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2021 Announcements 30/11/2021    Voting Results of Annual General Meeting 30/11/2021    Chairmans Address to Annual General Meeting 26/11/2021    Convertible Note Liability – Extension of Maturity Date 29/10/2021    Notice of Annual General Meeting and Explanatory Statement 29/10/2021    Quarterly Activities Report September 2021 15/10/2021     MOU to Investigate a Technology to Convert Solid Fuels to Energy 14/09/2021 …

2020 Announcements 17/12/2020    Appendix 3Y – Change of Directors Interest Notice – George Lam 17/12/2020    Appendix 3Y – Change of Directors Interest Notice – Andrew MacIntosh 17/12/20 20    Appendix 3Y – Change of Directors Interest Notice – Daniel Chan 17/12/2020    Section 708A Notice – Unlisted Options Issue 16/12/2020   Appendix 3 16/12/2020    Terms and Conditions…

Shareholder Communications Following the passing of the Corporations Amendment (Meetings and Documents) Act 2022 (Cth), AustChina Holdings Limited will now provide Notices of Meetings and related documents as well as Annual Reports electronically on the Company’s website, unless the shareholder has elected to receive a paper copy or does not require them. Receiving your shareholder…

Top 20 31 August 2023

2019 Announcements 20/12/2019    Extension to Sector Projects Pty ltd Convertible Note 20/11/2019    Results of Annual General Meeting of Shareholders 20/11/2019    Chairman’s Address to Annual General Meeting 15/11/2019    Notice of Change of Interest of Substantial Shareholder – Kam Bros Holding Ltd 15/11/2019    Notice of Change of Interest of Substantial Shareholder – Icon Venture Group Ltd…

Independent Non-executive Director Andrew Macintosh is non-executive Chairman of Acorus Investment Management, a China-Africa private equity fund. Prior Andrew was Managing Partner (Asia) of Entoro Capital, an SEC-licensed oil & gas investment bank based in Houston, and an accredited International Petroleum Negotiator. Andrew was CEO (HK) and a director and chair of the investment committee…

2018 Announcements 10/12/2018    Convertible Note – Partial Redemption and Extension of Maturity Date 05/12/2018    Appointment of New Director – William Ko 05/12/2018    Appendix 3x – Initial Director Notice – William Ko 29/11/2018    Appendix 3Z – Final Directors Interest – Ronald Marks 21/11/2018    Resignation of Director – Ronald Marks 21/11/2018    Results of 2018 Annual General…

2017 Announcements 28/11/2017    Chairmans Address to Annual General Meeting 2017 28/11/2017    Results of Annual General Meeting Resolutions 2017 26/10/2017    Appendix 5B – Quarterly Cashflow Report September 2017 26/10/2017    Quarterly Activities Report September 2017 26/10/2017    Notice of Annual General Meeting 19/10/2017    AustChina Again Congratulates Utilitas 29/09/2017    Annual Report 2017 13/09/2017    Congratulations to Utilitas on Bundaberg…

Utilitas Updates June 2021 Utilitas Group was recognised during the quarter at the National Hydrogen Conference in Sydney by Bundaberg Regional Council (BRC) showcasing the success of the Bundaberg and Wide Bay BioHydrogen industry cluster in bringing together the supply chain from biogas (Utilitas) to BioHydrogen (ReCarbon) to enable the planned transition of the BRC…

Current Announcements 28/03/2024    Cleansing Notice 28 March 2024 28/03/2024    Appendix 2A – Issue 22,500,000 Shares to Lynx Advisors Pty Ltd 14/03/2024    Half Yearly Accounts – 31 December 2023 07/03/2024    Option to Acquire Chenene Lithium Project 05/03/2024    Trading Halt 27/02/2024    Coal Resource Statement – Upgrade for Blackall Coal Project 31/01/2024 …