BISAN LIMITED (ASX.BSN)

Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

Status of this company reverts to Registered

Strike-off action has been initiated against the company

delisted from the commencement of trading on 3 February 2020 pursuant to Listing rule 17.12.

we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years

The net tangible asset backing per Bisan Limited share as at 31 December 2019 is Nil.

The net tangible asset backing per Bisan Limited share as at 30 November 2019 is Nil.

The net tangible asset backing per Bisan Limited share as at 31 October 2019 is Nil.

The net tangible asset backing per Bisan Limited share as at 30 September 2019 is Nil.

The net tangible asset backing per Bisan Limited share as at 31 August 2019 is Nil.

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.

The net tangible asset backing per Bisan Limited share as at 31 July 2019 is Nil.

The net tangible asset backing per Bisan Limited share as at 30 June 2019 is Nil.

The net tangible asset backing per Bisan Limited share as at 31 May 2019 is Nil.

The net tangible asset backing per Bisan Limited share as at 30 April 2019 is Nil.

The net tangible asset backing per Bisan Limited share as at 31 March 2019 is Nil.

The net tangible asset backing per Bisan Limited share as at 28 February 2019 is Nil.

The net tangible asset backing per Bisan Limited share as at 31 January 2019 is Nil.

The net tangible asset backing per Bisan Limited share as at 31 December 2018 is Nil.

On 28 November 2018, Bisan Limited announced that all four resolutions put to the 2018 AGM had been passed. Resolutions 2, 3 and 4 were passed at the AGM. Resolution 1 (Adoption of Remuneration Report) was not put to the meeting as the Annual Report and the Remuneration Report had not been completed as at the date of the AGM. Resolution 1 will be put to the adjourned AGM to be reconvened on 5 February 2019.

The net tangible asset backing per Bisan Limited share as at 30 November 2018 is Nil.

The company releases an Appendix 4G.

The company lodges its Annual Report to shareholders.

The company releases the results of its meeting.

The net tangible asset backing per Bisan Limited share as at 31 October 2018 is Nil.

The company releases a notice of AGM and explanatory memorandum. The meeting will be held on Wednesday, 28 November 2018 at 10.00am (Sydney time) at Level 5, 23-25 O'Connell Street, Sydney NSW 2000.

The net tangible asset backing per Bisan Limited share as at 30 September 2018 is Nil.

The net tangible asset backing per Bisan Limited share as at 31 August 2018 is Nil.

The net tangible asset backing per Bisan Limited share as at 31 July 2018 is Nil.

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

The net tangible asset backing per Bisan Limited share as at 30 June 2018 is Nil.

The net tangible asset backing per Bisan Limited share as at 31 May 2018 is Nil.

The net tangible asset backing per Bisan Limited share as at 30 April 2018 is Nil.

The company lodges its Half Yearly Report and Accounts.

The net tangible asset backing per Bisan Limited share as at 31 March 2018 is Nil.

The net tangible asset backing per Bisan Limited share as at 28 February 2018 is Nil.

The net tangible asset backing per Bisan Limited share as at 31 January 2018 is 0.1328c.

RSM Australia Partners (RSM) has been appointed as its auditor, effective today. The change follows the receipt of ASIC consent to the resignation of Bisan's current auditor, Grant Thornton Audit Pty Ltd.

The net tangible asset backing per Bisan Limited share as at 31 December 2017 is 0.166c.

On 15 December 2017, Bisan Ltd issued 13,550,151 fully paid ordinary shares to persons who come within one of the exemptions set out in Section 708 of the Corporations Act. The Shares were issued without disclosure to investors under Part 6D.2, in reliance on Section 708A(5) of the Corporations Act.

The net tangible asset backing per Bisan Limited share as at 30 November 2017 is 0.2214c.

The company releases the results of its meeting. All resolutions were passed by the requisite majority on a show of hands.

The net tangible asset backing per Bisan Limited share as at 30 October 2017 is 0.1107c.

The securities of Bisan Limited will be suspended from quotation at the close of trading today, 1 November 2017 under listing rule 17.3, as ASX has determined that the Company does not have sufficient operations to warrant the continued quotation of its securities in accordance with Listing Rule 12.1. The suspension will continue until the Company is able to demonstrate either compliance with Chapter 12 of the Listing Rules, or it re-complies with Chapters 1 and 2 of the Listing Rules.

The suspension of trading in the securities of Bisan Limited will be lifted immediately following receipt of an announcement regarding the termination of a transaction that may have resulted in a change of its activities.

