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:

HILLS INDUSTRIES LIMITED (HIL)
(This company subsequently changed its name to HILLS LIMITED. You should refer to that name for Status.)

Date of Listing:

30 June 1962

Subsequent Names:

Company Name	Start Date	End Date
HILLS LIMITED	05/12/2013
HILLS HOLDINGS LIMITED	12/11/2010	05/12/2013

Stock Exchange Status: (updated daily)

This company subsequently changed its name to HILLS LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to HILLS LIMITED. 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 HILLS LIMITED. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

HILLS INDUSTRIES LIMITED(HIL)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
HILLS HOLDINGS LIMITED	12/11/2010	05/12/2013
HILLS INDUSTRIES LIMITED		12/11/2010

Shareholder links

Our website ranking of HIL:

(5 out of 5)

COMPANY WEBSITE:

HIL website

HIL email

HIL investorRelations

HIL announcements

HIL annualreports

REGISTRY:

Level 5, 115 Grenfell Street, Adelaide SA 5000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail

Company details

Address: 944-956 South Road , EDWARDSTOWN , SA, AUSTRALIA, 5039
Tel: (08) 8301 3200 Fax: (08) 8371 1670

Date first listed: 30/06/1962
Company Secretary:
Sector: Capital Goods Industry Group: XNJ
Activities: Operates businesses in three industry segments: Home and Hardware Products, Electronic Security and Entertainment Products and Building and Industrial Products

News & Events

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name changed to Hills Holdings Limited	12/11/2010

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
11/05/2007	Jennifer Hill-Ling	-30,220	$6.000	$181,320.00
11/05/2007	Jennifer Hill-Ling	-9,780	$6.000	$58,680.00
08/05/2007	Jennifer Hill-Ling	-8,000	$6.000	$48,000.00
04/05/2007	Graham Twartz	-17,000	$6.050	$102,850.00
01/03/2006	David Simmons	-40,000	$5.050	$202,000.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Jennifer Hill-Ling	Chairman, Non Exec Director
Graham Twartz	Managing Director, CEO	08/07/1993
David Simmons	Managing Director	01/01/1984
Geoffrey Hill	Non Exec Director	22/02/1999
David Spence	Non Exec Director	01/09/2010
Fiona Bennett	Non Exec Director	31/05/2010
Roger Flynn	Non Exec Director	23/11/1999
Peter Stancliffe	Director	01/08/2003
Ian Elliot	Director	01/08/2003
Andrew Muir	General Manager
David Lethbridge	Company Secretary

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.