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16 September 2025
| Name: | HUDSON INVESTMENT GROUP LIMITED (HGL) | ||||||
| ISIN: | AU000000HGL2 | ||||||
| Date of Listing: | 09 June 1994 | ||||||
| Date of Delisting: | 28 August 2025 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 28 August 2025.Legal Status:
ACN: 004 683 729ABN: 25 004 683 729
Registration Date: 16 January 1967
Capital Gains Tax (CGT) Status:
To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/. Any other enquiries relating to your securities should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| HUDSON INVESTMENT GROUP LIMITED | 22/04/1998 | |
| HUDSON TIMBER AND HARDWARE LIMITED (2) | 22/04/1998 |
REGISTRY:
Computershare Sydney
Level 4, 44 Martin Place Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
delisted for non-payment of annual listing fee under Listing Rule 17.15 | 28/08/2025 |
we understand the company failed and has not paid the annual listing fee | 28/08/2025 |
The company releases its half year report and accounts. | 27/08/2025 |
The company faced trading suspension on August 22, 2025, for failing to pay annual listing fees by August 21, 2025. The entity did not pay its annual listing fees for the year ending June 30, 2026. | 22/08/2025 |
The company releases a response to an ASX aware letter. | 04/08/2025 |
The company lodges its quarterly report and activity statement. | 30/07/2025 |
Entities with securities suspended for over three months must lodge periodic reports, meet a 1 year deadline for the oldest outstanding report, and execute plans for resuming trading to ASX's satisfaction. Failure to meet deadlines results in removal from the official list. | 16/07/2025 |
The company has completed the sale of 43 Regent Street, Wooloongabba QLD 4102 on 15 July 2025, with all funds received. | 15/07/2025 |
The company releases the updated results schedule of its 2024 annual general meeting. | 02/06/2025 |
The company releases the results of its 2024 annual general meeting. | 30/05/2025 |
The company has been suspended from quotation due to not filing its annual report by the due date. The suspension will continue until ASX determines HGL's financial condition is adequate to warrant continued quotation, and if so, reinstates its securities to quotation. | 06/05/2025 |
The company will hold its annual general meeting at Level 5 52 Phillip Street, Sydney NSW at 2.00 pm on 30 May 2025. | 06/05/2025 |
The company releases its annual report for 2024 and appendix 4G. | 06/05/2025 |
The company releases its quarterly report and activity statement. | 29/04/2025 |
Entities' securities will be suspended from quotation under Listing Rule 17.5 due to non-filing of a periodic report. If lodged between market announcements office closure and suspension, securities will be reinstated. | 01/04/2025 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 29/05/2019 |
name changed from Hudson Timber and Hardware Limited (2) | 22/04/1998 |
delisted for non-payment of annual listing fee under Listing Rule 17.15 | 28/08/2025 |
we understand the company failed and has not paid the annual listing fee | 28/08/2025 |
The company releases its half year report and accounts. | 27/08/2025 |
The company faced trading suspension on August 22, 2025, for failing to pay annual listing fees by August 21, 2025. The entity did not pay its annual listing fees for the year ending June 30, 2026. | 22/08/2025 |
The company releases a response to an ASX aware letter. | 04/08/2025 |
The company lodges its quarterly report and activity statement. | 30/07/2025 |
Entities with securities suspended for over three months must lodge periodic reports, meet a 1 year deadline for the oldest outstanding report, and execute plans for resuming trading to ASX's satisfaction. Failure to meet deadlines results in removal from the official list. | 16/07/2025 |
The company has completed the sale of 43 Regent Street, Wooloongabba QLD 4102 on 15 July 2025, with all funds received. | 15/07/2025 |
The company releases the updated results schedule of its 2024 annual general meeting. | 02/06/2025 |
The company releases the results of its 2024 annual general meeting. | 30/05/2025 |
The company has been suspended from quotation due to not filing its annual report by the due date. The suspension will continue until ASX determines HGL's financial condition is adequate to warrant continued quotation, and if so, reinstates its securities to quotation. | 06/05/2025 |
The company will hold its annual general meeting at Level 5 52 Phillip Street, Sydney NSW at 2.00 pm on 30 May 2025. | 06/05/2025 |
The company releases its annual report for 2024 and appendix 4G. | 06/05/2025 |
The company releases its quarterly report and activity statement. | 29/04/2025 |
Entities' securities will be suspended from quotation under Listing Rule 17.5 due to non-filing of a periodic report. If lodged between market announcements office closure and suspension, securities will be reinstated. | 01/04/2025 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 29/05/2019 |
name changed from Hudson Timber and Hardware Limited (2) | 22/04/1998 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Farey | Non Exec Chairman, CEO | 01/02/2002 |
| Alan Beasley | Managing Director | 19/01/2015 |
| Warren Choo | Non Exec Director | 01/06/2017 |
| John Foley | Non Exec Director | 06/08/2014 |
| Pin Chua | Non Exec Director | 27/09/2022 |
| Wei Huang | Executive Director | 04/06/2019 |
| Henry Kinstlinger | Company Secretary | |
| Mona Esapournoori | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Cheng Han | Non Exec Director | 01/06/2017 | 24/03/2025 |
| Ian Mutton | Non Exec Director | 01/09/2016 | 06/08/2017 |
| John Dawkins | Non Exec Director | 01/06/2015 | 17/03/2017 |
| Ibrahim Menudin | Director | 01/06/2015 | 07/12/2015 |
| Zaid Ibrahim | Director | 01/06/2015 | 07/12/2015 |
| Juliana Tan | Executive Director | 01/09/2007 | 19/01/2015 |
| Peter Meers | Non Exec Director | 11/02/2010 | 26/08/2014 |
| Robert Carson | Non Exec Director | 29/07/2003 | 28/02/2010 |
| Vincent Tan | Executive Director | 26/09/2002 | 26/06/2009 |
| Stephen Kwik | Non Exec Director | 16/10/2003 | 29/11/2003 |
| Bruce McLeod | Non Exec Director | 27/05/1998 | 18/10/2003 |
| Ross Koscharsky | Non Exec Director | 26/06/2002 | 28/09/2002 |
| Peter Holland | Executive Director | 18/11/1997 | 22/08/2002 |
Date of first appointment, title may have changed.
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