Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
|
|
15 May 2024
| Name: | GLOBAL FORTUNE INVESTMENT LIMITED (GFI) |
| ISIN: | AU000000GFI2 |
| Date of Listing: | 04 February 2016 |
| Date of Delisting: | 15 June 2020 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 15 June 2020.Legal Status:
ACN: 149 001 347
To our knowledge this is a current registered entity, not in any form of external administration. Subsequent to delisting it may have changed its name. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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.
REGISTRY:
Link Market Services Limited Sydney
Level 12, 680 George Street
Sydney NSW 2000
Tel : +61 1300 361 735
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
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. | 01/08/2023 |
delisted from the commencement of trading on Monday, 15 June 2020, pursuant to Listing rule 17.12. | 15/06/2020 |
we understand this company failed and ASX removed the company from listing because its securities have been suspended from trading for an unacceptably long period | 15/06/2020 |
The company lodges the following: Quarterly Operations and Cashflow Report September 2019, Monthly Operations and Cashflow Report October 2019, Revised Monthly Operations and Cashflow Report November 2019, Monthly Operations and Cashflow Report December 2019, Quarterly Operations and Cashflow Report December 2019, Monthly operations and cashflow report November 2019, Monthly operations and cashflow report January 2020, Monthly operations and cashflow report February 2020, Monthly operations and cashflow report November 2020, Quarterly Activities and Cashflow Report March 2020, Monthly Activities and Cashflow Report April 2020, Monthly Activities and Cashflow Report March 2020 and Quarterly Activities and Cashflow Report March 2020. | 25/05/2020 |
The company lodges the following: Monthly Operations and Cashflow Report June 2019, Quarterly Operations and Cashflow June 2019, Monthly operations and cashflow report July 2019, Monthly operations and cashflow report August 2019 and Monthly operations and cashflow report September 2019. | 22/05/2020 |
The company lodges its Monthly operations and cashflow report November 2019. | 22/05/2020 |
The company lodges its Half Year Accounts. | 13/03/2020 |
The company releases the results of its meeting. | 28/11/2019 |
The company's AGM will be held at 2:00pm (AEDT) on Thursday, 28 November 2019 at Level 36, Gateway, 1 Macquarie Place Sydney NSW 2000. | 30/10/2019 |
All of the conditions precedent to the disposal having been satisfied, the company has completed the disposal of the company's indirect interest in 144,000 fully paid ordinary shares held in New Chinese In Australia Alliance by Aocia. At the settlement date of 25 September 2019, Aocia had not repaid in full the debt of $110,000 owed by Aocia to the purchaser, as such the consideration payable by the purchaser to Aocia at settlement was adjusted and reduced by such amount of the debt owing resulting in the company receiving net consideration of $210,000. | 29/10/2019 |
The company lodges its Annual Report 2019. | 30/09/2019 |
The company releases its Appendix 4G and Corporate Governance Statements. | 30/09/2019 |
The company releases the results of the meeting. | 20/09/2019 |
The company releases a notice of general meeting. The meeting will be held at 2:00pm (AEST) on 20 September 2019 at Level 36, Gateway 1 Macquarie Place SYDNEY NSW 2000. | 19/08/2019 |
The company and its wholly owned subsidiary, Aocia Pty Ltd, have entered into a share sale agreement pursuant to which Aocia has conditionally agreed to dispose of its 144,000 NCIAA shares. | 07/08/2019 |
The company lodges its Monthly Activities and Cashflow Report May 2019. | 01/07/2019 |
The company, Aocia and Mr. Li have agreed to amend the terms of the loan agreement. The varied terms are as follows: The loan amount has been reduced from $360,000 to $110,000, with the difference having been repaid to Mr Li; The security granted to Mr Li over the shares held by Aocia in New China in Australia Alliance Pty Ltd (NCIAA) has been terminated and the loan is no longer secured; The term of the loan has been extended to 60 days from 4 June 2019; Aocia may repay the whole, or any part, of the outstanding amount of the loan at any time prior to the end of the Repayment Term. | 13/06/2019 |