On 20 June 2017, Bisan entered into an investment management agreement with Minera Montoro S.A de CV to provide assistance in sourcing investors to invest in Minera and to assist Minera seeking a listing on the ASX or another appropriate stock exchange. When ASX was advised of the transaction, it took the view that the agreement represented a change in the nature of the business carried on by Bisan and if the agreement proceeded, it would require Bisan to re-comply with Chapters 1 and 2 of the ASX Listing Rules. Bisan entered into a termination agreement, having the effect of terminating the management agreement.

The securities of Bisan Limited will be suspended from quotation immediately in accordance with listing rule 17.3, following receipt of an announcement regarding a transaction that could result in a change of its activities. The Company's securities will remain suspended until either the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3, or the Company provides ASX Limited with sufficient information to demonstrate that the transaction will not result in a significant change to the nature or scale of the Company's activities such that Listing Rule 11.1.3 applies.

we understand that on or about this date the company consolidated its shares 1 for 10

we understand that on or about this date the company consolidated its shares 1 for 10

The suspension of trading in the securities of Bisan Limited (the "Company") will be lifted at the commencement of trading on Monday, 11 April 2016, following the receipt of the Company's Reviewed Half Year Accounts and Appendix 4D for the period ended 31 December 2015.

The company lodges its half yearly report.

The company releases its corporate governance statement.

The company lodges its annual report for the year ended 30 June 2015.

Bisan Limited (ASX:BSN) (Bisan or the Company) provides shareholders with updates in respect of the lodgement of Bisan's outstanding financial reports, and the Company's forward strategy.

The company advises that the two meetings requisitioned, ment lodged with ASX on 22 December 2015 and now advises that the two meetings requisitioned, one by Vermar Pty Ltd (a shareholder), for a meeting to be held on 15 January 2016 and a second meeting called by the Board of Bisan to be held on 29 January 2016 will not proceed. The Board advises that all parties have reached a conciliated position and as a consequence, all requisitioning shareholders have withdrawn their s 249D notices and both scheduled meetings have been cancelled and will not proceed. The Company further refers to the placement announced by Bisan on 18 December 2015 to raise $230,000, and confirms that the placement has been completed.

NOTICE is given that an Extraordinary General Meeting of Bisan Limited (ACN 006 301 800) (Bisan or the Company) will be held at Suite 2, 71 Kooyong Road, Caulfield North, Victoria 3161 on Friday, 29 January 2016 at 9.00 am (Melbourne time).

Bisan Limited (ASX:BSN) (Bisan or the Company) advises that it has received via email from Vermar Pty Ltd (Vermar) a notice purportedly convening a meeting of shareholders on 15 January 2016 at 4.00pm (Melbourne time)

Bisan Limited (ASX:BSN) (Bisan or the Company) is pleased to confirm that it has successfully raised approximately $230,000.00 through the placement of 57,414,118 new shares to a number of sophisticated and professional advisers (Placement).

The Board of Bisan Limited (the Company) advises that it has received a notice under section 249D of the Corporations Act 2001 (Cth) (Act) from one shareholder, who holds more than 5% of the votes that may be cast at a general meeting of the Company, requesting that the Company hold a general meeting of shareholders to vote on a resolution to appoint Mr Matthew John Hudson as a director of the Company.

The Board of Bisan Limited (the Company) advises that it has received a notice under section 249D of the Corporations Act 2001 (Cth) (Act) from one shareholder, who holds more than 5% of the votes that may be cast at a general meeting of the Company, requesting that the Company hold a general meeting of shareholders to vote on certain resolutions.

The Board of Bisan Limited (the Company) advises that it has received two separate notices under section 249D of the Corporations Act 2001 (Cth) (Act).

The securities of the company will be suspended from Official Quotation from the commencement of trading today 1 October 2015 following failure to lodge their Full Year Accounts for the period ended 30 June 2015 in accordance with ASX Listing Rules.

The suspension of trading in the securities of Bisan Limited (the "Company") will be lifted at the commencement of trading tomorrow, 9 September 2015, following the receipt of the Company's Preliminary Full Year Report (Appendix 4E) for the period ended 30 June 2015 released today. Security Code: BSN

The company lodges its preliminary final report for the period ending 30 June 2015.

The securities of the company will be suspended from Official Quotation from the commencement of trading today 1 September 2015 following failure to lodge its Periodic Reports for the period ending 30 June 2015 in accordance with Listing Rules.

Bisan Limited was one of 43 that failed to put the adoption of the company's remuneration report to a non-binding vote at the company's annual general meeting (AGM) this year - ASIC said "that is not good enough...shareholders need to know in advance what resolutions are being voted on at the AGM so they can decide whether to attend the meeting or vote by prox"