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24 April 2025
Name: | ZHENG HE GLOBAL CAPITAL LIMITED (ZHE) |
Date of Listing: | 24 September 2010 |
Date of Delisting: | 30 August 2012 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 30 August 2012.Legal Status:
ACN: 128 246 042ABN: 51 128 246 042
Registration Date: 30 October 2007
Deregistration Date: 16 October 2015
Capital Gains Tax (CGT) Status:
This entity was deregistered on 16 October 2015. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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
company deregistered today | 16/10/2015 |
appoints administrator | 21/08/2013 |
delisted following failure to pay annual listing fees in respect of the year ending 30 June 2013 | 30/08/2012 |
Zheng He Global Capital Limited (the Company) requests for the continuation of the suspension of the Company" ordinary shares quoted on ASX for a further period, and provides the following information in accordance with Listing Rule 17.2: ï‚· The request for the extension of suspension is due to the fact that the Company is still in the process of determining the actions to be undertaken by the Company to recover the funds which have been misappropriated (for further details on the misappropriation of funds please refer to the Company" Appendix 4E for the year ended 31 December 2011). | 11/04/2012 |
reports that Zheng He Global Capital is in a fight for survival after discovering almost all of the company's $19.5 million in funds had been siphoned from its bank account. Zheng He's executive chairman, Andrew Smith, said on Thursday the missing funds had forced it to shut its Australian corporate finance operation to conserve cash, with eight people losing their jobs. | 06/04/2012 |
releases Preliminary Final Report | 05/04/2012 |
The Company expects the suspension is to last until the earlier of the Company releasing an announcement, or the release of the Company" Appendix 4E which is now expected to be made on or around 5 April 2012 | 02/04/2012 |
Zheng He Global Capital Limited (the Company) requests for the continuation of the suspension of the Company" ordinary shares quoted on ASX for a further period, and provides the following information in accordance with Listing Rule 17.2: ï‚· The request for the extension of suspension is due to the fact that the Company is still undertaking its investigations in relation to the possibly significant and material item in relation to the Company" Appendix 4E and Annual Report for the year ended 31 December 2011 | 20/03/2012 |
The securities of Zheng He Global Capital Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement | 23/02/2012 |
the suspension of trading in the securities of Zheng He Global Capital Limited (the " Company") will be lifted before the commencement of trading Tuesday, 9 August 2011 following the lodgement of the companies quarterly activities and cash flow reports for the quarter ended 30 June 2011 | 08/08/2011 |
suspended following failure to lodge financial reports | 01/08/2011 |
company deregistered today | 16/10/2015 |
appoints administrator | 21/08/2013 |
delisted following failure to pay annual listing fees in respect of the year ending 30 June 2013 | 30/08/2012 |
Zheng He Global Capital Limited (the Company) requests for the continuation of the suspension of the Company" ordinary shares quoted on ASX for a further period, and provides the following information in accordance with Listing Rule 17.2: ï‚· The request for the extension of suspension is due to the fact that the Company is still in the process of determining the actions to be undertaken by the Company to recover the funds which have been misappropriated (for further details on the misappropriation of funds please refer to the Company" Appendix 4E for the year ended 31 December 2011). | 11/04/2012 |
reports that Zheng He Global Capital is in a fight for survival after discovering almost all of the company's $19.5 million in funds had been siphoned from its bank account. Zheng He's executive chairman, Andrew Smith, said on Thursday the missing funds had forced it to shut its Australian corporate finance operation to conserve cash, with eight people losing their jobs. | 06/04/2012 |
releases Preliminary Final Report | 05/04/2012 |
The Company expects the suspension is to last until the earlier of the Company releasing an announcement, or the release of the Company" Appendix 4E which is now expected to be made on or around 5 April 2012 | 02/04/2012 |
Zheng He Global Capital Limited (the Company) requests for the continuation of the suspension of the Company" ordinary shares quoted on ASX for a further period, and provides the following information in accordance with Listing Rule 17.2: ï‚· The request for the extension of suspension is due to the fact that the Company is still undertaking its investigations in relation to the possibly significant and material item in relation to the Company" Appendix 4E and Annual Report for the year ended 31 December 2011 | 20/03/2012 |
The securities of Zheng He Global Capital Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement | 23/02/2012 |
the suspension of trading in the securities of Zheng He Global Capital Limited (the " Company") will be lifted before the commencement of trading Tuesday, 9 August 2011 following the lodgement of the companies quarterly activities and cash flow reports for the quarter ended 30 June 2011 | 08/08/2011 |
suspended following failure to lodge financial reports | 01/08/2011 |
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NAME | TITLE | DATE OF APPT |
---|---|---|
Patricia Wong | CFO | |
Mohammed Fatah | Director | 30/05/2012 |
Tengjie Lai | Director | 30/05/2012 |
Sophie Karzis | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Sivagurunathan Narayanasamy | Director | 30/05/2012 | 20/07/2012 |
Robert Payne | Director | 30/05/2012 | 01/06/2012 |
Andrew Smith | Executive Chairman, Executive Director | 02/06/2010 | 30/05/2012 |
Ooi Woon | Non Exec Director | 07/12/2007 | 30/05/2012 |
Cheng Lee | Non Exec Director | 12/10/2010 | 30/05/2012 |
Kit Chye | Managing Director, Investor Relations | 30/10/2007 | 14/02/2012 |
Date of first appointment, title may have changed.
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