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23 October 2024
| Name: | ASF GROUP LIMITED (AFA) | |||||||||
| ISIN: | AU000000AFA2 | |||||||||
| Date of Listing: | 29 May 1985 | |||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 008 924 570ABN: 50 008 924 570
Registration Date: 16 June 1980
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| ASF GROUP LIMITED | 26/04/2006 | |
| CMC POWER SYSTEMS LIMITED | 12/01/1998 | 26/04/2006 |
| COLLINS MOTOR CORPORATION LIMITED | 12/01/1998 |
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
Expand this box to read and print
securities reinstated to quotation | 29/01/2008 |
company releases various reports in conjunction with its forthcoming reinstatement on Tuesday 29 Jan | 25/01/2008 |
company confirms that its offer for shares under its current Prospectus successfully closed on 21 December 2007 with the company receiving well in excess of the minimum subscription - after final compliance with ASX Listing rules and re-quotation conditions, the expected date for re-quotation of the Company's shares on the Australian Stock Exchange is expected to be a date in mid January 2008 | 27/12/2007 |
company resolves to extend the Closing Date for the Share Offer contained in the Company's current Prospectus to 21 December 2007 - the expected date for re-quotation of the Company's shares on ASX is a date in either late December 2007 or early January 2008 | 06/12/2007 |
at the General Meeting of Shareholders held on Thursday 08 November 2007 at 10.15 am, all resolutions were carried unanimously by show of hands - shareholders resolved among other things to approve the consolidation by the Company of its share capital by consolidating every ten (10) ordinary shares on issue into one (1) ordinary share | 09/11/2007 |
the Company lodged a prospectus on 7 November 2007 with the Australian Securities & Investments Commission - this public offer document seeks to raise up to $5 million, with the first $1 million being underwritten by Novus Capital, and should facilitate the re-quotation of the Company's securities on the ASX , which the company anticipates will occur prior to 31 December 2007 | 08/11/2007 |
company announces that it has established a wholly owned subsidiary, ASF Mongolian Resources Pty Ltd - the newly formed subsidiary will be the participating entity for any Mongolian based projects undertaken by the company | 30/10/2007 |
company says that it is presently in dispute with PRDnationwide Pty Ltd concerning the standing of the exclusive PRDnationwide licence for China and Macau ultimately held by ASF Properties Pty Limited under agreement with PRD Realty Pty Ltd | 29/10/2007 |
the annual general meeting of the Company is to be held in the Prince Albert Room, Sir Stamford Hotel at Circular Quay, 93 Macquarie Street, Sydney NSW 2000 on 8 November 2007 commencing at 10 am - proxy forms must be received no later than 10:00am on 6 November 2007 | 29/10/2007 |
company announces the formation of ASF Properties (Guangzhou) Co. Ltd a wholly owned Group company in China which is opening its new PRDnationwide China office in Guangzhou - the office will concentrate on the marketing of major property projects | 23/08/2007 |
company announces that it has been granted two Exploration Licences in the highly mineralised belt of western Tasmania | 16/08/2007 |
the company is planning to raise $5m to $10m via a public placement and is presently drafting a prospectus - the timing is expected to coincide with its AGM, planned for November - directors expect to have the company securities requoted by the end of 2007 | 24/07/2007 |
company advises it has made a private placement by issuing 209m ordinary shares at 1 cent a share to raise $2.9m for working capital purposes | 25/06/2007 |
releases half yearly report and accounts | 10/04/2007 |
company announces that on March 9, 2007 it entered into an Agreement with United Minerals Corporation NL, a Perth based exploration company, to acquire 7 Exploration Licenses over mineral tenement areas at Ellendale South, West Kimberley, Western Australia | 14/03/2007 |
company advises that at the General Meeting of Shareholders held on Thursday 30 November 2006 at 11.15 am, all resolutions were carried unanimously by show of hands | 01/12/2006 |
releases its 2006 Annual General Meeting presentation | 30/11/2006 |
company advises that it completed a travel agency acquisition on 30 June 2006 by acquiring a 40 per cent shareholding in a new company known as Macau Multinational Holdings Limited (`Macau Multinational') from Mr Alex Lao who controls the remaining 60% of Macau Multinational | 04/07/2006 |
company enters into new Heads of Agreements relating to trade with Asia | 17/05/2006 |
name changed from CMC Power Systems Limited | 26/04/2006 |
securities reinstated to quotation | 29/01/2008 |
company releases various reports in conjunction with its forthcoming reinstatement on Tuesday 29 Jan | 25/01/2008 |
company confirms that its offer for shares under its current Prospectus successfully closed on 21 December 2007 with the company receiving well in excess of the minimum subscription - after final compliance with ASX Listing rules and re-quotation conditions, the expected date for re-quotation of the Company's shares on the Australian Stock Exchange is expected to be a date in mid January 2008 | 27/12/2007 |
