SPECIAL NOTICE

We are working on upgrading our websites and despite our best endeavours have experienced census type calamities for almost a week now. Our apologies, we hope to have all problems resolved by Monday August 15th.

deListed Australia

SEARCH BY NAME

BROWSE

Browse Australian delisted companies0-9A BC DE F GH IJ KL MN OP QR ST UV WX YZ
Browse terminated Australian managed funds0-9A BC DE FGH IJ KL MN OP QR ST UV WX YZ

SEARCH BY CODE

Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:

SINO-EXCEL ENERGY LIMITED (SLE)

Delisted from ASX 29/08/2016

Former (or subsequent) names

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

ISIN: w
Address: Level 7, 564 St Kilda Road VIC 3004
Tel:  +61 3 8530 3466 Fax: +61 3 8530 3411

Date first listed: 02/08/2000
Company Secretary: Alice Chong
Sector: Commercial Services & Supplies Industry Group: XNJ
Activities: Research, product development and marketing of medical products that are based on both issued patents as well as patent applications
delisted from the close of trading on Monday, 29 August 2016 pursuant to Listing rule 17.15.29/08/2016
we understand the company failed and was delisted because it did not pay its annual ASX listing fee 29/08/2016
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation.23/08/2016
The term sheet for the proposed acquisition by the Company of several engineering equipment and services businesses, as announced to market on 1 June 2016, has been terminated by mutual consent. The remaining balance of the $400,000 capital raising has now been repaid to the relevant lenders inclusive of any interest and the balance of the debt has been forgiven by the lenders to ensure the company has no further obligations to them. The Board will evaluate other alternative opportunities.08/08/2016
The company releases the results of its AGM.31/05/2016
The company announced on the 31 December 2015 that it had entered into a Reverse Takeover Agreement with Standard Privilege Wealth Management Limited and its owner and managing director, Mr Stephen Wong. Today the Company announces that "˜Notice to Terminate' under the terms of the RTO Agreement has been served on SPWM and SW. In addition, "˜Notice to Remove SPWM Directors' has also been served on SPWM and SW. 11/05/2016
Notice is given that the Annual General Meeting will be held at The Offices of Minter Ellison, Lawyers Level 40, Governor Macquarie Tower, 1 Farrer Place, SYDNEY, NSW, 2000 on 31st May 2016 at 11.00 am (Sydney time). 29/04/2016
On 31 March 2016 the Company announced that the Company, SPWM and SW had agreed to extend the finalisation of the Sale and Purchase agreement to 15 April 2016. Today the Company announces that by mutual agreement the Company, SPWM and SW have agreed to further extend the finalisation date of the Sale and Purchase agreement to 31 May 2016. Both parties are working together to have the Sale and Purchase agreement finalised as soon as practicable.25/04/2016
The company lodges its Appendix 4G.05/04/2016
The company lodges its Preliminary Final Report Appendix 4E.05/04/2016
announced on the 31 December 2015 that it had entered into a Reverse Takeover Agreement with Standard Privilege Wealth Management Limited and its owner and managing director, Mr Stephen Wong. The RTO Agreement provided that if a Sale and Purchase agreement cannot be finalised by 31 March 2016 (extendable by either party to 15 April 2016), the RTO Agreement can be terminated. The Company is pleased to advise that both parties have agreed to extend the finalisation date to 15 April 2016 as provided in the announcement dated 31 December 2015. Both parties are working together to have the Sale and Purchase agreement finalised.31/03/2016
The company lodges its Annual Report to Shareholders.31/03/2016
Sino Excel Energy Limited (ASX: SLE) has on 29 December 2015 entered into a Reverse Takeover (RTO) Agreement with Standard Privilege Wealth Management Limited, a Hong Kong headquartered wealth management and financial services company (Standard Privilege) and its owner and managing director, Mr Stephen Wong (SW) 02/01/2016
The company provides the results of its AGM.27/11/2015
The company lodges its financial report for the half year ended 30 June 2015.09/11/2015
The Annual General Meeting will be held at The Offices of Minter Ellison, Lawyers Level 40, Governor Macquarie Tower, 1 Farrer Place, SYDNEY, NSW, 2000 on 27th November 2015 at 11.00 am (Sydney time). 27/10/2015
The company lodges its annual report for the period ended 31 December 2014.14/10/2015
The company lodges its financial report for the half-year ended 30 June 2014 14/10/2015
The company releases its policies for diversity, market disclosure, share trading, and it also disclosed its code of conduct.09/10/2015
The company releases the charters for the board, the audit committee and the nomination and remuneration committee.09/10/2015
The company releases the results of its General Meeting held today.09/09/2015
The General Meeting will be held at The Offices of Minter Ellison, Lawyers Level 40, Governor Macquarie Tower, 1 Farrer Place, SYDNEY, NSW, 2000 on 9th September 2015 at 11.00 am (Sydney time). 04/08/2015
The company advises that it has received a request from Endless Adventure Limited. The notice requests that the Company convene a meeting of shareholders to consider resolutions for the removal of JiaPing Meng as a director of the Company and the appointment as directors Richard Holstein, Heather Chong and Zhao Yan Shi.18/07/2015
Sino-Excel Energy Limited ACN 085 162 456 (ASX: SLE) (Company) advises that it is has attended the offices of the New South Wales Police Department (Police) today to report an alleged misappropriation of Company funds by an existing and former Officer of the Company. The Company advises that the second tranche of $8,000,000 to be provided by Precious Area Investment Limited and Silver Mind Investment Limited under the terms of the Convertible Bond Deed dated 21 August 2014 has not been received and that the Company is considering its options with respect to this breach of the Deed. 18/07/2015
releases Annual Report to shareholders for period ended 31 Dec 2013 and Half Yearly Report and Accounts (period ended 30 June 201324/12/2014
Sino Excel Energy Limited has on 21 August 2014, Precious Area Investment Limited and Silver Mind Investment Limited (Bondholders), Sino-Excel Energy Limited (Sino-Excel) and SINOX Energy Limited (SINOX) entered into a Convertible bond deed (Convertible Bond Deed) - under the Convertible Bond Deed, the Bondholders have agreed to subscribe for, and Sino-Excel has agreed to issue, convertible unsecured bonds (Bonds) to the Bondholders in their Respective Proportions (being 50% each) of an amount of AUD$10,000,000. The Bonds are tranched, with a first tranche of $2,000,000 and a second tranche of $8,000,000 - The parties have also agreed that, on or before the date of the Convertible Bond Deed, they will execute an escrow deed (Escrow Deed). The Tranche 1 Subscription Price will be held by the Escrow Agent in the Escrow Account22/08/2014
The securities of Sino-Excel Energy Ltd will be suspended from Official Quotation from the commencement of trading today 2 September 2013 following failure to lodge their Periodic Reports for the period ended 30 June 2013 in accordance with Listing rules.02/09/2013
The suspension of trading in the securities of Sino-Excel Energy Limited (the "Company") will be lifted upon the commencement of normal trading tomorrow, 12 April 2012 in accordance with listing rule 17.8, following the lodgement of the Company" Full Year Accounts11/04/2012
securities suspended from quotation following failure to lodge financial reports02/04/2012
reinstated to official quotation22/07/2011
name changed from Norwood Abbey Limited18/07/2011

