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CONSOLIDATED TIN MINES LIMITED(CSD)

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Former (or subsequent) names

 

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

 

REGISTRY:

Automic Registry Services LEVEL 2, 267 St Georges Terrace,, PERTH, WA, AUSTRALIA, 6000

Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
Fax :
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000CSD5
Address: Level 16, 5 Martin Place Sydney NSW 2000
Tel:  (02) 9048 9881 Fax: 

Date first listed: 26/02/2008
Company Secretary: Sinead Teague
Sector: Materials Industry Group: XMJ
Activities: Tin exploration

News & Events

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OFX Transferring Money Internationally to Free

The company lodges its Quarterly Activities Report.

02/11/2020

The company is in discussions with its auditors for the completion of the outstanding 31 December 2019 half yearly review and 30 June 2020 audited accounts. The company is targeting lodgement of the outstanding accounts in December 2020.

13/10/2020

The company releases its Investor Presentation.

14/08/2020

The company lodges its Quarterly Activities and Cashflow Report - App 5B.

31/07/2020

The company has entered into a binding term sheet with the Administrator of Auctus Minerals Pty Ltd and Auctus Resources which is intended to result in the acquisition of 100% of the shares in Auctus, via a Deed of Company Arrangement for a cash and debt free price of A$26.5 million with an estimated upfront cash payment of $18.8 million, net debt which is currently estimated to be $3.7 million and deferred consideration of $4 million payable 12 months post effectuation of the DOCA.

13/07/2020

The company is making progress towards finalisng the outstanding half yearly accounts. The accounts department is preparing all necessary information with the intention this can be provided by the end of May. The half year financial statements are expected to be completed by early-mid June 2020.

18/05/2020

The company has recommenced operations with the Mt Garnet Project having transitioned out of Care & Maintenance and into production as well as the recommencement of operations at the Dry River South Mine. The Mt Garnet concentrator also commenced operation today and is expected to operate on the basis of eight days on and six days off with campaign processing. The Mt Garnet underground mine will remain on C&M until further notice.

13/05/2020

The company lodges its Quarterly Activities and Cashflow Report - App 5B.

01/05/2020

The company has received a notice of demand from Auctus Minerals Nominee as trustee for the Auctus Minerals Australian Unit Trust in respect of payment of the break fee and interest on the deposit (an amount claimed to be equal to $4,325,000) under the share sale agreement entered into in respect of the acquisition. The company disputes that the amount claimed by the seller in the notice is payable on the basis of the prior termination of the SSA by the company.

02/04/2020

Due to public health concerns surrounding the COVID-19 pandemic, Consolidated Tin Mines Limited has made the decision to put the Mount Garnet and Surveyor Project operations onto care and maintenance as at close of business today, Tuesday 24 March 2020. All employees, other than those required during the care and maintenance period, have been advised that they will be stood down without pay as at close of business today, Tuesday 24 March 2020. CSD expects that its recommenced operations will consist of operation of the Dry River South Mine only, with the Mount Garnet Processing Plant operating on campaign processing schedule. As such, CSD is likely to require a reduced workforce.

24/03/2020

The acquisition of Auctus Chillagoe Holdings and the Chillagoe Project will not proceed. The Company remains in suspension due to the failure to lodge the Company's half year financial statements. CSD is working towards having these finalised as soon as possible and released to the market on or before Friday, 3 April 2020.

23/03/2020

The Company requests that the extension of the voluntary suspension continues until the earlier of the commencement of normal trade on Friday, 27 March 2020 or the release of an announcement by the company in relation to the Auctus Agreement.

13/03/2020

The lodgment of the Half Year Financial Statements for the period ending 31 December 2019 of the Company will be delayed.

13/03/2020

The company requests that the extension of the voluntary suspension continue until the earlier of the commencement of normal trade on Friday, 13 March 2020 or the release of an announcement by the company in relation to the Auctus Agreement.

10/03/2020

The company requests that the extension of the voluntary suspension continues until the earlier of the commencement of normal trade on Tuesday, 10 March 2020 or the release of an announcement by the company in relation to the Auctus Agreement.

05/03/2020

The securities of Consolidated Tin Mines Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of CSD, pending the release of an announcement regarding the Actus Agreement.

