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TIAN AN AUSTRALIA LIMITED (TIA)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
TIAN AN AUSTRALIA LIMITED14/04/2016
PBD DEVELOPMENTS LIMITED09/07/201314/04/2016
PORT BOUVARD LIMITED05/12/200209/07/2013
MENZIES COURT HOLDINGS LIMITED13/09/199605/12/2002
CHARDON INDUSTRIES LIMITED05/09/199113/09/1996
AUSTRALIAN SYNTHETICS LIMITED05/09/1991

Shareholder links

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

 

REGISTRY:

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
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000TIA6
Address: Level 6, Transport House 99 Macquarie Street Sydney NSW 2000
Tel:  (02) 8243 9700Fax: (02) 8243 9799

Date first listed: 11/12/1985

Sector: Real Estate Industry Group: XFJ
Activities: Identify urban projects and develop for resale

News & Events

Expand this box to read and print

The suspension of trading in the securities of Tian An Australia Limited will be lifted immediately following lodgement of its annual report for the year ended 31 December 2021.

04/05/2022

The company lodges its Annual Report 2021

03/05/2022

The securities of the following entity will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 3 May 2022, following its failure to lodge the relevant periodic report by the due date.

03/05/2022

name changed from PBD Developments Limited

14/04/2016

 

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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)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter CurryChairman15/03/2019
    Hai-Young LuCOO01/04/2019
    Cerena FuIndependent Director05/04/2013
    Marcus SeowIndependent Director01/10/2013
    Hai-Young LuCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter BrownNon Exec Chairman, Independent Director23/07/201030/06/2023
    Arthur DewNon Exec Director03/12/201519/05/2023
    Mark WongAlternate Director03/12/201519/05/2023
    Jally LinCEO23/05/201301/04/2019
    Winson ChowNon Exec Chairman03/04/201318/12/2015
    David HuntNon Exec Director08/08/201219/06/2015
    Justin LorenzAlternate Director31/01/201316/10/2013
    Peter CoppiniCFO30/03/200901/10/2013
    Andrew YoungIndependent Director27/12/201216/09/2013
    Stephen CourtExecutive Director30/03/200915/08/2013
    Mark JewellNon Exec Director21/07/201103/04/2013
    Darryl GuihotCEO02/07/201231/12/2012
    John WrothCEO, Alternate Director12/07/201129/06/2012
    Lee VeriosChairman, Non Exec Director30/03/200924/05/2012
    Geoff GradyAlternate Director23/07/201021/07/2011

    Date of first appointment, title may have changed.