공시 • Nov 24
Pacific Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 1.5 million. Pacific Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 1.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 500,000,000
Price\Range: AUD 0.003
Transaction Features: Subsequent Direct Listing 공시 • Nov 20
Pacific Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 1.5 million. Pacific Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 1.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 500,000,000
Price\Range: AUD 0.003
Transaction Features: Subsequent Direct Listing 공시 • Oct 15
AustChina Holdings Limited, Annual General Meeting, Nov 14, 2025 AustChina Holdings Limited, Annual General Meeting, Nov 14, 2025. Location: at the offices of mufg corporate markets (au), limited,level 21, 10 eagle street, brisbane qld 4000 Australia 공시 • Apr 30
AustChina Holdings Limited has completed a Follow-on Equity Offering in the amount of AUD 0.4125 million. AustChina Holdings Limited has completed a Follow-on Equity Offering in the amount of AUD 0.4125 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 275,000,000
Price\Range: AUD 0.0015
Transaction Features: Subsequent Direct Listing 공시 • Mar 05
AustChina Holdings Limited (ASX:AUH) acquired Penwortham Exploration Pty Ltd for AUD 0.63 million. AustChina Holdings Limited (ASX:AUH) agreed to acquire Penwortham Exploration Pty Ltd for AUD 0.63 million on February 4, 2025. A cash consideration of AUD 0.025 million will be paid by AustChina Holdings Limited and an aggregate of 300 million common equity of AustChina Holdings Limited at a deemed value of AUD 0.001 per share will be subject to a voluntary escrow for 6 months from date of issue. Following completion of the acquisition, the AustChina Holdings Limited plans to commence targeted field work programs at both projects in the short term, with the objective to commence maiden drilling programs within six months of acquisition, subject to exploration results and requisite approvals.
The transaction is subject to consummation of due diligence investigation. Due diligence has been completed.
AustChina Holdings Limited (ASX:AUH) completed the acquisition of Penwortham Exploration Pty Ltd on March 4, 2025. 공시 • Feb 06
AustChina Holdings Limited has completed a Follow-on Equity Offering in the amount of AUD 0.32 million. AustChina Holdings Limited has completed a Follow-on Equity Offering in the amount of AUD 0.32 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 300,000,000
Price\Range: AUD 0.001
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 20,000,000
Price\Range: AUD 0.001
Transaction Features: Subsequent Direct Listing 공시 • Feb 04
AustChina Holdings Limited (ASX:AUH) agreed to acquire Portfolio of gold-antimony and base metals exploration assets from Penwortham Exploration Pty Ltd. AustChina Holdings Limited (ASX:AUH) agreed to acquire Portfolio of gold-antimony and base metals exploration assets from Penwortham Exploration Pty Ltd for AUD 0.625 million on February 4, 2025. A cash consideration of AUD 0.025 million will be paid by AustChina Holdings Limited and an aggregate of 300 million common equity of AustChina Holdings Limited at a deemed value of AUD 0.001 per share will be subject to a voluntary escrow for 6 months from date of issue. Following completion of the acquisition, the AustChina Holdings Limited plans to commence targeted field work programs at both projects in the short term, with the objective to commence maiden drilling programs within six months of acquisition, subject to exploration results and requisite approvals.
The transaction is subject to consummation of due diligence investigation. 공시 • Jan 30
AustChina Holdings Limited Appoints Jerko Zuvela as Independent Non-Executive Director AustChina Holdings Limited announced the appointment of highly experienced resource sector leader Mr. Jerko Zuvela to the company's board as an independent Non-executive Director with immediate effect. Mr. Zuvela is a Chartered Professional Geologist with more than 25 years' experience in the mining and resources industry. He is a member of the Australasian Institute of Mining and Metallurgy, and holds a Bachelor of Science in Applied Geology from Curtin University in Western Australia. Mr. Zuvela has held executive management roles in private and public resources companies, and has vast operational and corporate experience across various commodities. His experience covers exploration, project development, business development, finance, commercial and corporate activities in projects in Australia, Asia, Africa and South America. Mr. Zuvela is currently Managing Director of Argosy Minerals Limited and has guided the company to develop and improve its Rincon Lithium project located in Salta Province, Argentina. Mr. Zuvela has considerable experience in building junior resources companies and understands the specific requirements of working within the sector, including fundamental parameters, strategic drivers and market requirements within the junior resources industry. 공시 • Nov 29
AustChina Holdings Limited Approves the Election of Anthony Chan as Director AustChina Holdings Limited approved the election of Mr. Anthony Chan as Director at its AGM held on November 29, 2024. New Risk • Nov 14
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 16% This is considered a minor risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Revenue is less than US$1m. Market cap is less than US$10m (AU$2.40m market cap, or US$1.55m). Minor Risk Shareholders have been diluted in the past year (16% increase in shares outstanding). 공시 • Oct 08
AustChina Holdings Limited, Annual General Meeting, Nov 26, 2024 AustChina Holdings Limited, Annual General Meeting, Nov 26, 2024. 공시 • May 09
