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ATW HOLDINGS LIMITED (ATW)

Former Name ASX

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

ISIN: w
Address: Level 6/360 Queen Street, Qld 4000
Tel:  +61 7 3010 8588 Fax: +61 7 3229 7641

Date first listed: 10/10/2003
Company Secretary: Ian Gregory
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: Energy medicine and complementary health and wellness products and services
name changed to Fitgenes Limited16/06/2014
releases Half Year Financial Report 31 December 201315/05/2014
company advises that consolidation of the capital of the Company on the basis of 1 share for every 70 shares held has been completed22/04/2014
all resolutions were passed at the Annual General Meeting of the Company held today. This included a resolution to consolidate the capital of the Company on the basis of 1 share for every 70 shares currently held, with fractions to be rounded up to the nearest whole share07/04/2014
the resolutions put to the Annual General Meeting of the Company held today were passed on a show of hands07/04/2014
Notice is given that the Annual General Meeting of the Shareholders of ATW Holdings Limited will be held at the offices of BDO Australia, 38 Station Street, Subiaco WA 6008 on 7 April 2014 at 3.00pm (Western Standard Time).27/02/2014
the placement of the Shortfall shares with Fitgenes Pty Ltd ("Fitgenes") under the non-renounceable pro-rata entitlement offer ("Offer") announced to the market on 25 May 2012 breached Listing Rule 7.1 - the Company has provided to ASX an undertaking not to issue any equity securities without security holder approval until 27 December 2014, unless the issue comes within an exception in listing rule 7.2.03/02/2014
issues the 2013 Annual Report22/11/2013
releases a Quarterly Report September 201315/10/2013
provides an update on the status of the Proposed Transaction with Fitgenes Pty Ltd ("Fitgenes") to acquire 100% ownership of Fitgenes11/02/2013
resolutions put to the Annual General Meeting of ATW Holdings Limited held earlier today were passed on a show of hands28/11/2012
the Annual General Meeting of Shareholders will be held at 3:00 pm (WST) on Wednesday, 28 November, 2012 in The Conference Room, BDO Audit (WA) Pty Ltd, 38 Station Street, Subiaco, Western Australia29/10/2012
an Extraordinary General Meeting of the members of AUV Enterprises Limited (Company) will be held at Level 29, 66 Goulburn Street, Sydney NSW 2000 at 10.00 a.m. (Sydney time) on 30 November 201229/10/2012
releases 2012 Annual Report26/10/2012
releases Preliminary Final Report and Quarterly Report September 201212/10/2012
announces the results of the nonrenounceable pro-rata entitlement offer28/09/2012
The Directors of ATW Holdings Limited (ATW or the Company) are pleased to announce a 1 for 1 non-renounceable pro-rata entitlement offer (Entitlement Offer) of 141,814,736 new fully paid ordinary shares in ATW (New Shares) at A$0.001 per New Share to raise up to approximately A$141,81528/05/2012
a revised Independent Expert" Report ("IER") has been completed by DMR Corporate Pty Ltd. This IER was necessary to account for changed circumstances including: "¢ The need for the Company to re-comply with Chapters 1 and 2 of the Listing Rules (the "Re- Compliance"); "¢ The availability of financials as at 31 December 2011; and "¢ The need to consider and opine on the proposed sale of ATW" interest in Medec International Pty Ltd.02/04/2012
name changed from Atos Wellness Ltd 06/03/2012

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Conrad CrisafulliChairman, Non Exec Director10/04/2011
    Carrie HillyardNon Exec Chairman05/12/2013
    John DriscollCFO17/10/2012
    John HurrellNon Exec Director05/12/2013
    Robert MairExecutive Director21/05/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Ananda RajahCEO05/03/200814/11/2013
    Ernest BoswarvaNon Exec Director31/10/201117/10/2012
    Mark LeongDirector14/01/201121/05/2012

    Date of first appointment, title may have changed.