ASX Announcements (courtesy of ASX)

 

Your comments

Please read our Terms before viewing comments.
Loading comments....  Most recent comments
I am a mum & Dad investor - What does this mean? Are my shares now actually worthless?11/11/2016 21:52:45

Company Updates

Post your comments here

Please read our Terms before posting comments.
OMISSIONS
    You can post a comment here about this company

    Please click in the "I'm not a robot" box. If an image appears, enter the word/figures you see in the image.

    Posting your comments. Please wait...

    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Alice ChongCFO01/07/2011
    Leo Peng Wei LeDirector04/09/2014
    Jia Ping MengDirector04/09/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Frank LicciardelloNon Exec Chairman31/05/201610/08/2016
    Craig SanfordNon Exec Director01/06/201627/06/2016
    Heather ChongNon Exec Director09/09/201501/06/2016
    Richard HolsteinNon Exec Director09/09/201501/06/2016
    Stephen WongDirector12/01/201611/05/2016
    Yuen Siu-fongDirector12/01/201611/05/2016
    She Ka KuiDirector12/01/201611/05/2016
    She Kar HoDirector12/01/201611/05/2016
    Jiang Si YaoDirector04/09/201422/06/2015
    Michael Bin GuoDirector04/09/201412/06/2015
    Geng LiDirector04/09/201413/01/2015
    Rohan BomanIndependent Director04/11/200904/09/2014
    Charlie InExecutive Director15/08/201104/09/2014
    Lucy ZhangExecutive Director15/08/201104/09/2014
    Spencer EeNon Exec Chairman, Independent Director29/09/200907/05/2014
    Leo PengExecutive Director26/09/200907/05/2014
    Jiao ManHongExecutive Director, CEO01/02/201207/05/2014
    Wong HongDirector03/12/201007/05/2014

    Date of first appointment, title may have changed.