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20 April 2025
| Name: | HAILIAN INTERNATIONAL LIMITED (HLI) (This company subsequently changed its name and is now BEAUTY HEALTH GROUP LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 17 August 1994 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now BEAUTY HEALTH GROUP LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now BEAUTY HEALTH GROUP LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now BEAUTY HEALTH GROUP LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| BEAUTY HEALTH GROUP LIMITED | 11/10/2010 | |
| HLI LIMITED | 31/08/2007 | 11/10/2010 |
| HAILIAN INTERNATIONAL LIMITED | 15/12/2003 | 31/08/2007 |
| AMNET LIMITED | 07/03/2001 | 15/12/2003 |
| GRIMWOOD DAVIES HOLDINGS LIMITED | 07/03/2001 |
REGISTRY:
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
name changed to HLI Limited | 31/08/2007 |
company releases its Half Yearly Report and Accounts - auditors state "there is significant uncertainty whether the consolidated entity will be able to continue as a going concern and therefore whether it will realise its assets and extinguish its liabilities in the normal course of business and at the amounts stated in the financial statements" | 28/08/2007 |
company says it now accepts the Chongqing Hailian University investment is unsalvageable - creditors have accepted equity for their debt and the company believes it is now a suitable investment vehicle - it anticipates a capital raising in the near future | 11/07/2007 |
the resolutions tabled at today's 2005 and 2006 annual general meetings of shareholders were passed on a show of hands | 05/07/2007 |
2006 AGM to be held at 4:30pm on 5 July 2007 at HLB Mann Judd, 15 Rheola Street, West Perth, WA | 06/06/2007 |
cash flow for the quarter ended 30 December 2006 reflects a deficit at operating level of $58k | 04/04/2007 |
releases its Preliminary Final Report | 01/03/2007 |
cash flow for the quarter ended 30 September 2006 reflects a deficit at operating level of $63k | 06/12/2006 |
we understand that a notice of AGM is to be distributed this month - it will contain all relevant updates | 08/09/2006 |
quarterly cash flow report to 31 March 2006 reflects a net cash deficit of $19k at operating level for the quarter and $89k year to date | 08/06/2006 |
the company confirms there is nothing further to report | 01/03/2006 |
lodges half yearly report as at 31 December 2004 and annual report for 2005 | 04/01/2006 |
lodges cash flow reports for the June 2005 quarter (why so late?) showing a deficit at operating level of $79k and the September 2005 quarter (also late given we are virtually at the end of the next quarter) showing a deficit at operating level of $36k | 23/12/2005 |
at this stage the company has nothing new to report to the market and is still exploring investment opportunities | 07/11/2005 |
the company is evidently exploring alternative investment opportunities prior to applying for resumption in trading in the Company's securities - we are seeking a progress update | 10/10/2005 |
the company advises that it has 12,236,640 listed Options exercisable at 25 cents each which will expire on 30 September 2005 - it also announces that Mr Philip Lucas and Mr Paul Anthony Jacobs have been appointed directors | 23/09/2005 |
appoints two new directors, Phillip Lucas and Paul Jacobs | 03/08/2005 |
quarterly report to 31 March 2005 reflects borrowings of $150k and a net cash deficit of $59k | 26/05/2005 |
company advises it will take action to have 34.4m shares issued to Professor Ling Xiao as part consideration for entering into the CQHL transaction, transferred back to the company and subsequently cancelled | 04/04/2005 |
company advises that it has reached agreement with Todbern Pty Ltd in relation to a $100,000 loan to the company | 17/03/2005 |
company reports on several meetings with Professor Ling Xiao with regard to providing the requisite financial information for the University to enable an audit to be conducted to ensure the Company complies with the ASX listing requirements - Professor Ling Xiao has still not complied - the Company advised The Senior Peoples Court of Chongqing of Ling Xiao's continuing failure to provide financial information despite his previous undertaking to the Court to do so - without this information the Company will not commit further investments funds - there appears little alternative other than to consider legal remedies and the Company is awaiting further legal advice in both China and Australia as to possible litigation actions against Ling Xiao - the Company has limited funds and is exploring litigation funding options | 08/03/2005 |
company reports its attempts to address the issues at Chongqing Hailian University with the objective of resolving the difficulties - dialogue has recommenced with Professor Ling Xiao and it is currently proposed two directors will meet with him in Chongqing around the week commencing 15 February 2005 - the company admits to a problem with limited funds and says "it would be necessary to raise working capital prior to any resumption in trading in the Company's securities" | 04/02/2005 |
chairman unable to resolve the current difficulties existing as between the Company and Ling Xiao in such a manner as to enable the audit of Chongqing Hailian University to be completed | 03/11/2004 |
company advises of problems with the inadequacy of accounting by the Chongqing Hailan University and that the Chinese Court has been notified the company will not be able to provide it with the proposal as previously agreed | 29/09/2004 |
advises on situation at Chongqing Hailan University | 08/09/2004 |
