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10 September 2024
| Name: | PBD DEVELOPMENTS LIMITED (PBD) (This company subsequently changed its name to TIAN AN AUSTRALIA LIMITED. You should refer to that name for Status.) | |||||||||||||||
| Date of Listing: | 11 December 1985 | |||||||||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to TIAN AN AUSTRALIA LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to TIAN AN AUSTRALIA LIMITED. 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 TIAN AN AUSTRALIA LIMITED. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| TIAN AN AUSTRALIA LIMITED | 14/04/2016 | |
| PBD DEVELOPMENTS LIMITED | 09/07/2013 | 14/04/2016 |
| PORT BOUVARD LIMITED | 05/12/2002 | 09/07/2013 |
| MENZIES COURT HOLDINGS LIMITED | 13/09/1996 | 05/12/2002 |
| CHARDON INDUSTRIES LIMITED | 05/09/1991 | 13/09/1996 |
| AUSTRALIAN SYNTHETICS LIMITED | 05/09/1991 |
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
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name changed to Tian An Australia Limited | 14/04/2016 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 11/04/2016 |
name changed from Port Bouvard Limited | 09/07/2013 |
name changed to Tian An Australia Limited | 14/04/2016 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 11/04/2016 |
name changed from Port Bouvard Limited | 09/07/2013 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Arthur Dew | Non Exec Chairman | 03/12/2015 |
| Jally Lin | CEO | 23/05/2013 |
| Cerena Fu | Independent Director | 05/04/2013 |
| Marcus Seow | Independent Director | 01/10/2013 |
| Hai-Young Lu | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Winson Chow | Non Exec Chairman | 03/04/2013 | 18/12/2015 |
| David Hunt | Non Exec Director | 08/08/2012 | 19/06/2015 |
| Justin Lorenz | Alternate Director | 31/01/2013 | 16/10/2013 |
| Peter Coppini | CFO | 30/03/2009 | 01/10/2013 |
| Andrew Young | Independent Director | 27/12/2012 | 16/09/2013 |
| Stephen Court | Executive Director | 30/03/2009 | 15/08/2013 |
| Mark Jewell | Non Exec Director | 21/07/2011 | 03/04/2013 |
| Darryl Guihot | CEO | 02/07/2012 | 31/12/2012 |
| Peter Brown | Non Exec Director | 23/07/2010 | 08/08/2012 |
| John Wroth | CEO, Alternate Director | 12/07/2011 | 29/06/2012 |
| Lee Verios | Chairman, Non Exec Director | 30/03/2009 | 24/05/2012 |
| Geoff Grady | Alternate Director | 23/07/2010 | 21/07/2011 |
Date of first appointment, title may have changed.
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