Company Overview
Provision of bankruptcy administration services and Individual Voluntary Arrangement proposal consultancy, implementation services and credit funding for corporate and individuals.
Website | www.ci1.com.au |
---|---|
Head Office | Hong Kong Hong Kong |
Registry | Advanced Share Registry Services |
CEO | Ka Sek (Jimmie) Wong |
Chair Person | Ka Sek (Jimmie) Wong |
GICS Industry | Commercial & Professional Services |
Sub Industry | Diversified Support Services |
Sector | Industrials |
Market Cap | $8 m |
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Shares on Issue | 80 m |
Status | Trading |
Last Price | |
Change | |
52 Week H/L | |
VWAP | |
Bid/Ask |
Directors and Management
Mr Brett Thomas Crowley
Non-Executive Director 28/04/2020
Mr Crowley is a former Partner of Ernst & Young in Hong Kong and Australia, and of KPMG in Hong Kong. Mr Crowley is company secretary of a number of other ASX-listed companies. He is a former Senior Legal Member of the NSW Civil and Administrative Tribunal.
CA, BCom, DipLaw Solicitor Male
Mr Ming Wai (Vincent) Lai
Non-Executive Director 17/05/2018
Mr Vincent Lai is an executive director and the Chief Executive Officer of Sustainable Forest Holdings Limited (stock code: 723), a company listed on the Main Board of the Hong Kong Stock Exchange since 1 March 2018. Mr Lai has conducted and organised many training programs for banks, non-bank financial institutions and corporations in China in areas of credit & portfolio risk management, client relationship management, and corporate finance. He is chair of Risk Committee.
BSocSci Male
Mr Michael Grant Pixley
Non-Executive Director 28/04/2020
Mr Pixley has 35 years merchant banking experience in Australia and Asian regions across a broad range of industries.
BBus Merchant Banker Male
Mr Russell Nathan Goodman
Non-Executive Director 22/10/2020
Mr Goodman has over 30 years' experience in stock broking and equity investments, including over 10 years as the Head of Institutional Australian Equities Dealing Desk for Credit Suisse First Boston. Mr Goodman was also a fund manager at ANZ Funds Management and K2 Investment Management. Mr Goodman was also previously Director/Chairman of Vmoto Limited.
BBus,GradDipAppFin Male
Mr Ka Sek (Jimmie) Wong
Executive Director,Managing Director,Executive Chairman 17/05/2018
Mr Wong has over 20 years experience as a leading insolvency lawyer having served as legal adviser to numerous financial institutions and groups and has also provided legal advice in relation to cross-border takeovers and mergers, corporate finance, IPOs and foreign direct investment. In 2008 Mr Wong was awarded the Hong Kong Innovative Entrepreneur of the Year Award.
LLB(Hons) Solicitor Male
Mr King Ka Lam Wong
Executive Director 17/05/2018
Mr Wong has professional experience in handling insolvency matters. He was first appointed as a bankruptcy trustee in Hong Kong in 2004 and has been a member of the Insolvency Law Committee of the Law Society of Hong Kong since June 2015, where he is primarily responsible for reporting on developments and possible reforms relating to the law and practice of insolvency in Hong Kong.
Solicitor Male
Mr Cheuk Lun (Mark) Ng
Non-Executive Director 29/12/2020
Mr Ng is currently a director of MN CPA Limited, a Hong Kong based accounting firm. Mark has over 20 years of experience in the financial services sector across Asia and in the management and governance of listed companies. He has been involved in a number of IPOs and M&A activity on major stock exchanges (LSE, HKEX, ASX, NSX, SGX, TSX, NYSE). In addition to his experience in financial services and lending, he has experience in various industries including logistics, point of sales and retail, fintech, pharmaceuticals and the FMCG sector.
