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BISAN LIMITED (BSN)

Delisted from ASX 03/02/2020

SHARE PRICES

(updated weekly)

Former (or subsequent) names

 

Shareholder links

 

REGISTRY:
Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Level 5, 23-25 O’Connell Street, Sydney, NSW, 2000
Tel:  +61 2 92333308 Fax: + 61 2 92333307

Date first listed: 29/01/1987
Company Secretary: Brett Crowley
Sector: Diversified Financials Industry Group: XFJ
Activities: Investment, finance, trading and engineering research.

delisted from the commencement of trading on 3 February 2020 pursuant to Listing rule 17.12.

03/02/2020

we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years

03/02/2020

Shareholders in this company should consider crystallising a capital loss in 2019/20 by selling their worthless shares, which they can achieve online by entering transaction details here. We recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

18/01/2020

The net tangible asset backing per Bisan Limited share as at 31 December 2019 is Nil.

13/01/2020

The net tangible asset backing per Bisan Limited share as at 30 November 2019 is Nil.

11/12/2019

The net tangible asset backing per Bisan Limited share as at 31 October 2019 is Nil.

13/11/2019

The net tangible asset backing per Bisan Limited share as at 30 September 2019 is Nil.

15/10/2019

The net tangible asset backing per Bisan Limited share as at 31 August 2019 is Nil.

10/09/2019

The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation.

22/08/2019

The net tangible asset backing per Bisan Limited share as at 31 July 2019 is Nil.

07/08/2019

The net tangible asset backing per Bisan Limited share as at 30 June 2019 is Nil.

01/07/2019

The net tangible asset backing per Bisan Limited share as at 31 May 2019 is Nil.

20/06/2019

The net tangible asset backing per Bisan Limited share as at 30 April 2019 is Nil.

20/06/2019

The net tangible asset backing per Bisan Limited share as at 31 March 2019 is Nil.

05/04/2019

The net tangible asset backing per Bisan Limited share as at 28 February 2019 is Nil.

11/03/2019

The net tangible asset backing per Bisan Limited share as at 31 January 2019 is Nil.

12/02/2019

The net tangible asset backing per Bisan Limited share as at 31 December 2018 is Nil.

14/01/2019

On 28 November 2018, Bisan Limited announced that all four resolutions put to the 2018 AGM had been passed. Resolutions 2, 3 and 4 were passed at the AGM. Resolution 1 (Adoption of Remuneration Report) was not put to the meeting as the Annual Report and the Remuneration Report had not been completed as at the date of the AGM. Resolution 1 will be put to the adjourned AGM to be reconvened on 5 February 2019.

11/12/2018

The net tangible asset backing per Bisan Limited share as at 30 November 2018 is Nil.

04/12/2018

The company releases an Appendix 4G.

04/12/2018

The company lodges its Annual Report to shareholders.

04/12/2018

The company releases the results of its meeting.

28/11/2018

The net tangible asset backing per Bisan Limited share as at 31 October 2018 is Nil.

12/11/2018

The company releases a notice of AGM and explanatory memorandum. The meeting will be held on Wednesday, 28 November 2018 at 10.00am (Sydney time) at Level 5, 23-25 O'Connell Street, Sydney NSW 2000.

26/10/2018

The net tangible asset backing per Bisan Limited share as at 30 September 2018 is Nil.

10/10/2018

The net tangible asset backing per Bisan Limited share as at 31 August 2018 is Nil.

04/09/2018

The net tangible asset backing per Bisan Limited share as at 31 July 2018 is Nil.

15/08/2018

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

06/08/2018

The net tangible asset backing per Bisan Limited share as at 30 June 2018 is Nil.

11/07/2018

The net tangible asset backing per Bisan Limited share as at 31 May 2018 is Nil.

14/06/2018

The net tangible asset backing per Bisan Limited share as at 30 April 2018 is Nil.

10/05/2018

The company lodges its Half Yearly Report and Accounts.

09/04/2018

The net tangible asset backing per Bisan Limited share as at 31 March 2018 is Nil.

09/04/2018

The net tangible asset backing per Bisan Limited share as at 28 February 2018 is Nil.

