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| FROM | TO | |
|---|---|---|
| ASF GROUP LIMITED | 26/04/2006 | |
| CMC POWER SYSTEMS LIMITED | 12/01/1998 | 26/04/2006 |
| COLLINS MOTOR CORPORATION LIMITED | 12/01/1998 |
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)The suspension of trading in the securities of ASF Group Limited will be lifted from the commencement of trading today, 2 October 2025 following lodgement of its Annual Financial Report for the period ended 30 June 2025. | 02/10/2025 |
The company advises that the Annual General Meeting of the Company will be held on 27 November 2025. | 02/10/2025 |
The company releases its full year statutory accounts, corporate governance statement, and its appendix 4G. | 01/10/2025 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 starting 1 October 2025, due to the failure to lodge the required periodic report by the deadline. If the report is submitted between the market announcements office's closure on 30 September 2025 and the suspension, the securities will typically be reinstated for trading the following day. | 01/10/2025 |
securities reinstated to quotation | 29/01/2008 |
company releases various reports in conjunction with its forthcoming reinstatement on Tuesday 29 Jan | 25/01/2008 |
company confirms that its offer for shares under its current Prospectus successfully closed on 21 December 2007 with the company receiving well in excess of the minimum subscription - after final compliance with ASX Listing rules and re-quotation conditions, the expected date for re-quotation of the Company's shares on the Australian Stock Exchange is expected to be a date in mid January 2008 | 27/12/2007 |
company resolves to extend the Closing Date for the Share Offer contained in the Company's current Prospectus to 21 December 2007 - the expected date for re-quotation of the Company's shares on ASX is a date in either late December 2007 or early January 2008 | 06/12/2007 |
at the General Meeting of Shareholders held on Thursday 08 November 2007 at 10.15 am, all resolutions were carried unanimously by show of hands - shareholders resolved among other things to approve the consolidation by the Company of its share capital by consolidating every ten (10) ordinary shares on issue into one (1) ordinary share | 09/11/2007 |
the Company lodged a prospectus on 7 November 2007 with the Australian Securities & Investments Commission - this public offer document seeks to raise up to $5 million, with the first $1 million being underwritten by Novus Capital, and should facilitate the re-quotation of the Company's securities on the ASX , which the company anticipates will occur prior to 31 December 2007 | 08/11/2007 |
company announces that it has established a wholly owned subsidiary, ASF Mongolian Resources Pty Ltd - the newly formed subsidiary will be the participating entity for any Mongolian based projects undertaken by the company | 30/10/2007 |
company says that it is presently in dispute with PRDnationwide Pty Ltd concerning the standing of the exclusive PRDnationwide licence for China and Macau ultimately held by ASF Properties Pty Limited under agreement with PRD Realty Pty Ltd | 29/10/2007 |
the annual general meeting of the Company is to be held in the Prince Albert Room, Sir Stamford Hotel at Circular Quay, 93 Macquarie Street, Sydney NSW 2000 on 8 November 2007 commencing at 10 am - proxy forms must be received no later than 10:00am on 6 November 2007 | 29/10/2007 |
company announces the formation of ASF Properties (Guangzhou) Co. Ltd a wholly owned Group company in China which is opening its new PRDnationwide China office in Guangzhou - the office will concentrate on the marketing of major property projects | 23/08/2007 |
company announces that it has been granted two Exploration Licences in the highly mineralised belt of western Tasmania | 16/08/2007 |
the company is planning to raise $5m to $10m via a public placement and is presently drafting a prospectus - the timing is expected to coincide with its AGM, planned for November - directors expect to have the company securities requoted by the end of 2007 | 24/07/2007 |
company advises it has made a private placement by issuing 209m ordinary shares at 1 cent a share to raise $2.9m for working capital purposes | 25/06/2007 |
releases half yearly report and accounts | 10/04/2007 |
company announces that on March 9, 2007 it entered into an Agreement with United Minerals Corporation NL, a Perth based exploration company, to acquire 7 Exploration Licenses over mineral tenement areas at Ellendale South, West Kimberley, Western Australia | 14/03/2007 |
company advises that at the General Meeting of Shareholders held on Thursday 30 November 2006 at 11.15 am, all resolutions were carried unanimously by show of hands | 01/12/2006 |
releases its 2006 Annual General Meeting presentation | 30/11/2006 |
company advises that it completed a travel agency acquisition on 30 June 2006 by acquiring a 40 per cent shareholding in a new company known as Macau Multinational Holdings Limited (`Macau Multinational') from Mr Alex Lao who controls the remaining 60% of Macau Multinational | 04/07/2006 |
company enters into new Heads of Agreements relating to trade with Asia | 17/05/2006 |
name changed from CMC Power Systems Limited | 26/04/2006 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Min Yang | Chairman | 09/09/2005 |
| Alex Lao | Deputy Chairman | 30/11/2006 |
| David Fang | Director | 09/09/2005 |
| William Kuan | Director, Company Secretary | 01/04/2014 |
| Wai Ho | Director | 30/11/2006 |
| Geoff R. Baker | Director | 30/11/2006 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
