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15 May 2024
| Name: | VIAGOLD RARE EARTH RESOURCES HOLDINGS LIMITED (VIA) | |||||||||
| ISIN: | BMG933981083 | |||||||||
| Date of Listing: | 07 February 1996 | |||||||||
| Date of Delisting: | 28 August 2023 | |||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 28 August 2023.Legal Status:
ACN: 070 352 500
Registration Date: 15 November 1995
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 |
|---|---|---|
| VIAGOLD RARE EARTH RESOURCES HOLDINGS LIMITED | 18/06/2020 | |
| VIAGOLD CAPITAL LIMITED | 11/06/1998 | 18/06/2020 |
| AESTAR INVESTMENT (INTERNATIONAL) LIMITED | 11/06/1998 |
REGISTRY:
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
delisted by ASX under Listing Rule 17.12 | 28/08/2023 |
we understand the company failed to pay its listing fees | 28/08/2023 |
Under Listing Rule 17.6, an entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday, 21 August 2023 would have its securities suspended from Official Quotation before the commencement of trading on Tuesday, 22 August 2023. The following entity has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2024 and consequently will have its securities suspended from quotation immediately. The company has failed to pay to ASX the annual listing fees for the year ending 30 June 2024, and its securities are already suspended from quotation. | 22/08/2023 |
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 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 19/06/2023 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 19/05/2023 |
The company lodges its Half Yearly Report and Accounts. | 15/03/2023 |
The company releases the results of its meeting. | 13/03/2023 |
The company releases a response to ASX Query Letters. | 06/03/2023 |
The company will hold its AGM on 13 March 2023 at 3:00 p.m. at the Conference Room, Floor 7, 53 Bailian Road, Jida, Zhuhai, Guangdong Province, People's Republic of China. | 14/02/2023 |
The company releases an Appendix 4G. | 23/01/2023 |
The company lodges its Annual Report to shareholders. | 23/01/2023 |
The company lodges its Preliminary Final Report. | 23/12/2022 |
The company releases a letter to its shareholders regarding the finalisation and lodgement of the company's FY22 financial statements and Appendix 4E that has been delayed. The company is working as quickly as practicable to complete its FY22 financial reporting. The present delay will also likely delay completionof the2022 annual report. | 31/05/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 31/01/2022 |
The company lodges its Half Yearly Report and Accounts. | 07/12/2021 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 29/10/2021 |
The securities of Viagold Rare Earth Resources Holdings Limited will be suspended from quotation immediately under Listing Rule 17.3, pending ASX's further enquiries into the MOU referred to in VIA's trading halt request made on 13 October 2021 and its response to an ASX price query dated 12 October 2021. The securities will remain suspended until ASX is satisfied with VIA's listing rule compliance. | 15/10/2021 |
name changed from Viagold Capital Limited | 18/06/2020 |
delisted by ASX under Listing Rule 17.12 | 28/08/2023 |
we understand the company failed to pay its listing fees | 28/08/2023 |
Under Listing Rule 17.6, an entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday, 21 August 2023 would have its securities suspended from Official Quotation before the commencement of trading on Tuesday, 22 August 2023. The following entity has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2024 and consequently will have its securities suspended from quotation immediately. The company has failed to pay to ASX the annual listing fees for the year ending 30 June 2024, and its securities are already suspended from quotation. | 22/08/2023 |
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 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 19/06/2023 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 19/05/2023 |
The company lodges its Half Yearly Report and Accounts. | 15/03/2023 |
The company releases the results of its meeting. | 13/03/2023 |
The company releases a response to ASX Query Letters. | 06/03/2023 |
The company will hold its AGM on 13 March 2023 at 3:00 p.m. at the Conference Room, Floor 7, 53 Bailian Road, Jida, Zhuhai, Guangdong Province, People's Republic of China. | 14/02/2023 |
The company releases an Appendix 4G. | 23/01/2023 |
The company lodges its Annual Report to shareholders. | 23/01/2023 |
The company lodges its Preliminary Final Report. | 23/12/2022 |
The company releases a letter to its shareholders regarding the finalisation and lodgement of the company's FY22 financial statements and Appendix 4E that has been delayed. The company is working as quickly as practicable to complete its FY22 financial reporting. The present delay will also likely delay completionof the2022 annual report. | 31/05/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 31/01/2022 |
The company lodges its Half Yearly Report and Accounts. | 07/12/2021 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 29/10/2021 |
The securities of Viagold Rare Earth Resources Holdings Limited will be suspended from quotation immediately under Listing Rule 17.3, pending ASX's further enquiries into the MOU referred to in VIA's trading halt request made on 13 October 2021 and its response to an ASX price query dated 12 October 2021. The securities will remain suspended until ASX is satisfied with VIA's listing rule compliance. | 15/10/2021 |
name changed from Viagold Capital Limited | 18/06/2020 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Changyuan Liao | Chairman | 30/09/2019 |
| Xunchang Hu | Independent Director | 10/11/2017 |
| Yan Wang | Independent Director | 10/10/2012 |
| James Wigginton | Non Exec Director | 01/01/2002 |
| Jingcui Hong | Non Exec Director | 01/10/2019 |
| Mulei Shi | Executive Director, CEO | 08/10/2010 |
| King Leung | Executive Director, CFO | 08/10/2010 |
| King Leung | 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 |
|---|---|---|---|
| Shi Longguang | Executive Chairman | 16/09/2010 | 30/09/2019 |
| OuYang Cong | Independent Director | 21/07/2014 | 25/10/2017 |
| Libin Sun | Executive Director | 12/02/2014 | 29/09/2017 |
| Pierre Seligman | Executive Director | 20/05/2004 | 07/10/2013 |
| Jack Chu | Executive Director | 07/09/1999 | 14/12/2012 |
| Tam William | Non Exec Director | 07/12/2012 | |
| Xiang Wei | Non Exec Director | 04/05/2010 | 08/10/2012 |
Date of first appointment, title may have changed.
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