Austchina Holdings Ltd (AUH)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

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

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Director Transactions

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

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Director Interests

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

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Top 20 Shareholders About the Data

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%

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Shareholder Distribution

As reported in the most recent Annual Report.

Substantial Shareholders

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.

Share Price History

Date	Close	Change	%Chg	Open	High	Low	Volume	Turnover

Full Month

Historical Data

Year	Closing Price	Last Trade
2020	$0.003	30 June
2019	$0.003	28 June
2018	$0.006	29 June

AUH Historical Price Data (CSV)

Up to 20 years of EOD share price history

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