daniel Bredenkamp were appointed Joint and Several Deed Administrators of the Company on that same day. It is anticipated a shareholders' meeting will be convened in September/October 2020 to consider the proposed share restructure under the DOCA. | 24/08/2020 |
The following entity has not paid their annual listing fees in respect of the year ending 30 June 2021 but their securities are already suspended from official quotation. | 24/08/2020 |
At the second meeting of creditors held today, creditors resolved that the company execute a recapitalisation DOCA. The recapitalisation DOCA is required to be executed within 15 business days from the date of the second meeting of creditors. | 04/08/2020 |
Expressions of interest are sought from parties interested in acquiring all or part of the company's assets or in submitting a proposal for the recapitalisation and restructure of the company. Parties wishing to express interest should contact Mr Monty Purich at purichm@pitcher-wa.com.au or Mr Chris Pattinson at pattinsonc@pitcher-wa.com.au, or phone + 61 8 9322 2022. | 09/07/2020 |
At approximately 8:00AM on 1 July 2020, the Board of Directors appointed Bryan Hughes and Daniel Bredenkamp of Pitcher Partners as Joint and Several Administrators of the Company pursuant to section 436A of the Corporations Act 2001. | 01/07/2020 |
The Company requests that the voluntary suspension continue until the commencement of trading on Tuesday 23 June 2020 or the release of an announcement regarding the Company's capital raising. | 09/06/2020 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 9 June 2020 or the release of an announcement regarding the company's capital raising. | 26/05/2020 |
The Company requests that the voluntary suspension continue until the commencement of trading on Tuesday 26 May 2020 or the release of an announcement regarding its capital raising. | 12/05/2020 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 12 May 2020 or the release of an announcement regarding the company's capital raising. | 28/04/2020 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 28 April 2020 or the release of an announcement regarding the company's capital raising. | 14/04/2020 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 14 April 2020 or the release of an announcement regarding the capital raising. | 31/03/2020 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 31 March 2020 or the release of an announcement regarding the company's capital raising. | 17/03/2020 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 17 March 2020 or the release of an announcement regarding the capital raising. | 03/03/2020 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 3 March 2020 or the release of an announcement regarding the company's capital raising. | 18/02/2020 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 18 February 2020 or the release of an announcement regarding the company's capital raising. | 04/02/2020 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 4 February 2020 or the release of an announcement regarding the capital raising. | 21/01/2020 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 21 January 2020 or the release of an announcement regarding the company's capital raising. | 07/01/2020 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 7 January 2020 or the release of an announcement regarding the company's capital raising. | 23/12/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on 24 December 2019 or the release of an announcement regarding the company's capital raising. | 16/12/2019 |
The company releases its Corporate Governance Statement and Appendix 4G. | 11/12/2019 |
The company lodges its 2019 Annual Report. | 11/12/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 17 December 2019 or the release of an announcement regarding the company's capital raising. | 09/12/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 10 December 2019 or the release of an announcement regarding the capital raising. | 26/11/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on 26 November 2019 or the release of an announcement regarding the capital raising. | 11/11/2019 |
The company lodges its Quarterly Activities Report and Appendix 4C. | 01/11/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 12 November 2019 or the release of an announcement regarding the capital raising. | 30/10/2019 |
AEB is nearing completion of its planned corporate and operational restructure which will allow for continued exploitation of the company's algae intellectual property through various licensing and partnering arrangements whilst at the same time removing the debt burden of the existing operational facility. AEB will also continue with its medicinal cannabis developments through the Australian licence application, the granted Malta licence and various strategic relationships currently in place. | 25/10/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on 29 October 2019 or the release of an announcement regarding the capital raising. | 14/10/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 15 October 2019 or the release of an announcement regarding the company's capital raising. | 01/10/2019 |
