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20 April 2025
| Name: | WINHA COMMERCE AND TRADE INTL LIMITED (WQW) |
| Date of Listing: | 05 January 2017 |
| Date of Delisting: | 04 September 2018 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 04 September 2018.Legal Status:
ACN: 605 884 848
Deregistration Date: 13 April 2024
Capital Gains Tax (CGT) Status:
This entity was deregistered on 13 April 2024. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
The company has been deregistered as of 13/04/2024 | 13/04/2024 |
Strike-Off Action In Progress | 08/02/2024 |
delisted from the start of trading on Tuesday, 04 September 2018, pursuant to Listing rule 17.11. | 04/09/2018 |
we understand ASX agreed to a voluntary delisting of the company following its conclusions that WQW secured its admission to the official list using artificial means and WQW failed to make any announcements under Listing Rule 3.1 in relation to the Flavours business (administrators appointed 23 July 2018) - the company is to list on SSX | 04/09/2018 |
The company releases the results of its meeting. | 27/08/2018 |
Under Listing Rule 17.6, any entity (if not already suspended) that has not paid its annual listing fees by close of business on Tuesday, 21 August 2018 will have its securities suspended from official quotation before the commencement of trading on Wednesday, 22 August 2018. In accordance with Listing Rule 16.5, entities that pay their annual listing fees after Tuesday, 21 August 2018 must pay by bank cheque only. Under Listing Rule 17.15, any entity that has not paid its annual listing fees as required by Listing Rule 16.5 by 5.00 pm AEST on Tuesday, 28 August 2018 will be removed from the Official List with effect from the close of trading on Tuesday, 28 August 2018. | 22/08/2018 |
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. | 06/08/2018 |
The company has received a letter from Mr Michael Carrafa of SV Partners, advising that Flavours Fruit & Veg has appointed Mr Michael Carrafa and Mr Richard John Cauchi as administrators of Flavours effective from 23 July 2018. The Administrators advised in its letter to the Company that they are not continuing to trade on the business of Flavours. | 30/07/2018 |
The company releases a notice of EGM. The meeting will be held on Monday 27 August 2018 at 12:00 pm (China time), 2:00 pm (AEST) at Guangzhou city, Panyu district, 290 East Hanxi Road, BaoLi DaDuHui Block 3, unit 2405 China and via telephone link at Saxons Training Facilities, Level 10, 10 Barrack Street, Sydney NSW 2000. | 24/07/2018 |
The company reached a settlement with ASX on 29 June 2018 in relation to the legal proceedings in the Federal Court of Australia. The settlement is on a without admissions basis. WQW has agreed to voluntarily relinquish its listing on ASX and to apply to be listed on the Sydney Stock Exchange. WQW will be removed from the ASX official list on 4 September 2018, and will be seeking to have completed its listing on the Sydney Stock Exchange by that date. | 05/07/2018 |
WQW advises that the Federal Court of Australia held a directions hearing on Wednesday 23 May 2018. At that directions hearing his Honour, Mr Justice Rares, of the Federal Court of Australia made orders listing for the legal proceedings between WQW and the ASX for hearing on Friday 29 June 2018. The injunction on the ASX will continue until further hearing and the delivery of judgment in those legal proceedings. | 25/05/2018 |
ASX makes initial decision to delist WQW on Tuesday 22 May 2018. WQW obtains urgent injunction from the Federal Court of Australia preventing the ASX from delisting WQW. | 24/05/2018 |
The company lodges an Appendix 4C - quarterly. | 26/04/2018 |
The company lodges its Appendix 4C - quarterly report. | 31/01/2018 |
The Company's securities will remain suspended in accordance with Listing Rule 17.3, pending further enquiries by ASX. | 19/12/2017 |
The company lodges its Half Yearly Report and Accounts. | 12/12/2017 |
The securities of Winha Commerce and Trade International Ltd will be suspended from quotation immediately pending a response to ASX Limited enquiries. | 30/11/2017 |
listed entity carried for record purposes only | 05/01/2017 |
The company has been deregistered as of 13/04/2024 | 13/04/2024 |
Strike-Off Action In Progress | 08/02/2024 |
delisted from the start of trading on Tuesday, 04 September 2018, pursuant to Listing rule 17.11. | 04/09/2018 |
we understand ASX agreed to a voluntary delisting of the company following its conclusions that WQW secured its admission to the official list using artificial means and WQW failed to make any announcements under Listing Rule 3.1 in relation to the Flavours business (administrators appointed 23 July 2018) - the company is to list on SSX | 04/09/2018 |
The company releases the results of its meeting. | 27/08/2018 |