The company lodges its Monthly Activities and Cashflow Report April 2019. | 12/06/2019 |
The company's subsidiary, Aocia, has entered into the binding terms sheet for the provision of a loan up to an amount of $360,000, to enable to company and the borrower to meet their ongoing working capital requirements while the company undertakes the steps necessary to re-comply with Chapters 1 and 2 of the ASX Listing rules, with Mr Mei Li. The borrower intends to do all things necessary to repay the loan amount as soon as practicable and intends to do so by way of the receipt of funds from the settlement of an ongoing dispute with a contractor and undertaking a new capital raising. | 31/05/2019 |
The company lodges its Quarterly Activities and Cashflow Report March 2019. | 21/05/2019 |
The company lodges its Monthly Activities and Cashflow Report March 2019. | 21/05/2019 |
The company's exploration licence E31/1121 at Horse Rock Project in Western Australia have been successfully granted by the Department of Mines and Petroleum. The company is not aware of any legal impediments that will affect its proposed exploration activities on the licence. The company holds 52 blocks on the licence. | 09/05/2019 |
The company lodges its Monthly Activities and Cashflow Report February 2019. | 22/03/2019 |
The company lodges its Monthly Activities and Cashflow Report January 2019. | 22/03/2019 |
The company lodges its Quarterly Activities and Cashflow Report December 2018. | 22/03/2019 |
The company lodges its Monthly Activities and Cashflow Report December 2018. | 22/03/2019 |
The company lodges its Monthly Activities and Cashflow Report November 2018. | 22/03/2019 |
The company lodges its Monthly Activities and Cashflows Report October 2018. | 21/03/2019 |
The company lodges its Quarterly Activities and Cashflow Report September 2018. | 21/03/2019 |
The company lodges its Monthly Activities and Cashflow Report September 2018. | 21/03/2019 |
The company lodges its Monthly Activities and Cashflow Report August 2018. | 21/03/2019 |
The company lodges its Monthly Activities and Cashflow Report July 2018. | 14/03/2019 |
The company lodges its Half Yearly Report and Accounts. | 11/03/2019 |
The following unlisted options have expired unexercised: 850,000 at an exercise price of $0.40. These expired on 29 January 2019. | 14/02/2019 |
The company makes a clarification in relation to the granting of options over the Western Australian mineral tenement. The previous terms of the heads of agreement with Expose Resources have not been changed, however the company notes that in order to earn its initial 51%, after meeting its $400,000 expenditure, EXX must also pay an amount of $80,000 to GFI in cash. Similarly, in order to earn its further 34%, upon completing the earn in, EXX must pau GFI a further $100,000 in cash. | 14/02/2019 |
The company issues a response to ASX queries. | 12/02/2019 |
The company has now entered into a formal heads of agreement with Expose Resources Limited granting an option and earnin rights to EXX over the Company's Western Australian Exploration Licence E31/1122 near Laverton. Under the terms of the Agreement, EXX has paid the Company $4,000 for the option to earn an interest in the Tenement, with the option being exercisable within 10 business days after EXX is admitted to trading on the ASX. If EXX exercises the option, it will have the right to potentially earn up to an 85% interest in the Tenement. | 08/02/2019 |
The company releases the results of its meeting. | 14/01/2019 |
Global Fortune Investment Limited (GFI) is pleased to announce a proposed new joint venture with Exposed Resources Ltd (EXX) | 24/12/2018 |
The company releases Notice of Annual General Meeting Proxy Form. The meeting will be held at 2:00pm (AEDT) on Monday 14 January 2019 at Level 36, Gateway, 1 Macquarie Place Sydney NSW 2000. | 18/12/2018 |
The company releases its Appendix 4G and Corporate Governance Statements. | 17/12/2018 |
The company lodges its Annual Report to shareholders. | 14/12/2018 |
