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10 October 2024
| Name: | CHINA WEST INTERNATIONAL HOLDINGS LIMITED (CWH) (This company subsequently changed its name and is now CWH RESOURCES LTD. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 15 December 1988 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now CWH RESOURCES LTD. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now CWH RESOURCES LTD. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now CWH RESOURCES LTD. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| CWH RESOURCES LTD | 18/02/2011 | |
| CHINA WEST INTERNATIONAL HOLDINGS LIMITED | 05/08/2003 | 18/02/2011 |
| ARMOURGLASS LIMITED | 11/12/1995 | 05/08/2003 |
| CITIGROUP LIMITED | 11/12/1995 |
REGISTRY:
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
name changed to CWH Resources Ltd | 18/02/2011 |
advises that the proposed share consolidation is not required at this stage | 10/02/2011 |
the securities of China West International Holdings Limited (the "Company") will be suspended from quotation immediately, following shareholder approval under listing rule 11.1.2 to change the Company's activities to mining exploration and development. The Company's securities will remain suspended pending its compliance with Chapters 1 and 2 of the listing rules in accordance with listing rule 11.1.3 | 21/01/2011 |
securities suspended from quotation following failure to lodge their full year financial reports | 01/10/2010 |
securities to be reinstated to quotation on 4 Oct | 01/10/2010 |
securities reinstated to quotation | 02/09/2010 |
suspended from quotation following failure to lodge its preliminary financial report | 01/09/2010 |
the suspension of trading in the securities of China West International Holdings Limited (the "Company") will be lifted immediately, following the release of the Company's announcement regarding a change of activities | 08/07/2010 |
securities suspended from quotation following an announcement about a change of activities | 06/07/2010 |
the suspension of trading in the securities of China West International Holdings Limited (the "Company") will be lifted from the commencement of trading on Thursday, 31 December 2009 following receipt of the Company's outstanding periodic reports | 30/12/2009 |
provides notice for an Annual General Meeting to be held on Friday 29 January 2010, at 11am (EST) at Suite 1503, Level 15, 97-99 Bathurst Street, Sydney | 29/12/2009 |
liquidator advises that his appointment has terminated and the company is no longer in liquidation - this would be an appropriate time for the directors of this company to advise their shareholders in plain language what is going on here - and for ASX to insist, if necessary, that the market be properly informed | 15/12/2009 |
Supreme Court of NSW orders the wind up of the company and the appointment of DA Hurst of Armstrong Wily as the liquidator - typically notification to the market is 10 days after the event and there is no explanation as to why the company is to be wound up - as is usual the rights and interests of shareholders (the owners) are an afterthought | 22/10/2009 |
releases Annual Report to shareholders | 30/09/2009 |
all motions considered at today's meeting were carried on a show of hands as an ordinary resolution | 30/04/2009 |
following the resignation of Mr John McLenaghan as a director of the company, see previous notice dated 9 April 2009, Resolution 7 which deals with the resignation of Mr John McLenaghan will not be put to the meeting | 20/04/2009 |
releases its Annual Report to shareholders and a Notice of Meeting for an Annual General Meeting to be held on Thursday 30 April 2009, at 11am (EST) at Level 1, Room 1, Hilton Hotel, 488 George Street, Sydney | 02/04/2009 |
KPMG were appointed auditors today - the only matter considered at the General Meeting | 01/09/2008 |
gives notice that the General Meeting of shareholders of China West International Holdings Limited will be held at 10.00 am on Friday 18 July 2008 at 1 Boardroom on Level 1 of Hilton Hotel at 488 George Street, Sydney | 08/07/2008 |
company releases its annual report - our view that you should consider disposing of your securities to crystallise your capital loss is unchanged | 13/06/2008 |
a notice to The Secretary, China West International Holdings Limited from Bao Cheng Luo, says he intends to convene a general meeting of the company on 18 July 2008 to consider and, if thought fit, pass the resolution that GRANT THORNTON (WA) PARTNERSHIP be removed as auditor of the company | 26/05/2008 |
cash flow for quarter to 30 September 2007 shows a surplus at operating level of $31k | 06/02/2008 |
cash flow for quarter to 31 December 2007 shows a surplus at operating level of $245k | 06/02/2008 |
at the AGM shareholders rejected the re-election of Mr John Hibberd (Non Exec. Director) and deferred the change of auditor | 07/01/2008 |
company gives notice that the Annual General Meeting of shareholders will be held at 10.30 am on Friday 21 December 2007 at Bathurst Room of CROWNE PLAZA Darling Harbor, Sydney, 150 Day Street, Sydney NSW 2000, Australia | 04/12/2007 |
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2007 | 01/10/2007 |
securities reinstated to quotation | 23/05/2007 |