company resolves to extend the Closing Date for the Share Offer contained in the Company's current Prospectus to 21 December 2007 - the expected date for re-quotation of the Company's shares on ASX is a date in either late December 2007 or early January 2008 | 06/12/2007 |
at the General Meeting of Shareholders held on Thursday 08 November 2007 at 10.15 am, all resolutions were carried unanimously by show of hands - shareholders resolved among other things to approve the consolidation by the Company of its share capital by consolidating every ten (10) ordinary shares on issue into one (1) ordinary share | 09/11/2007 |
the Company lodged a prospectus on 7 November 2007 with the Australian Securities & Investments Commission - this public offer document seeks to raise up to $5 million, with the first $1 million being underwritten by Novus Capital, and should facilitate the re-quotation of the Company's securities on the ASX , which the company anticipates will occur prior to 31 December 2007 | 08/11/2007 |
company announces that it has established a wholly owned subsidiary, ASF Mongolian Resources Pty Ltd - the newly formed subsidiary will be the participating entity for any Mongolian based projects undertaken by the company | 30/10/2007 |
company says that it is presently in dispute with PRDnationwide Pty Ltd concerning the standing of the exclusive PRDnationwide licence for China and Macau ultimately held by ASF Properties Pty Limited under agreement with PRD Realty Pty Ltd | 29/10/2007 |
the annual general meeting of the Company is to be held in the Prince Albert Room, Sir Stamford Hotel at Circular Quay, 93 Macquarie Street, Sydney NSW 2000 on 8 November 2007 commencing at 10 am - proxy forms must be received no later than 10:00am on 6 November 2007 | 29/10/2007 |
company announces the formation of ASF Properties (Guangzhou) Co. Ltd a wholly owned Group company in China which is opening its new PRDnationwide China office in Guangzhou - the office will concentrate on the marketing of major property projects | 23/08/2007 |
company announces that it has been granted two Exploration Licences in the highly mineralised belt of western Tasmania | 16/08/2007 |
the company is planning to raise $5m to $10m via a public placement and is presently drafting a prospectus - the timing is expected to coincide with its AGM, planned for November - directors expect to have the company securities requoted by the end of 2007 | 24/07/2007 |
company advises it has made a private placement by issuing 209m ordinary shares at 1 cent a share to raise $2.9m for working capital purposes | 25/06/2007 |
releases half yearly report and accounts | 10/04/2007 |
company announces that on March 9, 2007 it entered into an Agreement with United Minerals Corporation NL, a Perth based exploration company, to acquire 7 Exploration Licenses over mineral tenement areas at Ellendale South, West Kimberley, Western Australia | 14/03/2007 |
company advises that at the General Meeting of Shareholders held on Thursday 30 November 2006 at 11.15 am, all resolutions were carried unanimously by show of hands | 01/12/2006 |
releases its 2006 Annual General Meeting presentation | 30/11/2006 |
company advises that it completed a travel agency acquisition on 30 June 2006 by acquiring a 40 per cent shareholding in a new company known as Macau Multinational Holdings Limited (`Macau Multinational') from Mr Alex Lao who controls the remaining 60% of Macau Multinational | 04/07/2006 |
company enters into new Heads of Agreements relating to trade with Asia | 17/05/2006 |
name changed from CMC Power Systems Limited | 26/04/2006 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Min Yang | Chairman | 09/09/2005 |
| Alex Lao | Deputy Chairman | 30/11/2006 |
| Geoff R. Baker | Director | 30/11/2006 |
| David Fang | Director | 09/09/2005 |
| William Kuan | Director, Company Secretary | 01/04/2014 |
| Wai Ho | Director | 30/11/2006 |
| Louis Chien | Director | 01/05/2015 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Yong Jiang | Director | 30/11/2012 | 28/05/2018 |
| Xin Zhang | Director | 08/02/2010 | 25/11/2016 |
| Alan Humphris | Non Exec Director | 05/09/2007 | 28/11/2013 |
| Lily Liu | Non Exec Director | 28/11/2008 | 22/02/2011 |
| Qinglin Zhang | Non Exec Director | 28/11/2008 | 19/02/2010 |
| Shikeng Zhang | Non Exec Director | 26/02/2009 | |
| Kassim Sallehuddin | Non Exec Director | 19/01/2004 | 09/09/2005 |
| James Chan | Non Exec Director | 24/08/2004 | 05/09/2005 |
| Fank Choo | Non Exec Director | 16/08/2002 | 24/08/2004 |
| Thomas Gosling | Non Exec Director | 13/05/2004 | 24/08/2004 |
| Zakie Shariff | Alternate Director | 27/11/1997 | 24/08/2004 |
| Graham Fountain | Executive Chairman | 24/09/1982 | 19/01/2004 |
| Bernard Tsung | Non Exec Director | 30/11/2001 | 26/02/2003 |
| Ernest Tan | Non Exec Director | 21/06/2000 | 15/08/2002 |
| Teng Teo | Non Exec Director | 01/12/1998 | 15/08/2002 |
Date of first appointment, title may have changed.
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