InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

30 April 2025

Name:

ORIENTAL TECHNOLOGIES INVESTMENT LIMITED (OTI)
(This company subsequently changed its name to SHINE METALS LIMITED. You should refer to that name for Status.)

Date of Listing:

03 August 1993

Subsequent Names:

Company Name	Start Date	End Date
SHINE METALS LIMITED	06/07/2018

Former Names:

Stock Exchange Status: (updated daily)

This company subsequently changed its name to SHINE METALS LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to SHINE METALS LIMITED. You should refer to that name for Legal Status.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This company subsequently changed its name and is now SHINE METALS LIMITED. You should refer to that name for Capital Gains Tax Status.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

ORIENTAL TECHNOLOGIES INVESTMENT LIMITED(OTI)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
ORIENTAL TECHNOLOGIES INVESTMENT LIMITED	08/03/2000	06/07/2018
APOLLO BATTERIES LIMITED		08/03/2000

Shareholder links

Our website ranking of OTI:

(3 out of 5)

COMPANY WEBSITE:

OTI website

OTI email

OTI announcements

REGISTRY:

6 Hope St Ermington NSW 2115

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: Level 3 32 Walker Street North Sydney NSW 2060
Tel: (02) 9955 4008 Fax: (02) 9954 6408

Date first listed: 03/08/1993
Company Secretary:
Sector: Capital Goods Industry Group: XNJ
Activities: Importing, marketing and sale of lead acid batteries.

News & Events

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name changed to Shine Metals Limited	06/07/2018
The company releases the results of its meeting.	30/05/2018
The company's AGM will be held on Wednesday, 30 May 2018, commencing at 11.00am at the Ben Lexcen Room, RSM, Level 13,60 Castlereagh Street, Sydney, New South Wales.	27/04/2018
The company lodges an Appendix 4C - quarterly.	16/04/2018
The company releases its Appendix 4G and 2017 Corporate Governance Statement.	27/03/2018
The company lodges its Annual Report to shareholders.	27/03/2018
The company lodges an Appendix 4E.	28/02/2018
The company lodges its Appendix 4C - quarterly report.	31/01/2018
The Company has secured an option agreement to acquire the business of eGrowcery. eGrowcery is the trading name of NoQ, Inc.	07/12/2017
The company releases the list of its Top 20 securityholders.	28/11/2017
The company has completed a capital raising of $130,000 by a placement of securities to sophisticated and professional investors. These investors will subscribe for a total of 13 million fully paid ordinary shares in Oriental Technologies Investment Limited at $0.01 per share and they will be subject to a holding lock.	24/11/2017
The securities of Oriental Technologies Investment Limited will be suspended from quotation at the close of trading today, 1 November 2017 in accordance with Listing Rule 17.3. The Company's securities will remain suspended until the Company is able to demonstrate compliance with Chapter 12 of the Listing Rules.	01/11/2017
The suspension of trading in the securities of Oriental Technologies Investment Limited (the "Company") will be lifted prior to the commencement of trading on Tuesday, 5 May 2015, following the Company's lodgement of its annual report for the year ended 31 December 2014. Security Code: OTI	05/05/2015
shares suspended from quotation following failure to lodge full year accounts	01/04/2015
we understand that on or about this date the company made a capital return of 9.5 cents per share	07/01/2015
shares reinstated to quotation following lodgement of Accounts	31/07/2007
releases Full Year Statutory Accounts to 31 December 2006	25/07/2007
company releases its Half Yearly Report and Half Year Accounts	07/05/2007
at its Annual General Meeting today, all resolutions were passed by a show of hands	01/12/2006
releases chairman's address to the AGM	01/12/2006
company now expects to be able to release the financial statements for the half year ended 30 June 2006 by 15 December 2006	10/10/2006
company advises a proposed change of Auditor is conditional upon receipt of approval by the Australian Securities and Investments Commission	09/10/2006
finally lodges with ASX the Preliminary Final Report & Annual Report to 31 Dec 2005 - no mention of when the shares may regain quotation	31/08/2006
releases report of un-audited results for the year ended 31 December 2005	04/08/2006
shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 2005	17/03/2006
shares reinstated to quotation	19/09/2005
shares suspended following failure to lodge half year report and half year accounts	14/09/2005
name changed from Apollo Batteries Limited	08/03/2000

name changed to Shine Metals Limited	06/07/2018
The company releases the results of its meeting.	30/05/2018
The company's AGM will be held on Wednesday, 30 May 2018, commencing at 11.00am at the Ben Lexcen Room, RSM, Level 13,60 Castlereagh Street, Sydney, New South Wales.	27/04/2018
The company lodges an Appendix 4C - quarterly.	16/04/2018
The company releases its Appendix 4G and 2017 Corporate Governance Statement.	27/03/2018
The company lodges its Annual Report to shareholders.	27/03/2018
The company lodges an Appendix 4E.	28/02/2018
The company lodges its Appendix 4C - quarterly report.	31/01/2018
The Company has secured an option agreement to acquire the business of eGrowcery. eGrowcery is the trading name of NoQ, Inc.	07/12/2017
The company releases the list of its Top 20 securityholders.	28/11/2017
The company has completed a capital raising of $130,000 by a placement of securities to sophisticated and professional investors. These investors will subscribe for a total of 13 million fully paid ordinary shares in Oriental Technologies Investment Limited at $0.01 per share and they will be subject to a holding lock.	24/11/2017
The securities of Oriental Technologies Investment Limited will be suspended from quotation at the close of trading today, 1 November 2017 in accordance with Listing Rule 17.3. The Company's securities will remain suspended until the Company is able to demonstrate compliance with Chapter 12 of the Listing Rules.	01/11/2017
The suspension of trading in the securities of Oriental Technologies Investment Limited (the "Company") will be lifted prior to the commencement of trading on Tuesday, 5 May 2015, following the Company's lodgement of its annual report for the year ended 31 December 2014. Security Code: OTI	05/05/2015
shares suspended from quotation following failure to lodge full year accounts	01/04/2015
we understand that on or about this date the company made a capital return of 9.5 cents per share	07/01/2015
shares reinstated to quotation following lodgement of Accounts	31/07/2007
releases Full Year Statutory Accounts to 31 December 2006	25/07/2007
company releases its Half Yearly Report and Half Year Accounts	07/05/2007
at its Annual General Meeting today, all resolutions were passed by a show of hands	01/12/2006
releases chairman's address to the AGM	01/12/2006
company now expects to be able to release the financial statements for the half year ended 30 June 2006 by 15 December 2006	10/10/2006
company advises a proposed change of Auditor is conditional upon receipt of approval by the Australian Securities and Investments Commission	09/10/2006
finally lodges with ASX the Preliminary Final Report & Annual Report to 31 Dec 2005 - no mention of when the shares may regain quotation	31/08/2006
releases report of un-audited results for the year ended 31 December 2005	04/08/2006
shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 2005	17/03/2006
shares reinstated to quotation	19/09/2005
shares suspended following failure to lodge half year report and half year accounts	14/09/2005
name changed from Apollo Batteries Limited	08/03/2000

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ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Most recent comments

The OTI website can not be located. Is there a new website?

26/08/2018 09:47:30

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
19/09/2017	Lawrence Xin	-44,400,000	$0.008	$354,996.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
John Wardman	Chairman	27/09/2017
Campbell Welch	Non Exec Director	27/09/2017
Scott Brown	Non Exec Director	27/09/2017
Wayne Kernaghan	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.