The company has sought and gained approval from ASIC to extend the time within which GFI must hold its 2018 Annual General Meeting. This extension has been granted until 15 January 2019 and allows certain resolutions relating to the operations and recapitalization of the Company to be considered at the AGM, thus eliminating the need for an additional shareholder meeting for this purpose. | 15/11/2018 |
The board of the company has decided not to proceed with the potential acquisition. The intended acquisition did not satisfy the pre-conditions of solvency and commercial due diligence. | 03/09/2018 |
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 company lodges its Quarterly Activities and Cashflow Report June 2018 revised. | 31/07/2018 |
The company lodges its Monthly Activities and Cashflow Report June 2018 revised. | 31/07/2018 |
The company lodges its Quarterly Activities and Cashflows Report June 2018. | 31/07/2018 |
The company lodges its Monthly Activities and Cashflows Report June 2018. | 31/07/2018 |
The company lodges its Monthly Cashflows and Activities Report May 2018. | 29/06/2018 |
The securities of Global Fortune Investment Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement. | 13/06/2018 |
The securities of Global Fortune Investment Limited will be reinstated to official quotation from the commencement of trading tomorrow, 6 October 2017, following the release of the Company's annual report to shareholders. | 05/10/2017 |
The company releases its Appendix 4G and Corporate Governance Statement. | 05/10/2017 |
The company lodges its Annual Report to shareholders. | 05/10/2017 |
The securities of the company will be suspended from official quotation from the commencement of trading today, 2 October 2017, following failure to lodge its full year accounts for the period ended 30 June 2017 in accordance with ASX listing rules. | 02/10/2017 |
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. | 01/08/2023 |
delisted from the commencement of trading on Monday, 15 June 2020, pursuant to Listing rule 17.12. | 15/06/2020 |
we understand this company failed and ASX removed the company from listing because its securities have been suspended from trading for an unacceptably long period | 15/06/2020 |
The company lodges the following: Quarterly Operations and Cashflow Report September 2019, Monthly Operations and Cashflow Report October 2019, Revised Monthly Operations and Cashflow Report November 2019, Monthly Operations and Cashflow Report December 2019, Quarterly Operations and Cashflow Report December 2019, Monthly operations and cashflow report November 2019, Monthly operations and cashflow report January 2020, Monthly operations and cashflow report February 2020, Monthly operations and cashflow report November 2020, Quarterly Activities and Cashflow Report March 2020, Monthly Activities and Cashflow Report April 2020, Monthly Activities and Cashflow Report March 2020 and Quarterly Activities and Cashflow Report March 2020. | 25/05/2020 |
The company lodges the following: Monthly Operations and Cashflow Report June 2019, Quarterly Operations and Cashflow June 2019, Monthly operations and cashflow report July 2019, Monthly operations and cashflow report August 2019 and Monthly operations and cashflow report September 2019. | 22/05/2020 |
The company lodges its Monthly operations and cashflow report November 2019. | 22/05/2020 |
The company lodges its Half Year Accounts. | 13/03/2020 |
The company releases the results of its meeting. | 28/11/2019 |
The company's AGM will be held at 2:00pm (AEDT) on Thursday, 28 November 2019 at Level 36, Gateway, 1 Macquarie Place Sydney NSW 2000. | 30/10/2019 |
All of the conditions precedent to the disposal having been satisfied, the company has completed the disposal of the company's indirect interest in 144,000 fully paid ordinary shares held in New Chinese In Australia Alliance by Aocia. At the settlement date of 25 September 2019, Aocia had not repaid in full the debt of $110,000 owed by Aocia to the purchaser, as such the consideration payable by the purchaser to Aocia at settlement was adjusted and reduced by such amount of the debt owing resulting in the company receiving net consideration of $210,000. | 29/10/2019 |
The company lodges its Annual Report 2019. | 30/09/2019 |
