Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
|
|
16 September 2024
| Name: | ORIENTAL TECHNOLOGIES INVESTMENT LIMITED (OTI) (This company subsequently changed its name and is now SHINE METALS LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 03 August 1993 | ||||||
| Subsequent Names: |
| ||||||
| Former Names: |
|
Stock Exchange Status:
This company subsequently changed its name and is now SHINE METALS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now SHINE METALS LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now SHINE METALS LIMITED. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| SHINE METALS LIMITED | 06/07/2018 | |
| ORIENTAL TECHNOLOGIES INVESTMENT LIMITED | 08/03/2000 | 06/07/2018 |
| APOLLO BATTERIES LIMITED | 08/03/2000 |
REGISTRY:
Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
name changed to Shine Metals Limited | 06/07/2018 |
The company releases the results of its meeting. | 30/05/2018 |
The company's AGM will be held on Wednesday, 30 May 2018, commencing at 11.00am at the Ben Lexcen Room, RSM, Level 13,60 Castlereagh Street, Sydney, New South Wales. | 27/04/2018 |
The company lodges an Appendix 4C - quarterly. | 16/04/2018 |
The company releases its Appendix 4G and 2017 Corporate Governance Statement. | 27/03/2018 |
The company lodges its Annual Report to shareholders. | 27/03/2018 |
The company lodges an Appendix 4E. | 28/02/2018 |
The company lodges its Appendix 4C - quarterly report. | 31/01/2018 |
The Company has secured an option agreement to acquire the business of eGrowcery. eGrowcery is the trading name of NoQ, Inc. | 07/12/2017 |
The company releases the list of its Top 20 securityholders. | 28/11/2017 |
The company has completed a capital raising of $130,000 by a placement of securities to sophisticated and professional investors. These investors will subscribe for a total of 13 million fully paid ordinary shares in Oriental Technologies Investment Limited at $0.01 per share and they will be subject to a holding lock. | 24/11/2017 |
The securities of Oriental Technologies Investment Limited will be suspended from quotation at the close of trading today, 1 November 2017 in accordance with Listing Rule 17.3. The Company's securities will remain suspended until the Company is able to demonstrate compliance with Chapter 12 of the Listing Rules. | 01/11/2017 |
The suspension of trading in the securities of Oriental Technologies Investment Limited (the "Company") will be lifted prior to the commencement of trading on Tuesday, 5 May 2015, following the Company's lodgement of its annual report for the year ended 31 December 2014. Security Code: OTI | 05/05/2015 |
shares suspended from quotation following failure to lodge full year accounts | 01/04/2015 |
we understand that on or about this date the company made a capital return of 9.5 cents per share | 07/01/2015 |
shares reinstated to quotation following lodgement of Accounts | 31/07/2007 |
releases Full Year Statutory Accounts to 31 December 2006 | 25/07/2007 |
company releases its Half Yearly Report and Half Year Accounts | 07/05/2007 |
at its Annual General Meeting today, all resolutions were passed by a show of hands | 01/12/2006 |
releases chairman's address to the AGM | 01/12/2006 |
company now expects to be able to release the financial statements for the half year ended 30 June 2006 by 15 December 2006 | 10/10/2006 |
company advises a proposed change of Auditor is conditional upon receipt of approval by the Australian Securities and Investments Commission | 09/10/2006 |
finally lodges with ASX the Preliminary Final Report & Annual Report to 31 Dec 2005 - no mention of when the shares may regain quotation | 31/08/2006 |
releases report of un-audited results for the year ended 31 December 2005 | 04/08/2006 |
shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 2005 | 17/03/2006 |
shares reinstated to quotation | 19/09/2005 |
shares suspended following failure to lodge half year report and half year accounts | 14/09/2005 |
name changed from Apollo Batteries Limited | 08/03/2000 |
name changed to Shine Metals Limited | 06/07/2018 |
The company releases the results of its meeting. | 30/05/2018 |
The company's AGM will be held on Wednesday, 30 May 2018, commencing at 11.00am at the Ben Lexcen Room, RSM, Level 13,60 Castlereagh Street, Sydney, New South Wales. | 27/04/2018 |
The company lodges an Appendix 4C - quarterly. | 16/04/2018 |
The company releases its Appendix 4G and 2017 Corporate Governance Statement. | 27/03/2018 |
The company lodges its Annual Report to shareholders. | 27/03/2018 |
The company lodges an Appendix 4E. | 28/02/2018 |
The company lodges its Appendix 4C - quarterly report. | 31/01/2018 |
The Company has secured an option agreement to acquire the business of eGrowcery. eGrowcery is the trading name of NoQ, Inc. | 07/12/2017 |
The company releases the list of its Top 20 securityholders. | 28/11/2017 |
The company has completed a capital raising of $130,000 by a placement of securities to sophisticated and professional investors. These investors will subscribe for a total of 13 million fully paid ordinary shares in Oriental Technologies Investment Limited at $0.01 per share and they will be subject to a holding lock. | 24/11/2017 |
The securities of Oriental Technologies Investment Limited will be suspended from quotation at the close of trading today, 1 November 2017 in accordance with Listing Rule 17.3. The Company's securities will remain suspended until the Company is able to demonstrate compliance with Chapter 12 of the Listing Rules. | 01/11/2017 |
The suspension of trading in the securities of Oriental Technologies Investment Limited (the "Company") will be lifted prior to the commencement of trading on Tuesday, 5 May 2015, following the Company's lodgement of its annual report for the year ended 31 December 2014. Security Code: OTI | 05/05/2015 |
shares suspended from quotation following failure to lodge full year accounts | 01/04/2015 |
we understand that on or about this date the company made a capital return of 9.5 cents per share | 07/01/2015 |
shares reinstated to quotation following lodgement of Accounts | 31/07/2007 |
releases Full Year Statutory Accounts to 31 December 2006 | 25/07/2007 |
company releases its Half Yearly Report and Half Year Accounts | 07/05/2007 |
at its Annual General Meeting today, all resolutions were passed by a show of hands | 01/12/2006 |
releases chairman's address to the AGM | 01/12/2006 |
company now expects to be able to release the financial statements for the half year ended 30 June 2006 by 15 December 2006 | 10/10/2006 |
company advises a proposed change of Auditor is conditional upon receipt of approval by the Australian Securities and Investments Commission | 09/10/2006 |
finally lodges with ASX the Preliminary Final Report & Annual Report to 31 Dec 2005 - no mention of when the shares may regain quotation | 31/08/2006 |
releases report of un-audited results for the year ended 31 December 2005 | 04/08/2006 |
shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 2005 | 17/03/2006 |
shares reinstated to quotation | 19/09/2005 |
shares suspended following failure to lodge half year report and half year accounts | 14/09/2005 |
name changed from Apollo Batteries Limited | 08/03/2000 |
Your browser may reflect a date of printing in American format.
The OTI website can not be located. Is there a new website? | 26/08/2018 09:47:30 |
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 19/09/2017 | Lawrence Xin | 44,400,000 | $0.008 | $354,996 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Wardman | Chairman | 27/09/2017 |
| Campbell Welch | Non Exec Director | 27/09/2017 |
| Scott Brown | Non Exec Director | 27/09/2017 |
| Wayne Kernaghan | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Xinsheng Wang | Managing Director, CEO | 31/08/2007 | 29/10/2017 |
| Gerard McMahon | Non Exec Director | 07/04/2000 | 29/10/2017 |
| Lawrence Xin | Vice Chairman | 24/12/1999 | 03/10/2017 |
| George Su | Non Exec Director | 17/02/1995 | 27/09/2017 |
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.