The company requests that the vountary suspension continue unti the commencement of trading on 1 October 2019 or the release of an announcement regarding the capita raising. | 16/09/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 17 September 2019 or the release of an announcement regarding the capital raising. | 02/09/2019 |
The company lodges its Appendix 4E Preliminary Final Report. | 02/09/2019 |
The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation. | 22/08/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 3 September 2019 or the release of an announcement regarding the company's capital raising. | 19/08/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on 20 August 2019 or the release of an announcement regarding the company's capital raising. | 07/08/2019 |
The company lodges its Quarterly Activities Report and Appendix 4C. | 01/08/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on 6 August 2019 or the release of an announcement regarding the company's capital raising. | 29/07/2019 |
The company requests an extension of the voluntary suspension of its securities until the commencement of trading on 30 July 2019 or the release of an announcement regarding the company's capital raising. | 22/07/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on 23 July 2019 or the release of an announcement regarding its capital raising. | 08/07/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on 9 July 2019 or the release of an announcement regarding the capital raising. | 24/06/2019 |
The company requests that the voluntary suspension of its securities continue until the commencement of trading on Tuesday 25 June 2019 or the release of an announcement regarding the company's capital raising. | 11/06/2019 |
The company requests an extension of the voluntary suspension of its securities to finalise its capital raising. The voluntary suspension is expected to continue until the commencement of trading on 11 June 2019 or the release of an announcement regarding the matters referred to above. | 27/05/2019 |
The Company requests that the voluntary suspension continue until the commencement of trading on Tuesday 28 May 2019 or the release of an announcement regarding the company's capital raising. | 06/05/2019 |
The company lodges its Quarterly Activities Report and Appendix 4C. | 30/04/2019 |
The company requests an extension of the voluntary suspension of its securities to finalise its capital raising. The extension is requested until the commencement of trading on 7 May 2019 or the release of an announcement. | 15/04/2019 |
The Company requests that the voluntary suspension continue until the commencement of trading on Tuesday 16 April 2019 or the release of an announcement regarding its capital raising. | 08/04/2019 |
The company requests an extension of the voluntary suspension of its securities to finalise its capital raising and the announcement in respect of it. The voluntary suspension is expected to continue until the commencement of trtading on 9 April 2019 or the release of an announcement regarding the matters previously mentioned. | 01/04/2019 |
The company advises the release of shares from voluntary escrow. The shares issued to Medical Cannabis Limited on 6 April 2018 under the Licencing Heads of Agreement announced on 22 December 2017, are due for release from voluntary escrow on 5 April 2019. | 25/03/2019 |
The Company requests that the voluntary suspension continue until the commencement of trading on Tuesday 2 April 2019 or the release of an announcement regarding the capital raising. | 25/03/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 26 March 2019 or the release of an announcement regarding the capital raising. | 18/03/2019 |
The company requests that the suspension continue until the commencement of trading on Tuesday 19 March 2019 or the release of an announcement regarding its capital raising. | 11/03/2019 |
The Company requests that the voluntary suspension continue until the commencement of trading on Tuesday 12 March 2019 or the release of an announcement regarding its capital raising. | 05/03/2019 |
The company lodges its Appendix 4D Half Year Report. | 28/02/2019 |
The Company requests that the voluntary suspension continue until the commencement of trading on Tuesday 5 March 2019 or the release of an announcement regarding its capital raising. | 25/02/2019 |
