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HGL LIMITED (HNG)
Stock Code: HNG
Listing Date: 1971-08-24 00:00:00
Website: http://www.hgl.com.au/
Industry: Capital Goods
Principal Activities:
HGL Limited is a diversified holding company that owns a number of import and distribution businesses in conjunction with management. Imported products include branded products such as fabrics, optical, beauty care, point of sale equipment, headwear and specialist lighting. HGL is also involved in funds management through MMC Asset Management and MMC Contrarian (MMA)
Address:
34 Hunter Street, Level 5
SYDNEY
NSW 2000
Phone: (02) 9221 7155
Fax: (02) 9233 2713
Executives & Directors
Mr P G Miller, Chairman
Mr K J Eley, Director, CEO
Mr J D Constable, Director
Dr F Wolf, Director
Mr M P Mahoney, Chief Op. Officer
Mr A J Whittles, CFO
Mr P S Caldelis (Joint Co. Secretary), Company Secretary
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Company ASX Announcements
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Announcements from the preceding six months are shown below.
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Company Events
| Interim Results | Wed, 21 May 2008 | |
| Interim Results | Mon, 21 May 2007 | |
| Annual General Meeting | Tue, 30 Jan 2007 11:00AM |
|
| Date Payable | Wed, 20 Dec 2006 | |
| Record Date | Mon, 11 Dec 2006 | |
| Ex Div Date | Tue, 5 Dec 2006 | |
| Date Payable | Thu, 6 Jul 2006 | |
| Record Date | Thu, 22 Jun 2006 | |
| Ex Div Date | Fri, 16 Jun 2006 | |
| Annual General Meeting | Wed, 31 May 2006 10:00AM |
|
| Interim Results | Wed, 24 May 2006 | |
| Date Payable | Tue, 20 Dec 2005 | |
| Record Date | Mon, 12 Dec 2005 | |
| Ex Div Date | Tue, 6 Dec 2005 | |
| Annual General Meeting | Thu, 27 Jan 2005 11:00AM |
HGL LIMITED (HNG)
| Change of Director`s Interest Notice | Tue, 8 Jul 2008 |
| Daily share buy-back notice - Appendix 3E | Mon, 7 Jul 2008 |
| Change of Director`s Interest Notice | Tue, 1 Jul 2008 |
| Change of Director`s Interest Notice | Fri, 27 Jun 2008 |
| Change of Director`s Interest Notice | Thu, 26 Jun 2008 |
| Daily share buy-back notice - Appendix 3E | Wed, 25 Jun 2008 |
| Change of Director`s Interest Notice | Wed, 25 Jun 2008 |
| Daily share buy-back notice - Appendix 3E | Tue, 24 Jun 2008 |
| Change of Director`s Interest Notice | Tue, 24 Jun 2008 |
| Change of Director`s Interest Notice | Mon, 23 Jun 2008 |
| Daily share buy-back notice - Appendix 3E | Fri, 20 Jun 2008 |
| Daily share buy-back notice - Appendix 3E | Thu, 19 Jun 2008 |
| Daily share buy-back notice - Appendix 3E | Tue, 17 Jun 2008 |
| Daily share buy-back notice - Appendix 3E | Mon, 16 Jun 2008 |
| Daily share buy-back notice - Appendix 3E | Fri, 13 Jun 2008 |
| Onmarket share buyback-ASIC Form 484C-Cancellation of shares | Fri, 13 Jun 2008 |
| Daily share buy-back notice - Appendix 3E | Thu, 12 Jun 2008 |
| Daily share buy-back notice - Appendix 3E | Fri, 6 Jun 2008 |
| Half year report to shareholders | Thu, 5 Jun 2008 |
| Daily share buy-back notice - Appendix 3E | Tue, 3 Jun 2008 |
| Daily share buy-back notice - Appendix 3E | Fri, 30 May 2008 |
| Daily share buy-back notice - Appendix 3E | Thu, 29 May 2008 |
| Press Release Half Year Results | Wed, 21 May 2008 |
| Half Yearly Report and Accounts | Wed, 21 May 2008 |
| Daily share buy-back notice - Appendix 3E | Mon, 19 May 2008 |
| Interim profit update | Thu, 8 May 2008 |
| Daily share buy-back notice - Appendix 3E | Tue, 6 May 2008 |
| Onmarket share buyback-ASIC Form 484C-Cancellation of Shares | Tue, 6 May 2008 |
| Daily share buy-back notice - Appendix 3E | Fri, 2 May 2008 |
| Daily share buy-back notice - Appendix 3E | Thu, 1 May 2008 |
| Daily share buy-back notice - Appendix 3E | Mon, 31 Mar 2008 |
| Daily share buy-back notice - Appendix 3E | Fri, 28 Mar 2008 |
| Daily share buy-back notice - Appendix 3E | Tue, 11 Mar 2008 |
| Chairman`s Address to Shareholders | Tue, 5 Feb 2008 |
| Results of Meeting | Tue, 5 Feb 2008 |
| Onmarket share buyback-ASIC Form 484C-Cancellation of shares | Tue, 5 Feb 2008 |
| Daily share buy-back notice - Appendix 3E | Tue, 29 Jan 2008 |
| Change of Director`s Interest Notice | Fri, 21 Dec 2007 |
| Appendix 3B - DRP | Tue, 18 Dec 2007 |
| Final share buy-back notice - Appendix 3F | Thu, 13 Dec 2007 |
| Press Release on 2007 results | Tue, 27 Nov 2007 |
| Appendix 4E | Tue, 27 Nov 2007 |
| Review of 2007 | Tue, 27 Nov 2007 |
| Employee Share Scheme Share Buy Back | Tue, 27 Nov 2007 |
| Constitution | Tue, 27 Nov 2007 |
| Notice of Annual General Meeting/Proxy Form | Tue, 27 Nov 2007 |
| Annual Report to shareholders | Tue, 27 Nov 2007 |
| Change in substantial holding for MMA | Tue, 20 Nov 2007 |
| Letter to Shareholders - Annual Report Election | Wed, 19 Sep 2007 |
| Change in substantial holding | Fri, 14 Sep 2007 |
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