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RAFFLES CAPITAL LIMITED (RAF)

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(updated at weekends)

Former (or subsequent) names

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Our website ranking of RAF: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 11, 172 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

Company details

Address: Level 2, Hudson House 131 Macquarie Street, SYDNEY, NSW, 2000
Tel:  +61 2 9251 7177 Fax: +61 2 9251 7500

Date first listed: 08/10/1986
Company Secretary: Richard Holstein, Julian Richard Rockett, Mona Esapournoori (Joint Co. Secretary)
Sector: Diversified Financials
Industry Group: XFJ
Activities: Property leasing and investment and freight forwarding
OFX Transferring Money Internationally to Free

Shareholders in this company should consider crystallising a capital loss in 2020/21 by selling their worthless shares, which they can achieve 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.

13/08/2020

delisted from the close of trading on Friday, 29 March 2019 pursuant to Listing rule 17.11

29/03/2019

we understand the company delisted from ASX because the financial, administrative and compliance obligations and costs associated with maintaining an ASX listing could no longer be justified - ASX notes that on 21 April 2019 the company's shares would have been suspended from quotation for three years and it was going to be delisted anyway

29/03/2019

ASX has accepted RAF's request for the removal of RAF from the official ASX list. It is expected that RAF will be removed from the official list prior to the commencement of 29 March 2019. The company's announcement details the basis for ASX's decision on this matter.

28/03/2019

The company has submitted a formal request for the removal of its fully paid ordinary shares from the official list of ASX. Subject to formal approval by ASX, RAF currently expects that the Shares will be removed from the Official List prior to 21 April 2019. ASX is not required to act on RAF's request and may require conditions to be satisfied before it will act on the request. The reasons for seeking removal from the official list is that the financial, administrative and compliance obligations and costs associated with maintaining an ASX listing can no longer be justified.

12/03/2019

The company lodges its Appendix 4C.

23/01/2019

The company lodges its Appendix 4C - quarterly.

24/10/2018

The company lodges its Half Yearly Report and Accounts.

30/08/2018

Under Listing Rule 17.6, any entity (if not already suspended) that has not paid its annual listing fees by close of business on Tuesday, 21 August 2018 will have its securities suspended from official quotation before the commencement of trading on Wednesday, 22 August 2018. In accordance with Listing Rule 16.5, entities that pay their annual listing fees after Tuesday, 21 August 2018 must pay by bank cheque only. Under Listing Rule 17.15, any entity that has not paid its annual listing fees as required by Listing Rule 16.5 by 5.00 pm AEST on Tuesday, 28 August 2018 will be removed from the Official List with effect from the close of trading on Tuesday, 28 August 2018.

22/08/2018

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 Appendix 4C.

26/07/2018

The company releases the results of its meeting.

31/05/2018

The company's AGM will be held at Level 2, 131 Macquarie Street Sydney NSW 2000 on 31st May 2018 at 4pm.

02/05/2018

The company lodges an Appendix 4C.

24/04/2018

The company lodges its 2017 Annual Report.

26/03/2018

All conditions precedent to the formal share sale agreement in relation to the proposed acquisition of the securities in GasHubin Engineering and GasHubin Technology Private have not been satisfied. By mutual agreement by the parties the proposed transaction will not complete.

19/03/2018

The company lodges its Appendix 4E.

22/02/2018

The company lodges its Appendix 4C - quarterly report.

31/01/2018

The Company advises that the Directors of the Company have resolved to withdraw the offer as set out in the Prospectus. The Supplementary Prospectus formally withdraws the offer.

04/12/2017

The company issues a supplementary prospectus that should be read in conjunction with the prospectus dated 3 November 2017.

04/12/2017

The company releases a prospectus for the offer of up to 50,000,000 shares at an issue price of $0.20 each to raise up to $10,000,000 (before costs). The public offer is not underwritten.

03/11/2017

The company lodges its Appendix 4C - quarterly.

24/10/2017

All resolutions at the extraordinary general meeting of the company were approved by a show of hands.

