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HENRY MORGAN LIMITED (ASX.HML)

ASX Announcements (courtesy of ASX)

20162017201820192020

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
2016 2017 2018   ALL
Former (or subsequent) names

 

Shareholder links
Our website ranking of HML: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Link Market Services Brisbane
Level 21, 10 Eagle Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details
ISIN: AU000000HML0
Address: Level 9, 123 Eagle Street BRISBANE QLD 4000
Tel:  1300 155 396

Date first listed: 05/02/2016

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
View ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    30/05/2017Stuart McAuliffe347,826$2.300$800,000
    27/10/2016Stuart McAuliffe30,000$1.181$35,436

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    John McAuliffeChairman05/02/2016
    Stuart McAuliffeManaging Director, Company Secretary05/02/2016

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter ZieglerIndependent Director20/07/201716/01/2020
    Ross PataneNon Exec Director31/03/201616/01/2020
    Vanessa GunnerIndependent Director30/05/201730/09/2019
    William EarlIndependent Director20/07/201721/11/2018
    Simon RichardsonExecutive Director05/02/201631/03/2016

    Date of first appointment, title may have changed.