The company requests an extension of the voluntary suspension of its securities pending a capital raising announcement. The suspension is expected to continue until the commencement of trading on Tuesday 26 February 2019 or the release of an announcement. | 18/02/2019 |
The Company requests that the voluntary suspension continue until the commencement of trading on Tuesday 19 February 2019 or the release of an announcement regarding the capital raising. | 11/02/2019 |
The securities of Affinity Energy and Health Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AEB, pending the release of an announcement regarding an investment and capital raising. | 05/02/2019 |
name changed from Algae.Tec Limited | 20/08/2018 |
Danny Vrkic and Daniel O'Brien are appointed Liquidators | 04/07/2023 |
company changes its name to SOUTH LAKE DEVELOPMENTS LIMITED | 17/01/2022 |
delisted from the commencement of trading on Friday, 19 February 2021, pursuant to Listing rule 17.12. | 19/02/2021 |
we understand this company failed and ASX removed the company from listing because its securities have been suspended from trading for a period of two years | 19/02/2021 |
Share consolidation is now completed and Computershare, the Company's share registry, will post out shareholders' shareholding statements soon to shareholder's registered address; and Issue of new shares is also completed. | 06/11/2020 |
The company releases an Appendix 2A - issue of new shares. | 06/11/2020 |
we understand that on or about this date the company consolidated its shares 1 for 286 | 06/11/2020 |
The company releases the results of its EGM. | 26/10/2020 |
The company releases a notice of consolidation of securities. Shareholders get 1 share for every 286 presently owned. | 25/09/2020 |
A notice of meeting, explanatory memorandum and Independent Experts Report, for shareholders to consider the proposed share restructure of the company under the DOCA is available online. The meeting is convened for 26 October 2020. | 23/09/2020 |
Following a resolution passed by creditors at the second meeting of creditors, the Company executed a Deed of Company Arrangement on 24 August 2020 with Benelong Capital Partners and Bryan Hughes and Daniel Bredenkamp were appointed Joint and Several Deed Administrators of the Company on that same day. It is anticipated a shareholders' meeting will be convened in September/October 2020 to consider the proposed share restructure under the DOCA. | 24/08/2020 |
The following entity has not paid their annual listing fees in respect of the year ending 30 June 2021 but their securities are already suspended from official quotation. | 24/08/2020 |
At the second meeting of creditors held today, creditors resolved that the company execute a recapitalisation DOCA. The recapitalisation DOCA is required to be executed within 15 business days from the date of the second meeting of creditors. | 04/08/2020 |
Expressions of interest are sought from parties interested in acquiring all or part of the company's assets or in submitting a proposal for the recapitalisation and restructure of the company. Parties wishing to express interest should contact Mr Monty Purich at purichm@pitcher-wa.com.au or Mr Chris Pattinson at pattinsonc@pitcher-wa.com.au, or phone + 61 8 9322 2022. | 09/07/2020 |
At approximately 8:00AM on 1 July 2020, the Board of Directors appointed Bryan Hughes and Daniel Bredenkamp of Pitcher Partners as Joint and Several Administrators of the Company pursuant to section 436A of the Corporations Act 2001. | 01/07/2020 |
The Company requests that the voluntary suspension continue until the commencement of trading on Tuesday 23 June 2020 or the release of an announcement regarding the Company's capital raising. | 09/06/2020 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 9 June 2020 or the release of an announcement regarding the company's capital raising. | 26/05/2020 |
The Company requests that the voluntary suspension continue until the commencement of trading on Tuesday 26 May 2020 or the release of an announcement regarding its capital raising. | 12/05/2020 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 12 May 2020 or the release of an announcement regarding the company's capital raising. | 28/04/2020 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 28 April 2020 or the release of an announcement regarding the company's capital raising. | 14/04/2020 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 14 April 2020 or the release of an announcement regarding the capital raising. | 31/03/2020 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 31 March 2020 or the release of an announcement regarding the company's capital raising. | 17/03/2020 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 17 March 2020 or the release of an announcement regarding the capital raising. | 03/03/2020 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 3 March 2020 or the release of an announcement regarding the company's capital