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A1 INVESTMENTS & RESOURCES LTD(AYI)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

Shareholder links

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

 

REGISTRY:

Computershare, 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 details

ISIN: AU000000AYI6
Address: Suite 606 / 37 Bligh Street NSW 2000 Australia
Tel:  +61 2 9114 6888 Fax: +61 2 9232 8883

Date first listed: 02/10/2007
Company Secretary: Peter Kao
Sector: Diversified Financials Industry Group: XFJ
Activities: An investment firm that focuses on projects in both Australia and Asia, particularly Australian resources companies. The Company also has diversified investments worldwide.

News & Events

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OFX Transferring Money Internationally to Free

The securities of A1 Investments & Resources Ltd will be reinstated to Official Quotation as from the commencement of trading today Monday, 4 May 2020 following lodgement of its Quarterly Activities Report for the quarter ended 31 March 2020.

04/05/2020

The company lodges its Quarterly Activity Statement for Quarter Ending 31 3 20.

01/05/2020

suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 May 2020, following failure to lodge the relevant periodic report by the due date

01/05/2020

The 12% Redeemable Convertible Notes (the "Convertible Notes") of A1 Investments & Resources Ltd (the "Company") will be suspended from quotation at the close of business today, Tuesday, 23 September 2014, following redemption of all the Convertible Notes in accordance with the terms of the Convertible Notes. The Company's fully paid ordinary shares (ASX Code: AYI) are not affected by this suspension. Security Code: AYIG

23/09/2014

name changed from China Century Capital Limited

03/11/2011

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    15/08/2014Charlie Nakamura15,000,000$0.001$15,000
    08/08/2014Charlie Nakamura5,000,000$0.001$5,000
    13/04/2012Charlie Nakamura982,000$0.009$8,838

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter AshcroftNon Exec Director26/07/2011
    Charlie NakamuraExecutive Director, CEO07/11/2011
    Masahiro ItoDirector12/04/2019
    Takashi ArayaDirector06/04/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Hiroyuki OgawaNon Exec Director26/06/201506/04/2018
    Yuji TachibanaNon Exec Director16/10/201418/03/2015
    Peter KaoExecutive Director, COO30/01/200918/03/2015
    Dan KaoNon Exec Director18/06/200914/10/2014
    Mike KuanNon Exec Director01/12/200825/11/2011
    Edmund HuNon Exec Director29/12/200925/11/2011
    Raj LogarajNon Exec Chairman18/06/200930/07/2010
    Jack WuNon Exec Director23/12/2009
    Charles AlexanderChairman30/01/2009
    James LuCEO30/01/2009
    Jack WangNon Exec Director14/10/2008
    Frank KongNon Exec Director18/08/2008
    Edward RuleExecutive Chairman25/01/2008
    William WangNon Exec Director03/01/2008

    Date of first appointment, title may have changed.