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ASIAN AMERICAN MEDICAL GROUP LIMITED (ASX.AJJ)

ASX Announcements (courtesy of ASX)

201220132014201520162017201820192020202120222023

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
Shareholder links
Our website ranking of AJJ: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare Adelaide
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail

Company details
ISIN: AU000000AJJ5
Address: 25 Peel Street, ADELAIDE, SA, AUSTRALIA, 5000
Tel:  08 81100999 Fax: 08 81100900

Date first listed: 19/03/2007

Sector: Health Care Equipment & Services
Industry Group: XHJ
Activities: Design of ready-to-wear and couture fashion

Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

26/02/2024

Richard Albarran, Roberto Crispino and Aaron Dominish of Hall Chadwick appointed Administrators

29/01/2024

delisted by ASX under Listing Rule 17.12

24/11/2023

we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years

24/11/2023

The company lodges its August 2023 Quarterly Update.

02/10/2023

The company lodges its Appendix 4C Quarterly Cash Flow Report.

02/10/2023

The company lodges its May 2023 Quarterly Update.

10/07/2023

The company lodges its Quarterly Appendix 4C Cash Flow Report.

22/06/2023

The company lodges its Half Yearly Report and Accounts.

24/04/2023

The company lodges its Quarterly Appendix 4C Cash Flow Report.

30/03/2023

The company releases the results of its meeting.

30/01/2023

The Company is expecting to receive an updated commitment from Saorsa Health No. 1 Pty Ltd to raise $3 million in capital through the placement of a total of 70,175,439 new fully paid ordinary shares in the Company at an issue price of A$0.0285 per New Share and the issue of 1,000,000 convertible notes at a face value of $1.00 each. Completion of the Placement has been delayed, but is now expected to occur in February 2023. It is expected that the funds for the Placement will be subscribed by Saorsa in February 2023 and that the issue of all New Shares under the Placement will occur at the same time in one tranche. It is anticipated that the issue of New Shares will occur shortly after receipt of subscription funds.

30/01/2023

The company's AGM will be held on Monday, 30 January 2023 at 11.00am ACDT at 25 Peel Street, Adelaide, South Australia, Australia.

03/01/2023

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

03/01/2023

The company releases an Appendix 4G.

21/12/2022

The company lodges its Annual Report to shareholders.

29/11/2022

The Company will hold its 2022 Annual General Meeting on: Monday, 16 January 2023 at 11.00am ACDT at Ground Floor 25 Peel Street ADELAIDE SA 5000.

23/11/2022

The company releases a notice of proposed issue of securities.

08/11/2022

A$3.0 million total capital raising, comprising A$2.0m by a share placement (approximately a quarter of which is subject to shareholder approval) and a A$1.0 million convertible note issue (subject to shareholder approval) to raise funds for working capital and business growth and reduce certain debt obligations. Reinvigoration of the Company's medical services business. Company seeks reinstatement of trading on the Australian Securities Exchange.

07/11/2022

The company lodges its Appendix 4E Preliminary Final Report.

28/10/2022

The company lodges its Half Year Accounts.

29/04/2022

The clinical operations of wholly-owned subsidiary, Asian American Liver Centre Pte Ltd, has been relocated to 6 Napier Road, Gleneagles Medical Centre, #05-16, Singapore 258499, with effect from 18 April 2022. This follows the statutory demand and repossession of its premises at 6A Napier Road, Gleneagles Hospital Annexe Block, #02-37, Singapore 258500 by Parkway Hospital Singapore Pte Ltd against AALC for unpaid lease rentals.

27/04/2022

The company releases the results of its meeting.

19/01/2022

Given the sudden passing of Dr Tan the company has been delayed in the process of recruiting an Australian resident director.

23/12/2021

The company's AGM will be held virtually on 19 January 2022 at 11.00 am Adelaide time.

20/12/2021

The company made a correction to the date of its AGM. The Annual General Meeting will be held be held on Wednesday the 19th January 2022 at 11.00am Adelaide time by a virtual meeting.

08/12/2021

The Board of Directors have decided to defer the annual general meeting of the company originally scheduled for Wednesday the 8th December 2021. The annual general meeting will now be held on Wednesday the 19th January 2021 at 11.00am Adelaide time by a virtual meeting.

07/12/2021

The company releases its Corporate Governance Council Principles and Recommendations.

25/11/2021

The securities of Asian American Medical Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AJJ, pending the release of an announcement regarding the appointment of a sufficient number of directors to comply with section 201A(2) of the Corporations Act 2001

23/11/2021

name changed from Asian Centre for Liver Diseases and Transplantation Limited

20/12/2012
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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
    Evgeny TugolukovNon Exec Director03/06/2013
    Kong AngNon Exec Director22/02/2016
    Angela ChoongExecutive Director, CFO20/01/2020
    Hamish SpragueExecutive Director23/01/2023
    Dario NazzariCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Jeslyn LeongIndependent Director01/01/201230/01/2023
    Pang YuIndependent Director08/01/201911/05/2022
    KC TanExecutive Chairman, COO14/08/200906/12/2021
    Peter HurleyIndependent Director15/03/201916/11/2021
    Stuart DeanIndependent Director01/05/201804/01/2021
    Heng FongIndependent Director14/08/200901/02/2020
    Cherinjit ShoriCOO04/02/201031/01/2020
    Yeoh Meng YauCFO01/03/201320/01/2020
    Paul YungIndependent Director31/01/201315/03/2019
    Wing TehNon Exec Director31/01/201112/01/2016
    Pamela JenkinsNon Exec Director14/08/200930/09/2015
    Harry LeeDirector18/04/201105/02/2013
    Hoong TangCompany Secretary14/08/200913/06/2011
    Ravindran GovindanNon Exec Chairman06/02/200817/08/2009
    Richard ChanNon Exec Director30/07/200817/08/2009
    Sam Di-GiacomoNon Exec Director30/06/200617/08/2009
    Aurelio CostarellaCreative Director11/02/200017/08/2009
    Cathryn CurtinNon Exec Director26/04/200626/02/2008
    Patty ChongNon-Executive Chairperson29/08/200610/10/2007

    Date of first appointment, title may have changed.