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Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474Securities of the company have been suspended for over three months, as detailed in the table unfiled periodic reports, deadlines for the oldest report, and two-year plans for resuming trade. Failure to meet these deadlines leads to removal from the official list after the specified trading day. | 15/10/2025 |
The company will hold its annual general meeting mid-late November 2025, with details to be provided in the Notice of Meeting which will be released to the ASX in October 2025. | 19/09/2025 |
The company releases its appendix 4E, 2025 annual report, and appendix 4G. | 29/08/2025 |
The company releases its quarterly activities report for June 2025. | 31/07/2025 |
Entities with securities suspended for over three months must lodge periodic reports, meet a 1 year deadline for the oldest outstanding report, and execute plans for resuming trading to ASX's satisfaction. Failure to meet deadlines results in removal from the official list. | 16/07/2025 |
The company lodges its business activity statement and appendix 4C for March 2025. | 30/04/2025 |
Entities that have been suspended for more than three months due to their unfiled periodic reports, along with the oldest overdue report deadline and their two-year deadline for trading plans, will be removed from the official list if these conditions are not fulfilled. | 09/04/2025 |
The company lodges its notice of cessation of securities. | 03/04/2025 |
The company releases its appendix 4D and interim financial report. | 28/02/2025 |
The company lodges its Business Activity Statement and Appendix 4C for December 2024. | 31/01/2025 |
The company releases its notice of cessation of securities. | 13/01/2025 |
The company has terminated its share sale agreement with RealThing Entertainment Pty Ltd due to the company's inability to meet conditions precedent, including shareholder approvals and capital raising. The board has concluded that committing funds to the general meeting is not appropriate. The company is exploring opportunities in its biotech IP portfolio and expects further announcements. The company's cash balance is just under $2 million. | 03/12/2024 |
The company releases its results of the annual general meeting. | 29/11/2024 |
The company's securities will be suspended from quotation due to the proposed acquisition of Real Thing Entertainment Pty Ltd, which is conditional on approval from HXL's ordinary security holders and recompliant with Chapters 1 and 2 of the Listing Rules. | 30/10/2024 |
listed entity carried for record purposes only | 01/12/2020 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Geoffrey Kempler | Chairman, Managing Director | 05/09/2023 |
| Phillip Hains | Non Exec Director | 18/09/2023 |
| Justin Yap | Non Exec Director | 19/07/2018 |
| Leanne Ralph | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
