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14 March 2025
| Name: | HGL LIMITED (HNG) (This company subsequently changed its name to HANCOCK & GORE LTD. You should refer to that name for Status.) | ||||||
| ISIN: | AU000000HNG8 | ||||||
| Date of Listing: | 24 August 1971 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to HANCOCK & GORE LTD. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 009 657 961ABN: 25 009 657 961
Registration Date: 29 October 1904
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now HANCOCK & GORE 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| HANCOCK & GORE LTD | 09/02/2022 | |
| HGL LIMITED | 30/01/2002 | 09/02/2022 |
| HANCOCK AND GORE LIMITED | 30/01/2002 |
Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
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name changed to Hancock & Gore Ltd | 09/02/2022 |
name changed from Hancock and Gore Limited | 30/01/2002 |
name changed to Hancock & Gore Ltd | 09/02/2022 |
name changed from Hancock and Gore Limited | 30/01/2002 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 17/12/2021 | Alexander Beard | 25,000 | $0.320 | $8,000 |
| 14/12/2021 | Alexander Beard | 25,000 | $0.320 | $8,000 |
| 09/12/2021 | Alexander Beard | 50,000 | $0.325 | $16,250 |
| 07/12/2021 | Alexander Beard | 145,999 | $0.330 | $48,180 |
| 06/12/2021 | Alexander Beard | 4,001 | $0.330 | $1,320 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Miller | Chairman | 28/03/2000 |
| Alexander Beard | Chairman, CEO | 29/10/2020 |
| Julian Pidcock | COO | 01/07/2013 |
| Andrew Whittles | CFO, Company Secretary | |
| Joseph Constable | Non Exec Director | 30/06/2020 |
| Cheryl Hayman | Non Exec Director | 01/12/2016 |
| P S Caldelis | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Greg Timar | CEO | 11/12/2019 | 31/12/2020 |
| Kevin Eley | Chairman | 01/01/1985 | 29/10/2020 |
| Helen Coonan | Non Exec Chairman | 29/07/2019 | 05/06/2020 |
| Julian Constable | Director | 01/01/1996 | 05/06/2020 |
| Henrik Thorup | CEO | 21/01/2013 | 20/12/2019 |
| Frank Wolf | Director | 01/11/2000 | 18/04/2018 |
| Michael Mahoney | Director, CEO | 28/10/2010 | 01/11/2012 |
| Michael Hershon | Alternate Director | 28/03/2000 | 08/09/2004 |
| David Constable | Non Exec Director | 08/06/1990 | 03/08/2003 |
| Robert J. Constable | Chairman | 18/04/1978 | 31/10/2002 |
| John Parker | Director | 21/06/1982 | 11/05/2002 |
Date of first appointment, title may have changed.
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