13/09/2017

The company lodges its Half Yearly Report and Accounts.

22/08/2017

The Extraordinary General Meeting of the company will be held at Level 2, 131 Macquarie Street, Sydney, NSW 2000 on 13 September 2017 at 10.30 am (Sydney time).

09/08/2017

The company has now executed a formal share sale agreement with GasHub Group's security holders. The effect of the Share Sale Agreement is that, subject to the satisfaction of certain conditions precedent, RAF will acquire all the outstanding shares in GasHub Group for consideration of 150,000,000 RAF shares to be issued to the GasHub Group vendors.

07/08/2017

The company lodges its Appendix 4C - quarterly report.

27/07/2017

The company issues a response to ASX Financial Condition Query

05/06/2017

The company releases the results of its meeting.

31/05/2017

The company has entered into a binding Heads of Agreement in relation to the acquisition of all the securities in GasHubin Engineering Private Limited and GasHubin Technology Private Limited.

24/05/2017

The company lodges its Appendix 4C.

02/05/2017

The company's AGM will be held at Level 2, 131 Macquarie Street Sydney NSW 2000 on Tuesday 31st May 2017 at 2pm.

28/04/2017

The company issues a cleansing statement in relation to the issuance of a total of 600,000 fully paid ordinary shares.

28/04/2017

Raffles Capital Limited advises that a total of 600,000 fully paid ordinary shares at an issue price of 20 cents per share will be issued to sophisticated investors pursuant to section 708(8) of the Corporations Act, effective 28 April 2017. The funds raised will be used to fund working capital requirements

28/04/2017

The company lodges its Appendix 4G.

30/03/2017

The company lodges its Annual Report to shareholders.

30/03/2017

we understand that on or about this date the company consolidated its shares 1 for 5

10/02/2017

In accordance with resolutions passed at the companys EGM held 31 January 2017, the company has completed the selective buyback and the consolidation of the company's shares. Following the selective buy back of a total of 3,183,334 shares (pre-consolidation) and the consolidation of the Company's securities on a five (5) for one (1) basis, the Company now has 4,963,380 shares on issue.

07/02/2017

The company lodges its Appendix 4C - quarterly report.

31/01/2017

The company releases the Extraordinary General Meeting Results.

31/01/2017

Shareholders get 1 share for every 5 presently owned.

16/01/2017

The Extraordinary General Meeting is to be held at Level 13, 167 Macquarie Street, Sydney, NSW 2000 on 31 January 2017 at 10.30 am (Sydney time)

03/01/2017

The Company advises that the acquisition of Angeion by Raffles will not proceed. Raffles is suspended from trading pending an announcement about its future activities and recompliance with Chapters 1 and 2 of the Listing Rules. Raffles is seeking further business opportunities for consideration.

15/11/2016

The company lodges its Appendix 4C - quarterly report.

28/10/2016

The company lodges its Half Yearly Report and Accounts.

29/08/2016

The company releases its Appendix 4C - quarterly report.

28/07/2016

The company releases the results of its AGM.

31/05/2016

The company releases the 2016 AGM Chairman's Address.

31/05/2016

The board of Raffles Capital Limited wishes to advise shareholders that it has signed a Term Sheet for the purpose of acquiring 100% of the issued capital of Angeion Group Pty Limited (Angeion). The transaction is conditional on shareholder approval being obtained and re-compliance with Chapters 1 and 2 of the Listing Rules.

31/05/2016

Raffles Capital Limited advises that its wholly owned subsidiary, Sequoia Capital (Hong Kong) Limited has entered into a framework cooperation agreement with Liaoning Jie'ermei Group Co Ltd.

04/05/2016

The company lodges its quarterly report.

02/05/2016

The company advises that a meeting of members will be held at Level 2, 131 Macquarie Street Sydney NSW 2000 on Tuesday 31st May 2016 at 2pm.

