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| FROM | TO | |
|---|---|---|
| AUSTCHINA HOLDINGS LIMITED | 10/08/2017 | |
| COALBANK LIMITED | 06/06/2011 | 10/08/2017 |
| LODESTONE ENERGY LIMITED | 30/06/2009 | 06/06/2011 |
| LODESTONE EXPLORATION LIMITED | 30/06/2009 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474The suspension of trading in the securities of AustChina Holdings Limited will be lifted immediately following the release by AUH of an announcement regarding a material acquisition. | 04/02/2025 |
The company has entered a binding agreement to acquire Penwortham Exploration Pty Ltd. The acquisition includes the Sulphide Creek Gold-Antimony Project and Mersey VMS Base Metals including Copper and Gold Project. The acquisition will involve a $25,000 cash payment to PEN shareholders and 300m fully paid AUH shares. | 04/02/2025 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/01/2025 |
The securities of AustChina Holdings Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AUH, pending the release of an announcement regarding a material acquisition. | 31/01/2025 |
name changed from Coalbank Limited | 10/08/2017 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 13/10/2023 | Mena Habib | 2,000,000 | $0.004 | $8,000.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Anthony Chan | Chairman | 22/11/2013 |
| Andrew Fogg | CEO | 02/12/2013 |
| Jerko Zuvela | Independent Director | 30/01/2025 |
| James Dick | Non Exec Director | 05/12/2022 |
| Daniel Chan | Non Exec Director | 22/11/2013 |
| Mena Habib | Non Exec Director | 04/10/2023 |
| George Lam | Non Exec Director | 22/11/2013 |
| Peter Tsang | Non Exec Director | 22/12/2023 |
| Andrew Macintosh | Non Exec Director | 04/07/2019 |
| Suzanne Yeates | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
