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20 September 2024
| Name: | BEAUTY HEALTH GROUP LIMITED (BHG) | |||||||||||||||
| Date of Listing: | 17 August 1994 | |||||||||||||||
| Date of Delisting: | 31 December 2015 | |||||||||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 31 December 2015.Legal Status:
ACN: 009 085 974ABN: 87 009 085 974
Registration Date: 13 February 1984
Deregistration Date: 05 July 2020
Capital Gains Tax (CGT) Status:
This entity was deregistered on 05 July 2020. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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:
Boardroom Pty Ltd
Level 8, 210 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 deregistered today | 05/07/2020 |
delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 33 | 31/12/2015 |
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 years | 31/12/2015 |
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 2014 | 29/06/2015 |
The company lodges its annual report for 2013. | 29/06/2015 |
The company lodges its Financial Report for the half-year ended 31 December 2013 | 29/06/2015 |
The company lodges its Financial Report for the half-year ended 31 December 2012. | 29/06/2015 |
The company lodges its annual report for 2011 | 29/06/2015 |
The company lodges its Financial Report for the half-year ended 31 December 2011. | 29/06/2015 |
The company lodges its annual report for 2012 | 29/06/2015 |
The company lodges its Financial Report for the half-year ended 31 December 2010 | 29/06/2015 |
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 Ltd | 07/04/2015 |
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 investors | 17/03/2015 |
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 executed | 07/01/2015 |
company provides an update on the POP proposal | 15/09/2014 |
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 Ltd | 12/06/2014 |
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 perhaps | 13/01/2014 |
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 creditors | 22/11/2013 |
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 process | 21/11/2013 |
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 Company | 25/02/2013 |
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 ASX | 07/12/2012 |
all resolutions considered at the General Meeting of Shareholders were carried on a show of hands | 30/11/2012 |
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 12PM | 15/10/2012 |
provides an update of the administration | 24/05/2012 |
executes a deed of company arrangement | 06/12/2011 |
second meeting of creditors to be held on 15 November | 08/11/2011 |
first meeting of creditors to be held on 18 August | 10/08/2011 |
administrators from Lawler Partners appointed to the company | 08/08/2011 |
releases Full Year Statutory Accounts and Half Yearly Report and Accounts - there is a a great deal of red ink | 10/03/2011 |
again reports progress is being made to achieve re-quotation of its shares in 2011 | 07/03/2011 |
progress is being made to achieve re-quotation of its shares in the first half of 2011 | 24/12/2010 |
name changed from HLI Limited | 11/10/2010 |
company deregistered today | 05/07/2020 |
delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 33 | 31/12/2015 |
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 years | 31/12/2015 |
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 2014 | 29/06/2015 |
The company lodges its annual report for 2013. | 29/06/2015 |
The company lodges its Financial Report for the half-year ended 31 December 2013 | 29/06/2015 |
The company lodges its Financial Report for the half-year ended 31 December 2012. | 29/06/2015 |
The company lodges its annual report for 2011 | 29/06/2015 |
The company lodges its Financial Report for the half-year ended 31 December 2011. | 29/06/2015 |
The company lodges its annual report for 2012 | 29/06/2015 |
The company lodges its Financial Report for the half-year ended 31 December 2010 | 29/06/2015 |
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 Ltd | 07/04/2015 |
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 investors | 17/03/2015 |
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 executed | 07/01/2015 |
company provides an update on the POP proposal | 15/09/2014 |
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 Ltd | 12/06/2014 |
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 perhaps | 13/01/2014 |
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 creditors | 22/11/2013 |
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 process | 21/11/2013 |
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 Company | 25/02/2013 |
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 ASX | 07/12/2012 |
all resolutions considered at the General Meeting of Shareholders were carried on a show of hands | 30/11/2012 |
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 12PM | 15/10/2012 |
provides an update of the administration | 24/05/2012 |
executes a deed of company arrangement | 06/12/2011 |
second meeting of creditors to be held on 15 November | 08/11/2011 |
first meeting of creditors to be held on 18 August | 10/08/2011 |
administrators from Lawler Partners appointed to the company | 08/08/2011 |
releases Full Year Statutory Accounts and Half Yearly Report and Accounts - there is a a great deal of red ink | 10/03/2011 |
again reports progress is being made to achieve re-quotation of its shares in 2011 | 07/03/2011 |
progress is being made to achieve re-quotation of its shares in the first half of 2011 | 24/12/2010 |
name changed from HLI Limited | 11/10/2010 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Constantine Scrinis | Chairman, Company Secretary | 06/12/2011 |
| Gregory Wood | Non Exec Director | 06/12/2011 |
| Hemant Amin | Non Exec Director | 22/05/2014 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Cary Stynes | Director | 06/12/2011 | 22/05/2014 |
| Karen Mathews | CEO, Director | 09/07/2010 | 06/12/2011 |
| Pierce Cody | Independent Director | 24/12/2010 | 06/12/2011 |
| Ian Smith | Independent Director | 09/07/2010 | 06/12/2011 |
Date of first appointment, title may have changed.
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