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HLI LIMITED (HLI)

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ASX, Legal & CGT Status

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: Level 9, 234 Sussex Street, Sydney, NSW 2000
Tel:  02 9250 8813 Fax: 02 9250 8890

Date first listed: 17/08/1994
Company Secretary: Mr Andrew Phillips
Sector: Software & Services
Industry Group: XIJ
Activities: Currently considering investment opportunities

name changed to Beauty Health Group Limited

11/10/2010

we understand that on or about this date the company consolidated its shares 1 for 1022

30/09/2010

all ordinary resolutions were passed on a show of hands at today's EGM - Key resolutions passed include:  Changing the Company's name from HLI Limited to Beauty Health Group Limited (BHG);  Consolidating shares on the basis of 1 for 1022;  Changing the nature of the business to the beauty and health industry; and  Approval for the acquisition of The Beauty Spa Company

09/09/2010

an Extraordinary General Meeting of Shareholders of HLI Limited will be held at 3 pm (Sydney time) on Wednesday, 8 September 2010 at Shaw Stockbroking Level 13, 60 Castlereagh Street, Sydney NSW 2000

06/08/2010

pursuant to the previously announced acquisition of The Beauty Spa Company Pty Ltd (TBSC), the Company has completed a further step towards requotation and renegotiated without change to the principle terms of the agreement, a reduction in the purchase price from AUD $3,800,000 to AUD $2,900,000

22/07/2010

the time has been extended to complete The Beauty Spa Company Pty Ltd acquisition and other terms amended

15/04/2010

releases Annual Report 2009, Annual Report 2008 and Half Year Report 31 Dec 2008

04/12/2009

company announces that it has entered into a Heads of Terms with FCP Advisory [HK] Limited ["FCP"] whereby the Company and FCP will work together with the intention of developing business opportunities and undertaking investments in the beauty and health market sectors

15/06/2009

company announces that it is considering opportunities in the beauty and health sectors in Australia and Asia

11/06/2009

the company has identified another investment opportunity - the new opportunity remains as work in progress

11/05/2009

the deal with Zoogle has been terminated - Directors are at the very early stages of considering a new proposal and will ensure the market is fully appraised if and when a deal reaches the heads of agreement stage

10/02/2009

releases Quarterly report for entities admitted on the basis of commitments

31/10/2008

the Company says it is still exploring alternative investment opportunities prior to applying for resumption in trading in the Company's securities

30/10/2008

company releases its Preliminary Final Report

29/08/2008

the Company has entered into a heads of agreement with Zoogle Interactive Ltd (‘Zoogle') and its shareholders to purchase 100% of Zoogle - Zoogle is an unlisted public company providing eBusiness and digital marketing solutions

06/05/2008

releases its quarterly cash report to 31 March 2008 showing a deficit at operating level for the quarter of $15k and $6k balance remaining

30/04/2008

releases Annual Report and Half Yearly Report and Accounts

29/02/2008

board says it is currently in dialogue with vendors of three different investment opportunities - these are currently being assessed on their merits

31/01/2008

the resolutions tabled at today's annual general meeting of shareholders were passed on a show of hands

30/11/2007

the board says it has looked at two investment opportunities and decided not to pursue either - according to the company it has recently decided to complete a rights issue and a prospectus will be lodged shortly with ASIC - after the fiasco of the Chongqing Hailian University, this company has now been looking for new investment opportunities for more than two years - now it wants to raise money via a rights issue but has no idea what it will be needed for except presumably to finance ongoing investigations into investment opportunities - in our view the company should be liquidated or placed in administration and new people given a go

01/11/2007

cash flow for the quarter ended 30 September 2007 reflects a deficit at operating level of $22k

31/10/2007

releases full year statutory accounts

28/09/2007

name changed from Hailian International Limited

31/08/2007

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
    David McCannChairman
    Michael KneeManaging Director
    Karen MatthewsCEO, Director
    Ian SmithDirector09/07/2010
    Paul JacobsDirector
    Andrew PhillipsDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.