• Craigmuir Chambers, Road Town Tortola, British Virgin Islands
  • hglcosec@gmail.com
  • Ticker symbol: HGL.BH
 
Hawley Group Limited
Hawley Group Limited
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HomeInvestor Information

Investor Information

Memorandum and Articles of Association

  • Amended and Restated Memorandum & Articles of Association – November 2024

Announcements

  • Announcement of Audited Financials for year ended Mar 31, 2022
  • Announcement of Share Capital Reorganisation Sept 15, 2023
  • Announcement of Revised Memorandum and Articles of Association Sept 18, 2023
  • Appointment of New Directors Mar 8 2024
  • Announcement of Audited Financials for year ended Mar 31, 2024
  • Announcement of Acquisition July 3, 2024
  • Appointment of New Directors May 26, 2025
  • Appointment of Julia Robertson as Chairman July 9 2025

Annual Reports

  • HGL aINSIGHT Annual Report 2023
  • HGL aINSIGHT Annual Report March 2024

Financials

  • 2016 Financial Statements
  • 2017 Financial Statements
  • 2018 Financial Statements
  • 2019 Financial Statements
  • 2020 Financial Statements
  • 2021 Financial Statements
  • 2022 Financial Statements

Share Information

  • Total Issued Shares (as at 11 October 2024): 34,658,624

 

  • Class of Share in Issue (as at 11 October 2024): Ordinary Shares

 

  • Par Value of Ordinary Shares: US$0.10

 

  • Significant Shareholders (as at 11 October 2024): Lord Ashcroft KCMG PC – 26, 243,225 ordinary shares (75.72%); Stephen Ruzika – 6,087,984 ordinary shares (17.57%)

Registered Office


Craigmuir Chambers
Road Town
Tortola
British Virgin Islands

Operational Assets

–  aINSIGHT

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