02/03/2020

The suspension of trading in the securities of Consolidated Tin Mines Limited will be lifted immediately, following the release by CSD of an announcement regarding an acquisition.

10/02/2020

The company has reached agreement to acquire 100% of the shares in Auctus Chillagoe Holdings for purchase consideration of up to A$53.3 million cash. Auctus holds 100% of the Chillagoe Base and Precious Metals Project. Chillagoe Project comprises a major portfolio of proven, high-quality assets. Highly strategic acquisition given proximity to CSD's existing polymetallic assets; expecting substantial operational synergies and economies of scale. Extensive investment by previous owner delivers a well-capitalised and heavily de-risked asset base with a robust focus on safety and environmental stewardship. Immediate, value-accretive growth in CSD's metal production output and resource inventory. Significant output expansion and life extension potential from multiple development projects and clear high-grade exploration upside; accelerated drilling of high-priority targets planned. Combined CSD/Auctus asset base delivers a significant independent base metals producer with three operating mines. two processing plants, multiple development opportunities and an expansive regional tenement base with excellent prospectivity. Initial consolidation strategy to drive twin-plant optimisation, Mungana Underground Mine re-start, further ore source development and metal output growth, and aggressive exploration of key targets. Two-stage purchase consideration; targeted funding via A$65M secured senior loan note with OCP Asia. CSD to undertake name change to "˜Aurora Metals Limited; Board renewal process underway targeting addition of further technical and resources industry expertise.

10/02/2020

The company requests that the extension of voluntary suspension of trading in its securities remain in place until the earlier of the commencement of normal trade on Monday, 10 February 2020 or the release of an announcement by the company in relation to a project acquisition.

07/02/2020

The securities of Consolidated Tin Mines Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of CSD, pending the release of an announcement regarding a project acquisition.

04/02/2020

The company's securities have been reinstated to official quotation.

29/10/2019

The suspension of trading in the securities of Consolidated Tin Mines Limited will be lifted from the commencement of trading on Tuesday, 29 October 2019, following completion of CSD's recapitalisation.

28/10/2019

The company releases its Replacement Share Trading Policy.

25/10/2019

Following the recapitalisation of CSD, the securities of CSD are expected to be reinstated to official quotation as part of Group 2 at 10:02:15 am (+/- 15 seconds) AEST on Tuesday, 29 October 2019.

25/10/2019

The company's AGM will be heldd on 25 November 2019 at 2:00PM AEDT at Level 16, 5 Martin Place Sydney NSW 2000.

24/10/2019

The company lodges its Annual Report.

30/09/2019

The company issues a prospectus for an offer of up to 1,667 shares at an issue price of $0.60 per share to raise up to $1,000.

20/09/2019

The company releases its New Constitution.

13/09/2019

The company releases the results of its 2016, 2017 and 2018 annual general meetings.

13/09/2019

The company releases its Chairman's Address to AGM.

13/09/2019

The company releases the updated JORC Resource at Kaiser Bill, Queensland. Total Indicated and Inferred Mineral Resource of 16.91 million tonnes at 0.83% Cu for 140,000 tonnes of copper above 0.5% Cu cut-off. Includes an Estimated 3.57 Moz Ag. 10 km from Consolidated Tin's Chloe and Jackson Zn, Pb, Cu, Ag Deposits (ASX announcement "“ 18th June 2018).

10/09/2019

The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation.

22/08/2019

The company releases a notice of AGM. The 2016 meeting will be held at: 2:00pm AEST on 13 September 2019 at Level 16, 5 Martin Place Sydney NSW 2000. The 2017 AGM will be held at 2:10pm AEST on the same date and at the same venue. The 2018 AGM will be held at 2:20pm AEST on the same date and at the same venue.

13/08/2019

The company lodges its Quarterly Activities Report.

31/07/2019

ASX has granted an extension to the automatic removal deadline of 29 June 2019 to 27 September 2019. Failure by the company to satisfy the necessary reinstatement conditions by 27 September 2019 will result in ASX removing the company from the official list.

02/07/2019

The company has received placement funds from Wealth Pointer Limited, raising AUD 19,949,610.00 before transactional costs. The placement price was $0.605 per ordinay share.

24/06/2019

The company lodges its Quarterly Activities and Cashflow Reports.

