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ZHENG HE GLOBAL CAPITAL LIMITED (ZHE)

Delisted from ASX 30/08/2012

Former (or subsequent) names

 

Shareholder links

Our website ranking of ZHE: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

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 3, 1 Collins Street Melbourne, VIC 3000
Tel:  (03) 9665 0403 Fax: (03) 9650 5571

Date first listed: 24/09/2010
Company Secretary: Sophie Karzis
Sector: Diversified Financials Industry Group: XFJ
Activities: To be a leading credit guarantee company that services the rapidly expanding retail and SME market in China, an operates in the Fujian Province, China
company deregistered today16/10/2015
appoints administrator21/08/2013
delisted following failure to pay annual listing fees in respect of the year ending 30 June 201330/08/2012
Zheng He Global Capital Limited (the Company) requests for the continuation of the suspension of the Company" ordinary shares quoted on ASX for a further period, and provides the following information in accordance with Listing Rule 17.2: ï‚· The request for the extension of suspension is due to the fact that the Company is still in the process of determining the actions to be undertaken by the Company to recover the funds which have been misappropriated (for further details on the misappropriation of funds please refer to the Company" Appendix 4E for the year ended 31 December 2011).11/04/2012
reports that Zheng He Global Capital is in a fight for survival after discovering almost all of the company's $19.5 million in funds had been siphoned from its bank account. Zheng He's executive chairman, Andrew Smith, said on Thursday the missing funds had forced it to shut its Australian corporate finance operation to conserve cash, with eight people losing their jobs. 06/04/2012
releases Preliminary Final Report05/04/2012
The Company expects the suspension is to last until the earlier of the Company releasing an announcement, or the release of the Company" Appendix 4E which is now expected to be made on or around 5 April 201202/04/2012
Zheng He Global Capital Limited (the Company) requests for the continuation of the suspension of the Company" ordinary shares quoted on ASX for a further period, and provides the following information in accordance with Listing Rule 17.2: ï‚· The request for the extension of suspension is due to the fact that the Company is still undertaking its investigations in relation to the possibly significant and material item in relation to the Company" Appendix 4E and Annual Report for the year ended 31 December 201120/03/2012
The securities of Zheng He Global Capital Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement23/02/2012
the suspension of trading in the securities of Zheng He Global Capital Limited (the " Company") will be lifted before the commencement of trading Tuesday, 9 August 2011 following the lodgement of the companies quarterly activities and cash flow reports for the quarter ended 30 June 201108/08/2011
suspended following failure to lodge financial reports01/08/2011

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
    Patricia WongCFO
    Tengjie LaiDirector30/05/2012
    Mohammed FatahDirector30/05/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Sivagurunathan NarayanasamyDirector30/05/201220/07/2012
    Robert PayneDirector30/05/201201/06/2012
    Andrew SmithExecutive Chairman, Executive Director02/06/201030/05/2012
    Ooi WoonNon Exec Director07/12/200730/05/2012
    Cheng LeeNon Exec Director12/10/201030/05/2012
    Kit ChyeManaging Director, Investor Relations30/10/200714/02/2012

    Date of first appointment, title may have changed.