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04 July 2025
| Name: | HENRY MORGAN LIMITED (HML) |
| ISIN: | AU000000HML0 |
| Date of Listing: | 05 February 2016 |
| Date of Delisting: | 03 February 2020 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 03 February 2020.Legal Status:
This entity was placed in liquidation on 22 August 2022.Capital Gains Tax (CGT) Status:
This entity is in liquidation, its securities in our opinion, are of little or no value. Previously listed entities that enter external administration, rarely provide a distribution to shareholders unless the winding up is for reasons other than corporate failure. If you are still a holder of securities and seek to realise a capital loss for Capital Gains Tax (CGT) purposes you will need to wait until the liquidator has issued a declaration of loss (a CGT Event) or the entity is deregistered (a CGT Event) or the entity recovers. (Once an entity “progresses” to the liquidation stage, deListed is unable to acquire its securities.).
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
MUFG Corporate Markets Limited (was Link Market Services)
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000
Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail
The person or personnel who were appointed Liquidator or Provisional Liquidator of the company's assets have resigned or been removed. | 28/10/2024 |
The company notifies ASIC of a change in its registered address. | 15/10/2024 |
The liquidator reports on their activities during the court appointed winding-up of the company. | 26/09/2024 |
lodges an outcome of a Proposal to Creditors or Contributories Without A Meeting | 16/12/2022 |
Ian Niccol is appointed liquidator by an order of the Court | 22/08/2022 |
delisted from the commencement of trading on 3 February 2020 pursuant to Listing rule 17.12. | 03/02/2020 |
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years | 03/02/2020 |
The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation. | 22/08/2019 |
The company sets out the indicative estimate of the unadjusted net tangible assets of the company's investment portfolio as at 31 July 2019. NTA before tax - $ 0.9706; Deferred tax asset on carry forward realised losses - $ 0.1712; Deferred tax liability on unrealised income and gains - $(0.1849) and NTA after tax - $ 0.9569, | 14/08/2019 |
The securities of Henry Morgan Limited will continue to be suspended from quotation in accordance with Listing Rule 17.3, pending further enquiries about the draft meeting materials lodged on 10 August 2018 and the associated transactions. | 13/08/2018 |
HopgoodGanim Lawyers, on behalf of the company, submitted the following documents to ASIC and is now publicly available: ASIC Form 5057A; proposed notice of EGM containing the original signature of the company secretary; proposed explanatory memorandum for shareholders; proposex proxy form; independent expert's report; and cheque in the sum of $802.00 in payment for the fee for lodgement of ASIC Form 5057A. | 10/08/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The securities of Henry Morgan Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the outcome of the interim stop order issued by the Australian Securities and Investments Commission in respect of the Company's prospectus for the issue of bonus options dated 2 June 2017. | 09/06/2017 |
The bonus options of Henry Morgan Limited will be suspended from quotation immediately, following an interim stop order issued by the Australian Securities and Investments Commission that no offers, issues, sales or transfers of bonus options be made under the prospectus dated 2 June 2017 while the interim order is in force. The Company's shares (HML) and options (HMLO) are not affected by this suspension | 08/06/2017 |
listed entity carried for record purposes only | 05/02/2016 |
The person or personnel who were appointed Liquidator or Provisional Liquidator of the company's assets have resigned or been removed. | 28/10/2024 |
The company notifies ASIC of a change in its registered address. | 15/10/2024 |
The liquidator reports on their activities during the court appointed winding-up of the company. | 26/09/2024 |
lodges an outcome of a Proposal to Creditors or Contributories Without A Meeting | 16/12/2022 |
Ian Niccol is appointed liquidator by an order of the Court | 22/08/2022 |
delisted from the commencement of trading on 3 February 2020 pursuant to Listing rule 17.12. | 03/02/2020 |
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years | 03/02/2020 |
The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation. | 22/08/2019 |
The company sets out the indicative estimate of the unadjusted net tangible assets of the company's investment portfolio as at 31 July 2019. NTA before tax - $ 0.9706; Deferred tax asset on carry forward realised losses - $ 0.1712; Deferred tax liability on unrealised income and gains - $(0.1849) and NTA after tax - $ 0.9569, | 14/08/2019 |
The securities of Henry Morgan Limited will continue to be suspended from quotation in accordance with Listing Rule 17.3, pending further enquiries about the draft meeting materials lodged on 10 August 2018 and the associated transactions. | 13/08/2018 |
HopgoodGanim Lawyers, on behalf of the company, submitted the following documents to ASIC and is now publicly available: ASIC Form 5057A; proposed notice of EGM containing the original signature of the company secretary; proposed explanatory memorandum for shareholders; proposex proxy form; independent expert's report; and cheque in the sum of $802.00 in payment for the fee for lodgement of ASIC Form 5057A. | 10/08/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The securities of Henry Morgan Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the outcome of the interim stop order issued by the Australian Securities and Investments Commission in respect of the Company's prospectus for the issue of bonus options dated 2 June 2017. | 09/06/2017 |
The bonus options of Henry Morgan Limited will be suspended from quotation immediately, following an interim stop order issued by the Australian Securities and Investments Commission that no offers, issues, sales or transfers of bonus options be made under the prospectus dated 2 June 2017 while the interim order is in force. The Company's shares (HML) and options (HMLO) are not affected by this suspension | 08/06/2017 |
listed entity carried for record purposes only | 05/02/2016 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 30/05/2017 | Stuart McAuliffe | 347,826 | $2.300 | $800,000 | |
| 27/10/2016 | Stuart McAuliffe | 30,000 | $1.181 | $35,436 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John McAuliffe | Chairman | 05/02/2016 |
| Stuart McAuliffe | Managing Director, Company Secretary | 05/02/2016 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Ziegler | Independent Director | 20/07/2017 | 16/01/2020 |
| Ross Patane | Non Exec Director | 31/03/2016 | 16/01/2020 |
| Vanessa Gunner | Independent Director | 30/05/2017 | 30/09/2019 |
| William Earl | Independent Director | 20/07/2017 | 21/11/2018 |
| Simon Richardson | Executive Director | 05/02/2016 | 31/03/2016 |
Date of first appointment, title may have changed.
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