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14 September 2024
| Name: | APAC COAL LIMITED (AAL) (This company subsequently changed its name to CREDIT INTELLIGENCE LTD. You should refer to that name for Status.) | ||||||
| Date of Listing: | 10 July 2008 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to CREDIT INTELLIGENCE LTD. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to CREDIT INTELLIGENCE LTD. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now CREDIT INTELLIGENCE LTD. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| CREDIT INTELLIGENCE LTD | 28/05/2018 | |
| APAC COAL LIMITED | 28/05/2018 |
Security Transfer Australia Pty Ltd
No longer operating
Expand this box to read and print
name changed to Credit Intelligence Ltd | 28/05/2018 |
The suspension of trading in the securities of APAC Coal Limited is expected to lift and the Company reinstated to official quotation at the commencement of trading at 10 amAEST on Tuesday, 22 May 2018, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. The Company raised $3,565,000 pursuant to the offer under its prospectus dated 21 December 2017 and supplementary prospectus dated 22 February 2018 by the issue of 178,275,000 shares at an issue price of $0.02 per share | 18/05/2018 |
The company recently received a conditional letter from the ASX to be reinstated to the official list. The company is currently liaising with the ASX with respect to certain conditions required to be satisfied prior to being reinstated to the Official List and intends to be reinstated to the Official List on or before 22 May 2018. An Australian company has recently been incorporated under the name "Credit Intelligence Limited" by third parties unrelated to the Company or Credit Intelligence Holding Limited. Despite the Company initially reserving the "Credit Intelligence Limited" name in late 2017, the reservation had subsequently expired allowing the unrelated "Credit Intelligence Limited" entity to be incorporated unbeknown to the Company or its professional advisers. As such, the Company is at this stage unable to change its name from "APAC Coal Limited" to "Credit Intelligence Limited". | 17/05/2018 |
The company lodges its Quarterly Cashflow Report. | 23/04/2018 |
The company lodges its Quarterly Activities Report. | 23/04/2018 |
The company issues a supplementary prospectus intended to be read with the prospectus dated 21 December 2017. | 22/02/2018 |
The company lodges its Half Year Accounts. | 07/02/2018 |
we understand that on or about this date the company consolidated its shares 1000 for 3468 | 05/02/2018 |
The consolidation of the Company's shares pursuant to the resolution passed at the general meeting of shareholders on 23 January 2018 has been completed. Notices have been sent to all shareholders advising of the change in the number of shares held. As a result of the consolidation, the Company has on issue 71,999,942 fully paid ordinary shares. | 31/01/2018 |
The company releases a prospectus with ASIC to raise up to $5 million before costs. The Prospectus offers 250 million shares at an issue price of $0.02 per share with a minimum subscription requirement to raise at least $3.5 million before costs. | 29/01/2018 |
The company releases the results of its General Meeting. | 23/01/2018 |
The company lodges its Quarterly Activities Report. | 22/01/2018 |
The company lodges its Quarterly Cashflow Report. | 22/01/2018 |
The company provides an update on the consolidation of its shares. APAC Coal has made an amendment to the treatment of fractional entitlements. | 17/01/2018 |
The company amends the record date of the consolidation of its securities, the record date being 29 January 2018. | 12/01/2018 |
The company releases a notification of consolidation of its shares. Shareholders get 1,000 shares for 3,468 presently owned. | 05/01/2018 |
The company issues a prospectus for an offer of 250,000,000 Shares at an issue price of $0.02 each to raise up to $5,000,000 before costs, with a minimum subscription requirement to raise at least $3,500,000 before costs. | 21/12/2017 |
A General Meeting will be held at Moore Stephens, Level 15 Exchange Tower, 2 The Esplanade, Perth WA 6000 on 23 January 2018, commencing at 11:30am (WST). | 19/12/2017 |
