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

20 September 2025

Name:	HUDSON INVESTMENT GROUP LIMITED (HGL)
ISIN:	AU000000HGL2
Date of Listing:	09 June 1994
Date of Delisting:	28 August 2025
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 28 August 2025.

Legal Status: (updated monthly)

ACN: 004 683 729ABN: 25 004 683 729
Registration Date: 16 January 1967

To our knowledge this is a current registered entity, not in any form of external administration. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

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

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.

HUDSON INVESTMENT GROUP LIMITED(HGL)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
HUDSON TIMBER AND HARDWARE LIMITED (2)		22/04/1998

Shareholder links

Our website ranking of HGL:

(5 out of 5)

COMPANY WEBSITE:

HGL website

HGL email

HGL investorRelations

HGL announcements

HGL annualreports

HGL directors

REGISTRY:

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

Company details

ISIN: AU000000HGL2

Address: Level 5 52 Phillip Street Sydney NSW 2000 Australia
Tel: +61 2 9251 7177 Fax: +61 2 9251 7500

Date first listed: 09/06/1994
Company Secretary:
Sector: Real Estate Industry Group: XFJ
Activities: Investment in commerical property and the resources and mining industries.

News & Events

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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

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

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.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.