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15 May 2024
| Name: | LIONHUB GROUP LIMITED (LHB) | ||||||
| ISIN: | AU000000LHB3 | ||||||
| Date of Listing: | 25 October 2006 | ||||||
| Date of Delisting: | 19 July 2021 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 19 July 2021.Legal Status:
ACN: 119 999 441ABN: 29 119 999 441
Registration Date: 01 June 2006
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.
| Company | FROM | TO |
|---|---|---|
| LIONHUB GROUP LIMITED | 13/12/2013 | |
| ARASOR INTERNATIONAL LIMITED | 13/12/2013 |
REGISTRY:
Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
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 |
we understand this company all but failed and ASX suspended the company's securities due to insufficient operations - the company then decided to delist on the grounds of low liquidity, additional costs and limited operations in Australia | 19/07/2021 |
The company releases the results of its meeting. | 16/07/2021 |
Due to the current lockdown situation in Sydney being extended, the Company would like to advise shareholders that the format of the Meeting has changed and will now be in virtual format only. Please log on using this link: https://us06web.zoom.us/j/82836309809?pwd=ZFFzMFVBYW50dTRwcm9uOThxRWZjQT09 with Meeting ID: 828 3630 9809, Passcode: 074970. | 09/07/2021 |
The company releases a notification of cessation of securities - LHB. | 07/07/2021 |
A total of 8,748,098 LionHub shares have been acquired under the Buy-Back Facility at the Buy-Back Price and have been cancelled. As a result, LionHub now has 817,601,632 ORD shares on issue. Eligible Shareholders whose shares were bought back under the Buy-Back Facility will have their proceeds remitted to the bank account registered with LionHub and will be sent documentation advising them of the number of shares sold and the amount of proceeds remitted as soon as practicable. | 07/07/2021 |
The company's general meeting will be held on 16 July 2021 at 3:00pm AEST at DFK Laurence Varnay Level 12, 222 Pitt Street Sydney NSW 2000 Australia. | 17/06/2021 |
The company has submitted a formal application to ASX requesting that ASX remove LionHub from the official list of the ASX. | 17/06/2021 |
The company intends to submit a formal application to ASX requesting that ASX remove LionHub from the official list of the ASX. The Board has ultimately determined that the costs and administrative burden of remaining listed on ASX outweigh any benefits of a continued listing. LionHub intends to seek shareholder approval by special resolution for the delisting at its upcoming general meeting. An umarketable parcel of shares is a holding of ordinary shares in LionHub valued at less than $500 at 7.00pm (Sydney time) on 14 May 2021 based on a buyback price of $0.0035 per share. | 17/05/2021 |
The company lodges its Quarterly Activities Report - 30 September 2020. | 30/10/2020 |
The company lodges its Appendix 4C - quarterly. | 30/10/2020 |
The company lodges its Half Yearly Report and Accounts. | 31/08/2020 |
The company releases its Appendix 3G. | 31/08/2020 |
The company releases an Appendix 3G. | 04/08/2020 |
The company lodges its Quarterly Activities Report - 30 June 2020. | 31/07/2020 |
The company lodges its Appendix 4C - quarterly. | 31/07/2020 |
The company releases the Results of its Meeting. | 30/07/2020 |
The company releases an Appendix 3G. | 30/06/2020 |
The company's AGM will be held on 30 July 2020 at 3.30pm (AEST) at DFK Laurence Varnay Level 12, 222 Pitt Street Sydney NSW 2000 Australia. | 26/06/2020 |
The company releases an Appendix 3G. | 22/06/2020 |
In light of the ongoing difficulties associated with the convening of public meetings due to the impact of COVID-19, the company's Annual General Meeting is to be deferred to Thursday 30 July 2020. | 25/05/2020 |
The company releases its App 4G - Key to Corporate Governance Disclosures. | 01/05/2020 |
The company releases its Corporate Governance Statement. | 01/05/2020 |
The company lodges its Annual Report to Shareholders - YE 31 Dec 2019. | 01/05/2020 |
The company lodges its Quarterly Activities Report - 31 March 2020 Qtr. | 01/05/2020 |
The company lodges its App 4C - Statement of Cashflows - 31 March Qtr. | 30/04/2020 |
In light of difficulties associated with the convening of public meetings due to the impact of COVID-19, the commpany's Annual General Meeting is to be held on Friday 26 June 2020. | 21/04/2020 |
The company releases an Appendix 3G - Convertible Notes $95k. | 14/04/2020 |
The company lodges its Full Year Statutory Accounts - YE 31 December 2019. | 01/04/2020 |
The company releases an Appendix 3G - Convertible Notes - $39k. | 30/03/2020 |
The company releases an Appendix 3G - Convertible Notes - $36k. | 17/03/2020 |
