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ASIAN MASTERS FUND LIMITED (AUF)
Stock Code: AUF
Listing Date: 2007-12-04 00:00:00
Website: http://www.asianmastersfund.com.au
Industry: Diversified Financials
Principal Activities:
Providing Australian domiciled retail investors an opportunity to gain access to a range of funds managed by Asian-based equities fund managers.
Address:
95 Pitt Street, Level 12
SYDNEY
NSW 2000
Phone: (02) 8249 8187
Fax: (02) 8249 8338
Executives & Directors
Mr Maximilian Walsh, Chairman
Mr Alan Dixon, Director
Mr Daryl Dixon, Director
Mr Kevin Chin, Director
Mr Graham Chee, Company Secretary
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Company ASX Announcements
Company ASX announcements can be viewed on the ASX website.
Announcements from the preceding six months are shown below.
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Company Events
| Annual General Meeting | Thu, 30 Oct 2008 12:30PM |
|
| Full Year Results | Thu, 28 Aug 2008 | |
| Interim Results | Fri, 29 Feb 2008 |
ASIAN MASTERS FUND LIMITED (AUF)
| Appendix 3B | Wed, 12 Nov 2008 |
| Notice Under Section 708 A (5) (e) of Corporation Act | Wed, 12 Nov 2008 |
| Amended Constitution From AGM Resolution | Tue, 11 Nov 2008 |
| Net Tangible Asset Backing | Mon, 10 Nov 2008 |
| Placement of Shares | Mon, 3 Nov 2008 |
| Results of Meeting | Thu, 30 Oct 2008 |
| Asian Masters Fund Investment Update October 2008 | Wed, 29 Oct 2008 |
| Annual General Meeting Presentation 30 October 2008 | Wed, 29 Oct 2008 |
| Chairman`s Address to Shareholders | Wed, 29 Oct 2008 |
| Net Tangible Asset Backing | Fri, 10 Oct 2008 |
| Appendix 3B | Tue, 30 Sep 2008 |
| Issue of Sceond Tranche of Placement Shares | Tue, 30 Sep 2008 |
| Notice Under Section 708A (5) (e) | Tue, 30 Sep 2008 |
| Annual Report to shareholders | Mon, 29 Sep 2008 |
| Annual General Meeting Proxy Form | Mon, 29 Sep 2008 |
| Notice of Annual General Meeting | Mon, 29 Sep 2008 |
| General Meeting Announcement | Fri, 26 Sep 2008 |
| Net Tangible Asset Backing | Fri, 12 Sep 2008 |
| Appendix 4E Yearly Report 30 June 2008 | Thu, 28 Aug 2008 |
| Full Year Statutory Accounts | Thu, 28 Aug 2008 |
| Notice of General Meeting | Thu, 21 Aug 2008 |
| General Meeting Proxy Form | Thu, 21 Aug 2008 |
| Appendix 3B Issue of New Shares | Thu, 14 Aug 2008 |
| Issue of New Shares | Thu, 14 Aug 2008 |
| Net Tangible Asset Backing | Fri, 8 Aug 2008 |
| Investment Update | Tue, 5 Aug 2008 |
| Placement of Shares | Tue, 5 Aug 2008 |
| Trading Halt | Mon, 4 Aug 2008 |
| Final share buy-back notice - Appendix 3F | Tue, 15 Jul 2008 |
| Announcement Regarding Buy Back | Tue, 15 Jul 2008 |
| Net Tangible Asset Backing | Wed, 9 Jul 2008 |
| Results of Meeting | Tue, 8 Jul 2008 |
| Net Tangible Asset Backing | Fri, 6 Jun 2008 |
| Buy Back Notice and Explanatory Memorandum | Fri, 30 May 2008 |
| Buy Back Proxy Form | Fri, 30 May 2008 |
| Buy Back Notice Lodged to ASIC | Fri, 30 May 2008 |
| Net Tangible Asset Backing | Mon, 5 May 2008 |
| ASX Proposed BuyBack | Wed, 23 Apr 2008 |
| Announcement of buy-back - Appendix 3C | Wed, 23 Apr 2008 |
| Lift Capital Shareholding | Mon, 14 Apr 2008 |
| Net Tangible Asset Backing | Fri, 11 Apr 2008 |
| Net Tangible Asset Backing | Tue, 11 Mar 2008 |
| Half Year Report and Accounts | Fri, 29 Feb 2008 |
| Net Tangible Asset Backing | Tue, 5 Feb 2008 |
| Change of Director`s Interest Notice | Mon, 4 Feb 2008 |
| Initial Director`s Interest Notice | Fri, 7 Dec 2007 |
| Initial Director`s Interest Notice | Fri, 7 Dec 2007 |
| Initial Director`s Interest Notice | Fri, 7 Dec 2007 |
| Initial Director`s Interest Notice | Fri, 7 Dec 2007 |
| Corporate Governance | Thu, 29 Nov 2007 |
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