raising. | 18/02/2020 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 18 February 2020 or the release of an announcement regarding the company's capital raising. | 04/02/2020 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 4 February 2020 or the release of an announcement regarding the capital raising. | 21/01/2020 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 21 January 2020 or the release of an announcement regarding the company's capital raising. | 07/01/2020 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 7 January 2020 or the release of an announcement regarding the company's capital raising. | 23/12/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on 24 December 2019 or the release of an announcement regarding the company's capital raising. | 16/12/2019 |
The company releases its Corporate Governance Statement and Appendix 4G. | 11/12/2019 |
The company lodges its 2019 Annual Report. | 11/12/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 17 December 2019 or the release of an announcement regarding the company's capital raising. | 09/12/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 10 December 2019 or the release of an announcement regarding the capital raising. | 26/11/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on 26 November 2019 or the release of an announcement regarding the capital raising. | 11/11/2019 |
The company lodges its Quarterly Activities Report and Appendix 4C. | 01/11/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 12 November 2019 or the release of an announcement regarding the capital raising. | 30/10/2019 |
AEB is nearing completion of its planned corporate and operational restructure which will allow for continued exploitation of the company's algae intellectual property through various licensing and partnering arrangements whilst at the same time removing the debt burden of the existing operational facility. AEB will also continue with its medicinal cannabis developments through the Australian licence application, the granted Malta licence and various strategic relationships currently in place. | 25/10/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on 29 October 2019 or the release of an announcement regarding the capital raising. | 14/10/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 15 October 2019 or the release of an announcement regarding the company's capital raising. | 01/10/2019 |
The company requests that the vountary suspension continue unti the commencement of trading on 1 October 2019 or the release of an announcement regarding the capita raising. | 16/09/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 17 September 2019 or the release of an announcement regarding the capital raising. | 02/09/2019 |
The company lodges its Appendix 4E Preliminary Final Report. | 02/09/2019 |
The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation. | 22/08/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 3 September 2019 or the release of an announcement regarding the company's capital raising. | 19/08/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on 20 August 2019 or the release of an announcement regarding the company's capital raising. | 07/08/2019 |
The company lodges its Quarterly Activities Report and Appendix 4C. | 01/08/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on 6 August 2019 or the release of an announcement regarding the company's capital raising. | 29/07/2019 |
The company requests an extension of the voluntary suspension of its securities until the commencement of trading on 30 July 2019 or the release of an announcement regarding the company's capital raising. | 22/07/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on 23 July 2019 or the release of an announcement regarding its capital raising. | 08/07/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on 9 July 2019 or the release of an announcement regarding the capital raising. | 24/06/2019 |
The company requests that the voluntary suspension of its securities continue until the commencement of trading on Tuesday 25 June 2019 or the release of an announcement regarding the company's capital raising. | 11/06/2019 |
The company requests an extension of the voluntary suspension of its securities to finalise its capital raising. The voluntary suspension is expected to continue until the commencement of trading on 11 June 2019 or the release of an announcement regarding the matters referred to above. | 27/05/2019 |
The Company requests that the voluntary suspension continue until the commencement of trading on Tuesday 28 May 2019 or the release of an announcement regarding the company's capital raising. | 06/05/2019 |
The company lodges its Quarterly Activities Report and Appendix 4C. | 30/04/2019 |