09/04/2018

The net tangible asset backing per Bisan Limited share as at 31 January 2018 is 0.1328c.

12/02/2018

RSM Australia Partners (RSM) has been appointed as its auditor, effective today. The change follows the receipt of ASIC consent to the resignation of Bisan's current auditor, Grant Thornton Audit Pty Ltd.

07/02/2018

The net tangible asset backing per Bisan Limited share as at 31 December 2017 is 0.166c.

12/01/2018

On 15 December 2017, Bisan Ltd issued 13,550,151 fully paid ordinary shares to persons who come within one of the exemptions set out in Section 708 of the Corporations Act. The Shares were issued without disclosure to investors under Part 6D.2, in reliance on Section 708A(5) of the Corporations Act.

15/12/2017

The net tangible asset backing per Bisan Limited share as at 30 November 2017 is 0.2214c.

15/12/2017

The company releases the results of its meeting. All resolutions were passed by the requisite majority on a show of hands.

23/11/2017

The net tangible asset backing per Bisan Limited share as at 30 October 2017 is 0.1107c.

14/11/2017

The securities of Bisan Limited will be suspended from quotation at the close of trading today, 1 November 2017 under listing rule 17.3, as ASX has determined that the Company does not have sufficient operations to warrant the continued quotation of its securities in accordance with Listing Rule 12.1. The suspension will continue until the Company is able to demonstrate either compliance with Chapter 12 of the Listing Rules, or it re-complies with Chapters 1 and 2 of the Listing Rules.

01/11/2017

The suspension of trading in the securities of Bisan Limited will be lifted immediately following receipt of an announcement regarding the termination of a transaction that may have resulted in a change of its activities.

27/06/2017

On 20 June 2017, Bisan entered into an investment management agreement with Minera Montoro S.A de CV to provide assistance in sourcing investors to invest in Minera and to assist Minera seeking a listing on the ASX or another appropriate stock exchange. When ASX was advised of the transaction, it took the view that the agreement represented a change in the nature of the business carried on by Bisan and if the agreement proceeded, it would require Bisan to re-comply with Chapters 1 and 2 of the ASX Listing Rules. Bisan entered into a termination agreement, having the effect of terminating the management agreement.

27/06/2017

The securities of Bisan Limited will be suspended from quotation immediately in accordance with listing rule 17.3, following receipt of an announcement regarding a transaction that could result in a change of its activities. The Company's securities will remain suspended until either the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3, or the Company provides ASX Limited with sufficient information to demonstrate that the transaction will not result in a significant change to the nature or scale of the Company's activities such that Listing Rule 11.1.3 applies.

20/06/2017

we understand that on or about this date the company consolidated its shares 1 for 10

22/11/2016

we understand that on or about this date the company consolidated its shares 1 for 10

12/08/2016

The suspension of trading in the securities of Bisan Limited (the "Company") will be lifted at the commencement of trading on Monday, 11 April 2016, following the receipt of the Company's Reviewed Half Year Accounts and Appendix 4D for the period ended 31 December 2015.

08/04/2016

The company lodges its half yearly report.

07/04/2016

The company releases its corporate governance statement.

18/03/2016

The company lodges its annual report for the year ended 30 June 2015.

18/03/2016

Bisan Limited (ASX:BSN) (Bisan or the Company) provides shareholders with updates in respect of the lodgement of Bisan's outstanding financial reports, and the Company's forward strategy.

03/03/2016

The company advises that the two meetings requisitioned, ment lodged with ASX on 22 December 2015 and now advises that the two meetings requisitioned, one by Vermar Pty Ltd (a shareholder), for a meeting to be held on 15 January 2016 and a second meeting called by the Board of Bisan to be held on 29 January 2016 will not proceed. The Board advises that all parties have reached a conciliated position and as a consequence, all requisitioning shareholders have withdrawn their s 249D notices and both scheduled meetings have been cancelled and will not proceed. The Company further refers to the placement announced by Bisan on 18 December 2015 to raise $230,000, and confirms that the placement has been completed.

11/01/2016

NOTICE is given that an Extraordinary General Meeting of Bisan Limited (ACN 006 301 800) (Bisan or the Company) will be held at Suite 2, 71 Kooyong Road, Caulfield North, Victoria 3161 on Friday, 29 January 2016 at 9.00 am (Melbourne time).

