26 February 2021
Reliance on ASIC class relief and ASX class waiver to extend the lodgement date for reviewed half year accounts
Astron Corporation Limited (ASX:ATR) ("Astron" or "Company") advises that pursuant to ASX listing rule 18.1 and ASIC Corporations (Amendment) Instrument 2020/1080 dated 25 November 2020 ("ASIC Relief"), the Company advises that it is relying on the ASIC Relief and the ASX class waiver dated 29 December 2020 from ASX listing rule 4.2B to extend the lodgement date for its reviewed half year accounts and other documents required to be lodged with ASIC under section 320 of the Corporations Act. The half-year report has not been reviewed at the date of lodgement.
The Company further confirms it will immediately make further announcement to ASX if it becomes aware that there will be a material difference between its unreviewed and its reviewed half year accounts.
Astron Corporation Limited
This announcement is authorised for release to ASX by the Board of Directors of Astron
For further information, please contact:
Gerard King, Chairman +61 3 5385 7088
Joshua Theunissen, Australian Company Secretary +61 3 5385 7088joshua.theunissen@astronlimited.com
Registered Office: 31/F., 148 Electric Road North Point, Hong Kong
www.astronlimited.com
Astron Corporation Limited
Incorporated in Hong Kong, Company Number: 1687414
ARBN 154 924 553
Half-Year Report
ended 31 December 2020
Contents
• Corporate Directory
• Appendix 4D
• Consolidated Financial Statements
CORPORATE DIRECTORY
Astron Corporation Limited ARBN 154 924 553: Incorporated in Hong Kong, Company Number: 1687414
Directors
Mr Gerard King (Chairman, Non-executive Director)
Mr Tiger Brown (Executive Director)
Mdm Kang Rong (Managing Director)
Dr Mark Elliott (Non-executive Director)
Boardroom Corporate Services (HK) Limited 31/F., 148 Electric Road
North Point, Hong Kong
Australian Corporate Offices
73 Main Street, Minyip, VIC 3392
Telephone: 61 3 5385 7088
China Business Office c/ Yingkou Astron Mineral Resources Co Ltd Room 5612, Building No. 5, Hua Fu Tian Di,
No. 128, Ha'erbin Road, Shenhe District,
Shenyang, China
Zip code: 110013
Tel./ Fax: 86 24 22595960
Bankers
Commonwealth Bank of Australia 48 Martin Place
Sydney NSW 2000, Australia
Share Registrar
Computershare Investor Services Limited Level 3, 60 Carrington Street
Sydney NSW 2001, Australia
Computershare Hong Kong Investor Services Limited Hopewell Centre, 46th Floor
183 Queen's Road East Wan Chai, Hong Kong
Auditor
BDO Limited
25th Floor, Wing On Centre 111 Connaught Road Central Hong Kong
Internet Addresswww.astronlimited.com.au
Appendix 4D
HALF YEAR INFORMATION GIVEN TO THE ASX UNDER LISTING RULE 4.2AName of entityCompany NumberASTRON CORPORATION LIMITEDReporting period
Previous corresponding periodHalf-Year ended 31 December 2020
1687414
Half-Year ended 31 December 2019
The information contained in this report should be read in conjunction with the most recent annual financial report.
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Astron Limited published this content on 26 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2021 02:45:04 UTC.