The company releases the results of its 2017 AGM. | 15/11/2017 |
The company has entered into a share purchase agreement to acquire 100% of the issued share capital of Credit Intelligence Holding Limited, Cayman Company No. 0021770. The Agreement is conditional on a restructure with CIH becoming the ultimate parent company of Hong Kong Debt Management Limited, Hong Kong I.V.A. Consultants Limited and Hong Kong Debt Management Services Limited and CIH issuing a pre-completion dividend to the shareholders of CIH. | 23/10/2017 |
The company lodges its Quarterly Cashflow Report. | 18/10/2017 |
The company lodges its Quarterly Activities Report. | 18/10/2017 |
The company's AGM will be held on 15 November 2017 at 11.30am (Perth time) at Moore Stephens, Level 15, Exchange Tower, 2 The Esplanade, Perth WA 6000. | 02/10/2017 |
The company lodges its Annual Report to shareholders. | 21/08/2017 |
The company lodges its Quarterly Cashflow Report. | 20/07/2017 |
The company lodges its Quarterly Activities Report. | 20/07/2017 |
The company lodges its Quarterly Activities Report. | 19/04/2017 |
The company lodges its Quarterly Cashflow Report. | 19/04/2017 |
ASX advised the company that due to the structure and nature of the transaction with Goyes Group, it is unlikely that the merged group will meet the ASX's requirements for admission to the official list. As a result, the company wil not proceed with the acquisition of Goyes. | 23/02/2017 |
The company lodges the Half-Year Financial Report for the period ended 31 December 2016. | 16/02/2017 |
The company lodges its Quarterly Cashflow Report. | 20/01/2017 |
The company lodges its Quarterly Activities Report. | 20/01/2017 |
The company releases the results of its meeting. | 03/11/2016 |
The company lodges its Quarterly Activities Report. | 21/10/2016 |
The company lodges its Quarterly Cashflow Report. | 21/10/2016 |
The Annual General Meeting of APAC Coal Limited will be held on Thursday 3 November 2016 at Moore Stephens, Level 15 Exchange Tower 2, The Esplanade, Perth WA 6000. The Meeting will begin at 10am (AWST). | 04/10/2016 |
APAC Coal Limited has mandated Paterson Securities Limited to be the lead manager to raise up to $15 million pursuant to a prospectus to be issued in relation to the acquisition of the Goyes Group in the Peoples' Republic of China. The acquisition was announced to the ASX on 30 June 2016. Patersons has been appointed as the lead manager to raise up to $15 million under the prospectus. The terms of the agreement with Patersons are those which are customary and appropriate for transactions of this kind. The fees payable include a corporate fee, a management fee and a commission of 5.5% of the gross amount raised under the prospectus. | 03/10/2016 |
APAC previously announced that it had entered into a share purchase agreement to acquire 100% of the shares in Goyes Agri-Food Investment Limited from Sharp Year Ventures Limited. The transaction has been amended with the effect that APAC will acquire GAF by acquiring 100% of the shares in GAF's holding company, SYV. The only asset owned by SYV is 100% of the shares in GAF. Therefore, there is no change to the substance of the transaction as previously announced. The consideration for the purchase remains the same. | 02/08/2016 |
The company lodges its Quarterly Activities Report. | 22/07/2016 |
The company lodges its Quarterly Cashflow Report. | 22/07/2016 |
The securities of APAC Coal Limited (the "Company") will be suspended from official quotation immediately, following receipt of an announcement regarding its proposed change of activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. | 30/06/2016 |
The suspension of trading in the securities of APAC Coal Limited (the "Company") will be lifted before the commencement of trading tomorrow, Tuesday 16 October 2012, following receipt of the Company" full year accounts for the period ended 30 June 2012, in accordance with listing rule 17.8. Security Code: AAL | 15/10/2012 |
securities suspended following failure to lodge full year accounts to 30 June 2012 | 01/10/2012 |
securities reinstated to quotation | 31/07/2008 |
securities will be suspended from quotation at the opening of business today, at the request of the Company regarding a dispute over application monies | 18/07/2008 |
