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16 May 2024
| Name: | A1 INVESTMENTS & RESOURCES LTD (AYI) | ||||||
| ISIN: | AU000000AYI6 | ||||||
| Date of Listing: | 02 October 2007 | ||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently suspended from quotation on the Australian Securities Exchange and its securities cannot be traded on-market.Legal Status: (updated monthly)
ACN: 109 330 949ABN: 44 109 330 949
Registration Date: 01 June 2004
Capital Gains Tax (CGT) Status: (updated at least quarterly)
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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.
| FROM | TO | |
| A1 INVESTMENTS & RESOURCES LTD | 03/11/2011 | |
| CHINA CENTURY CAPITAL LIMITED | 03/11/2011 |
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
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Shareholders in this company should consider crystallising a capital loss in 2023/24 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. | 16/01/2024 |
The company's securities will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Tuesday, 1 August 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Monday, 31 July 2023, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 01/08/2023 |
we understand that on or about this date the company consolidated its shares 1 for 2 | 02/12/2020 |
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 |
Shareholders in this company should consider crystallising a capital loss in 2023/24 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. | 16/01/2024 |
The company's securities will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Tuesday, 1 August 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Monday, 31 July 2023, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 01/08/2023 |
we understand that on or about this date the company consolidated its shares 1 for 2 | 02/12/2020 |
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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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 15/08/2014 | Charlie Nakamura | 15,000,000 | $0.001 | $15,000 |
| 08/08/2014 | Charlie Nakamura | 5,000,000 | $0.001 | $5,000 |
| 13/04/2012 | Charlie Nakamura | 982,000 | $0.009 | $8,838 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Ashcroft | Non Exec Director | 26/07/2011 |
| Charlie Nakamura | Executive Director, CEO | 07/11/2011 |
| Akira Sunaga | Director | 10/06/2021 |
| Greg Poole | Director | 10/11/2023 |
| Peter Kao | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Masahiro Ito | Director | 12/04/2019 | 10/06/2021 |
| Takashi Araya | Director | 06/04/2018 | 05/03/2021 |
| Hiroyuki Ogawa | Non Exec Director | 26/06/2015 | 06/04/2018 |
| Yuji Tachibana | Non Exec Director | 16/10/2014 | 18/03/2015 |
| Peter Kao | Executive Director, COO | 30/01/2009 | 18/03/2015 |
| Dan Kao | Non Exec Director | 18/06/2009 | 14/10/2014 |
| Edmund Hu | Non Exec Director | 29/12/2009 | 25/11/2011 |
| Mike Kuan | Non Exec Director | 01/12/2008 | 25/11/2011 |
| Raj Logaraj | Non Exec Chairman | 18/06/2009 | 30/07/2010 |
| Jack Wu | Non Exec Director | 14/10/2008 | 23/12/2009 |
| Charles Alexander | Chairman | 01/06/2004 | 30/01/2009 |
| James Lu | CEO | 07/01/2008 | 30/01/2009 |
| Jack Wang | Non Exec Director | 18/08/2008 | 14/10/2008 |
| Frank Kong | Non Exec Director | 29/01/2007 | 18/08/2008 |
| Edward Rule | Executive Chairman | 06/10/2005 | 25/01/2008 |
| William Wang | Non Exec Director | 01/06/2004 | 03/01/2008 |
Date of first appointment, title may have changed.
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