Under Listing Rule 17.6, any entity (if not already suspended) that has not paid its annual listing fees by close of business on Tuesday, 21 August 2018 will have its securities suspended from official quotation before the commencement of trading on Wednesday, 22 August 2018. In accordance with Listing Rule 16.5, entities that pay their annual listing fees after Tuesday, 21 August 2018 must pay by bank cheque only. Under Listing Rule 17.15, any entity that has not paid its annual listing fees as required by Listing Rule 16.5 by 5.00 pm AEST on Tuesday, 28 August 2018 will be removed from the Official List with effect from the close of trading on Tuesday, 28 August 2018. | 22/08/2018 |
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. | 06/08/2018 |
The company has received a letter from Mr Michael Carrafa of SV Partners, advising that Flavours Fruit & Veg has appointed Mr Michael Carrafa and Mr Richard John Cauchi as administrators of Flavours effective from 23 July 2018. The Administrators advised in its letter to the Company that they are not continuing to trade on the business of Flavours. | 30/07/2018 |
The company releases a notice of EGM. The meeting will be held on Monday 27 August 2018 at 12:00 pm (China time), 2:00 pm (AEST) at Guangzhou city, Panyu district, 290 East Hanxi Road, BaoLi DaDuHui Block 3, unit 2405 China and via telephone link at Saxons Training Facilities, Level 10, 10 Barrack Street, Sydney NSW 2000. | 24/07/2018 |
The company reached a settlement with ASX on 29 June 2018 in relation to the legal proceedings in the Federal Court of Australia. The settlement is on a without admissions basis. WQW has agreed to voluntarily relinquish its listing on ASX and to apply to be listed on the Sydney Stock Exchange. WQW will be removed from the ASX official list on 4 September 2018, and will be seeking to have completed its listing on the Sydney Stock Exchange by that date. | 05/07/2018 |
WQW advises that the Federal Court of Australia held a directions hearing on Wednesday 23 May 2018. At that directions hearing his Honour, Mr Justice Rares, of the Federal Court of Australia made orders listing for the legal proceedings between WQW and the ASX for hearing on Friday 29 June 2018. The injunction on the ASX will continue until further hearing and the delivery of judgment in those legal proceedings. | 25/05/2018 |
ASX makes initial decision to delist WQW on Tuesday 22 May 2018. WQW obtains urgent injunction from the Federal Court of Australia preventing the ASX from delisting WQW. | 24/05/2018 |
The company lodges an Appendix 4C - quarterly. | 26/04/2018 |
The company lodges its Appendix 4C - quarterly report. | 31/01/2018 |
The Company's securities will remain suspended in accordance with Listing Rule 17.3, pending further enquiries by ASX. | 19/12/2017 |
The company lodges its Half Yearly Report and Accounts. | 12/12/2017 |
The securities of Winha Commerce and Trade International Ltd will be suspended from quotation immediately pending a response to ASX Limited enquiries. | 30/11/2017 |
listed entity carried for record purposes only | 05/01/2017 |
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Happy to call for an EGM as suggested. I have created a public facebook group to garner support with the name: ASX Winha Commerce and Trade International Ltd WQW Delisted If any other shareholders are interested to take action, please join the above Facebook group. | 18/01/2019 14:38:25 |
What is next for shareholders? | 11/12/2018 22:46:53 |
I have received no information from the company. I believe an alternative action is to form a shareholders\'s action group and with a 5% aggregation of interests call a EGM to force out the director\'s. Then appoint new directors and company secretary. The Chinese interests obviously have no regard to the Australian Corps Act and the local shareholders. A classic case of working around the listing rules with the ASX oblivious to what was going on and then running the company as a director\'s private play thing.
IF any interst in calling an putting in motion an EGM to call the directors to account please reply | 03/12/2018 15:12:02 |
I have telephoned 86186895 at least 4 four times but this number is a virtual office and takes messages on behalf of Winha. Nobody from Winha as returned my calls. I assume Winha is still operating. Why haven\'t they issued any correspondence to their shareholders advising them of the SSX status? I find it puzzling that these companies can list on the ASX and blatantly take our money & run for cover. I will now have to call ASIC to investigate my rights if I have any. | 25/11/2018 13:40:14 |
What is Winha ticker on the Sydney stock exchange | 12/09/2018 10:25:38 |
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 20/03/2017 | Zhuowei Zhong | 30,000 | $0.500 | $15,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Raymond Lim | Independent Director, Company Secretary | 18/07/2017 |
| Huiwen Huang | Non Exec Director | 05/01/2017 |
| Nelson Lay | Non Exec Director | 05/01/2017 |
| Zhuowei Zhong | Executive Director | 05/01/2017 |
| Zhifei Huang | Executive Director, CEO | 05/01/2017 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Andrew Thomson | Non Exec Director | 05/01/2017 | 24/08/2017 |
| Peter Beer | Non Exec Director | 05/01/2017 | 06/07/2017 |
Date of first appointment, title may have changed.
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