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HAILIAN INTERNATIONAL LIMITED (HLI)

Former Name ASX

SHARE PRICES

(updated at weekends)
2003 2004   ALL

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:
Computershare, Level 11, 172 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

Company details

Address: Unit 3 , 43 King Edward Road , OSBORNE PARK , WA, AUSTRALIA, 6017
Tel:  08 6267 4534 Fax: 08 6267 4568

Date first listed: 17/08/1994
Company Secretary: Mr John Sendziuk
Sector: Software & Services
Industry Group: XIJ
Activities: Company is exploring alternative investment opportunities
OFX Transferring Money Internationally to Free

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

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    John CawoodChairman
    Michael KneeManaging Director
    Anthony KiernanNon Exec Director
    Philip LucasDirector
    Paul JacobsDirector
    Andrew WilliamsDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.