The company requests an extension of the voluntary suspension of its securities to finalise its capital raising. The extension is requested until the commencement of trading on 7 May 2019 or the release of an announcement. | 15/04/2019 |
The Company requests that the voluntary suspension continue until the commencement of trading on Tuesday 16 April 2019 or the release of an announcement regarding its capital raising. | 08/04/2019 |
The company requests an extension of the voluntary suspension of its securities to finalise its capital raising and the announcement in respect of it. The voluntary suspension is expected to continue until the commencement of trtading on 9 April 2019 or the release of an announcement regarding the matters previously mentioned. | 01/04/2019 |
The company advises the release of shares from voluntary escrow. The shares issued to Medical Cannabis Limited on 6 April 2018 under the Licencing Heads of Agreement announced on 22 December 2017, are due for release from voluntary escrow on 5 April 2019. | 25/03/2019 |
The Company requests that the voluntary suspension continue until the commencement of trading on Tuesday 2 April 2019 or the release of an announcement regarding the capital raising. | 25/03/2019 |
The company requests that the voluntary suspension continue until the commencement of trading on Tuesday 26 March 2019 or the release of an announcement regarding the capital raising. | 18/03/2019 |
The company requests that the suspension continue until the commencement of trading on Tuesday 19 March 2019 or the release of an announcement regarding its capital raising. | 11/03/2019 |
The Company requests that the voluntary suspension continue until the commencement of trading on Tuesday 12 March 2019 or the release of an announcement regarding its capital raising. | 05/03/2019 |
The company lodges its Appendix 4D Half Year Report. | 28/02/2019 |
The Company requests that the voluntary suspension continue until the commencement of trading on Tuesday 5 March 2019 or the release of an announcement regarding its capital raising. | 25/02/2019 |
The company requests an extension of the voluntary suspension of its securities pending a capital raising announcement. The suspension is expected to continue until the commencement of trading on Tuesday 26 February 2019 or the release of an announcement. | 18/02/2019 |
The Company requests that the voluntary suspension continue until the commencement of trading on Tuesday 19 February 2019 or the release of an announcement regarding the capital raising. | 11/02/2019 |
The securities of Affinity Energy and Health Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AEB, pending the release of an announcement regarding an investment and capital raising. | 05/02/2019 |
name changed from Algae.Tec Limited | 20/08/2018 |
Your browser may reflect a date of printing in American format.
https://publishednotices.asic.gov.au/browsesearch-notices NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY Date of resolution: 04 July 2023 | 13/07/2023 11:21:20 |
https://publishednotices.asic.gov.au/browsesearch-notices SOUTH LAKE DEVELOPMENTS LIMITED trading as AFFINITY ENERGY AND HEALTH LIMITED Published: 23/06/2023 Published: 29/05/2023 | 23/06/2023 16:42:07 |
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 05/01/2018 | Peter Hatfull | 2,000,000 | $0.062 | $124,000 | |
| 23/05/2017 | Peter Hatfull | 9,400 | $0.059 | $554 | |
| 18/05/2017 | Peter Hatfull | 40,600 | $0.059 | $2,395 | |
| 31/01/2017 | Peter Hatfull | 1,797 | $0.054 | $97 | |
| 25/01/2017 | Peter Hatfull | 73,203 | $0.053 | $3,879 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Tao Zhang | Non Exec Director | 15/11/2020 |
| Qing Xu | Non Exec Director | 18/09/2019 |
| Peter Hogan | Non Exec Director | 16/12/2020 |
| Terry Gardiner | Non Exec Director, Company Secretary | 24/10/2019 |
| Zhi Zuo | Director | 26/10/2020 |
| Jith Veeravalli | Alternate Director | 15/08/2017 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Andrew Stoner | Non Exec Director | 15/11/2020 | 16/12/2020 |
| Gregory Starr | Non Exec Director | 26/10/2020 | 16/11/2020 |
| Steven Nicols | Non Exec Director | 26/10/2020 | 13/11/2020 |
| Garnet McConchie | Executive Director | 18/08/2008 | 29/07/2020 |
| Josh Puckridge | Non Exec Director | 08/04/2019 | 24/10/2019 |
| Sonu Cheema | Non Exec Director | 14/06/2019 | 18/09/2019 |
| Malcolm James | Executive Chairman, Managing Director | 16/09/2014 | 14/06/2019 |
| R.V. Venkatesh | Non Exec Director | 15/08/2017 | 08/04/2019 |
| Peter Hatfull | Executive Director | 18/01/2010 | 08/04/2019 |
| Allan Tan | Non Exec Director | 15/08/2017 | 14/01/2019 |
| Jonathan Lim | Non Exec Director | 15/08/2017 | 07/02/2018 |
| Roger Stroud | Executive Chairman | 22/03/2007 | 16/09/2014 |
| Timothy Morrison | Non Exec Director | 18/01/2010 | 19/04/2013 |
Date of first appointment, title may have changed.
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