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LIONHUB GROUP LIMITED (LHB)

Listed on ASX ( $        )

Former (or subsequent) names

Shareholder links

Our website ranking of LHB: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Security Transfer Australia Pty Ltd, 770 Canning Highway Applecross WA 6153

Tel : +61 3 9628 2200
Fax : +61 8 9315 2233
RegistryWebsite RegistryEmail

Company details

Address: Level 3A Hyde Park Tower, 148 Elizabeth Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  08 9367 8133 Fax: 08 9367 8812

Date first listed: 25/10/2006
Company Secretary: Andrew Cooke
Sector: Real Estate Industry Group: XFJ
Activities: Developer of integrated optoelectronic and wireless solutions
The securities of LionHub Group Limited (the "Company") will be reinstated to official quotation as from the commencement of trading on Thursday, 12 June 2014, following the Company's compliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the ASX Listing Rules. 55,927,294 ordinary shares fully paid Security Code LHB11/06/2014
LionHub Limited (ASX:LHB) (LionHub or the Company) wishes to advise that the offer under the replacement prospectus dated 1 May 2014 has closed as at 5 June 2014 with the offer being fully subscribed. Applications totaling 35,365,000 fully paid Ordinary Shares for the full subscription of just over $7 million have been accepted. The ASX has provided conditional approval for the Company to re-list and therefore, the acquisition of the Share in Lian Huat (Xuancheng) Pte Ltd is now unconditional and the 42,500,000 Consideration Shares have now also been issued06/06/2014
the two (2) Resolutions put to the Annual General Meeting of the Shareholders held on 26 May 2014 were passed by the requisite majority26/05/2014
makes an Investment Presentation16/05/2014
LionHub Group Limited reports the results of the five (5) Resolutions put to the General Meeting of the Shareholders held on 15 May 2014 - each Resolution was passed and a poll was not requested or required15/05/2014
issues a replacement Prospectus and Application Form01/05/2014
re the proposed agreement to acquire Lian Huat Xuancheng Pte Ltd (Lian Huat) from a related party, Lian Keng Enterprises Pte Ltd - according to the independent experts, the proposed transaction is fair and reasonable to the non-associated shareholders23/04/2014
a General Meeting of the Shareholders will be held at "¢ 11.00am (AEST) on Thursday, 15 May 2014 "¢ Level 3A Hyde Park Tower 148 Elizabeth Street SYDNEY NSW 200017/04/2014
LionHub Group Limited reports the results of the two (2) Resolutions put to the General Meeting of the Shareholders held on 27 March 2014. Each Resolution was passed and a poll was not requested or required.27/03/2014
LionHub Group Limited announces that each of the four (4) Resolutions put to the Annual General Meeting of the Shareholders held on 24 February 2014 were passed by the requisite majority.24/02/2014
a General Meeting of LionHub Group Limited will be held at 11.00am (AEDST) on Thursday, 27 March 2014 at Level 3A, Hyde Park Tower, 148 Elizabeth Street, SYDNEY NSW 2000 - an Explanatory Memorandum to the Notice of Meeting forms part of the Notice and provides additional information on matters to be considered at the General Meeting. In addition to assist Shareholders in their decision making process with respect to the Resolutions to be tabled before them; the Explanatory Memorandum should be read in conjunction with the Independent Expert's Report prepared by Stantons International 21/02/2014
LionHub conditionally agrees to acquire from Lian Keng Enterprises Pte Ltd (Lian Keng) the sole share in Lian Huat Xuancheng Pte Ltd (Lian Huat), a Singapore based company focusing on the development of a Technology Park in the Anhui Province in China24/01/2014
name changed from Arasor International Limited13/12/2013

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Choon Keng KhoNon Exec Chairman24/09/2014
    Kim Huat KohNon Exec Director15/05/2014
    Lee JeeNon Exec Director26/11/2013
    Siew GohDirector29/08/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Joseph BekCEO26/02/201813/03/2019
    Patrick Chuan Thye KhoNon Exec Director24/09/201408/03/2019
    Jamie KhooNon Exec Director26/11/201317/08/2018
    Charles LimCEO01/07/201419/03/2018
    Geoffrey McIntyreDeputy Chairman, Vice Chairman15/05/201423/05/2016
    Chan LeongNon Exec Director26/11/201301/08/2014
    Greg CornelsenDirector15/05/201326/11/2013
    Steven NicolsDirector15/05/201326/11/2013
    William RossDirector15/05/201326/11/2013
    Reg BancroftNon Exec Chairman, Independent Director17/09/200815/05/2013
    Edward LiIndependent Director16/09/200815/05/2013
    George SyCipNon Exec Director01/06/200615/05/2013

    Date of first appointment, title may have changed.