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19 April 2025
| Name: | HUDSON INVESTMENT GROUP LIMITED (HGL) | ||||||
| ISIN: | AU000000HGL2 | ||||||
| Date of Listing: | 09 June 1994 | ||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently suspended from quotation on the Australian Securities Exchange and its securities cannot be traded on-market.Legal Status: (updated monthly)
ACN: 004 683 729ABN: 25 004 683 729
Registration Date: 16 January 1967
Capital Gains Tax (CGT) Status: (updated at least quarterly)
The securities in this entity may be suspended from quotation for reasons unrelated to its financial health or we have made the assessment that the securities still have value. If you are seeking to crystallise a capital loss on your securities, you should firstly consider whether your company is the subject of either a takeover or that you will be able to sell your securities on-market for value if the entity regains quotation. Entities in this category are reviewed monthly and it is possible that our assessment may change. If you are seeking to crystallise a capital loss on your securities, 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/.
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 | |
| HUDSON INVESTMENT GROUP LIMITED | 22/04/1998 | |
| HUDSON TIMBER AND HARDWARE LIMITED (2) | 22/04/1998 |
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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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 |
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 |
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| 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.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Cheng Han | Non Exec Director | 01/06/2017 | 24/03/2025 |
| Ian Mutton | Non Exec Director | 01/09/2016 | 06/08/2017 |
| John Dawkins | Non Exec Director | 01/06/2015 | 17/03/2017 |
| Ibrahim Menudin | Director | 01/06/2015 | 07/12/2015 |
| Zaid Ibrahim | Director | 01/06/2015 | 07/12/2015 |
| Juliana Tan | Executive Director | 01/09/2007 | 19/01/2015 |
| Peter Meers | Non Exec Director | 11/02/2010 | 26/08/2014 |
| Robert Carson | Non Exec Director | 29/07/2003 | 28/02/2010 |
| Vincent Tan | Executive Director | 26/09/2002 | 26/06/2009 |
| Stephen Kwik | Non Exec Director | 16/10/2003 | 29/11/2003 |
| Bruce McLeod | Non Exec Director | 27/05/1998 | 18/10/2003 |
| Ross Koscharsky | Non Exec Director | 26/06/2002 | 28/09/2002 |
| Peter Holland | Executive Director | 18/11/1997 | 22/08/2002 |
Date of first appointment, title may have changed.
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