07/06/2019

The company has received a second private placement from Mr Tiesong Duan, raising AUD 4,000,000 before transactional costs. The placement price is $0.605 per ordinary share.

22/05/2019

The company lodges its 30 December 2018 Half Year Accounts.

21/05/2019

The company lodges its 2018 Annual Report.

17/05/2019

A targeted private placement to Wealth Pointer Global Limited, raising AUD 20,999,999.52 before transactional costs, has now been agreed. The placement price is $0.605 per ordinary share. The funds will be used to drive next phase of ongoing exploration and production strategy.

04/04/2019

The company lodges its Quarterly Activities Report.

01/02/2019

The company lodges its Quarterly Activities Report.

31/10/2018

The company wishes to clarify a media report referring to the company's financial record and operations. In a report in the Courier Mail on August 31, it was claimed that CSD had previously entered into voluntary administration in 2016, owing $50 million. This is incorrect. The amount of external debt was $20 million. A joint DOCA allowed the company to settle external debt with a $10m Trust fund and to convert internal debt to equity. The report also claimed $100 million was invested in CSD by Chinese investors. This is a complete fabrication with no factual foundation. The news item also claimed that CSD was allegedly responsible for the release of contaminated wastewater from the Baal Gammon copper mine. The Department of Environment and Heritage withdrew any prosecution as there was no case to answer. Subsequently, the matter was dismissed by the Court. CSD terminated all rights held under a Mineral Rights Agreement on 1st February 2017 and has no connection to Baal Gammon Copper Mine or any of the recent contamination issues which are the subject of recent media attention.

27/09/2018

The company releases the findings of a Report by Dr Nick Oliver which considers the nature of the mineralisation in the Einasleigh region and makes recommendations for future exploration success based on deposition style.

05/09/2018

The company announces assay results from its recently completed Reverse Circulation and Diamond Drilling programs within the Company's Surveyor Project in North Queensland. Two successive drill programs were designed targeting potential highgrade zinc, lead and copper mineralisation up plunge from the Lens 2 mineralisation.

22/08/2018

The company has completed the private placement. The company issued 19,998,312 shares at $0.60 per share to raise a total of $11,998,987.20.

07/08/2018

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

06/08/2018

The company lodges its Quarterly Activities & Cashflow Report.

01/08/2018

The company provides an Appendix 3B for shares issued on 23 July 2018, 25 July 2018 and 27 July 2018 pursuant to the share placement and exercise of a $2.5 million option by Cyan Stone. The company has also been informed of transfers of shares to Cyan Stone and transfer of shares from ARM for repayment of debt and return of capital.

31/07/2018

The company announces an updated 2012 JORC Resource for its Kaiser Bill Deposit at their Einasleigh Project. Total Indicated and Inferred Mineral Resource was 18.39 million tonnes at 0.83% Cu for 152,000 tonnes of copper above 0.5% Cu cut-off. Estimated 3.45 Moz Ag. 10 km from Consolidated Tin's Chloe and Jackson Zn, Pb, Cu, Ag Deposits.

26/07/2018

The company has completed drilling targets within the granted mining leases at the Surveyor/Balcooma mine site. The drill rigs will be demobilised, and the Company will assess the results once all assay results have been received. Following this the Company will plan future drilling at Surveyor in areas that show potential. The infill drilling within the Kaiser Bill proposed pit shell is nearing completion with final holes expected to be completed by the end of July. The drill rigs at Einasleigh will be demobilised on completion of this infill drilling. The Company will retain key geology staff including the regional target-generation team at Einasleigh.

06/07/2018

ASX has granted the waiver from ASX Listing Rule 14.7 in relation to the issuance of shares pursuant to resolution 19 dependent on some conditions.

22/06/2018

The company releases its 2018 Corporate Governance Statement.

19/06/2018

The company is pleased to announce an updated 2012 JORC Resource for its Chloe and Jackson Deposits at their Einasleigh Project. Chloe and Jackson combined JORC 2012 Code compliant Mineral Resource of 8Mt @ 3.93% Zn (314,900t Zn), 1.52% Pb (121,700t Pb), 0.18 Cu (14,200t Cu) & 35.6g/t Ag (9.17 M Oz Ag). The updated resources now include drilling completed in 2017. The drilling gives a better understanding of the controls on mineralisation at Chloe and Jackson. Drilling is currently underway at the Company's Kaiser Bill project with plans to locate a drill rig at Chloe and Jackson in coming months.

