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ATOS WELLNESS LTD (ATW)

Former Name ASX

SHARE PRICES

Former (or subsequent) names

 FROMTO
FITGENES LIMITED16/06/2014
ATW HOLDINGS LIMITED06/03/201216/06/2014
ATOS WELLNESS LTD23/01/200806/03/2012
MEDEC LIMITED23/01/2008

Shareholder links

 

REGISTRY:
Security Transfer Australia Pty Ltd, 770 Canning Highway Applecross WA 6153
Tel : +61 3 9628 2200
Fax : +61 8 9315 2233
RegistryWebsite RegistryEmail

Company details

Address: c/o Cimetta and Associates, 10 Bowman Street, SOUTH PERTH, WA, AUSTRALIA, 6151
Tel:  (08) 9474 2047 Fax: (08) 9474 4886

Date first listed: 10/10/2003
Company Secretary: Mr Ian Gregory
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: Energy medicine and complementary healthcare
name changed to ATW Holdings Limited 06/03/2012
it is confirmed that all resolutions put to the Annual General Meeting of Atos Wellness Limited held earlier today were passed on a show of hands15/02/2012
The Company has negotiated a Share Sale Agreement ("SSA") whereby ATW will dispose of all of the shares held by the Company in Medec International Pty Ltd, being 49% of all of the shares on issue in Medec International Pty Ltd, ("Medec Shares") to Raja15/02/2012
the Annual General Meeting of Shareholders will be held at 11:00 am (WST) on Wednesday, 15 February, 2012 in The Conference Room, BDO Audit (WA) Pty Ltd, 38 Station Street, Subiaco, Western Australia13/01/2012
company makes an obscure, legalistic release advising of the execution of a share purchase agreement - such a release should be clear as to exactly what is being acquired, particularly when shares of private companies are involved20/12/2011
releases an announcement to acquire 100% ownership of Fitgenes Pty Ltd10/11/2011
regarding the transaction with Australian Healthcare Enterprises Pty Ltd ("AHE") and Mega Health Pty, all parties involved have now reached agreement in principle for an amicable termination of the agreements between the Company and each of AHE and Mega Health. The preparation of final documentation to implement the terminations is in train- directors announce that the Company has signed a Heads of Agreement with Fitgenes Pty Ltd, ("FG") to acquire 100% ownership of FG. The Agreement provides for the Company to acquire 100% of the issued capital of FG for a consideration being the issue of 344,300,940 fully paid shares in ATW to the existing shareholders in FG on the basis of 30 new shares in ATW for each 1 share currently held in FG01/11/2011
securities suspended from quotation04/10/2011
suspended from quotation following failure to lodge financial reports01/09/2011
the suspension of trading in the securities of Atos Wellness Limited (the "Company") will be lifted prior to the commencement of trading on Friday, 2 September 2011, following lodgement of the Company's Appendix 4E01/09/2011
securities reinstated to quotation09/05/2011
company advises that, as a result of shareholder approval for the divestment of the Atos Singapore Assets at the Annual General Meeting held on 21 April 2011, the Board has restructured the management of the Company with immediate effect27/04/2011
the following resolutions put to the Annual General Meeting of Atos Wellness Limited held earlier today were passed on a show of hands: Resolution 1 - Adoption of the Remuneration Report Resolution 2 - Election of Director - Mr Josef Plattner Resolution 3 - Election of Director - Mr Lloyd Halvorson Resolution 4 - Election of Director - Mr Mark Leong Resolution 5 - Approval for Divestment of Atos Singapore Assets Resolution 6 - Approval of Selective Buy Back of Shares21/04/2011
releases Annual Report to shareholders24/03/2011
the Annual General Meeting of the Shareholders will be held at 10:00 am (WST) on 21 April 2011 at: Technology Park Function Centre 2 Brodie Hall Drive Bentley, Western Australia, 6102 - also releases an Independent Expert's Report to determine the fairness and reasonableness relating to various proposals pursuant to resolutions 5 and 6 as detailed in the Notice of Meeting23/03/2011
suspended from quotation following failure to lodge its half yearly financial report01/03/2011
securities reinstated to quotation18/02/2011
directors present their report on the company and its controlled entities for the financial year ended 30 June 201016/02/2011
submits a quarterly report for the quarter ended 30 Sept 201020/01/2011
the Board of ATOS Wellness Ltd (Company) wishes to advise shareholders that on Friday, 3 December 2010 it received a notice from Ananda Retnam and Pathma Ayadurai (Majority Shareholders), shareholders holding more than 50% of the ordinary shares in the Company, of their intention to call a general meeting of members to remove certain directors from the Company and appoint new directors (Notice). A copy of the Notice was attached to the announcement06/12/2010
the Board of ATOS Wellness Ltd (Company) wishes to advise shareholders that on 2 December 2010 the Company's legal advisers, on behalf of the Board, advised Mr Josef Plattner that his letter of 23 November 2010 did not constitute a valid requisition for the calling of a general meeting of shareholders pursuant to section 249D of the Corporations Act and clause 9 of the ATOS Constitution. The Board will continue to keep shareholders updated on any further developments03/12/2010
the Board has resolved to divest its interests in the health and spa industry and to embark on alternative business opportunities within the health and welfare industry - The first phase was to divest the Company's 51% interests in Body Contours. This was achieved on 17 September 2010 - The second phase is the divestment of the remaining 100% interest in the Singapore assets (ATOS Wellness, Inner Harmony and their related entities). In accordance with the Corporations Act and the Listing Rules, a resolution approving this divestment will be put before shareholders at the upcoming Annual General Meeting - The third phase is to find one or more alternative businesses which can be incorporated into the business - It is the intention of the Board to call and hold the Annual General Meeting prior to 30 January 201126/11/2010
securities suspended from quotation following failure to lodge their full year financial reports01/10/2010
securities reinstated to quotation12/08/2010
the Boards of Directors of ATOS Wellness Ltd (ASX: ATW) and Calzada Ltd (ASX: CZD) announce that they have today signed an agreement under which Calzada will invest $500,000 cash and vend into ATOS its 100% owned subsidiary Metabolic Pharmaceuticals Pty Ltd, plus all intellectual property associated with Metabolic's drug development assets, primarily focused on AOD960430/07/2010
releases Half Year Accounts12/05/2010
securities to be reinstated to quotation tomorrow 18 Feb17/02/2010
securities suspended from quotation11/02/2010
securities reinstated to quotation31/03/2009
company releases Half Year Accounts to 31 December 200830/03/2009
securities suspended from quotation following failure to lodge financial reports for the period ended 31 December 200802/03/2009
securities suspended from quotation11/02/2009
securities reinstated to quotation04/12/2008
releases 2008 Annual Financial Statements03/12/2008
company advises that the acquisition of the Atos Group of companies in Singapore by Medec Ltd in January 2008 has resulted in a substantial change in shareholding of the company - as a consequence it is now necessary to prepare the financial statements in a substantially different manner to take into account reverse takeover accounting principles - due to this change the financial statements will be finalised by approximately the third week of October 200807/10/2008
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 200801/10/2008
securities reinstated to quotation10/03/2008
securities suspended from quotation following failure to lodge its half report for the period ended 31 December 200703/03/2008
name changed from Medec Limited23/01/2008

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Conrad CrisafulliChairman, Non Exec Director27/09/2011
    Ananda RajahCEO05/03/2008
    Ernest BoswarvaNon Exec Director31/10/2011
    Mark LeongDirector14/01/2011

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.