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26 March 2025
| Name: | HLI 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
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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.
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| 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 Beauty Health Group Limited | 11/10/2010 |
we understand that on or about this date the company consolidated its shares 1 for 1022 | 30/09/2010 |
all ordinary resolutions were passed on a show of hands at today's EGM - Key resolutions passed include: Changing the Company's name from HLI Limited to Beauty Health Group Limited (BHG); Consolidating shares on the basis of 1 for 1022; Changing the nature of the business to the beauty and health industry; and Approval for the acquisition of The Beauty Spa Company | 09/09/2010 |
an Extraordinary General Meeting of Shareholders of HLI Limited will be held at 3 pm (Sydney time) on Wednesday, 8 September 2010 at Shaw Stockbroking Level 13, 60 Castlereagh Street, Sydney NSW 2000 | 06/08/2010 |
pursuant to the previously announced acquisition of The Beauty Spa Company Pty Ltd (TBSC), the Company has completed a further step towards requotation and renegotiated without change to the principle terms of the agreement, a reduction in the purchase price from AUD $3,800,000 to AUD $2,900,000 | 22/07/2010 |
the time has been extended to complete The Beauty Spa Company Pty Ltd acquisition and other terms amended | 15/04/2010 |
releases Annual Report 2009, Annual Report 2008 and Half Year Report 31 Dec 2008 | 04/12/2009 |
company announces that it has entered into a Heads of Terms with FCP Advisory [HK] Limited ["FCP"] whereby the Company and FCP will work together with the intention of developing business opportunities and undertaking investments in the beauty and health market sectors | 15/06/2009 |
company announces that it is considering opportunities in the beauty and health sectors in Australia and Asia | 11/06/2009 |
the company has identified another investment opportunity - the new opportunity remains as work in progress | 11/05/2009 |
the deal with Zoogle has been terminated - Directors are at the very early stages of considering a new proposal and will ensure the market is fully appraised if and when a deal reaches the heads of agreement stage | 10/02/2009 |
releases Quarterly report for entities admitted on the basis of commitments | 31/10/2008 |
the Company says it is still exploring alternative investment opportunities prior to applying for resumption in trading in the Company's securities | 30/10/2008 |
company releases its Preliminary Final Report | 29/08/2008 |
the Company has entered into a heads of agreement with Zoogle Interactive Ltd (‘Zoogle') and its shareholders to purchase 100% of Zoogle - Zoogle is an unlisted public company providing eBusiness and digital marketing solutions | 06/05/2008 |
releases its quarterly cash report to 31 March 2008 showing a deficit at operating level for the quarter of $15k and $6k balance remaining | 30/04/2008 |
releases Annual Report and Half Yearly Report and Accounts | 29/02/2008 |
board says it is currently in dialogue with vendors of three different investment opportunities - these are currently being assessed on their merits | 31/01/2008 |
the resolutions tabled at today's annual general meeting of shareholders were passed on a show of hands | 30/11/2007 |
the board says it has looked at two investment opportunities and decided not to pursue either - according to the company it has recently decided to complete a rights issue and a prospectus will be lodged shortly with ASIC - after the fiasco of the Chongqing Hailian University, this company has now been looking for new investment opportunities for more than two years - now it wants to raise money via a rights issue but has no idea what it will be needed for except presumably to finance ongoing investigations into investment opportunities - in our view the company should be liquidated or placed in administration and new people given a go | 01/11/2007 |
cash flow for the quarter ended 30 September 2007 reflects a deficit at operating level of $22k | 31/10/2007 |
releases full year statutory accounts | 28/09/2007 |
name changed from Hailian International Limited | 31/08/2007 |
name changed to Beauty Health Group Limited | 11/10/2010 |
we understand that on or about this date the company consolidated its shares 1 for 1022 | 30/09/2010 |
all ordinary resolutions were passed on a show of hands at today's EGM - Key resolutions passed include: Changing the Company's name from HLI Limited to Beauty Health Group Limited (BHG); Consolidating shares on the basis of 1 for 1022; Changing the nature of the business to the beauty and health industry; and Approval for the acquisition of The Beauty Spa Company | 09/09/2010 |
an Extraordinary General Meeting of Shareholders of HLI Limited will be held at 3 pm (Sydney time) on Wednesday, 8 September 2010 at Shaw Stockbroking Level 13, 60 Castlereagh Street, Sydney NSW 2000 | 06/08/2010 |
pursuant to the previously announced acquisition of The Beauty Spa Company Pty Ltd (TBSC), the Company has completed a further step towards requotation and renegotiated without change to the principle terms of the agreement, a reduction in the purchase price from AUD $3,800,000 to AUD $2,900,000 | 22/07/2010 |
the time has been extended to complete The Beauty Spa Company Pty Ltd acquisition and other terms amended | 15/04/2010 |
releases Annual Report 2009, Annual Report 2008 and Half Year Report 31 Dec 2008 | 04/12/2009 |
company announces that it has entered into a Heads of Terms with FCP Advisory [HK] Limited ["FCP"] whereby the Company and FCP will work together with the intention of developing business opportunities and undertaking investments in the beauty and health market sectors | 15/06/2009 |
company announces that it is considering opportunities in the beauty and health sectors in Australia and Asia | 11/06/2009 |
the company has identified another investment opportunity - the new opportunity remains as work in progress | 11/05/2009 |
the deal with Zoogle has been terminated - Directors are at the very early stages of considering a new proposal and will ensure the market is fully appraised if and when a deal reaches the heads of agreement stage | 10/02/2009 |
releases Quarterly report for entities admitted on the basis of commitments | 31/10/2008 |
the Company says it is still exploring alternative investment opportunities prior to applying for resumption in trading in the Company's securities | 30/10/2008 |
company releases its Preliminary Final Report | 29/08/2008 |
the Company has entered into a heads of agreement with Zoogle Interactive Ltd (‘Zoogle') and its shareholders to purchase 100% of Zoogle - Zoogle is an unlisted public company providing eBusiness and digital marketing solutions | 06/05/2008 |
releases its quarterly cash report to 31 March 2008 showing a deficit at operating level for the quarter of $15k and $6k balance remaining | 30/04/2008 |
releases Annual Report and Half Yearly Report and Accounts | 29/02/2008 |
board says it is currently in dialogue with vendors of three different investment opportunities - these are currently being assessed on their merits | 31/01/2008 |
the resolutions tabled at today's annual general meeting of shareholders were passed on a show of hands | 30/11/2007 |
the board says it has looked at two investment opportunities and decided not to pursue either - according to the company it has recently decided to complete a rights issue and a prospectus will be lodged shortly with ASIC - after the fiasco of the Chongqing Hailian University, this company has now been looking for new investment opportunities for more than two years - now it wants to raise money via a rights issue but has no idea what it will be needed for except presumably to finance ongoing investigations into investment opportunities - in our view the company should be liquidated or placed in administration and new people given a go | 01/11/2007 |
cash flow for the quarter ended 30 September 2007 reflects a deficit at operating level of $22k | 31/10/2007 |
releases full year statutory accounts | 28/09/2007 |
name changed from Hailian International Limited | 31/08/2007 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David McCann | Chairman | |
| Michael Knee | Managing Director | |
| Karen Matthews | CEO, Director | |
| Ian Smith | Director | 09/07/2010 |
| Paul Jacobs | Director | |
| Andrew Phillips | Director, Company Secretary |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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