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ASX, Legal & CGT Status


(updated at weekends)
Former (or subsequent) names


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Our website ranking of BHL: rating 3
(3 out of 5)


Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details
ISIN: AU000000BHL3
Address: Suite 1, Level 16, 5 Martin Place Sydney NSW 2000
Tel:  (02) 8068 0156

Date first listed: 31/10/2016

Sector: Real Estate
Activities: Property development and management of a mixed-use property complex

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.


delisted by ASX under Listing Rule 17.12


we understand the company's securities have been suspended from trading for a continuous period of 1 year after the deadline for lodging financial statements for the year ended 31 December 2020 - and those statements have not yet been lodged


The company has received notification from ASX that ASX will remove the company from the official list at the commencement of trading on 29 April 2022. BHL will continue working with its external auditors to complete all of its financial accounts in accordance with its obligations under the Corporations Act 2001. The company's shares will no longer be quoted or trade on the ASX platform from Friday 29 April, 2022. The company will be looking at and considering what alternatives there may be that may allow shareholders to sell their shares if they wish to do so in the future


Deloitte has undertaken to provide the Company with a timeframe for the completion of the audit of the Company's outstanding financial accounts for the financial year ended 31 December 2020 as well as for the completion and audit of the Company's financial accounts for the financial year ended 31 December 2021 in the coming weeks. The Company also expects to be in a position to lodge its Appendix 4E (Preliminary Final Report) within the same timeframe.


The Company has not lodged its Preliminary Final Report for the financial year ended 31 December 2021 by the due date.


The Company continues to liaise with its auditors, Deloitte Touche Tohmatsu on the completion of the audit for the outstanding 31 December 2020 financial accounts and 30 June 2021 half yearly review. The Company is taking active steps to deal with matters raised by Deloitte during their audit of the 31 December 2020 financial statements. The Company is targeting lodgement of the outstanding accounts in March 2022.


The company has completed the sale of its Clydesdale (Precinct 2 and 4) residential development at Marsden Park with Stockland Development Pty Limited.


The company is relying on ASIC Corporations Instrument 2020/1080 to extend the date to dispatch the company's annual report from 4 months after year-end to the earlier of 21 days before the next AGM after year-end or 5 months after year-end. The company is continuing to finalise its audited accounts and annual report.


The company's securities will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 April 2021, following their failure to lodge the relevant periodic report by the due date.


The suspension of trading in the securities of Boyuan Holdings Limited will be lifted immediately, following the receipt of a response to an ASX Price Query.


The company issues a response to ASX Price Query.


The securities of Boyuan Holdings Limited will be suspended from quotation immediately, in accordance with Listing Rule 17.3, following ASX raising price queries with the Company. The securities will remain suspended pending response to ASX's price query letter.


listed entity carried for record purposes only

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    Directors' on-market share transactions (last 5)


    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    Saliba SassineChairman22/10/2015
    Yading WanCEO22/10/2015
    Ian ClarkCFO02/02/2017
    Paul HouriganExecutive Director, COO18/09/2020
    Adam Peter HuxleyCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)
    Xiaofeng ChenIndependent Director22/10/201528/02/2022
    Gamini CollessNon Exec Director31/07/202010/09/2020
    Adam PearceExecutive Director, Deputy CEO29/04/201910/09/2020
    David BattenIndependent Director22/10/201506/12/2019
    Tin Ching ShumExecutive Director22/10/201526/06/2018
    Yuxing ShenExecutive Director31/10/201626/06/2018
    Xiqiang JiangCFO02/02/2017

    Date of first appointment, title may have changed.