The company received advice from ASX that it would proceed to suspend the securities of LHB from official quotation at close of business that day in accordance with Listing Rule 17.3. LHB has been in dialogue with ASX to seek to satisfy ASX, including with respect to an expanded Business Plan. The company holds the Xuancheng Singapore Technology Park project located in Anhui Province, China and has been in ongoing negotiations with the Xuancheng City Economic and Technological Development Zone Management Committee to determine an appropriately commercial basis on which to advance this project. The company has also been engaged in ongoing negotiations with Lu'an Government officials in respect of the termination notice received by the company regarding the Lu'an Singapore Eco-Park. The company is seeking to resolve a mutually acceptable settlement with the Lu'an Government in respect of this project. | 24/02/2020 |
The securities of LionHub Group Limited will be suspended from quotation immediately under Listing Rule 17.3 due to insufficient operations to warrant the continued quotation of its securities in accordance with Listing Rule 12.1. The securities will remain suspended until the company is able to demonstrate either compliance with chapter 12 of the ASX Listing Rules or it re-complies with chapter 1 and 2 of the ASX Listing Rules. | 21/02/2020 |
The securities of LionHub Group Limited (the "Company") will be reinstated to official quotation as from the commencement of trading on Thursday, 12 June 2014, following the Company's compliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the ASX Listing Rules. 55,927,294 ordinary shares fully paid Security Code LHB | 11/06/2014 |
LionHub Limited (ASX:LHB) (LionHub or the Company) wishes to advise that the offer under the replacement prospectus dated 1 May 2014 has closed as at 5 June 2014 with the offer being fully subscribed. Applications totaling 35,365,000 fully paid Ordinary Shares for the full subscription of just over $7 million have been accepted. The ASX has provided conditional approval for the Company to re-list and therefore, the acquisition of the Share in Lian Huat (Xuancheng) Pte Ltd is now unconditional and the 42,500,000 Consideration Shares have now also been issued | 06/06/2014 |
the two (2) Resolutions put to the Annual General Meeting of the Shareholders held on 26 May 2014 were passed by the requisite majority | 26/05/2014 |
makes an Investment Presentation | 16/05/2014 |
LionHub Group Limited reports the results of the five (5) Resolutions put to the General Meeting of the Shareholders held on 15 May 2014 - each Resolution was passed and a poll was not requested or required | 15/05/2014 |
issues a replacement Prospectus and Application Form | 01/05/2014 |
re the proposed agreement to acquire Lian Huat Xuancheng Pte Ltd (Lian Huat) from a related party, Lian Keng Enterprises Pte Ltd - according to the independent experts, the proposed transaction is fair and reasonable to the non-associated shareholders | 23/04/2014 |
a General Meeting of the Shareholders will be held at "¢ 11.00am (AEST) on Thursday, 15 May 2014 "¢ Level 3A Hyde Park Tower 148 Elizabeth Street SYDNEY NSW 2000 | 17/04/2014 |
LionHub Group Limited reports the results of the two (2) Resolutions put to the General Meeting of the Shareholders held on 27 March 2014. Each Resolution was passed and a poll was not requested or required. | 27/03/2014 |
LionHub Group Limited announces that each of the four (4) Resolutions put to the Annual General Meeting of the Shareholders held on 24 February 2014 were passed by the requisite majority. | 24/02/2014 |
a General Meeting of LionHub Group Limited will be held at 11.00am (AEDST) on Thursday, 27 March 2014 at Level 3A, Hyde Park Tower, 148 Elizabeth Street, SYDNEY NSW 2000 - an Explanatory Memorandum to the Notice of Meeting forms part of the Notice and provides additional information on matters to be considered at the General Meeting. In addition to assist Shareholders in their decision making process with respect to the Resolutions to be tabled before them; the Explanatory Memorandum should be read in conjunction with the Independent Expert's Report prepared by Stantons International | 21/02/2014 |
LionHub conditionally agrees to acquire from Lian Keng Enterprises Pte Ltd (Lian Keng) the sole share in Lian Huat Xuancheng Pte Ltd (Lian Huat), a Singapore based company focusing on the development of a Technology Park in the Anhui Province in China | 24/01/2014 |
name changed from Arasor International Limited | 13/12/2013 |
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 |
we understand this company all but failed and ASX suspended the company's securities due to insufficient operations - the company then decided to delist on the grounds of low liquidity, additional costs and limited operations in Australia | 19/07/2021 |