name changed to Credit Intelligence Ltd | 28/05/2018 |
The suspension of trading in the securities of APAC Coal Limited is expected to lift and the Company reinstated to official quotation at the commencement of trading at 10 amAEST on Tuesday, 22 May 2018, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. The Company raised $3,565,000 pursuant to the offer under its prospectus dated 21 December 2017 and supplementary prospectus dated 22 February 2018 by the issue of 178,275,000 shares at an issue price of $0.02 per share | 18/05/2018 |
The company recently received a conditional letter from the ASX to be reinstated to the official list. The company is currently liaising with the ASX with respect to certain conditions required to be satisfied prior to being reinstated to the Official List and intends to be reinstated to the Official List on or before 22 May 2018. An Australian company has recently been incorporated under the name "Credit Intelligence Limited" by third parties unrelated to the Company or Credit Intelligence Holding Limited. Despite the Company initially reserving the "Credit Intelligence Limited" name in late 2017, the reservation had subsequently expired allowing the unrelated "Credit Intelligence Limited" entity to be incorporated unbeknown to the Company or its professional advisers. As such, the Company is at this stage unable to change its name from "APAC Coal Limited" to "Credit Intelligence Limited". | 17/05/2018 |
The company lodges its Quarterly Cashflow Report. | 23/04/2018 |
The company lodges its Quarterly Activities Report. | 23/04/2018 |
The company issues a supplementary prospectus intended to be read with the prospectus dated 21 December 2017. | 22/02/2018 |
The company lodges its Half Year Accounts. | 07/02/2018 |
we understand that on or about this date the company consolidated its shares 1000 for 3468 | 05/02/2018 |
The consolidation of the Company's shares pursuant to the resolution passed at the general meeting of shareholders on 23 January 2018 has been completed. Notices have been sent to all shareholders advising of the change in the number of shares held. As a result of the consolidation, the Company has on issue 71,999,942 fully paid ordinary shares. | 31/01/2018 |
The company releases a prospectus with ASIC to raise up to $5 million before costs. The Prospectus offers 250 million shares at an issue price of $0.02 per share with a minimum subscription requirement to raise at least $3.5 million before costs. | 29/01/2018 |
The company releases the results of its General Meeting. | 23/01/2018 |
The company lodges its Quarterly Activities Report. | 22/01/2018 |
The company lodges its Quarterly Cashflow Report. | 22/01/2018 |
The company provides an update on the consolidation of its shares. APAC Coal has made an amendment to the treatment of fractional entitlements. | 17/01/2018 |
The company amends the record date of the consolidation of its securities, the record date being 29 January 2018. | 12/01/2018 |
The company releases a notification of consolidation of its shares. Shareholders get 1,000 shares for 3,468 presently owned. | 05/01/2018 |
The company issues a prospectus for an offer of 250,000,000 Shares at an issue price of $0.02 each to raise up to $5,000,000 before costs, with a minimum subscription requirement to raise at least $3,500,000 before costs. | 21/12/2017 |
A General Meeting will be held at Moore Stephens, Level 15 Exchange Tower, 2 The Esplanade, Perth WA 6000 on 23 January 2018, commencing at 11:30am (WST). | 19/12/2017 |
The company releases the results of its 2017 AGM. | 15/11/2017 |
The company has entered into a share purchase agreement to acquire 100% of the issued share capital of Credit Intelligence Holding Limited, Cayman Company No. 0021770. The Agreement is conditional on a restructure with CIH becoming the ultimate parent company of Hong Kong Debt Management Limited, Hong Kong I.V.A. Consultants Limited and Hong Kong Debt Management Services Limited and CIH issuing a pre-completion dividend to the shareholders of CIH. | 23/10/2017 |
The company lodges its Quarterly Cashflow Report. | 18/10/2017 |
The company lodges its Quarterly Activities Report. | 18/10/2017 |
The company's AGM will be held on 15 November 2017 at 11.30am (Perth time) at Moore Stephens, Level 15, Exchange Tower, 2 The Esplanade, Perth WA 6000. | 02/10/2017 |