AustChina Holdings Limited, Annual General Meeting, Jun 07, 2024 AustChina Holdings Limited, Annual General Meeting, Jun 07, 2024, at 10:01 E. Australia Standard Time. Location: 6/68 North Terrace Kent Town Adelaide South Australia Australia Agenda: To consider the Placement of New Options; to consider the Issue of Options to Director- Anthony Chan ; to consider the Issue of Options to Director -Daniel Chan; to consider the Issue of Options to Director -Andrew MacIntosh; to consider the Issue of Options to Director -Mena Habib; to consider the Issue of Options to Director -George Lam; to consider the Issue of Options to Director - Peter Tsang; to consider the Issue of Options to KMP-Andrew Fogg; and to consider other matters. 공시 • Dec 22
AustChina Holdings Limited Announces Changes to Its Board AustChina Holdings Limited announced the board has elected Mr. Anthony Chan as Chair effective immediately to replace Mr. Daniel Chan, who will continue as a Non-Executive Director. The Board has also appointed Mr. Peter Tsang as a non-executive Director effective immediately. Mr. Tsang replaces Mr. Bernie Ripoll who has resigned effective. Mr. Anthony Chan was previously a Non-Executive Director and Chairman of the Company from 2013 to 2019. Mr. Chan has extensive experience in managing both listed and unlisted entities, engaged in the resource industry commercial and residential development and early childhood eductiaon. Mr. Chan is also actively involved in community services and organisations. Mr. Peter Tsang has over 30 years' of professional experience in Australian tax, auditing, corporate governance, due diligence projects and financial management. He introduced foreign investments to Australia and specialises in representing foreign investors in all facets of management. 공시 • Oct 06
AustChina Holdings Announces Board Changes AustChina Holdings (AUH) has announced the appointment of Mena Habib as a Non-Executive Director. Mena is an experienced and results-focused executive and business development management professional whose current and recent roles are in the mineral resources industry. His strengths and atributes include dynamic leadership; strategic and sales planning and execution; relationship building and strategic alliances, negotiation and financial forecasting and analysis. Mena has experience on several listed ASX Boards as per below: Power Minerals Limited Managing Director January 2023 to present Adelong Gold Limited Non-Executive Director July 2023 to present Pepinnini Minerals Limited Executive Director January 2022 to January 2023 Non-Executive Director June 2021 to January 2022 Equinox Resources Limited Non-Executive Director Aug. 2021 to July 2023 The Company also advises that David Morris has resigned as a Director due to other professional commitments. The Board and Management thank him for his service and wish him all the best for the future. 공시 • Sep 05
AustChina Holdings Limited, Annual General Meeting, Nov 27, 2023 AustChina Holdings Limited, Annual General Meeting, Nov 27, 2023, at 10:01 E. Australia Standard Time. Recent Insider Transactions • Dec 26
Insider recently bought AU$135k worth of stock On the 21st of December, Peter Proksa bought around 30m shares on-market at roughly AU$0.0045 per share. This transaction amounted to 12% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. Insiders have collectively bought AU$1.3m more in shares than they have sold in the last 12 months. Recent Insider Transactions • Jul 22
Insider recently bought AU$153k worth of stock On the 21st of July, Peter Proksa bought around 25m shares on-market at roughly AU$0.0061 per share. This was the largest purchase by an insider in the last 3 months. Insiders have collectively bought AU$1.9m more in shares than they have sold in the last 12 months. Recent Insider Transactions • Apr 02
Insider recently bought AU$212k worth of stock On the 31st of March, Peter Proksa bought around 17m shares on-market at roughly AU$0.012 per share. In the last 3 months, they made an even bigger purchase worth AU$225k. Insiders have collectively bought AU$1.7m more in shares than they have sold in the last 12 months. Recent Insider Transactions • Mar 06
Insider recently bought AU$184k worth of stock On the 4th of March, Peter Proksa bought around 20m shares on-market at roughly AU$0.0092 per share. In the last 3 months, they made an even bigger purchase worth AU$703k. Insiders have collectively bought AU$1.5m more in shares than they have sold in the last 12 months. Recent Insider Transactions • Jan 28
Insider recently bought AU$186k worth of stock On the 27th of January, Peter Proksa bought around 22m shares on-market at roughly AU$0.0085 per share. In the last 3 months, they made an even bigger purchase worth AU$703k. Insiders have collectively bought AU$1.1m more in shares than they have sold in the last 12 months. Recent Insider Transactions • Jan 06
Insider recently bought AU$192k worth of stock On the 4th of January, Peter Proksa bought around 123m shares on-market at roughly AU$0.0016 per share. In the last 3 months, they made an even bigger purchase worth AU$703k. Insiders have collectively bought AU$895k more in shares than they have sold in the last 12 months. Recent Insider Transactions • Dec 13
Insider recently bought AU$703k worth of stock On the 8th of December, Peter Proksa bought around 99m shares on-market at roughly AU$0.0071 per share. This was the largest purchase by an insider in the last 3 months. This was the only on-market transaction from insiders over the last 12 months. Executive Departure • Mar 02
Company Secretary has left the company On the 28th of February, Leni Stanley's tenure in the role of Company Secretary ended. We don't have any record of a personal shareholding under Leni's name. A total of 2 executives have left over the last 12 months.