The company releases the results of its meeting. | 16/07/2021 |
Due to the current lockdown situation in Sydney being extended, the Company would like to advise shareholders that the format of the Meeting has changed and will now be in virtual format only. Please log on using this link: https://us06web.zoom.us/j/82836309809?pwd=ZFFzMFVBYW50dTRwcm9uOThxRWZjQT09 with Meeting ID: 828 3630 9809, Passcode: 074970. | 09/07/2021 |
The company releases a notification of cessation of securities - LHB. | 07/07/2021 |
A total of 8,748,098 LionHub shares have been acquired under the Buy-Back Facility at the Buy-Back Price and have been cancelled. As a result, LionHub now has 817,601,632 ORD shares on issue. Eligible Shareholders whose shares were bought back under the Buy-Back Facility will have their proceeds remitted to the bank account registered with LionHub and will be sent documentation advising them of the number of shares sold and the amount of proceeds remitted as soon as practicable. | 07/07/2021 |
The company's general meeting will be held on 16 July 2021 at 3:00pm AEST at DFK Laurence Varnay Level 12, 222 Pitt Street Sydney NSW 2000 Australia. | 17/06/2021 |
The company has submitted a formal application to ASX requesting that ASX remove LionHub from the official list of the ASX. | 17/06/2021 |
The company intends to submit a formal application to ASX requesting that ASX remove LionHub from the official list of the ASX. The Board has ultimately determined that the costs and administrative burden of remaining listed on ASX outweigh any benefits of a continued listing. LionHub intends to seek shareholder approval by special resolution for the delisting at its upcoming general meeting. An umarketable parcel of shares is a holding of ordinary shares in LionHub valued at less than $500 at 7.00pm (Sydney time) on 14 May 2021 based on a buyback price of $0.0035 per share. | 17/05/2021 |
The company lodges its Quarterly Activities Report - 30 September 2020. | 30/10/2020 |
The company lodges its Appendix 4C - quarterly. | 30/10/2020 |
The company lodges its Half Yearly Report and Accounts. | 31/08/2020 |
The company releases its Appendix 3G. | 31/08/2020 |
The company releases an Appendix 3G. | 04/08/2020 |
The company lodges its Quarterly Activities Report - 30 June 2020. | 31/07/2020 |
The company lodges its Appendix 4C - quarterly. | 31/07/2020 |
The company releases the Results of its Meeting. | 30/07/2020 |
The company releases an Appendix 3G. | 30/06/2020 |
The company's AGM will be held on 30 July 2020 at 3.30pm (AEST) at DFK Laurence Varnay Level 12, 222 Pitt Street Sydney NSW 2000 Australia. | 26/06/2020 |
The company releases an Appendix 3G. | 22/06/2020 |
In light of the ongoing difficulties associated with the convening of public meetings due to the impact of COVID-19, the company's Annual General Meeting is to be deferred to Thursday 30 July 2020. | 25/05/2020 |
The company releases its App 4G - Key to Corporate Governance Disclosures. | 01/05/2020 |
The company releases its Corporate Governance Statement. | 01/05/2020 |
The company lodges its Annual Report to Shareholders - YE 31 Dec 2019. | 01/05/2020 |
The company lodges its Quarterly Activities Report - 31 March 2020 Qtr. | 01/05/2020 |
The company lodges its App 4C - Statement of Cashflows - 31 March Qtr. | 30/04/2020 |
In light of difficulties associated with the convening of public meetings due to the impact of COVID-19, the commpany's Annual General Meeting is to be held on Friday 26 June 2020. | 21/04/2020 |
The company releases an Appendix 3G - Convertible Notes $95k. | 14/04/2020 |
The company lodges its Full Year Statutory Accounts - YE 31 December 2019. | 01/04/2020 |
The company releases an Appendix 3G - Convertible Notes - $39k. | 30/03/2020 |
The company releases an Appendix 3G - Convertible Notes - $36k. | 17/03/2020 |
The company received advice from ASX that it would proceed to suspend the securities of LHB from official quotation at close of business that day in accordance with Listing Rule 17.3. LHB has been in dialogue with ASX to seek to satisfy ASX, including with respect to an expanded Business Plan. The company holds the Xuancheng Singapore Technology Park project located in Anhui Province, China and has been in ongoing negotiations with the Xuancheng City Economic and Technological Development Zone Management Committee to determine an appropriately commercial basis on which to advance this project. The company has also been engaged in ongoing negotiations with Lu'an Government officials in respect of the termination notice received by the company regarding the Lu'an Singapore Eco-Park. The company is seeking to resolve a mutually acceptable settlement with the Lu'an Government in respect of this project. | 24/02/2020 |