The company releases its Appendix 4G and Corporate Governance Statements. | 30/09/2019 |
The company releases the results of the meeting. | 20/09/2019 |
The company releases a notice of general meeting. The meeting will be held at 2:00pm (AEST) on 20 September 2019 at Level 36, Gateway 1 Macquarie Place SYDNEY NSW 2000. | 19/08/2019 |
The company and its wholly owned subsidiary, Aocia Pty Ltd, have entered into a share sale agreement pursuant to which Aocia has conditionally agreed to dispose of its 144,000 NCIAA shares. | 07/08/2019 |
The company lodges its Monthly Activities and Cashflow Report May 2019. | 01/07/2019 |
The company, Aocia and Mr. Li have agreed to amend the terms of the loan agreement. The varied terms are as follows: The loan amount has been reduced from $360,000 to $110,000, with the difference having been repaid to Mr Li; The security granted to Mr Li over the shares held by Aocia in New China in Australia Alliance Pty Ltd (NCIAA) has been terminated and the loan is no longer secured; The term of the loan has been extended to 60 days from 4 June 2019; Aocia may repay the whole, or any part, of the outstanding amount of the loan at any time prior to the end of the Repayment Term. | 13/06/2019 |
The company lodges its Monthly Activities and Cashflow Report April 2019. | 12/06/2019 |
The company's subsidiary, Aocia, has entered into the binding terms sheet for the provision of a loan up to an amount of $360,000, to enable to company and the borrower to meet their ongoing working capital requirements while the company undertakes the steps necessary to re-comply with Chapters 1 and 2 of the ASX Listing rules, with Mr Mei Li. The borrower intends to do all things necessary to repay the loan amount as soon as practicable and intends to do so by way of the receipt of funds from the settlement of an ongoing dispute with a contractor and undertaking a new capital raising. | 31/05/2019 |
The company lodges its Quarterly Activities and Cashflow Report March 2019. | 21/05/2019 |
The company lodges its Monthly Activities and Cashflow Report March 2019. | 21/05/2019 |
The company's exploration licence E31/1121 at Horse Rock Project in Western Australia have been successfully granted by the Department of Mines and Petroleum. The company is not aware of any legal impediments that will affect its proposed exploration activities on the licence. The company holds 52 blocks on the licence. | 09/05/2019 |
The company lodges its Monthly Activities and Cashflow Report February 2019. | 22/03/2019 |
The company lodges its Monthly Activities and Cashflow Report January 2019. | 22/03/2019 |
The company lodges its Quarterly Activities and Cashflow Report December 2018. | 22/03/2019 |
The company lodges its Monthly Activities and Cashflow Report December 2018. | 22/03/2019 |
The company lodges its Monthly Activities and Cashflow Report November 2018. | 22/03/2019 |
The company lodges its Monthly Activities and Cashflows Report October 2018. | 21/03/2019 |
The company lodges its Quarterly Activities and Cashflow Report September 2018. | 21/03/2019 |
The company lodges its Monthly Activities and Cashflow Report September 2018. | 21/03/2019 |
The company lodges its Monthly Activities and Cashflow Report August 2018. | 21/03/2019 |
The company lodges its Monthly Activities and Cashflow Report July 2018. | 14/03/2019 |
The company lodges its Half Yearly Report and Accounts. | 11/03/2019 |
The following unlisted options have expired unexercised: 850,000 at an exercise price of $0.40. These expired on 29 January 2019. | 14/02/2019 |
The company makes a clarification in relation to the granting of options over the Western Australian mineral tenement. The previous terms of the heads of agreement with Expose Resources have not been changed, however the company notes that in order to earn its initial 51%, after meeting its $400,000 expenditure, EXX must also pay an amount of $80,000 to GFI in cash. Similarly, in order to earn its further 34%, upon completing the earn in, EXX must pau GFI a further $100,000 in cash. | 14/02/2019 |
The company issues a response to ASX queries. | 12/02/2019 |
