Austchina Holdings Ltd (auh) Logo

Austchina Holdings Ltd (AUH)

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52 WEEK RANGE

AUH Chart

AUH's Principal Activity is the exploration and investment in energy and resources.

Share Price Activity

Last (Price)
Change 0.00 (0.00)
Bid / Ask -
Volume
Volume (4w avg)
Turnover
Open
Day Range -
VWAP
Prev Close
Last Trade

Performance

1 Week
1 Month
2021 YTD
1 Year
vs Sector (1yr) +159.85%
vs ASX 200 (1yr) +145.34%

Size

Market Capitalisation
ASX Rank 1,899 of 2,295
Sector Rank 125 of 166

Key Information

Shares Issued
Sector Energy
Similar Companies WBE / MEL / XST
EPS $0.00
DPS $0.00
NTA per share $0.00

Broker Consensus

AUH is not covered by a major broker, or data from most recent compilation was omitted due to not meeting QA guidelines.

Announcements

Date Heading Pages File Size Time

Company Overview

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.

Incorporation Details

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.

Corporate Details

Head Office Brisbane QLD 4000
Website www.austchinaholdings.com
Registry Link Market Services
Auditor RSM Australia Partners
Date Listed 17 Mar 2003

Upcoming Calendar (Forecasted)

Date Event
30/07/2021 Report (Quarterly)
28/09/2021 Report (Annual)
29/10/2021 Report (Quarterly)
28/01/2022 Report (Quarterly)

Dividend History

DPS and Yield calculations use the Pay Date.

Ex-Date Amount Franking Gross Type Payable
No dividends paid.

See Upcoming Dividends for all ASX companies.

Directors & Management

Directors & Management

Name Title Since Bio
Mr Bernard (Bernie) Ripoll Non-Executive Director Mar 2021 Director Bio icon

Mr Bernard (Bernie) Ripoll

Non-Executive Director

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 Director Bio icon

Mr David Peter Morris

Non-Executive Director

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 Director Bio icon

Mr Andrew Keith Macintosh

Non-Executive Director

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 Director Bio icon

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 Director Bio icon

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

Director Transactions

AUH directors must report any change in shareholding to the ASX within 5 business days.

See Director Transactions for all ASX companies.

Date Director Type Amount Price Value Notes
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

Director Interests

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
Lee Lam 15/12/2020 0 N/A 20,000,000 N/A
Daniel Chan 15/12/2020 N/A 906,873,358 20,000,000 N/A
Andrew Macintosh 15/12/2020 0 N/A 20,000,000 N/A
David Morris 24/11/2020 0 N/A N/A N/A

Shareholder Info

Top 20 Shareholders About the Data

Data supplied by Morningstar and accurate on Sep 22, 2020.

It's not possible to publish a real-time Top 20 Shareholder list. Companies are not obliged to report this data (with the exception of Substantial Shareholders above 5%). If a company chooses to publish the data, it's usually once a year in their Annual Report.

All data is manually compiled so there might be a delay between the Annual Report being published and the data appearing on Market Index (<7 days for ASX 300 and up to 30 days for micro-caps).

Name Shares Capital
Citicorp Nominees Pty Limited 908,687,209 55.61%
Icon Venture Group Limited 277,105,649 16.96%
KAMS Brother Holdings Limited 128,093,700 7.84%
Ms Sihol Marito Gultom 41,000,000 2.51%
Mr Peter Andrew Proksa 20,000,000 1.22%
Group 4 Solutions Pty Ltd 17,500,000 1.07%
Comsec Nominees Pty Limited 14,066,956 0.86%
Trevor Robert Learey 14,048,975 0.86%
TRE Pty Ltd 13,000,000 0.80%
Mr Nicholas Playford Forgan 9,264,917 0.57%
KOL SMSF Pty Ltd 8,931,846 0.55%
Mr Aaron Jermaine Proksa 7,200,000 0.44%
Mr Ianaki Semerdziev 6,025,675 0.37%
Square Resources Pty Ltd 5,937,500 0.36%
Anthony Cowper Lashlie 5,087,701 0.31%
John Francis Dooley 5,079,282 0.31%
Jomot Pty Ltd 4,930,752 0.30%
Robert Kenneth Mueller & Cassy Myra Mueller 4,499,834 0.28%
Gayle Patric Doran 4,408,217 0.27%
Jeffrey Howard Latimer & Judith Ann Latimer 3,900,000 0.24%

Shareholder Distribution

As reported in the most recent Annual Report.

Holding Size 1 - 1,000 1,001 - 5,000 5,001 - 10,000 10,001 - 100,000 100,001+ Total
No. of Shareholders 66 30 130 253 236 715

Substantial Shareholders

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

Shareholders Buying

12 month transaction history compiled from ASX announcements.

No buy transactions reported by Substantial Shareholders in the past 12 months.

Shareholders Selling

12 month transaction history compiled from ASX announcements.

No sell transactions reported by Substantial Shareholders in the past 12 months.

Historical Data

Share Price History

Date Close Change %Chg Open High Low Volume Turnover

Historical Data

Year Closing Price Last Trade
2020 $0.003 30 June
2019 $0.003 28 June
2018 $0.006 29 June
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AUH Historical Price Data (CSV)
Up to 20 years of EOD share price history
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