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FINTECH CHAIN LIMITED (FTC)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of FTC: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

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

Company details

ISIN: AU0000008815
Address: Level 26, 56 Pitt Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  (02) 9247 9555Fax: (02) 9247 9977

Date first listed: 27/11/2012
Company Secretary: Qiuju Gao
Sector: Software & Services Industry Group: XIJ
Activities: Provision of online and offline transaction authentications

News & Events

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The suspension of trading in the securities of Fintech Chain Limited will be lifted immediately, following the release by FTC of an announcement regarding the preliminary findings of an investigation into the misappropriation of funds.

12/08/2022

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

12/08/2022

The company releases the preliminary results of its investigation on the misappropriation of funds. FTC's financial controller, discovered that the cashier of TTG had misappropriated RMB 12,713,572 (AUD2,660,0291) of FTC funds during that financial quarter. The party in question has admitted to misappropriating the funds, has consequently been terminated as an employee of FTC and is currently in police custody pending the outcome of criminal proceedings. The misappropriation of funds was able to be facilitated by the cashier taking advantage of temporary structural arrangements within the FTC finance team during the protracted COVID-19 lockdown period in Shenzhen. FTC has sufficient financial funding to ensure that this isolated incident will not impact the company's ability to continue operating as per normal.

12/08/2022

The securities of Fintech Chain Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of FTC, pending the outcome of its investigation relating to a possible misappropriation of funds and the lodgement of its Quarterly Activities Report and Appendix 4C for the Quarter ended 30 June 2022.

01/08/2022

The suspension of trading in the securities of FinTech Chain Limited will be lifted immediately, following receipt of a response to an ASX Price Query.

23/09/2019

The company issues a response to ASX Price Query.

23/09/2019

The securities of Fintech Chain Limited will be suspended from quotation immediately under Listing Rule 17.3, following ASX raising a price query with FTC. The securities will remain suspended until a sufficient response to ASX's price query letter has been received.

23/09/2019

name changed from TTG Fintech Limited

26/04/2018

 

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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
    11/08/2017Chris Ryan-25,000$0.065$1,634

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Qiang XiongChairman, CEO24/12/2010
    Qiuju GaoDeputy CEO, Vice President27/03/2023
    Man HoCFO27/03/2023
    Yu HongIndependent Director18/01/2021
    Chris RyanChief Executive Director, Independent Director12/09/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Louie ChowDeputy Chairman, CFO24/12/201027/03/2023
    Zoe ZhouIndependent Director08/08/201718/01/2021
    Gary KwokExecutive Director, CFO12/09/201205/12/2017
    Wen Sheng CaiNon Exec Director12/09/201208/08/2017
    Lin Yan WuExecutive Director12/09/201210/06/2015
    Jun LanNon Exec Director15/12/201129/04/2015
    George YangNon Exec Director15/12/201117/04/2015
    Ross BensonNon Exec Director12/09/201212/09/2014

    Date of first appointment, title may have changed.