InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:

HEALTHZONE LIMITED (HZL)
(This company subsequently changed its name to HZ LIM LTD. You should refer to that name for Status.)

Date of Listing:

09 November 2006

Subsequent Names:

Company Name	Start Date	End Date
HZ LIM LTD	02/05/2012

Stock Exchange Status: (updated daily)

This company subsequently changed its name to HZ LIM LTD. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to HZ LIM LTD. You should refer to that name for Legal Status.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This company subsequently changed its name and is now HZ LIM LTD. You should refer to that name for Capital Gains Tax Status.

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

HEALTHZONE LIMITED(HZL)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
HEALTHZONE LIMITED		02/05/2012

Shareholder links

REGISTRY:

Level 8, 210 George Street, Sydney NSW 2000

Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

Address: C/O HLB Mann Judd, Level 19, 207 Kent Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel: 9772 7100 Fax: (02) 97731660

Date first listed: 09/11/2006
Company Secretary:
Sector: Household & Personal Products Industry Group: XSJ
Activities: Operating a portfolio of businesses providing over-the-counter (non-prescription) health and beauty products and services in Australia and China. Production of a range of supplement and vitamin products. Production of a range of skin and beauty products w

News & Events

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name changed to HZ Lim Ltd	02/05/2012
a loss declaration has been issued today and the capital loss can therefore be claimed in the financial year the declaration is issued, namely 2011/12	16/04/2012
creditors resolve that the company be wound up - an AGM will be held on 13 April 2012	15/03/2012
the cash consideration for the "conditiional" sale of the business is approx $5m	14/02/2012
receivers say they have entered into an agreement to sell most of the assets	04/02/2012
the AGM will not be held on 30 November but on 28 February 2012 at the earliest (following the appointment of administrators) - thanks for the short notice	29/11/2011
the securities of Healthzone Limited (the "Company") will be suspended from quotation immediately, in accordance with listing rule 17.3, following the appointment of receivers and managers, and voluntary administrators, to the Company	18/11/2011
securities suspended from quotation following failure to lodge Half Year Accounts for the period ended 31 December 2010	01/03/2010
the suspension of trading in the securities of Healthzone Limited (the "Company") will be lifted before the commencement of trading on Tuesday, 2 March 2010 in accordance with listing rule 17.8, following receipt of the Company's audit review report for the period ended 31 December 2009	01/03/2010
securities reinstated to quotation	27/11/2007
securities suspended from quotation pending an announcement	26/11/2007

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
27/09/2011	Michael Wu	90,000	$0.317	$28,530.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Peter Roach	Executive Chairman	04/05/2007
Guy Robertson	Independent Director, Company Secretary	28/05/2010
Michael Wu	Executive Director	08/03/2006
Ian Spence	Director	30/11/2010
Richard Eu	Alternate Director	28/02/2011

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.