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25 April 2025
| Name: | MICHAEL HILL INTERNATIONAL LIMITED (MHJ) |
| ISIN: | AU000000MHJ4 |
| Date of Listing: | 07 July 2016 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 610 937 598ABN: 25 610 937 598
Registration Date: 24 February 2016
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
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listed entity carried for record purposes only | 07/07/2016 |
Michael Hill New Zealand Limited (NZX: MHI) (the ''Company'') has been informed by A.C.N. 610 937 598 Ltd (''MHI Australia'') that MHI Australia''s change of name to Michael Hill International Limited is not yet complete. The name change forms part of the scheme of arrangement (''Scheme'') approved by shareholders at last month''s special meeting. It was expected that the name change would be able to be effected prior to MHI Australia listing on the ASX and NZX tomorrow. However, the required confirmation from the Australian Securities & Investment Commission has not yet been received. | 06/07/2016 |
listed entity carried for record purposes only | 07/07/2016 |
Michael Hill New Zealand Limited (NZX: MHI) (the ''Company'') has been informed by A.C.N. 610 937 598 Ltd (''MHI Australia'') that MHI Australia''s change of name to Michael Hill International Limited is not yet complete. The name change forms part of the scheme of arrangement (''Scheme'') approved by shareholders at last month''s special meeting. It was expected that the name change would be able to be effected prior to MHI Australia listing on the ASX and NZX tomorrow. However, the required confirmation from the Australian Securities & Investment Commission has not yet been received. | 06/07/2016 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 12/12/2024 | Daniel Bracken | -1,470 | $0.612 | $899 |
| 22/11/2024 | Daniel Bracken | 42,918 | $0.601 | $25,790 |
| 14/10/2024 | Daniel Bracken | -67,281 | $0.501 | $33,736 |
| 19/03/2024 | David Whittle | 70,431 | $0.690 | $48,597 |
| 29/02/2024 | Daniel Bracken | 15,412 | $0.731 | $11,266 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Rob Fyfe | Chairman | 07/07/2016 |
| Claudia Batten | Deputy Chairman | 30/08/2024 |
| Andrew Lowe | Interim CEO | 04/12/2017 |
| Gary Smith | Independent Director | 07/07/2016 |
| David Whittle | Non Exec Director | 03/08/2023 |
| Emma Hill | Non Exec Director | 07/07/2016 |
| Michael Hill | Director | 07/07/2016 |
| Andrea Slingsby | Alternate Director, COO | 09/01/2019 |
| Kate Palethorpe | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Daniel Bracken | Managing Director, CEO | 15/11/2018 | 26/02/2025 |
| Jacquie Naylor | Non Exec Director | 16/07/2020 | 08/04/2024 |
| Janine Allis | Independent Director | 07/07/2016 | 27/10/2020 |
| Phil Taylor | CEO | 07/07/2016 | 21/09/2018 |
| Mike Parsell | CEO | 07/07/2016 | 08/08/2016 |
Date of first appointment, title may have changed.
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