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FROM | TO | |
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ASTRON LIMITED | 20/08/2025 | |
ASTRON CORPORATION LIMITED | 09/05/2012 | 20/08/2025 |
ASTRON LIMITED | 08/02/1995 | 09/05/2012 |
ASTRON RESOURCES LIMITED | 16/02/1984 | 08/02/1995 |
DICKSON AND JOHNSON HOLDINGS LIMITED | 26/07/1968 | 16/02/1984 |
SOUTH COAST ESTATES HOLDINGS LIMITED | 26/07/1968 |
Level 4, 44 Martin Place Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed from Astron Corporation Limited | 20/08/2025 |
On 16 June 2025, Astron Corporation Limited ("˜Astron') announced that it was undertaking a scheme of arrangement ("˜Scheme') to redomicile from Hong Kong to Australia wherein a newly established Australian company, Astron Limited ("˜Aus NewCo') would become the listed parent company of the Astron Group and Astron's securities would be replaced with Aus NewCo securities on a two for one (2:1) basis. Under the Scheme, existing Astron CDI holders and shareholders (other than ineligible overseas holders and CDN ("˜Excluded Securityholders')) as at the Scheme Record Date will receive two Aus NewCo shares for each Scheme Share being transferred (including those indirectly held by CDI holders) ("˜Scheme Consideration'). The shares or CDIs held by Excluded Securityholders will be transferred to the Sales Agent appointed by Aus NewCo who will sell such Aus NewCo shares on ASX and distribute the net sale proceeds received to the Excluded Securityholders after deduction of any taxes or other costs of sale (see section 1.5 of the Scheme Document) | 20/08/2025 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
17/03/2025 | Tiger Brown | 363,170 | $0.515 | $187,033.00 |
13/11/2024 | Mark Elliott | -70,000 | $0.650 | $45,500.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
George Lloyd | Chairman | 20/07/2021 |
Tiger Brown | Managing Director | 04/12/2019 |
Greg Bell | CFO | 01/10/2022 |
Mark Elliott | Non Exec Director | 25/01/2021 |
Kang Rong | Executive Director, CEO | 21/08/2006 |
Gerard King | Director | 04/11/1985 |
Joshua Theunissen | General Counsel, Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.