18/06/2018

The company has received an oversubscription of applications to subscribe to a share placement from sophisticated, professional and other investors. The company plans to issue 20,000,000 fully paid ordinary shares at a placement price of $0.60 per share to raise a total of $12,000,000. Shares will be issued in tranches as the applications are processed and following receipt of funds in the company's trust account.

06/06/2018

we understand that on or about this date the company consolidated its shares 1 for 10

10/05/2018

The company provides an update to the consolidation of its securities. A correction was made to date indicated at Part 3.6. The correct date is 7 May 2018.

02/05/2018

The company releases a notification of consolidation of its securities. Shareholders get 1 share for every 10 presently owned.

01/05/2018

The company lodges its Quarterly Activities Report & App 5B March 2018.

30/04/2018

The company lodges its Amended Quarterly Cashflow Report September 2017.

30/04/2018

The company lodges its Amended Quarterly Cashflow Report December 2017.

30/04/2018

The company releases the results of its meeting.

30/04/2018

The company provides a summary of drilling carried out during 2017 at the Company's Mt Garnet, Surveyor and Einasleigh Projects.

09/04/2018

The company's general meeting will be held at 10:00am (AEST) on 30 April 2018 at Hilton Cairns, 34 The Esplanade, Cairns QLD 4870.

28/03/2018

The company lodges its Half Yearly Report and Accounts Dec 17.

16/03/2018

The company reports an additional significant intercept from recent drilling at the company's Chloe Prospect and also reports assay results received from Balcooma drilling.

26/02/2018

The company lodges its Statutory Accounts Y/E 30 June 2017.

15/02/2018

All assay results from the 2017 drilling programs have now been received. More high-grade zinc intercepts continue to expand Chloe mineralisation.

12/02/2018

The company provides an update on the assay results from two diamond drill holes for the Mt Garnet Deeps project, where drilling is targeting high-grade zinc mineralisation below the Mount Garnet deposit. Extension drilling returns significant widths of high-grade zinc mineralisation.

01/02/2018

The company lodges its December 2017 Quarterly Activities and Cash Flow Report.

23/01/2018

Stage 3 drilling at the Mt Garnet Deeps project is underway with two of the planned five drill holes completed to date.

18/12/2017

The company lodges its September 2017 Quarterly Activities and Cashflow Report.

13/11/2017

The company announces a four-year "Roadmap towards 2021".

01/11/2017

The results of the due diligence conducted by the company in relation to the Muldiva base metals prospect showed a potential prospect. However, it did not meet the company's expectation to add the anticipated tonnes and grade of ore to the Mt Garnet mill in a short timeframe. The board has decided not to proceed with this acquisition.

30/10/2017

The company releases an updated 2012 JORC Resource for its Kaiser Bill Deposit at their Einasleigh Project.

17/10/2017

The company provides an exploration update. The current program of drilling at Chloe is completed and drilling is progressing well at the Jackson and Kaiser Bill Deposits. Further exploration activities include the Einasleigh project - three drill rigs continue to drill here; and the Surveyor project - a fourth rig recently completed 2 RC programs at the Kingston and Clinker projects.

20/09/2017

The company announces an updated 2012 JORC Resource for its Chloe and Jackson Deposits at their Einasleigh Project.

19/09/2017

BGC's claim against the company has been dismissed and BGC is required to pay costs. $1.8m payable to BGC under settlement agreement is paid in full.

05/09/2017

The company lodges its June 2017 Quarterly Activities and Cashflow Report.

25/08/2017

The company provides an update on the company's activities following commencement of zinc & copper concentrate production at Mt Garnet. Drilling at the Einasleigh project is continuing with drilling programs underway at the Chloe, Jackson and Kaiser Bill prospects with results expected to be released to the ASX as final assay results are received.

21/08/2017

The company lodges its March 2017 Quarterly Activities Report.

18/08/2017

The company lodges its December 2016 Quarterly Activities Report.

18/08/2017

The company lodges its September 2016 Quarterly Activities Report.

