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CHINA CATTLE LIMITED (CAC)

Former Name ASX

Former (or subsequent) names

 FROMTO
CHINA JXY GROUP LIMITED09/06/2011
CHINA JXY FOOD LIMITED11/12/200909/06/2011
CHINA CATTLE LIMITED19/12/200511/12/2009
SUNBASE CHINA LIMITED30/01/199519/12/2005
CORD HOLDINGS LIMITED24/07/197530/01/1995
BINTI EXPLORATION LIMITED24/07/1975

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

Address: Level 2 , 340 Collins Street , MELBOURNE , VIC, AUSTRALIA, 3000
Tel:  (03) 9654 3330 Fax: (03) 9654 3935

Date first listed: 24/12/1970
Company Secretary: Mr Hongfei Chen
Sector: Materials Industry Group: XMJ
Activities: Agriculture trading and investments

name changed to China JXY Food Limited

11/12/2009

shares are to be consolidated one for three

10/12/2009

all resolutions considered at the EGM today appear to have been passed

23/11/2009

company releases its Half Yearly Report

31/08/2009

company has entered into a conditional merger agreement with a China based veg supplier

24/07/2009

resolutions considered at today's meeting were passed on a show of hands

29/05/2009

company releases its Annual Report to shareholders

01/04/2009

company releases its Preliminary Final Report

27/02/2009

company addresses the failure to pass the Remuneration Report at this year's AGM

22/10/2008

the company has concluded legal proceedings against Halifax Oscar P/L and Mr Simon Joscelyne

30/09/2008

company releases its Half Yearly Report and Accounts

29/08/2008

the company releases the Chairman's address to the China Cattle Limited Annual General Meeting

29/05/2008

company provides notice of annual general meeting

29/04/2008

company releases its Annual Report

25/03/2008

company releases its Preliminary Final Report

29/02/2008

confirms it has made a first drawdown on the $25m CBA funding facility and has made its first dairy heifers delivery

16/11/2007

company signs a 5 year livestock supply agreement

13/09/2007

company confirms that it does not intend to consider the requotation of its shares until there is a sustainable and ongoing business in place

06/09/2007

the company has signed a Memorandum of Understanding with a Pakistan company for services and supply of products

05/09/2007

company releases its Half Yearly Report and Accounts

24/08/2007

the company releases the Chairman's address to the recent China Cattle Limited Annual General Meeting

31/05/2007

the motions considered at today's AGM were carried on a show of hands as ordinary resolutions

30/05/2007

releases annual report and gives notice of an Annual General Meeting to be held at Webb Group Boardroom, Level 1, 465 Auburn Road (Cnr Toorak Road), Hawthorn East on Wednesday 30 May 2007 at 10.00 am

30/04/2007

releases its Preliminary Final Report & Full Year Accounts

28/02/2007

Mr Michael Nugent resigns and the company appoints Mr John Gunthorpe as Executive Chairman - he has significant agribusiness experience

17/01/2007

company has entered into a Memorandum of Understanding (MOU) with Tianjin Agriculture Reclamation Group Incorporation (TARGI), Tianjin Province, China - under the MOU, China Cattle and TARGI are to jointly develop a new feed mill producing 125,000 tonnes of stock feed for supply to the dairy cattle in the Tianjin Province

10/10/2006

releases half yearly report and accounts - announces the joint venture for the export of cattle to China has now received a business licence

31/08/2006

Mr. Nigel Borthwick resigns as Managing Director and Mr. John Gunthorpe is appointed in his stead

24/07/2006

the company has signed a Memorandum of Understanding for the supply of 40,000 cattle to China over a 5 year period

20/07/2006

the various resolutions proposed at today's AGM were passed

31/05/2006

company lodges its half yearly report and accounts

02/05/2006

provides notice that the Annual General Meeting will be held at Le Meridien at Rialto, Richard Speight Room, 495 CoUins Street Melbourne, Victoria, at 10.00 am on Wednesday 31 May 2006

01/05/2006

effective 30 April 2006, China Cattle Limited will relocate its share registry from the Perth office of Computershare Investor Services Pty Ltd to the Melbourne office of Computershare Investor Services Pty Ltd - the new address of the share registry will be Computershare Investor Services Pty Limited Yarra Falls 452 Johnston Street Abbotsford Vic 3067

24/04/2006

company advises of the appointment as a director of Mr Kevin Shiell

23/03/2006

releases its annual financial report

23/03/2006

lodges corrected annual financial statements to 31 December 2005

22/03/2006

lodges preliminary final report and annual financial report for the year to 31 December 2005

16/03/2006

reports that the company has some ambitious capital-raising plans - up to 20 million shares are to be issued at 45 cents a piece - the company plans to buy 80 per cent of a quarantine station in China, with Chinese investors owning the balance

11/02/2006

company announces that Mr Nigel Borthwick has been appointed Managing Director - the appointment is effective from 1 February 2006

06/02/2006

name changed from Sunbase China Limited

19/12/2005

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
    Delin SunChairman
    Nigel BorthwickManaging Director
    Denis ByrneNon Exec Director
    Luyu ZhaoDirector
    Keruo RenDirector
    Hong ChenDirector
    Wu HuaDirector
    Lingjun WuDirector
    Shaojun JiaDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.