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03 December 2024
| Name: | HELLOWORLD TRAVEL LIMITED (HLO) | ||||||||||||
| ISIN: | AU000000HLO6 | ||||||||||||
| Date of Listing: | 13 September 2000 | ||||||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 091 214 998ABN: 60 091 214 998
Registration Date: 17 January 2000
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| HELLOWORLD TRAVEL LIMITED | 12/04/2017 | |
| HELLOWORLD LIMITED | 05/12/2013 | 12/04/2017 |
| JETSET TRAVELWORLD LTD | 23/04/2002 | 05/12/2013 |
| HEARTLINK LIMITED | 23/04/2002 |
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of Helloworld Travel Limited will be lifted immediately, following the grant by ASX of a waiver from Listing Rule 4.5.1 to permit HLO to lodge the documents required to be lodged under section 319 of the Corporations Act by the earlier of the date that these documents are ready to be given to ASX and 15 October 2020. HLO lodged its Appendix 4E on 31 August 2020 without expressly satisfying the conditions for the ASX class waiver issued on 16 June 2020, "˜Extended Reporting and Lodgment Deadlines', while establishing its intention to use the class waiver by confirming the date intended to lodge its audited financial statements. Although the Company did not explicitly satisfy all the conditions of the ASX class waiver, in essence it met the requirements substantively and in spirit, and a waiver from Listing Rule 4.5.1 was granted to put the Company in the same position as if it has the benefit of the ASX Class Waiver until 15 October 2020. | 02/10/2020 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 October 2020, following their failure to lodge the relevant periodic report by the due date. | 01/10/2020 |
name changed from Helloworld Limited | 12/04/2017 |
The suspension of trading in the securities of Helloworld Travel Limited will be lifted immediately, following the grant by ASX of a waiver from Listing Rule 4.5.1 to permit HLO to lodge the documents required to be lodged under section 319 of the Corporations Act by the earlier of the date that these documents are ready to be given to ASX and 15 October 2020. HLO lodged its Appendix 4E on 31 August 2020 without expressly satisfying the conditions for the ASX class waiver issued on 16 June 2020, "˜Extended Reporting and Lodgment Deadlines', while establishing its intention to use the class waiver by confirming the date intended to lodge its audited financial statements. Although the Company did not explicitly satisfy all the conditions of the ASX class waiver, in essence it met the requirements substantively and in spirit, and a waiver from Listing Rule 4.5.1 was granted to put the Company in the same position as if it has the benefit of the ASX Class Waiver until 15 October 2020. | 02/10/2020 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 October 2020, following their failure to lodge the relevant periodic report by the due date. | 01/10/2020 |
name changed from Helloworld Limited | 12/04/2017 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 18/09/2024 | Andrew Burnes | 100,000 | $1.856 | $185,600 |
| 03/09/2024 | Andrew Burnes | 50,000 | $2.036 | $101,800 |
| 30/08/2024 | Andrew Burnes | 50,000 | $1.970 | $98,500 |
| 29/12/2023 | Martin Pakula | 2,000 | $2.430 | $4,860 |
| 01/12/2023 | Cinzia Burnes | -2,000,000 | $2.400 | $4,800,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Garry Hounsell | Chairman, Independent Director | 04/10/2016 |
| Andrew Burnes | Managing Director, CEO | 01/02/2016 |
| Michael Smith | CFO | 02/05/2022 |
| Martin Pakula | Independent Director | 30/11/2022 |
| Robert Dalton | Independent Director | 09/11/2021 |
| Leanne Coddington | Non Exec Director | 01/02/2023 |
| Cinzia Burnes | Executive Director | 01/02/2016 |
| Sylvie Moser | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Andrew Finch | Non Exec Director | 01/01/2017 | 08/11/2022 |
| David Hall | CFO | 31/03/2022 | |
| Michael Ferraro | Director | 01/01/2017 | 25/10/2021 |
| Michael Burnett | CFO | 11/04/2016 | 01/01/2020 |
| Peter Spathis | Non Exec Director | 30/06/2002 | 16/11/2017 |
| Rob Marcolina | Non Exec Director | 18/09/2015 | 31/12/2016 |
| Andrew Cummins | Executive Director | 30/09/2010 | 22/11/2016 |
| Jennifer MacDonald | CFO | 21/07/2014 | 30/04/2016 |
| James Millar | Independent Director | 30/09/2010 | 24/01/2016 |
| Brett Johnson | Non Exec Director | 27/02/2009 | 24/01/2016 |
| Jane McKellar | Independent Director | 17/12/2014 | 22/11/2015 |
| Adrian John | Non Exec Director | 26/05/2011 | 18/09/2015 |
| Elizabeth Gaines | Executive Director, CEO | 30/06/2011 | 19/06/2015 |
| Stephen Bennett | Non Exec Director | 28/04/2011 | 18/05/2015 |
| Tom Dery | Chairman, Independent Director | 17/09/2008 | 30/09/2014 |
| Rob Gurney | CEO | 27/08/2012 | 28/03/2014 |
| Adrian MacKenzie | Director | 30/09/2010 | 31/12/2012 |
| Peter Lacaze | CEO, Executive Director | 30/09/2010 | 30/09/2012 |
| Gareth Evans | Non Exec Director | 25/07/2008 | 26/05/2011 |
| Michael Riches | Non Exec Director | 30/09/2010 | 19/04/2011 |
| John King | Non Exec Director, Non Exec Chairman | 16/10/2006 | 30/09/2010 |
| Lesley Grant | Non Exec Director | 25/07/2008 | 30/09/2010 |
| Darren Peisley | Non Exec Director | 05/05/2009 | 22/01/2010 |
| John Borghetti | Non Exec Director | 16/09/2008 | 04/05/2009 |
| Colin Storrie | Non Exec Director | 16/09/2008 | 27/02/2009 |
| Geoff Dixon | Non Exec Director | 25/07/2008 | 15/09/2008 |
| Peter Gregg | Non Exec Director | 25/07/2008 | 15/09/2008 |
| Michael Reed | CEO, Executive Director | 29/09/2006 | 25/07/2008 |
| Barry Samuels | Non Exec Director | 07/06/2001 | 25/07/2008 |
| Timothy Ryan | Non Exec Director | 30/06/2002 | 25/07/2008 |
| Brian Wild | Chairman | 05/03/2003 | 24/11/2006 |
| Joe Esposito | CEO | 10/11/2003 | 28/08/2006 |
| Michael Ruane | Non Exec Director | 01/07/2002 | 14/07/2003 |
| Terry Sweet | Non Exec Director | 09/06/2000 | 30/06/2002 |
| Keith Robertson | Non Exec Director | 15/01/2002 | 30/06/2002 |
| Trevor Nicholls | Non Exec Director | 09/06/2000 | 30/06/2002 |
| Greg Barrington | Managing Director | 14/03/2000 | 15/11/2001 |
Date of first appointment, title may have changed.
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