27/04/2016

The company advises that its wholly owned subsidiary, Sequoia Capital (Hong Kong) Limited has entered into a strategic development management and services agreement with Nanjing JinBang Group.

27/04/2016

The securities of Raffles Capital Limited (the "Company") will be suspended from quotation immediately in accordance with Listing Rules 12.3 and 17.3, as a result of ASX not being satisfied that the structure and operations of Six Capital (FX Trading) Pte Ltd is appropriate for listing on ASX for the purposes of listing rule 1.1 condition 1. The suspension will continue until the Company makes an announcement acceptable to ASX about its future activities and re-complies with Chapters 1 and 2 of the Listing Rules.

21/04/2016

we understand that on or about this date the company consolidated its shares 1 for 2

16/03/2015

Raffles Capital Limited (the "Company") will be reinstated to official quotation as from the commencement of trading on Tuesday, 31 May 2011, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX listing rules

27/05/2011

announces the $1.5 million public offer closed on May 19 and was oversubscribed

23/05/2011

lodges Notice of Annual General Meeting/Proxy Form

21/04/2011

lodges a Supplementary Prospectus

19/04/2011

lodges Annual Report to shareholders

31/03/2011

company is seeking through the public offering to raise $1,500,000 by the issue of 3 million new fully paid ordinary shares prices at $0.50 per share - Raffles will use the funds raised through the Offer to acquire 25 million shares in Precious Metal Resources Limited (PMR) at $0.05 per share increasing its percentage shareholding in PMR from 80% to 86.7% of the total issued capital. PMR will commit the funds invested by Raffles in PMR toward exploration on the PMR Project Tenements located at Halls Peak, 80 km southeast of Armidale, New South Wales, Australia

01/03/2011

a replacement Prospectus is Lodged with ASIC

24/02/2011

company's Prospectus is Lodged with ASIC

18/02/2011

releases Annual Report to shareholders

30/07/2010

issues Response to ASX Query re Director`s Interest Notices

29/07/2010

change of auditors is approved at EGM

16/07/2010

distributes a Notice of Meeting and Explanatory Statement with respect to a General meeting of Raffles Capital Limited (Raffles or the Company) to be held on Friday 16 July 2010 at 10:00am at Level 2, 131 Macquarie Street, Sydney NSW to consider a change in the Company's auditor. The change is sought in an effort to reduce Raffle's overall compliance costs. PricewaterhouseCoopers has applied to ASIC to resign as auditor of Raffles. KS Black & Co has been nominated, and has consented, to act as auditor of Raffles. A copy of the notice of nomination is attached in accordance with section 328(3) of the Corporations Act 2001.

15/06/2010

company announces that it has agreed to acquire all of the share capital in Hudson Marketing Pty Ltd for $2,200,000 which will comprise $700,000 in cash and 3,000,000 fully paid ordinary shares in the Company issued at $0.50 per share - The Proposed Acquisition is subject to approval by the shareholders of the Company

18/02/2010

Raffles under the direction of a new board, with a significant investment in Hudson is now reviewing a number of business initiatives with the objective of relisting on the ASX which will require Raffles meeting various ASX requirements. Raffles has engaged Minter Ellison to advise on the relisting process and to assist in the review and subsequent implementation of new business opportunities

05/02/2010

name changed from Freight Links Express Holdings (Australia) Limited

29/12/2009

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Lucy Zhang Li YingExecutive Chairman03/03/2015
    Francis ChoyCFO
    John FareyNon Exec Director20/03/2018
    Alan BeasleyNon Exec Director20/03/2018
    Charlie InExecutive Director04/12/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Stephen PetithExecutive Director20/03/201817/09/2018
    Richard HolsteinNon Exec Director04/12/201431/05/2018
    Benjamin AmzalakNon Exec Director05/02/201020/03/2018
    Ibrahim MenudinNon Exec Chairman16/12/200903/03/2015
    Vincent TanDirector16/12/200904/12/2014
    Richard YapDirector08/01/201004/12/2014

    Date of first appointment, title may have changed.