AUH's Principal Activity is the exploration and investment in energy and resources.
|Bid / Ask||-|
|Volume (4w avg)|
|vs Sector (1yr)||+480.62%|
|vs ASX 200 (1yr)||+470.49%|
|ASX Rank||1790 of 2,556|
|Sector Rank||97 of 159|
AustChina Holdings Limited (AUH, formerly Coalbank Limited) is a mineral exploration company that invests in and develops early stage coal exploration projects. AUH holds a group of Exploration Permits for Coal in the Eromanga, Surat and Bowen Basins.
Incorporated Lodestone was incorporated in October 1996 in Queensland. Name changed to Lodestone Energy Limited (LOD) on 26/06/2009. Code changed to Coalbank Limited (CBQ) on 03/06/2011.
|No dividends paid.|
See Upcoming Dividends for all ASX companies.
|Mr Bernard (Bernie) Ripoll||Non-Executive Director||Mar 2021||
Mr Bernard (Bernie) Ripoll
Mr Ripoll holds board and Chair responsibilities with Bioenergy developer Utilitas Group Pty Ltd. Mr Ripoll serves as a none-executive director on the Boards of digital advice platform Map My Plan, Allianz Australia Life Insurance, the Financial and Energy Exchange and the Self Managed Super Fund Association. Mr Ripoll is a director with public affairs firm SAS Group and his own consulting firm Fresh Advisory which has commercial interests focused on the financial services sector. He is also CEO of financial services and development company Smart Capital Group and the Ethical Development Fund Australia. Mr Ripoll served as the Parliamentary Secretary to the Treasurer with responsibility for Financial Services, the Australian Securities and Investments Commission (ASIC), the Australian Bureau of Statistics (ABS) and other agencies in the Treasury portfolio. Bernie has held various role in the financial services sector following a career as a federal member of parliament from 1998 till retiring in 2016.
|Ms Suzanne Yeates||Company Secretary||Jan 2021|
|Mr David Peter Morris||Non-Executive Director||Nov 2020||
Mr David Peter Morris
Mr Morris is an international executive and has working experience in the international business environment. He has had a global career as diplomat, senior political adviser and international consultant. He is Vice President of the United Nations Sustainable Business Network for Asia Pacific, which advises the United Nations Economic and Social Commission for Asia and the Pacific (UNESCAP). He chaired the UN ESCAP Asia Pacific Business Forum in 2019, which was held for the first time in Papua New Guinea. David has advised governments, businesses, universities, regional organisations and the United Nations. His international consultancy, David Morris Projects OU, connects a global network and knowledge to consult to organisations in China, Europe and across the Asia Pacific. David is Senior Expert for China, East Asia, Australia and the Pacific with LM Prisk Political Risk & Strategic Advisory. Until recently, he was the Pacific Trade and Investment Commissioner for China, based in Beijing. David is Senior Research Fellow, Research Center for Pacific Studies, Beijing Foreign Studies University, and is currently completing a PhD on risks and opportunities on the Belt and Road with Corvinus University of Budapest, where he also lectures on Asian Studies and Political Economy, as well as guest lecture roles in Australia, Austria and China. He is Academic Adviser to Liaocheng University and a member of the Editorial Board of the Blue Book on the Pacific published by Sun Yat-Sen University. He established and was the first Executive Director of the China Studies Centre at the University of Sydney. He has advised on international investments, brand identity and marketing campaigns including for nations, and stakeholder engagement and leadership dialogue events. David served as an Australian diplomat for a decade. He analyzed security challenges from South East Asia to the Balkans and was a contributor to reform proposals for the United Nations and peacekeeping. He developed new soft power strategies to support Australian business and cultural promotion around the world. David also worked for a decade as a senior political adviser. He led policy reforms in governance, international trade promotion, environmental protection, healthcare, industry and regional development. He coordinated trade and investment missions between Australia and China, Japan, India, Malaysia and the US.
|Mr Andrew Keith Macintosh||Non-Executive Director||Jul 2019||
Mr Andrew Keith Macintosh
Mr Macintosh is non-executive Chairman of Acorus Investment Management, a China-Africa private equity fund and has experience in investment banking and finance, both in Australia and overseas.
|Mr Andrew Fogg||Chief Executive Officer||Dec 2013|
|Mr Daniel Kin-Wah Chan||Non-Executive Director,Non-Executive Chairman||Nov 2013||
Mr Daniel Kin-Wah Chan
Non-Executive Director,Non-Executive Chairman
Mr Chan has experience in the financial and investment arena. Mr Chan has over 13 years experience in China real estate investment. He is member of the Risk Management Committee. Mr Chan is also AustChina's representative Director on Utilitas Group Pty Ltd.
|Mr Lee George Lam||Non-Executive Deputy Chairman,Non-Executive Director||Nov 2013||
Mr Lee George Lam
Non-Executive Deputy Chairman,Non-Executive Director
Mr Lam has over 30 years of international experience in general management, strategy consulting, corporate governance, direct investment, investment banking and fund management across the telecommunications/media/technology (TMT), consumer/healthcare, infrastructure/real estates, energy/resources and financial services sectors. He is chairman of Risk Management Committee.
|Bruce Patrick||Chief Operating Officer||N/A|
AUH directors must report any change in shareholding to the ASX within 5 business days.
See Director Transactions for all ASX companies.
|15/12/20||Daniel Chan||Issued||20,000,000||$0.009||$180,000||Issue of securities|
|15/12/20||Lee Lam||Issued||20,000,000||$0.009||$180,000||Issue of securities|
|15/12/20||Andrew Macintosh||Issued||20,000,000||$0.009||$180,000||Issue of securities|
|11/05/20||Daniel Chan||Issued||80,544,555||$0.003||$250,000||Conversion of convertible notes|
|08/11/19||Daniel Chan||Buy||+161,089,109||$0.003||$500,000||Conversion of convertible notes|
The current holdings of AUH directors.
|Director||Last Notice||Direct Shares||Indirect Shares||Options||Convertibles|
|Bernard (Bernie) Ripoll||10/03/2021||0||N/A||N/A||N/A|
A substantial shareholder is a person or entity that owns 5% or more of the voting shares in a company. Shares can be held through multiple entities, so the Substantial Shareholders list differs from the Top 20 Shareholders list.
Shareholding changes less than 1% do not require notification to the market. When all “Last Notice” dates are identical, it suggests that no (or minimal) change has occurred since the most recent Annual Report.
|Name||Last Notice||Total Shares||Shares Held (%)|
|Icon Venture Group Limited||22/09/2020||277,105,649||16.96|
|Treasure Wheel Global Limited||22/09/2020||906,873,358||55.50|
|Kam's Brother Holdings Limited||22/09/2020||128,093,700||7.84|
12 month transaction history compiled from ASX announcements.
|Date||Name||Bought||Previous %||New %|
|11-05-20||Treasure Wheel Global Limited||80,544,555||53.19||55.50|
12 month transaction history compiled from ASX announcements.
No sell transactions reported by Substantial Shareholders in the past 12 months.
All data on this page is supplied by the ASX, Morningstar and Market Index. Read the disclaimer.