お知らせ • Jul 04
Star Phoenix Group Ltd Announces Board Changes Star Phoenix Group Ltd. announced at its AGM held on June 28, 2023 announced cessation of Mr. Lubing Liu as Director of the Company and the office of Director automatically become vacant. Dr Yufeng Meng becomes a Director of the Company. At the same time, the Board appoints Dr Mu Luo as Executive Chairman of the Company on a provisional basis until a suitable replacement is announced. お知らせ • Jun 03
Star Phoenix Group Ltd, Annual General Meeting, Jun 28, 2023 Star Phoenix Group Ltd, Annual General Meeting, Jun 28, 2023, at 16:00 E. Australia Standard Time. Location: Level 1, 181 Bay Street, Brighton,Melbourne Victoria Australia Agenda: To consider the Annual Report of the Company and its controlled entities for the financial year ended 30 June 2022, which includes the Financial Report, the Directors' Report, the Remuneration Report and the Auditor's Report; to consider re-election of directors; and to consider other business. Board Change • Feb 22
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Company Secretary & Executive Director Robin Luo was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Nov 24
Star Phoenix Group Ltd, Annual General Meeting, Dec 19, 2022 Star Phoenix Group Ltd, Annual General Meeting, Dec 19, 2022, at 15:00 E. Australia Standard Time. Location: Level 1, 181 Bay Street, Brighton Melbourn Victoria Australia Agenda: To consider removal of auditor; and to consider appointment of auditor. Board Change • Nov 16
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Company Secretary & Executive Director Robin Luo was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Aug 23
Star Phoenix Group Ltd. Provides Update on LandOcean Arbitration Proceedings Star Phoenix provided an update that, further to the Company's announcement on 27 May 2022, the London Court of International Arbitration ("LCIA") issued a consent award on 12 August 2022 (of which the Company was notified on 19 August 2022) in relation to two of the four Stage 1 Claims. Under the consent award, LandOcean is required to make payment of USD 301,265 to Star Phoenix by 16 September 2022, being 35 days from the date of the consent award. The issuing of the consent award makes a successful conclusion of two of the four Stage 1 Claims. The Company will provide further updates on the remaining Stage 1 Claims in due course. お知らせ • Jun 01
Star Phoenix Group Ltd Announces Board Changes Star Phoenix Group Ltd. at its meeting held on May 31, 2022 The Board elected and appointed Mr. Lubing Liu as Executive Chairman effective from 1 June 2022; The Board also appointed Mr. Mu (Robin) Luo as Company Secretary and Executive Director effective from 1 June 2022. Mr. Luo's appointment as Non-Executive Director will cease on 31 May 2022; and The Board approved Mr. Zhiwei (Kerry) Gu's appointment as Executive Chairman will cease on 31 May 2022. Mr. Gu will remain as a Non-Executive Director effective from 1 June 2022. お知らせ • May 29
Star Phoenix Group Ltd Provides Update on LandOcean Arbitration Proceedings Star Phoenix Group Ltd. provided an update on the final hearing of arbitration proceedings against LandOcean Energy Services Co. Ltd. and its affiliates since previous announcements dated 7 September 2021, 14 July 2021 and 6 May 2022. As announced on 6 May 2022, a final hearing in relation to the Stage 1 Claims was scheduled by the Tribunal to be held on 30 May 2022. LandOcean has however applied to postpone the final hearing which accordingly will be re-scheduled to a yet to be determined date. Board Change • Apr 27
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. 1 independent director (2 non-independent directors). Independent Non-Executive Director Robin Luo was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. お知らせ • Mar 31
Star Phoenix Group Ltd to Report First Half, 2022 Results on Apr 30, 2022 Star Phoenix Group Ltd announced that they will report first half, 2022 results on Apr 30, 2022 Board Change • Nov 25
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Robin Luo was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Dec 13
Star Phoenix Group Ltd. Elects YuFeng Meng as Director Star Phoenix Group Ltd. announced that at the Annual General Meeting held on 11 December 2020 approved the election of Dr. YuFeng Meng as Director. お知らせ • Nov 13
Star Phoenix Group Ltd., Annual General Meeting, Dec 11, 2020 Star Phoenix Group Ltd., Annual General Meeting, Dec 11, 2020, at 15:00 E. Australia Standard Time. Location: 525 Collins Street, Level 27, Rialto South Tower Melbourne Australia Agenda: To consider re-election of Director of Mr Zhiwei Gu; to consider election of Director of Dr YuFeng Meng; to consider issue of Shares to a related party in lieu of fees of Mr Lubing Liu; and to consider issue of Shares to a related party in lieu of fees of Mr Zhiwei Gu. お知らせ • Sep 26
Star Phoenix Group Ltd. Removes YuFeng Meng as Director Star Phoenix Group Ltd. announced that at extraordinary general meeting held on September 25, 2020 only one of the resolutions relating to the removal of YuFeng Meng as a Director was duly passed.