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CHINA CATTLE LIMITED (CAC)

Former Name ASX

Former (or subsequent) names

 FROMTO
CHINA JXY GROUP LIMITED09/06/2011
CHINA JXY FOOD LIMITED11/12/200909/06/2011
CHINA CATTLE LIMITED19/12/200511/12/2009
SUNBASE CHINA LIMITED30/01/199519/12/2005
CORD HOLDINGS LIMITED24/07/197530/01/1995
BINTI EXPLORATION LIMITED24/07/1975

Shareholder links

 

REGISTRY:
Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 3 9415 4000 or 1300 850 505
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Level 2 , 340 Collins Street , MELBOURNE , VIC, AUSTRALIA, 3000
Tel:  (03) 9654 3330 Fax: (03) 9654 3935

Date first listed: 24/12/1970
Company Secretary: Mr Hongfei Chen
Sector: Materials Industry Group: XMJ
Activities: Agriculture trading and investments
name changed to China JXY Food Limited11/12/2009
shares are to be consolidated one for three10/12/2009
all resolutions considered at the EGM today appear to have been passed23/11/2009
company releases its Half Yearly Report31/08/2009
company has entered into a conditional merger agreement with a China based veg supplier24/07/2009
resolutions considered at today's meeting were passed on a show of hands29/05/2009
company releases its Annual Report to shareholders01/04/2009
company releases its Preliminary Final Report27/02/2009
company addresses the failure to pass the Remuneration Report at this year's AGM22/10/2008
the company has concluded legal proceedings against Halifax Oscar P/L and Mr Simon Joscelyne30/09/2008
company releases its Half Yearly Report and Accounts29/08/2008
the company releases the Chairman's address to the China Cattle Limited Annual General Meeting29/05/2008
company provides notice of annual general meeting29/04/2008
company releases its Annual Report25/03/2008
company releases its Preliminary Final Report29/02/2008
confirms it has made a first drawdown on the $25m CBA funding facility and has made its first dairy heifers delivery16/11/2007
company signs a 5 year livestock supply agreement13/09/2007
company confirms that it does not intend to consider the requotation of its shares until there is a sustainable and ongoing business in place06/09/2007
the company has signed a Memorandum of Understanding with a Pakistan company for services and supply of products05/09/2007
company releases its Half Yearly Report and Accounts24/08/2007
the company releases the Chairman's address to the recent China Cattle Limited Annual General Meeting31/05/2007
the motions considered at today's AGM were carried on a show of hands as ordinary resolutions30/05/2007
releases annual report and gives notice of an Annual General Meeting to be held at Webb Group Boardroom, Level 1, 465 Auburn Road (Cnr Toorak Road), Hawthorn East on Wednesday 30 May 2007 at 10.00 am30/04/2007
releases its Preliminary Final Report & Full Year Accounts28/02/2007
Mr Michael Nugent resigns and the company appoints Mr John Gunthorpe as Executive Chairman - he has significant agribusiness experience17/01/2007
company has entered into a Memorandum of Understanding (MOU) with Tianjin Agriculture Reclamation Group Incorporation (TARGI), Tianjin Province, China - under the MOU, China Cattle and TARGI are to jointly develop a new feed mill producing 125,000 tonnes of stock feed for supply to the dairy cattle in the Tianjin Province10/10/2006
releases half yearly report and accounts - announces the joint venture for the export of cattle to China has now received a business licence31/08/2006
Mr. Nigel Borthwick resigns as Managing Director and Mr. John Gunthorpe is appointed in his stead24/07/2006
the company has signed a Memorandum of Understanding for the supply of 40,000 cattle to China over a 5 year period20/07/2006
the various resolutions proposed at today's AGM were passed31/05/2006
company lodges its half yearly report and accounts02/05/2006
provides notice that the Annual General Meeting will be held at Le Meridien at Rialto, Richard Speight Room, 495 CoUins Street Melbourne, Victoria, at 10.00 am on Wednesday 31 May 200601/05/2006
effective 30 April 2006, China Cattle Limited will relocate its share registry from the Perth office of Computershare Investor Services Pty Ltd to the Melbourne office of Computershare Investor Services Pty Ltd - the new address of the share registry will be Computershare Investor Services Pty Limited Yarra Falls 452 Johnston Street Abbotsford Vic 306724/04/2006
company advises of the appointment as a director of Mr Kevin Shiell23/03/2006
releases its annual financial report23/03/2006
lodges corrected annual financial statements to 31 December 200522/03/2006
lodges preliminary final report and annual financial report for the year to 31 December 200516/03/2006
reports that the company has some ambitious capital-raising plans - up to 20 million shares are to be issued at 45 cents a piece - the company plans to buy 80 per cent of a quarantine station in China, with Chinese investors owning the balance11/02/2006
company announces that Mr Nigel Borthwick has been appointed Managing Director - the appointment is effective from 1 February 200606/02/2006
name changed from Sunbase China Limited19/12/2005

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Delin SunChairman
    Nigel BorthwickManaging Director
    Denis ByrneNon Exec Director
    Lingjun WuDirector
    Luyu ZhaoDirector
    Hong ChenDirector
    Wu HuaDirector
    Shaojun JiaDirector
    Keruo RenDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.