CPA,MCPA,PractisingMCPA(HK), Male
Top 20 Shareholders
Name | Shares | % | |
---|---|---|---|
1. | Citicorp Nominees Pty Limited | 421,277,974 | 35.12 |
2. | BNP Paribas Nominees Pty Ltd <Ib Au Noms Retailclient Drp> | 102,321,855 | 8.53 |
3. | Tan Biing Gim | 80,990,951 | 6.75 |
4. | HSBC Custody Nominees (Australia) Limited | 57,158,033 | 4.77 |
5. | Mr Ka Lam King Wong | 39,142,628 | 3.26 |
6. | Chow Yi Loong | 27,779,248 | 2.32 |
7. | Yeo Wei Chung | 27,779,248 | 2.32 |
8. | Mr Siu Chung Ho | 26,882,437 | 2.24 |
9. | Chen Guorong | 26,642,628 | 2.22 |
10. | BNP Paribas Noms Pty Ltd <DRP> | 25,405,481 | 2.12 |
11. | Mr Lim Chee Wei | 16,539,280 | 1.38 |
12. | Ms Susan Yap | 16,441,211 | 1.37 |
13. | Advanced Assets Management Ltd | 15,339,662 | 1.28 |
14. | Mr Michael Charles Bowden | 14,000,000 | 1.17 |
15. | Ms Kwan Yee Wan | 12,900,000 | 1.08 |
16. | Mr Heung Kwan Tsang | 11,400,000 | 0.95 |
17. | Michelle Wai Yu Pang | 10,657,052 | 0.89 |
18. | Terence Wing Keung Chan | 10,657,051 | 0.89 |
19. | Mr Kwok Wai Ho | 7,800,000 | 0.65 |
20. | Mr George Hristodoulou | 7,736,659 | 0.65 |
Director Transactions
Date | Name | Qty | Value | Direction | Notes |
---|---|---|---|---|---|
02/09/2021 | Russell Goodman | 2,000,000 | $32,000 | Buy | On-market trade. |
02/09/2021 | Cheuk Lun (Mark) Ng | 1,000,000 | $18,000 | Buy | On-market trade. |
01/09/2021 | Ka Sek (Jimmie) Wong | 6,000,000 | $86,586 | Buy | On-market trade. |
01/09/2021 | King Ka Lam Wong | 6,000,000 | $86,586 | Buy | On-market trade. |
01/07/2021 | King Ka Lam Wong | 15,000,000 | $300,000 | Sell | Off-market trade. |
21/06/2021 | Cheuk Lun (Mark) Ng | 1,000,000 | $19,000 | Buy | On-market trade. |
15/06/2021 | Ka Sek (Jimmie) Wong | 1,000,000 | $20,000 | Buy | On-market trade. |
11/05/2021 | Russell Goodman | 4,250,000 | $102,000 | Sell | On-market trade. |
07/05/2021 | Ka Sek (Jimmie) Wong | 1,000,000 | $24,000 | Buy | On-market trade. |
21/04/2021 | Ka Sek (Jimmie) Wong | 1,900,000 | $49,750 | Buy | On-market trade. |
01/04/2021 | Ka Sek (Jimmie) Wong | 1,000,000 | $29,000 | Buy | On-market trade. |
31/03/2021 | Ka Sek (Jimmie) Wong | 700,000 | $19,600 | Buy | On-market trade. As per announcement on 01/04/2021. |
22/03/2021 | Russell Goodman | 4,250,000 | $140,250 | Sell | On-market trade. |
04/02/2021 | Ka Sek (Jimmie) Wong | 100,000,000 | $3,100,000 | Transfer | As advised by the company. Transfer/Gift of shares to spouse - Mrs Eva (Chuen Lan) Chan As per announcement on 05/02/2021. |
30/10/2020 | Ka Sek (Jimmie) Wong | 30,000,000 | $780,000 | Transfer | As advised by the company. Transfer/Gift of shares to spouse - Mrs Eva Chan |
26/10/2020 | Russell Goodman | 2,500,000 | $67,500 | Buy | On-market trade. |
26/10/2020 | Russell Goodman | 6,000,000 | $162,000 | Transfer | Off-market transfer. Assuming 6,000,000 Direct shares transferred to Indirect shares. |
26/10/2020 | Russell Goodman | 6,000,000 | $162,000 | Transfer | Off-market transfer. Assuming 6,000,000 Direct shares transferred to Indirect shares. |