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CHINA REGION INVESTMENTS LIMITED (ASX.CRX)

Now called: CAPEL FINANCE PTY LTD

ASX Announcements (courtesy of ASX)

200220032004

ASX, Legal & CGT Status
Former (or subsequent) names
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Company details



Since delisting from ASX this entity has been privatised. We are no longer monitoring its activities.

08/02/2024

see Capel Finance Limited for further developments

30/06/2005

we have been seeking an update of developments from director Maurice Bass since 23 January 2005

17/03/2005

director reports the company changed its name (to Capel Finance) to better reflect its investment activities - it is no longer concentrating on China Region investments - directors have explored options to relist but due to the capital structure of the company, it is unable to meet ASX requirements with respect to marketable parcels of shares and capital size of the company - the directors are still considering various options to enable shareholders to realise their investment

31/05/2004

the AGM this year approved all resolutions unanimously - approval of financial report and reappointment of director - the company is not seeking to be relisted as it is unable to meet the Listing Rules due to structural issues relating to shareholder spread and asset base - the directors are however continuing to "explore options to provide an appropriate mechanism which will allow shareholders to realise their investment in a beneficial manner"

05/02/2004

FinMedia advises that discussions continue with Capel and there is nothing further to report at this time

03/02/2004

name changed to Capel Finance Limited, after the company was delisted from ASX (we have no date for this)

30/01/2004

AGM to be held on 30 January 2004 at 2pm at Level 33, 225 George Street, Sydney - directors are exploring various strategies to provide shareholders with a mechanism to realise their investment or to swap their investment into a listed entity

06/01/2004

still endeavouring to establish what is going on with this company

16/12/2003

FinMedia a New Zealand based company reports it is in discussions with "Capel Finance Limited (formerly China Region Investments Limited) an unlisted Australian based company" with a view to amalgamating the two companies

22/10/2003

according to the results of the last AGM the company re-elected 2 directors, removed one auditor and appointed another and changed its name to Capel Finance Limited - this all happened on 30 April - why was the change of name not notified to ASX and why has there been no advice from the company regarding its failure to pay listing fees? - we will be seeking to establish the position - if any shareholder has the story please let us know to admin@delisted.com.au

26/09/2003

delisted following failure to pay annual listing fee

01/09/2003

the company has not paid its annual listing fee - it will be removed from the official list on 1 September 2003 if it does not pay the fee by Friday Aug 29

25/08/2003

name changed from Jardine Fleming China Region Limited

25/07/2002
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    Directors' on-market share transactions (last 5)

     

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