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ONEALL INTERNATIONAL LIMITED (1AL)
Delisted from ASX 17/08/2020
Former (or subsequent) names
Shareholder links
REGISTRY:
Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
Company details
Tel: +61 2 8021 6700 Fax:
Date first listed: 03/12/2015
Company Secretary: Bill Weiping Lee
Sector: Consumer Durables & Apparel
Industry Group: XDJ
Activities:
News & Events
delisted from the close of trading on Monday, 17 August 2020, pursuant to Listing rule 17.11 | 17/08/2020 |
we understand the auditors raised doubts in reviewing the year end 2019 financial statements that this company could continue as a going concern and coupled with the illiquidity of its shares, inability to raise finance and compliance costs of the listing, the company requested its removal | 17/08/2020 |
In a letter to shareholders headed "ASX Announcement - Buy Back Consideration Paid", the company discloses that shareholders will receive the consideration for the shares they sold back to the company soon. The company bought back approximately 4% of the company's shares on issue at 26 cents a share after warning shareholders that there shares would "become totally illiquid after the delisting". | 17/08/2020 |
The company releases a letter to its shareholders. As an implementation of the Company's share buy-back resolution as resolved and passed by the Company's annual general meeting held on 14 July 2020 and as approved by the ASX, today the Company has cancelled a total of 5,300,374 fully ordinary share which the Company has successfully bought back during the Company's off-market equal access scheme share buy-back period. | 13/08/2020 |
The securities of OneAll International Limited will be suspended from quotation at the close of trading today, Wednesday 12 August 2020, under Listing Rule 17.11 at the request of 1AL, pending the removal of the entity's securities from the ASX Official List. | 12/08/2020 |
The suspension of trading in the securities of OneAll International Limited will be lifted from the commencement of trading on Monday, 4 May 2020 following receipt of the Audited Annual Report. | 04/05/2020 |
suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 May 2020, following failure to lodge the relevant periodic report by the due date | 01/05/2020 |
listed entity carried for record purposes only | 03/12/2015 |
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Directors' on-market share transactions (last 5)
Directors & Executives (current)
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Douts Li | Managing Director, CEO | 03/12/2015 |
| Tracy Liang | CFO | 18/11/2019 |
| Jessie Tao | CFO | 22/02/2019 |
| Peter Hogan | Non Exec Director | 03/12/2015 |
| Phillip Au | Non Exec Director | 03/12/2015 |
| Roger Cao | Non Exec Director | 03/12/2015 |
| Jimmy Chen | Executive Director | 03/12/2015 |
| Viva Quan | Director | 24/05/2019 |
Date of first appointment, title may have changed.
Directors & Executives (former)
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Richard Yang | CFO | 04/07/2016 | 22/02/2019 |
Date of first appointment, title may have changed.