company's shares suspended from quotation pending an announcement - the idea is to enable the company "to further work on a funding option it is currrently negotiating" | 16/07/2004 |
name changed from Amnet Limited | 15/12/2003 |
name changed to HLI Limited | 31/08/2007 |
company releases its Half Yearly Report and Accounts - auditors state "there is significant uncertainty whether the consolidated entity will be able to continue as a going concern and therefore whether it will realise its assets and extinguish its liabilities in the normal course of business and at the amounts stated in the financial statements" | 28/08/2007 |
company says it now accepts the Chongqing Hailian University investment is unsalvageable - creditors have accepted equity for their debt and the company believes it is now a suitable investment vehicle - it anticipates a capital raising in the near future | 11/07/2007 |
the resolutions tabled at today's 2005 and 2006 annual general meetings of shareholders were passed on a show of hands | 05/07/2007 |
2006 AGM to be held at 4:30pm on 5 July 2007 at HLB Mann Judd, 15 Rheola Street, West Perth, WA | 06/06/2007 |
cash flow for the quarter ended 30 December 2006 reflects a deficit at operating level of $58k | 04/04/2007 |
releases its Preliminary Final Report | 01/03/2007 |
cash flow for the quarter ended 30 September 2006 reflects a deficit at operating level of $63k | 06/12/2006 |
we understand that a notice of AGM is to be distributed this month - it will contain all relevant updates | 08/09/2006 |
quarterly cash flow report to 31 March 2006 reflects a net cash deficit of $19k at operating level for the quarter and $89k year to date | 08/06/2006 |
the company confirms there is nothing further to report | 01/03/2006 |
lodges half yearly report as at 31 December 2004 and annual report for 2005 | 04/01/2006 |
lodges cash flow reports for the June 2005 quarter (why so late?) showing a deficit at operating level of $79k and the September 2005 quarter (also late given we are virtually at the end of the next quarter) showing a deficit at operating level of $36k | 23/12/2005 |
at this stage the company has nothing new to report to the market and is still exploring investment opportunities | 07/11/2005 |
the company is evidently exploring alternative investment opportunities prior to applying for resumption in trading in the Company's securities - we are seeking a progress update | 10/10/2005 |
the company advises that it has 12,236,640 listed Options exercisable at 25 cents each which will expire on 30 September 2005 - it also announces that Mr Philip Lucas and Mr Paul Anthony Jacobs have been appointed directors | 23/09/2005 |
appoints two new directors, Phillip Lucas and Paul Jacobs | 03/08/2005 |
quarterly report to 31 March 2005 reflects borrowings of $150k and a net cash deficit of $59k | 26/05/2005 |
company advises it will take action to have 34.4m shares issued to Professor Ling Xiao as part consideration for entering into the CQHL transaction, transferred back to the company and subsequently cancelled | 04/04/2005 |
company advises that it has reached agreement with Todbern Pty Ltd in relation to a $100,000 loan to the company | 17/03/2005 |
company reports on several meetings with Professor Ling Xiao with regard to providing the requisite financial information for the University to enable an audit to be conducted to ensure the Company complies with the ASX listing requirements - Professor Ling Xiao has still not complied - the Company advised The Senior Peoples Court of Chongqing of Ling Xiao's continuing failure to provide financial information despite his previous undertaking to the Court to do so - without this information the Company will not commit further investments funds - there appears little alternative other than to consider legal remedies and the Company is awaiting further legal advice in both China and Australia as to possible litigation actions against Ling Xiao - the Company has limited funds and is exploring litigation funding options | 08/03/2005 |
company reports its attempts to address the issues at Chongqing Hailian University with the objective of resolving the difficulties - dialogue has recommenced with Professor Ling Xiao and it is currently proposed two directors will meet with him in Chongqing around the week commencing 15 February 2005 - the company admits to a problem with limited funds and says "it would be necessary to raise working capital prior to any resumption in trading in the Company's securities" | 04/02/2005 |
chairman unable to resolve the current difficulties existing as between the Company and Ling Xiao in such a manner as to enable the audit of Chongqing Hailian University to be completed | 03/11/2004 |
company advises of problems with the inadequacy of accounting by the Chongqing Hailan University and that the Chinese Court has been notified the company will not be able to provide it with the proposal as previously agreed | 29/09/2004 |
advises on situation at Chongqing Hailan University | 08/09/2004 |
company's shares suspended from quotation pending an announcement - the idea is to enable the company "to further work on a funding option it is currrently negotiating" | 16/07/2004 |
name changed from Amnet Limited | 15/12/2003 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Cawood | Chairman | |
| Michael Knee | Managing Director | |
| Anthony Kiernan | Non Exec Director | |
| Philip Lucas | Director | |
| Paul Jacobs | Director | |
| Andrew Williams | Director | |
| John Sendziuk | Company Secretary |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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