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| FROM | TO | |
|---|---|---|
| HLI LIMITED | 31/08/2007 | 11/10/2010 |
| HAILIAN INTERNATIONAL LIMITED | 15/12/2003 | 31/08/2007 |
| AMNET LIMITED | 07/03/2001 | 15/12/2003 |
| GRIMWOOD DAVIES HOLDINGS LIMITED | 07/03/2001 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)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 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David McCann | Chairman | |
| Michael Knee | Managing Director | |
| Karen Matthews | CEO, Director | |
| Ian Smith | Director | 09/07/2010 |
| Paul Jacobs | Director | |
| Andrew Phillips | Director, Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
