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HRL HOLDINGS LTD (HRL)

Listed on ASX ( $        )

Former (or subsequent) names

 FROMTO
HRL HOLDINGS LTD09/12/2014
HOT ROCK LIMITED09/12/2014

Shareholder links

 

REGISTRY:

Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138

Tel : +61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: C/- HopgoodGanim Level 8, Waterfront Place, 1 Eagle St, Brisbane, Qld 4000
Tel:  +61 7 3105 5960 Fax: +61 7 3010 9001

Date first listed: 14/11/2007
Company Secretary: Mr Paul Marshall
Sector: Commercial Services & Supplies Industry Group: XNJ
Activities: Geothermal energy
The suspension of trading in the securities of HRL Holdings Limited will be lifted immediately, following receipt of an announcement in relation to business acquisitions and capital raising.16/02/2017
The company releases an Investor Presentation.16/02/2017
On 9 February 2017, the company entered into a share sale agreement with the shareholders of Morrison Geotechnic Holdings to acquire all of the issued capital in Morrison. On 14 February 2017, HRL entered into a share sale agreement with the shareholders of Integrated Holdings Group to acquire 100% of the issued capital in IHG. IHG is the holding entity of OCTOFOLIO and has no other operations or assets. Also, HRL is seeking to raise up to ~$8.5 million via: a non-renounceable 4-for-11 entitlement offer to raise ~$5.8 million; and a placement to raise $2.75 million. 16/02/2017
The securities of HRL Holdings Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to business acquisitions and capital raising. 14/02/2017
The suspension of trading in the securities of HRL Holdings Limited will be lifted from the commencement of trading on Thursday, 2 April 2015, following re-compliance with Chapters 1 and 2 of the ASX Listing Rules. Security Code: HRL01/04/2015
HRL Holdings Limited (ASX:HRL) advises that it has today completed the acquisition of 100% of the issued shares in Precise Consulting Laboratory Limited pursuant to the share sale agreement announced to the market on 24 December 2014. The Company is now finalising all outstanding ASX conditions to complete the relisting of its shares on ASX31/03/2015
HRL Holdings Limited (ASX:HRL) advises that it has completed the issue of a total of 76,923,077 shares in relation to the $5million Prospectus Offer that closed on 6 March 2015. Holding statements are being dispatched to all shareholders30/03/2015
HRL Holdings Limited (ASX:HRL) advises that it has completed the issue of a total of 76,923,077 shares in relation to the $5million Prospectus Offer that closed on 6 March 2015. Holding statements are being dispatched to all shareholders27/03/2015
HRL Holdings Limited (ASX:HRL) advises of an update to the expected completion dates for the acquisition of the business of Precise Consulting and the issue of shares in accordance with the $5million Prospectus Offer that closed on 6 March 201523/03/2015
HRL Holdings Limited (ASX:HRL) confirms that its Prospectus Offer, of up to 76,923,077 New Shares on a post-Consolidation basis at an Offer Price of $0.065 per New Share to raise $5 million, closed at 5pm (AEST) on Friday, 6 March 2015. HRL gives notice of the total subscriptions for the Offer as follows: The total of applications received is for 6,244,839 new shares, raising $405,914.54. The number of new shares offered under the Offer was 76,723,077 shares "“ thereby resulting in a shortfall of 70,678,238 shares ("˜shortfall shares') under the offer. The offer was fully underwritten to the full $5 million by Tulla Property Partners Pty Ltd, an entity associated with Mr Kevin Maloney, the Chairman of HRL, with sub-underwriting commitments for $3.5 million. As a result the Underwriters will arrange for subscriptions for the shortfall shares.11/03/2015
the consolidation of the Company's issued capital on a basis that every 13 shares be consolidated into 1 share and every 13 unlisted options be consolidated into 1 option, as approved at the EGM held on 2 March 2015, is now complete11/03/2015
The securities of HRL Holdings Limited (the "Company") will be suspended from quotation immediately, following receipt of security holder approval to change the Company's activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: HRL02/03/2015
name changed from Hot Rock Limited09/12/2014

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    07/12/2018James Todd400,000 $0.120$47,964
    05/12/2018Darren Anderson160,000 $0.125$20,000
    05/12/2018John Taylor140,000 $0.120$16,800
    07/12/2017John Taylor40,000 $0.120$4,800
    26/11/2014John Taylor2,000,000 $0.006$12,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Kevin MaloneyNon Exec Chairman
    Steven DabelsteinCEO05/01/2015
    Paul MarshallCFO02/07/2007
    James ToddNon Exec Director01/03/2018
    Michael SandyNon Exec Director07/06/2007
    Darren AndersonExecutive Director
    Steve HowseExecutive Director01/03/2018
    John TaylorDirector28/07/2009

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Fred KempsonAlternate Director22/12/2017
    Mark ElliottNon Exec Director23/12/200923/11/2017
    Peter BarnettNon Exec Director, COO19/12/200724/11/2014
    Stephen BizzellNon Exec Director22/09/200914/08/2014

    Date of first appointment, title may have changed.