18/08/2017

The company lodges its June 2016 Quarterly Activities Report.

18/08/2017

The company lodges its Half Year Accounts.

17/08/2017

The company announces the execution of an agreement to acquire the mineral rights over the Muldiva base metals prospect located near Chillagoe in North Queensland.

19/07/2017

The company lodges its ASX Appendix 4E and Annual Financial Report for the Year Ended 30 June 2016.

18/07/2017

The company has completed the second stage of drilling from surface on the Mt Garnet Deeps Project. Further drilling of the Gillian Zinc prospect is planned for July to follow up two holes drilled earlier in the year. It also has identified a multi-element soil anomaly at the Nanyetta prospect. For the Einasleigh Project, the first drilling program at the Chloe Prospect is progressing, and a second drill rig has commenced drilling at the Jackson Prospect with a third drill commencing drilling at the Kaiser Bill Project. In addition, the company continues to progress completion of the company's audited accounts, notice of meeting and Independent Experts Report.

14/07/2017

The company provides an exploration update. Stage 2 drilling at the Mt Garnet Deeps project has been completed and final assay results have been received.

10/07/2017

The company provides an update in relation to Baal Gammon Copper. On 19 May 2017, BGC initiated legal action in the Supreme Court of Queensland against the Trustees , the Company, SPM and Cyan seeking orders, including, that the DOCA be terminated, and the Company and SPM be placed into liquidation. The matter appeared in the Supreme Court of Queensland for directions on 20 June 2017 during which BGC were required to file and serve a Statement of Claim by 4 July 2017. As at 4 July 2017, a Statement of Claim has not been served. The Company filed and served an application seeking security for its costs in relation to the proceedings, on 26 June 2017. The matter is listed for review on 11 August 2017.

06/07/2017

The company provides an exploration update. The drilling at Mt Garnet Deeps project has been completed and final assay results have been received.

01/05/2017

The company provides a company update. It has filled its senior management level positions and continues to grow and develop its workforce in preparation for recommencement of mining and processing operations. The company gave an update on its different projects and exploration drilling initiatives. Also, the Company continues to work with its auditors KPMG to complete the Company's audited accounts as soon as possible.

24/04/2017

The company provides an exploration update. The drilling at the Mt. Garnet Deeps project is well underway. The drilling program represents the first stage of the company's exploration strategy to develop additional base metal resources to provide additional ore reserves for the company's Mt. Garnet processing plant.

08/03/2017

The company has entered into an agreement to dispose of the Baal Gammon Copper Project.

03/03/2017

The company provides an update on the following: the subscription agreement with Cyan Stone; restructuring of the management team; its exploration activities; and the notice of meeting.

23/02/2017

The company provides a company update.

17/01/2017

The Company hereby advises that the joint DOCA was executed on 8 December 2016. Voluntary Administration has been removed with authority returned to the Directors, subject to Deed of Company Arrangement. A Notice of Meeting for the purpose of an Extraordinary General Meeting will be forwarded to shareholders in the very near future.

12/12/2016

The major meeting of creditors of the company was convened and held on Wednesday, 23 November 2016. At this meeting, creditors resolved for the company to execute a joint DOCA with its related entity, Snow Peak Mining. The company must execute the DOCA within 15 business days from the end of the meeting of creditors.

24/11/2016

The administrators have prepared their report to creditors dated 15 November 2016. A copy of the report is available upon request. In this report, the administrators have recommended to creditors that the company execute a DOCA. A major meeting of creditors has been duly convened to be held at the Shangri-La Grand Ballroom, Pierpoint Road, Cairns QLD 4870 on Wednesday, 23 November 2016 at 11:30 AM.

16/11/2016

Pursuant to the ASIC Corporations (Externally-Administered Bodies) Instrument 2015/251 released 25 May 2015 the Company is provided with a deferral relief from the reporting requirements pursuant to Part 2M.3 of the Act for a period of six (6) months from the date of the appointment of an external administrator. The Voluntary Administrators confirm that the Company is relying on the reporting relief provided by the aforementioned instrument until 19 January 2017.

23/08/2016

On Monday, 8 August 2016, Piper Alderman Lawyers filed an application on behalf of the Voluntary Administrators seeking Orders from the Federal Court of Australia to extend the convening period. This application was heard on Thursday, 11 August 2016 and Orders were made extending the convening period up to and including 17 November 2016.

