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12 September 2024
| Name: | RAFFLES CAPITAL LIMITED (RAF) | ||||||||||||
| Date of Listing: | 08 October 1986 | ||||||||||||
| Date of Delisting: | 29 March 2019 | ||||||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 29 March 2019.Legal Status:
Capital Gains Tax (CGT) Status:
This entity was deregistered on 10 January 2021. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| RAFFLES CAPITAL LIMITED | 29/12/2009 | |
| FREIGHT LINKS EXPRESS HOLDINGS (AUSTRALIA) LIMITED | 23/01/1997 | 29/12/2009 |
| CAXTON HOLDINGS LIMITED | 16/12/1994 | 23/01/1997 |
| RESOURCE INFORMATION UNIT LIMITED | 16/12/1994 |
REGISTRY:
Computershare Perth
Level 17, 221 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 deregistered today | 10/01/2021 |
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 |
company deregistered today | 10/01/2021 |
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 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Lucy Zhang Li Ying | Executive Chairman | 03/03/2015 |
| John Farey | Non Exec Director | 20/03/2018 |
| Alan Beasley | Non Exec Director | 20/03/2018 |
| Charlie In | Executive Director | 04/12/2014 |
| Julian Richard Rockett | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Stephen Petith | Executive Director | 20/03/2018 | 17/09/2018 |
| Richard Holstein | Non Exec Director | 04/12/2014 | 31/05/2018 |
| Benjamin Amzalak | Non Exec Director | 05/02/2010 | 20/03/2018 |
| Ibrahim Menudin | Non Exec Chairman | 16/12/2009 | 03/03/2015 |
| Vincent Tan | Director | 16/12/2009 | 04/12/2014 |
| Richard Yap | Director | 08/01/2010 | 04/12/2014 |
Date of first appointment, title may have changed.
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