22/12/2015

Bisan Limited (ASX:BSN) (Bisan or the Company) advises that it has received via email from Vermar Pty Ltd (Vermar) a notice purportedly convening a meeting of shareholders on 15 January 2016 at 4.00pm (Melbourne time)

22/12/2015

Bisan Limited (ASX:BSN) (Bisan or the Company) is pleased to confirm that it has successfully raised approximately $230,000.00 through the placement of 57,414,118 new shares to a number of sophisticated and professional advisers (Placement).

18/12/2015

The Board of Bisan Limited (the Company) advises that it has received a notice under section 249D of the Corporations Act 2001 (Cth) (Act) from one shareholder, who holds more than 5% of the votes that may be cast at a general meeting of the Company, requesting that the Company hold a general meeting of shareholders to vote on a resolution to appoint Mr Matthew John Hudson as a director of the Company.

16/11/2015

The Board of Bisan Limited (the Company) advises that it has received a notice under section 249D of the Corporations Act 2001 (Cth) (Act) from one shareholder, who holds more than 5% of the votes that may be cast at a general meeting of the Company, requesting that the Company hold a general meeting of shareholders to vote on certain resolutions.

03/11/2015

The Board of Bisan Limited (the Company) advises that it has received two separate notices under section 249D of the Corporations Act 2001 (Cth) (Act).

29/10/2015

The securities of the company will be suspended from Official Quotation from the commencement of trading today 1 October 2015 following failure to lodge their Full Year Accounts for the period ended 30 June 2015 in accordance with ASX Listing Rules.

01/10/2015

The suspension of trading in the securities of Bisan Limited (the "Company") will be lifted at the commencement of trading tomorrow, 9 September 2015, following the receipt of the Company's Preliminary Full Year Report (Appendix 4E) for the period ended 30 June 2015 released today. Security Code: BSN

08/09/2015

The company lodges its preliminary final report for the period ending 30 June 2015.

08/09/2015

The securities of the company will be suspended from Official Quotation from the commencement of trading today 1 September 2015 following failure to lodge its Periodic Reports for the period ending 30 June 2015 in accordance with Listing Rules.

01/09/2015

Bisan Limited was one of 43 that failed to put the adoption of the company's remuneration report to a non-binding vote at the company's annual general meeting (AGM) this year - ASIC said "that is not good enough...shareholders need to know in advance what resolutions are being voted on at the AGM so they can decide whether to attend the meeting or vote by prox"

20/12/2005

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    12/09/2012Maurice SilmanOn market2,000,000$0.033$65,576
    24/05/2012Maurice SilmanOn market4,300,000$0.045$193,550
    24/05/2012Maurice SilmanOn market3,800,000$0.047$177,100
    19/01/2012James RobinsonOn market902,138$0.040$36,168
    28/12/2011James RobinsonOn market556,000$0.040$22,350

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Lei DingExecutive Chairman01/02/2016
    Brett CrowleyNon Exec Director30/11/2016
    Avi KimelmanNon Exec Director06/12/2013
    Ian TanDirector27/09/2019

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Lisha TengDirector19/06/201727/09/2019
    Lu Hong-YingDirector30/11/201619/06/2017
    Peter ChaiDirector01/02/201613/03/2017
    David HershbergNon Exec Director10/05/201215/02/2017
    Pat VolpeDirector18/12/201301/02/2016
    Jonathen RosenDirector20/10/201512/01/2016
    Alan KayeNon Exec Director24/06/201317/04/2014
    Paul DelosaNon Exec Director18/11/201318/03/2014
    John CecconDirector08/11/201218/11/2013
    James RobinsonNon Exec Director23/08/201318/10/2013
    David BernardNon Exec Director07/02/201326/06/2013
    Maurice SilmanChairman10/05/201224/04/2013
    Michael GoldhirschExecutive Chairman, Managing Director16/05/198708/11/2012
    Stephen ShniderNon Exec Director03/11/198810/05/2012
    Daniel GoldhirschNon Exec Director31/10/200610/05/2012
    James RobinsonDirector21/12/201110/05/2012

    Date of first appointment, title may have changed.