Australian Securities and Investments Commission
- Name in source
- China Mineral Company Limited
- Source jurisdiction
- Australia
- Source validation date
- 12 October 2011
Public company intelligence record
China Mineral Company Limited
China Mineral Company Limited. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded…
- Recorded entity name
- China Mineral Company Limited
- Recorded URL
- http://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/c/china-mineral-company-limited-%28cmc%29
- URL text as imported
- http://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/c/china-mineral-company-limited-%28cmc%29
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for China Mineral Company Limited (moneysmart.gov.au)?
This database links one attributable regulator notice to the China Mineral Company Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Australian Securities and Investments Commission.
- Research identity
- China Mineral Company Limited
- Matched domain
- moneysmart.gov.au