12/08/2016

The company issues a response to ASX query.

22/07/2016

Please be advised that the previous ASX announcement regarding the appointment of Voluntary Administrators contained a typographical error in respect to the date of appointment. The date of appointment of Voluntary Administrators should have read 19 July 2016 instead of 19 April 2016.

20/07/2016

The Company will continue to trade its mining operations in a care and maintenance capacity whilst the Administrators undertake a review and assessment of the Company's operations. The directors are reviewing their options to restructure the Company's affairs by the mechanism of a Deed of Company Arrangement which they believe will provide the best opportunity to maximise the return to stakeholders. An initial meeting of the Company's creditors is to be held within eight (8) business days of the appointment.

19/07/2016

The Company has been engaged in negotiations regarding its working capital requirements and funding options. Regretfully, the Company has not been able to secure funding arrangements to address the Company's working capital requirements, and as such the Board of Directors has taken the decision to appoint Voluntary Administrators to the Company. Blair Pleash and Kathleen Vouris, both of Hall Chadwick have been appointed as administrators.

19/07/2016

The company advises that it has not yet been able to reach a satisfactory outcome from its negotiations with stakeholders and interested parties regarding its working capital position. Further, the company advises that there has been no change to its exploration or production operations since 6th July 2016. The company requests a further extension of voluntary suspension of its securities from ASX until Friday 22nd July 2016.

15/07/2016

With respect to the voluntary suspension granted to Consolidated Tin Mines Limited ("the Company") on 29 June 2016, the Company advises that negotiations with stakeholders and interested parties regarding its working capital position are continuing. Further, the Company advises that given the current working capital finalization delays its mining assets are currently held in a maintenance shutdown and that exploration programs on its permits have ceased. The Company requests an extension of voluntary suspension of its securities from ASX until Friday 15 July 2016.

06/07/2016

The securities of Consolidated Tin Mines Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.

29/06/2016

The suspension of trading in the securities of Consolidated Tin Mines Limited will be lifted immediately following the release of an update regarding the acquisition of Snow Peak Mining Pty Ltd. Security Code: CSD

01/02/2016

The company provides an update with respect to the acquisition of the assets of Snow Peak Mining. It has also advanced discussions to establish additional project finance thaqt will be required to fund the combined operations of SPM and CSD going forward. The discussions are in the final stages of negotiation. The company is required to again seek shareholder approval of the asset sale agreement at another EGM which is intended to be conducted in early March 2016.

01/02/2016

The company lodges its quarterly activities report.

29/01/2016

Consolidated Tin Mines Limited (CSD or the Company) advises that ASX Limited (ASX) has granted the Company a waiver from the requirements of ASX Listing Rule 10.13.3.  

28/01/2016

the Company continues to work with Snow Peak Mining Pty Ltd ("˜SPM') and their secured lenders to remove security attaching to the SPM assets and allow Settlement of the Asset Sale Agreement. In conjunction with this the Company is also in advanced discussions to establish additional project finance that will be required to fund the plans of the Company going forward. The company requests that the voluntary suspension be extended until Monday 1 February 2016 or when an announcement regarding the acquisition of the SPM assets and future funding for the Company is released to the market.

07/01/2016

The securities of Consolidated Tin Mines Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: CSD

23/12/2015

listed entity carried for record purposes only

26/02/2008

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Ralph De LaceyManaging Director28/09/2007
    Yading WanNon Exec Director29/08/2018
    Martin CaiExecutive Director, CFO20/03/2012
    Seraphina TongAlternate Director02/02/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Morris IemmaNon Exec Chairman29/08/201831/01/2020
    Teresa DysonNon Exec Director24/01/201931/01/2020
    Alex TsoiExecutive Chairman02/02/201530/08/2018
    Si He TongNon Exec Director01/03/201225/06/2018
    Xiaoyan TongAlternate Director02/02/201525/06/2018
    Darryl HarrisNon Exec Director12/10/201013/07/2016
    John BanningManaging Director, CEO17/02/201426/02/2016
    Andrew KerrNon Exec Director28/09/200711/09/2015

    Date of first appointment, title may have changed.