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XENITRA LIMITED (XEN)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
XENITRA LIMITED19/03/2026
AUMAKE LIMITED04/12/202019/03/2026
AUMAKE INTERNATIONAL LIMITED26/09/201704/12/2020
AUGEND LTD19/07/201626/09/2017
TITAN ENERGY SERVICES LIMITED19/07/2016

Shareholder links

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

 

REGISTRY:

BoardRoom Australia
Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)
Fax : Within Australia: 1300 653 459 Outside Australia: +61 2 9279 0664
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000123432
Address: Suite 1507, World Tower 87-89 Liverpool St Sydney NSW 2000
Tel:  +61 1800 800 285Fax: (08) 9322 6128

Date first listed: 07/12/2011

Sector: Retailing Industry Group: XEJ
Activities: The sale of trusted Australian products, primarily to daigou and Chinese tourists, through the Company's wholesale warehouses, retail stores and online e-commerce platform

News & Events

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name changed from AuMake Limited

19/03/2026

 

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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
    25/06/2021Quentin Flannery5,475,000$0.024$132,276
    07/01/2021Quentin Flannery1,200,000$0.064$76,800
    22/11/2019Keong Chan130,000$0.120$15,600
    25/10/2019Jiahua Zhou67,000$0.120$8,040
    10/10/2019Keong Chan80,000$0.115$9,200

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Anthony NobleNon Exec Chairman01/03/2025
    Tony GuarnaCFO03/05/2021
    Carl HagonNon Exec Director28/11/2025
    Zoran GrujicNon Exec Director17/12/2025
    Alex LiNon Exec Director29/05/2023
    Tracy ZhangExecutive Director29/05/2023
    Hai ChenExecutive Director, CEO18/09/2024
    Sebastian AndreCompany Secretary01/08/2024

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Jiahua ZhouManaging Director29/09/201728/11/2025
    Stephen HarrisonNon Exec Chairman01/03/202228/02/2025
    Anand SundarajCompany Secretary01/08/2024
    Jacky YangNon Exec Director18/11/201929/05/2023
    Stratos KarousosNon Exec Director01/03/202229/05/2023
    Ian ThubronNon Exec Director08/09/202131/05/2022
    Keong ChanExecutive Chairman09/06/201601/03/2022
    Quentin FlanneryNon Exec Director29/09/201708/09/2021
    Rowan GreeneCFO29/12/201403/05/2021
    Peter ZhaoCFO29/09/201703/05/2021
    Oliver HornNon Exec Director18/11/201926/10/2020
    Lingye ZhengNon Exec Director29/09/201718/11/2019
    Gang XuExecutive Director29/09/201718/11/2019
    Derek JonesDirector14/04/201629/09/2017
    Robert Di RussoDirector14/04/201629/09/2017
    Rupert CheongDirector14/04/201609/06/2016
    Shaun ScottNon Exec Chairman27/10/201114/04/2016
    Christine HaywardCEO08/09/201414/04/2016
    Mark SnapeIndependent Director18/10/201214/04/2016
    Stephen BizzellNon Exec Director28/03/201114/04/2016
    Jim SturgessManaging Director28/06/201124/12/2014
    Jim DiakosDirector27/10/201124/10/2014
    Simon KeyserNon Exec Director28/03/201115/08/2014
    Wayne SeabrookNon Exec Director28/03/201118/10/2012

    Date of first appointment, title may have changed.