The company lodges its Annual Report to shareholders. | 21/08/2017 |
The company lodges its Quarterly Cashflow Report. | 20/07/2017 |
The company lodges its Quarterly Activities Report. | 20/07/2017 |
The company lodges its Quarterly Activities Report. | 19/04/2017 |
The company lodges its Quarterly Cashflow Report. | 19/04/2017 |
ASX advised the company that due to the structure and nature of the transaction with Goyes Group, it is unlikely that the merged group will meet the ASX's requirements for admission to the official list. As a result, the company wil not proceed with the acquisition of Goyes. | 23/02/2017 |
The company lodges the Half-Year Financial Report for the period ended 31 December 2016. | 16/02/2017 |
The company lodges its Quarterly Cashflow Report. | 20/01/2017 |
The company lodges its Quarterly Activities Report. | 20/01/2017 |
The company releases the results of its meeting. | 03/11/2016 |
The company lodges its Quarterly Activities Report. | 21/10/2016 |
The company lodges its Quarterly Cashflow Report. | 21/10/2016 |
The Annual General Meeting of APAC Coal Limited will be held on Thursday 3 November 2016 at Moore Stephens, Level 15 Exchange Tower 2, The Esplanade, Perth WA 6000. The Meeting will begin at 10am (AWST). | 04/10/2016 |
APAC Coal Limited has mandated Paterson Securities Limited to be the lead manager to raise up to $15 million pursuant to a prospectus to be issued in relation to the acquisition of the Goyes Group in the Peoples' Republic of China. The acquisition was announced to the ASX on 30 June 2016. Patersons has been appointed as the lead manager to raise up to $15 million under the prospectus. The terms of the agreement with Patersons are those which are customary and appropriate for transactions of this kind. The fees payable include a corporate fee, a management fee and a commission of 5.5% of the gross amount raised under the prospectus. | 03/10/2016 |
APAC previously announced that it had entered into a share purchase agreement to acquire 100% of the shares in Goyes Agri-Food Investment Limited from Sharp Year Ventures Limited. The transaction has been amended with the effect that APAC will acquire GAF by acquiring 100% of the shares in GAF's holding company, SYV. The only asset owned by SYV is 100% of the shares in GAF. Therefore, there is no change to the substance of the transaction as previously announced. The consideration for the purchase remains the same. | 02/08/2016 |
The company lodges its Quarterly Activities Report. | 22/07/2016 |
The company lodges its Quarterly Cashflow Report. | 22/07/2016 |
The securities of APAC Coal Limited (the "Company") will be suspended from official quotation immediately, following receipt of an announcement regarding its proposed change of activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. | 30/06/2016 |
The suspension of trading in the securities of APAC Coal Limited (the "Company") will be lifted before the commencement of trading tomorrow, Tuesday 16 October 2012, following receipt of the Company" full year accounts for the period ended 30 June 2012, in accordance with listing rule 17.8. Security Code: AAL | 15/10/2012 |
securities suspended following failure to lodge full year accounts to 30 June 2012 | 01/10/2012 |
securities reinstated to quotation | 31/07/2008 |
securities will be suspended from quotation at the opening of business today, at the request of the Company regarding a dispute over application monies | 18/07/2008 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Boon Quah | Non Exec Director | 08/03/2010 |
| Luke Ho | Executive Director | 03/09/2015 |
| Zane Lewis | Director, Company Secretary | 05/12/2014 |
| Brett Crowley | Director | 06/06/2017 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Lim Yew | Chairman | 14/10/2008 | 31/05/2017 |
| Michael Pixley | Independent Director | 22/04/2016 | 08/03/2017 |
| Sam Di-Giacomo | Chairman | 13/08/2010 | 05/12/2014 |
| Koh Kiat | Executive Director | 04/12/2012 | 31/05/2014 |
| Idris Abdullah | Non Exec Chairman | 06/09/2007 | 14/05/2014 |
| Phuah Hock | Executive Director | 05/01/2010 | 28/11/2012 |
Date of first appointment, title may have changed.
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