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BEAUTY HEALTH GROUP LIMITED (BHG)

Delisted from ASX 31/12/2015

Former (or subsequent) names

 FROMTO
BEAUTY HEALTH GROUP LIMITED11/10/2010
HLI LIMITED31/08/200711/10/2010
HAILIAN INTERNATIONAL LIMITED15/12/200331/08/2007
AMNET LIMITED07/03/200115/12/2003
GRIMWOOD DAVIES HOLDINGS LIMITED07/03/2001

Shareholder links

 

REGISTRY:
Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: 53 Stanley Street Melbourne West Victoria 3003
Tel:  03 9289 5000 Fax: 03 9289 5050

Date first listed: 17/08/1994
Company Secretary: Constantine Scrinis
Sector: Software & Services Industry Group: XIJ
Activities: Investing in Beauty, Spa and Health related products, services and training businesses throughout Australia and Asia
delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 3331/12/2015
we understand that it is ASX policy to automatically remove from the official list any entity whose securities have been suspended from trading for a continuous period of 3 years31/12/2015
Beauty Health Group Limited ("BHG") (ASX: BHG) is delighted to announce its intention to acquire all of the shares in Asia Infrastructure Limited ("Asia Infrastructure"), which recently entered into an asset purchase agreement to acquire all of the businesses and assets of various companies within the DrillCorp Limited group of companies. 28/10/2015
Beauty Health Group Limited (ASX: BHG) wishes to announce the termination of its proposed acquisition of the TopBetta group of social gaming companies and associated capital raising. The Directors are reviewing a number of other acquisition opportunities that have been offered to the company recently. 26/08/2015
The company lodges its Appendix 4E and Annual Report.25/08/2015
The following entity (Beauty Health Group Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015 25/08/2015
The company lodges its annual report for 2014.29/06/2015
The company lodges its Financial Report for the half-year ended 31 December 201429/06/2015
The company lodges its annual report for 2013.29/06/2015
The company lodges its Financial Report for the half-year ended 31 December 201329/06/2015
The company lodges its Financial Report for the half-year ended 31 December 2012.29/06/2015
The company lodges its annual report for 201129/06/2015
The company lodges its Financial Report for the half-year ended 31 December 2011.29/06/2015
The company lodges its annual report for 201229/06/2015
The company lodges its Financial Report for the half-year ended 31 December 201029/06/2015
Beauty Health Group Limited (ASX: BHG) is pleased to announce that it has appointed Patersons Securities Limited as Lead Manager to conduct its proposed $5 million prospectus capital raising following its agreement acquire of the TopBetta Group of company's from Australian social media and wagering company OM Group Holdings Pty Ltd07/04/2015
BHG Limited (ASX: BHG) (Company) has today issued 147,000 fully paid ordinary shares in the Company (Shares) at an issue price of $1.00 per Share to raise $147,000 by way of a placement to sophisticated investors17/03/2015
The Company and its Directors have done considerable work over recent months to identify a suitable opportunity for the Company. Since the termination of the Point of Pay agreement the company has been approached with a number of potential transactions none of which have progressed to a stage to be able to be executed07/01/2015
company provides an update on the POP proposal15/09/2014
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014.25/08/2014
BHG announces its intention to enter into the financial payment sector through the execution of a listing agreement dated 12 June 2014 with Point of Pay Pty Ltd12/06/2014
The Directors have done considerable work over recent months and believe that they have identified a suitable acquisition opportunity, which the Company is currently pursing 02/04/2014
The Company and its Directors have done considerable work over recent months to identify a suitable opportunity for the Company and believe that they have identified an appropriate acquisition opportunity, "which they are currently pursing" - to make a silk purse out of a sow's ear perhaps13/01/2014
the directors may be pleased with the wash up of this company - but creditors receive less than 15 cents in the dollar and shareholders get nothing - we also note that out of about $700, 000 in receipts, administrators fees and costs and other professional fees swallow up about $350,000 leaving only $330,000 for creditors22/11/2013
The Directors of Beauty Health Group Limited ("the Company"") are pleased to advise that the Deed of Company Arrangement which was executed on 6 December 2011 has now been wholly effectuated. The company is now free to progress to the next stage of the restructuring process and is actively fielding a number of proposals to facilitate this process21/11/2013
The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013.23/08/2013
announces that it has entered into discussions with Ephraim Resources Ltd with a view to acquiring its shares in exchange for shares in the Company25/02/2013
the company updates shareholders following the approval of all resolutions held at a General Meeting of Shareholders on 30 November 2012 for the restructuring of the Company. As per the Deed of Company Arrangement (DOCA) that was announced to shareholders on 6th December 2011 the balance payment of $150,000.00 has now been released to the Deed Administrators of the Company for the benefit of creditors. The Deed Administrators will now progress to distribute the funds to creditors and then to effectuate the DOCA. We anticipate the process to be completed shortly. The Company is actively seeking proposals in order to facilitate the re-listing of the Company" securities on the ASX07/12/2012
all resolutions considered at the General Meeting of Shareholders were carried on a show of hands30/11/2012
a General Meeting of Shareholders of Beauty Health Group Limited (Subject to Deed of Company Arrangement) will be held at The Clarendon Hotel 209 Clarendon Street South Melbourne, Victoria on 16 November 2012 commencing at 12PM15/10/2012
provides an update of the administration24/05/2012
executes a deed of company arrangement06/12/2011
second meeting of creditors to be held on 15 November08/11/2011
first meeting of creditors to be held on 18 August10/08/2011
administrators from Lawler Partners appointed to the company08/08/2011
releases Full Year Statutory Accounts and Half Yearly Report and Accounts - there is a a great deal of red ink10/03/2011
again reports progress is being made to achieve re-quotation of its shares in 201107/03/2011
progress is being made to achieve re-quotation of its shares in the first half of 201124/12/2010
name changed from HLI Limited11/10/2010

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Constantine ScrinisChairman06/12/2011
    Gregory WoodNon Exec Director06/12/2011
    Hemant AminNon Exec Director22/05/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Cary StynesDirector06/12/201122/05/2014
    Karen MathewsCEO, Director09/07/201006/12/2011
    Pierce CodyIndependent Director24/12/201006/12/2011
    Ian SmithIndependent Director09/07/201006/12/2011

    Date of first appointment, title may have changed.