The securities of LionHub Group Limited will be suspended from quotation immediately under Listing Rule 17.3 due to insufficient operations to warrant the continued quotation of its securities in accordance with Listing Rule 12.1. The securities will remain suspended until the company is able to demonstrate either compliance with chapter 12 of the ASX Listing Rules or it re-complies with chapter 1 and 2 of the ASX Listing Rules. | 21/02/2020 |
The securities of LionHub Group Limited (the "Company") will be reinstated to official quotation as from the commencement of trading on Thursday, 12 June 2014, following the Company's compliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the ASX Listing Rules. 55,927,294 ordinary shares fully paid Security Code LHB | 11/06/2014 |
LionHub Limited (ASX:LHB) (LionHub or the Company) wishes to advise that the offer under the replacement prospectus dated 1 May 2014 has closed as at 5 June 2014 with the offer being fully subscribed. Applications totaling 35,365,000 fully paid Ordinary Shares for the full subscription of just over $7 million have been accepted. The ASX has provided conditional approval for the Company to re-list and therefore, the acquisition of the Share in Lian Huat (Xuancheng) Pte Ltd is now unconditional and the 42,500,000 Consideration Shares have now also been issued | 06/06/2014 |
the two (2) Resolutions put to the Annual General Meeting of the Shareholders held on 26 May 2014 were passed by the requisite majority | 26/05/2014 |
makes an Investment Presentation | 16/05/2014 |
LionHub Group Limited reports the results of the five (5) Resolutions put to the General Meeting of the Shareholders held on 15 May 2014 - each Resolution was passed and a poll was not requested or required | 15/05/2014 |
issues a replacement Prospectus and Application Form | 01/05/2014 |
re the proposed agreement to acquire Lian Huat Xuancheng Pte Ltd (Lian Huat) from a related party, Lian Keng Enterprises Pte Ltd - according to the independent experts, the proposed transaction is fair and reasonable to the non-associated shareholders | 23/04/2014 |
a General Meeting of the Shareholders will be held at "¢ 11.00am (AEST) on Thursday, 15 May 2014 "¢ Level 3A Hyde Park Tower 148 Elizabeth Street SYDNEY NSW 2000 | 17/04/2014 |
LionHub Group Limited reports the results of the two (2) Resolutions put to the General Meeting of the Shareholders held on 27 March 2014. Each Resolution was passed and a poll was not requested or required. | 27/03/2014 |
LionHub Group Limited announces that each of the four (4) Resolutions put to the Annual General Meeting of the Shareholders held on 24 February 2014 were passed by the requisite majority. | 24/02/2014 |
a General Meeting of LionHub Group Limited will be held at 11.00am (AEDST) on Thursday, 27 March 2014 at Level 3A, Hyde Park Tower, 148 Elizabeth Street, SYDNEY NSW 2000 - an Explanatory Memorandum to the Notice of Meeting forms part of the Notice and provides additional information on matters to be considered at the General Meeting. In addition to assist Shareholders in their decision making process with respect to the Resolutions to be tabled before them; the Explanatory Memorandum should be read in conjunction with the Independent Expert's Report prepared by Stantons International | 21/02/2014 |
LionHub conditionally agrees to acquire from Lian Keng Enterprises Pte Ltd (Lian Keng) the sole share in Lian Huat Xuancheng Pte Ltd (Lian Huat), a Singapore based company focusing on the development of a Technology Park in the Anhui Province in China | 24/01/2014 |
name changed from Arasor International Limited | 13/12/2013 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Choon Keng Kho | Non Exec Chairman | 24/09/2014 |
| Lee Jee | Non Exec Director | 26/11/2013 |
| Kim Huat Koh | Non Exec Director | 15/05/2014 |
| Siew Goh | Director | 29/08/2018 |
| Andrew Draffin | Company Secretary | |
| Jiahui Lan | 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 |
|---|---|---|---|
| Joseph Bek | CEO | 26/02/2018 | 13/03/2019 |
| Patrick Chuan Thye Kho | Non Exec Director | 24/09/2014 | 08/03/2019 |
| Jamie Khoo | Non Exec Director | 26/11/2013 | 17/08/2018 |
| Charles Lim | CEO | 01/07/2014 | 19/03/2018 |
| Geoffrey McIntyre | Deputy Chairman, Vice Chairman | 15/05/2014 | 23/05/2016 |
| Chan Leong | Non Exec Director | 26/11/2013 | 01/08/2014 |
| Steven Nicols | Director | 15/05/2013 | 26/11/2013 |
| William Ross | Director | 15/05/2013 | 26/11/2013 |
| Greg Cornelsen | Director | 15/05/2013 | 26/11/2013 |
| Reg Bancroft | Non Exec Chairman, Independent Director | 17/09/2008 | 15/05/2013 |
| Edward Li | Independent Director | 16/09/2008 | 15/05/2013 |
| George SyCip | Non Exec Director | 01/06/2006 | 15/05/2013 |
Date of first appointment, title may have changed.
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