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:	ZHENG HE GLOBAL CAPITAL LIMITED (ZHE)
Date of Listing:	24 September 2010
Date of Delisting:	30 August 2012

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 30 August 2012.

Legal Status: (updated monthly)

ACN: 128 246 042ABN: 51 128 246 042
Registration Date: 30 October 2007
Deregistration Date: 16 October 2015

This entity was deregistered on 16 October 2015. It has thus ceased to exist.

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

This entity was deregistered on 16 October 2015. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.

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.

ZHENG HE GLOBAL CAPITAL LIMITED(ZHE)

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Former (or subsequent) names

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Our website ranking of ZHE:

(3 out of 5)

COMPANY WEBSITE:

ZHE website

ZHE announcements

ZHE annualreports

REGISTRY:

Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Level 3, 1 Collins Street Melbourne, VIC 3000
Tel: (03) 9665 0403 Fax: (03) 9650 5571

Date first listed: 24/09/2010
Company Secretary:
Sector: Diversified Financials Industry Group: XFJ
Activities: To be a leading credit guarantee company that services the rapidly expanding retail and SME market in China, an operates in the Fujian Province, China

News & Events

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company deregistered today	16/10/2015
appoints administrator	21/08/2013
delisted following failure to pay annual listing fees in respect of the year ending 30 June 2013	30/08/2012
Zheng He Global Capital Limited (the Company) requests for the continuation of the suspension of the Company" ordinary shares quoted on ASX for a further period, and provides the following information in accordance with Listing Rule 17.2: ï‚· The request for the extension of suspension is due to the fact that the Company is still in the process of determining the actions to be undertaken by the Company to recover the funds which have been misappropriated (for further details on the misappropriation of funds please refer to the Company" Appendix 4E for the year ended 31 December 2011).	11/04/2012
reports that Zheng He Global Capital is in a fight for survival after discovering almost all of the company's $19.5 million in funds had been siphoned from its bank account. Zheng He's executive chairman, Andrew Smith, said on Thursday the missing funds had forced it to shut its Australian corporate finance operation to conserve cash, with eight people losing their jobs.	06/04/2012
releases Preliminary Final Report	05/04/2012
The Company expects the suspension is to last until the earlier of the Company releasing an announcement, or the release of the Company" Appendix 4E which is now expected to be made on or around 5 April 2012	02/04/2012
Zheng He Global Capital Limited (the Company) requests for the continuation of the suspension of the Company" ordinary shares quoted on ASX for a further period, and provides the following information in accordance with Listing Rule 17.2: ï‚· The request for the extension of suspension is due to the fact that the Company is still undertaking its investigations in relation to the possibly significant and material item in relation to the Company" Appendix 4E and Annual Report for the year ended 31 December 2011	20/03/2012
The securities of Zheng He Global Capital Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement	23/02/2012
the suspension of trading in the securities of Zheng He Global Capital Limited (the " Company") will be lifted before the commencement of trading Tuesday, 9 August 2011 following the lodgement of the companies quarterly activities and cash flow reports for the quarter ended 30 June 2011	08/08/2011
suspended following failure to lodge financial reports	01/08/2011

company deregistered today	16/10/2015
appoints administrator	21/08/2013
delisted following failure to pay annual listing fees in respect of the year ending 30 June 2013	30/08/2012
Zheng He Global Capital Limited (the Company) requests for the continuation of the suspension of the Company" ordinary shares quoted on ASX for a further period, and provides the following information in accordance with Listing Rule 17.2: ï‚· The request for the extension of suspension is due to the fact that the Company is still in the process of determining the actions to be undertaken by the Company to recover the funds which have been misappropriated (for further details on the misappropriation of funds please refer to the Company" Appendix 4E for the year ended 31 December 2011).	11/04/2012
reports that Zheng He Global Capital is in a fight for survival after discovering almost all of the company's $19.5 million in funds had been siphoned from its bank account. Zheng He's executive chairman, Andrew Smith, said on Thursday the missing funds had forced it to shut its Australian corporate finance operation to conserve cash, with eight people losing their jobs.	06/04/2012
releases Preliminary Final Report	05/04/2012
The Company expects the suspension is to last until the earlier of the Company releasing an announcement, or the release of the Company" Appendix 4E which is now expected to be made on or around 5 April 2012	02/04/2012
Zheng He Global Capital Limited (the Company) requests for the continuation of the suspension of the Company" ordinary shares quoted on ASX for a further period, and provides the following information in accordance with Listing Rule 17.2: ï‚· The request for the extension of suspension is due to the fact that the Company is still undertaking its investigations in relation to the possibly significant and material item in relation to the Company" Appendix 4E and Annual Report for the year ended 31 December 2011	20/03/2012
The securities of Zheng He Global Capital Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement	23/02/2012
the suspension of trading in the securities of Zheng He Global Capital Limited (the " Company") will be lifted before the commencement of trading Tuesday, 9 August 2011 following the lodgement of the companies quarterly activities and cash flow reports for the quarter ended 30 June 2011	08/08/2011
suspended following failure to lodge financial reports	01/08/2011

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Patricia Wong	CFO
Tengjie Lai	Director	30/05/2012
Mohammed Fatah	Director	30/05/2012
Sophie Karzis	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.