releases Half Year Accounts | 15/05/2007 |
securities suspended following failure to lodge half yearly financial reports | 01/03/2007 |
name changed from Armourglass Limited | 05/08/2003 |
name changed to CWH Resources Ltd | 18/02/2011 |
advises that the proposed share consolidation is not required at this stage | 10/02/2011 |
the securities of China West International Holdings Limited (the "Company") will be suspended from quotation immediately, following shareholder approval under listing rule 11.1.2 to change the Company's activities to mining exploration and development. The Company's securities will remain suspended pending its compliance with Chapters 1 and 2 of the listing rules in accordance with listing rule 11.1.3 | 21/01/2011 |
securities suspended from quotation following failure to lodge their full year financial reports | 01/10/2010 |
securities to be reinstated to quotation on 4 Oct | 01/10/2010 |
securities reinstated to quotation | 02/09/2010 |
suspended from quotation following failure to lodge its preliminary financial report | 01/09/2010 |
the suspension of trading in the securities of China West International Holdings Limited (the "Company") will be lifted immediately, following the release of the Company's announcement regarding a change of activities | 08/07/2010 |
securities suspended from quotation following an announcement about a change of activities | 06/07/2010 |
the suspension of trading in the securities of China West International Holdings Limited (the "Company") will be lifted from the commencement of trading on Thursday, 31 December 2009 following receipt of the Company's outstanding periodic reports | 30/12/2009 |
provides notice for an Annual General Meeting to be held on Friday 29 January 2010, at 11am (EST) at Suite 1503, Level 15, 97-99 Bathurst Street, Sydney | 29/12/2009 |
liquidator advises that his appointment has terminated and the company is no longer in liquidation - this would be an appropriate time for the directors of this company to advise their shareholders in plain language what is going on here - and for ASX to insist, if necessary, that the market be properly informed | 15/12/2009 |
Supreme Court of NSW orders the wind up of the company and the appointment of DA Hurst of Armstrong Wily as the liquidator - typically notification to the market is 10 days after the event and there is no explanation as to why the company is to be wound up - as is usual the rights and interests of shareholders (the owners) are an afterthought | 22/10/2009 |
releases Annual Report to shareholders | 30/09/2009 |
all motions considered at today's meeting were carried on a show of hands as an ordinary resolution | 30/04/2009 |
following the resignation of Mr John McLenaghan as a director of the company, see previous notice dated 9 April 2009, Resolution 7 which deals with the resignation of Mr John McLenaghan will not be put to the meeting | 20/04/2009 |
releases its Annual Report to shareholders and a Notice of Meeting for an Annual General Meeting to be held on Thursday 30 April 2009, at 11am (EST) at Level 1, Room 1, Hilton Hotel, 488 George Street, Sydney | 02/04/2009 |
KPMG were appointed auditors today - the only matter considered at the General Meeting | 01/09/2008 |
gives notice that the General Meeting of shareholders of China West International Holdings Limited will be held at 10.00 am on Friday 18 July 2008 at 1 Boardroom on Level 1 of Hilton Hotel at 488 George Street, Sydney | 08/07/2008 |
company releases its annual report - our view that you should consider disposing of your securities to crystallise your capital loss is unchanged | 13/06/2008 |
a notice to The Secretary, China West International Holdings Limited from Bao Cheng Luo, says he intends to convene a general meeting of the company on 18 July 2008 to consider and, if thought fit, pass the resolution that GRANT THORNTON (WA) PARTNERSHIP be removed as auditor of the company | 26/05/2008 |
cash flow for quarter to 30 September 2007 shows a surplus at operating level of $31k | 06/02/2008 |
cash flow for quarter to 31 December 2007 shows a surplus at operating level of $245k | 06/02/2008 |
at the AGM shareholders rejected the re-election of Mr John Hibberd (Non Exec. Director) and deferred the change of auditor | 07/01/2008 |
company gives notice that the Annual General Meeting of shareholders will be held at 10.30 am on Friday 21 December 2007 at Bathurst Room of CROWNE PLAZA Darling Harbor, Sydney, 150 Day Street, Sydney NSW 2000, Australia | 04/12/2007 |
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2007 | 01/10/2007 |
securities reinstated to quotation | 23/05/2007 |
releases Half Year Accounts | 15/05/2007 |
securities suspended following failure to lodge half yearly financial reports | 01/03/2007 |
name changed from Armourglass Limited | 05/08/2003 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Luo Cheng | Executive Chairman | |
| Fu Chang | Non Exec Director | |
| Xie Qin | Non Exec Director | |
| Douglas Sutherland | Non Exec Director | |
| Charles Guan | Non Exec Director | |
| Ernest Wong | Non Exec Director | |
| Wang Guo | Non Exec Director | |
| Eng Chuan Ow | Company Secretary |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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