The company has now entered into a formal heads of agreement with Expose Resources Limited granting an option and earnin rights to EXX over the Company's Western Australian Exploration Licence E31/1122 near Laverton. Under the terms of the Agreement, EXX has paid the Company $4,000 for the option to earn an interest in the Tenement, with the option being exercisable within 10 business days after EXX is admitted to trading on the ASX. If EXX exercises the option, it will have the right to potentially earn up to an 85% interest in the Tenement. | 08/02/2019 |
The company releases the results of its meeting. | 14/01/2019 |
Global Fortune Investment Limited (GFI) is pleased to announce a proposed new joint venture with Exposed Resources Ltd (EXX) | 24/12/2018 |
The company releases Notice of Annual General Meeting Proxy Form. The meeting will be held at 2:00pm (AEDT) on Monday 14 January 2019 at Level 36, Gateway, 1 Macquarie Place Sydney NSW 2000. | 18/12/2018 |
The company releases its Appendix 4G and Corporate Governance Statements. | 17/12/2018 |
The company lodges its Annual Report to shareholders. | 14/12/2018 |
The company has sought and gained approval from ASIC to extend the time within which GFI must hold its 2018 Annual General Meeting. This extension has been granted until 15 January 2019 and allows certain resolutions relating to the operations and recapitalization of the Company to be considered at the AGM, thus eliminating the need for an additional shareholder meeting for this purpose. | 15/11/2018 |
The board of the company has decided not to proceed with the potential acquisition. The intended acquisition did not satisfy the pre-conditions of solvency and commercial due diligence. | 03/09/2018 |
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 company lodges its Quarterly Activities and Cashflow Report June 2018 revised. | 31/07/2018 |
The company lodges its Monthly Activities and Cashflow Report June 2018 revised. | 31/07/2018 |
The company lodges its Quarterly Activities and Cashflows Report June 2018. | 31/07/2018 |
The company lodges its Monthly Activities and Cashflows Report June 2018. | 31/07/2018 |
The company lodges its Monthly Cashflows and Activities Report May 2018. | 29/06/2018 |
The securities of Global Fortune Investment Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement. | 13/06/2018 |
The securities of Global Fortune Investment Limited will be reinstated to official quotation from the commencement of trading tomorrow, 6 October 2017, following the release of the Company's annual report to shareholders. | 05/10/2017 |
The company releases its Appendix 4G and Corporate Governance Statement. | 05/10/2017 |
The company lodges its Annual Report to shareholders. | 05/10/2017 |
The securities of the company will be suspended from official quotation from the commencement of trading today, 2 October 2017, following failure to lodge its full year accounts for the period ended 30 June 2017 in accordance with ASX listing rules. | 02/10/2017 |
Your browser may reflect a date of printing in American format.
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 10/02/2016 | Weiliang Liu | On market | 175,000 | $0.320 | $56,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Eric Lin | Managing Director, CEO | 18/05/2015 |
| Raman Bhalla | CFO | 07/12/2016 |
| Andrew Stoner | Independent Director | 30/05/2017 |
| Weiliang Liu | Director | |
| Raman Bhalla | Company 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.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Songwei Li | Non Exec Director | 22/06/2015 | 18/01/2019 |
| Kunchang Li | Non Exec Director | 22/06/2015 | 14/01/2019 |
| Yuangping Kuang | Non Exec Director | 22/06/2015 | 14/01/2019 |
| Benjamin Chow | Non Exec Director | 09/10/2015 | 31/05/2017 |
| Simon Cheng | Non Exec Director | 24/04/2015 | 09/05/2017 |
| Bo Situ | Non Exec Director | 22/06/2015 | 09/05/2017 |
| Anne Adaley | CFO | 23/10/2015 | 07/12/2016 |
Date of first appointment, title may have changed.
Contact Us | Financial Services Guide | Privacy Policy
This website is owned and operated by Investogain Pty Limited.
ABN 88 129 443 447 | AFSL 334036
Information provided is of a general nature and not for trading or advice.
Copyright © 2002-2024 Investogain Pty Limited. All rights reserved.
