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FITGENES LIMITED (FIT)

Delisted from ASX 31/12/2015

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

Our website ranking of FIT: rating 1
(1 out of 5)

 

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 8/379 Queen Street, Brisbane QLD 4000 Australia
Tel:  +61 (0) 416 190 273 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
delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 3331/12/2015
we understand that it is ASX policy to automatically remove from the official list any entity whose securities have been suspended from trading for a continuous period of 3 years31/12/2015
DOCA approved by creditors.24/12/2015
The company lodges its quarterly report.23/10/2015
The company provides an administrator's update report.15/10/2015
Voluntary Administrator is appointed06/10/2015
The company completed payment of the annual listing fees for the year ending 30 June 2016 and the ASX has confirmed receipt, hence the company will maintain its ASX listing status. The company's suspension from official quotation will continue until further notice while the company directors continue to address the conditions precedent pursuant to the Term Sheet entered into with Elevate Australasia.22/09/2015
The following entity (Fitgenes Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015 25/08/2015
The company releases its quarterly report for June 2015.07/08/2015
Further to that announcement on 10 April 2015 relating to the execution of Heads of Agreement with Elevate Australasia Pty Ltd to acquire 100% ownership of ELevate, the directors of Fitgenes Limited is pleased to announce that a non-binding Term Sheet has now been executed by both companies, with Fitgenes executing on 19 July 2015 and Elevate executing on 20 July 2015. 24/07/2015
advises has signed a Heads of Agreement with Elevate Australasia PL10/04/2015
provides a Status Update on the Converting Note Transfer18/11/2014
company advises of Withdrawal of Prospectus Offer14/10/2014
extends closing date for prospectus to 17 October 201426/09/2014
the resolutions put to the General Meeting of the Company held today were passed on a show of hands17/09/2014
relesaes Status Update - AusBiotech Presentation10/09/2014
provided Status Update and Canary Networks Presentation20/08/2014
an EGM is to be held at 11.30 am (WST) on 17 September 2014 BDO Australia, 38 Station Street, Subiaco WA 6008 On 17 September 2014, we will be holding an EGM, at which shareholders of Fitgenes Limited will vote to approve the acquisition of Gordiantec (see Section 10 of the enclosed Prospectus) among other resolutions18/08/2014
releases a Status Update - Investor Presentation15/08/2014
issues a replacement prospectus04/08/2014
issues a prospectus18/07/2014
Yuuwa Capital LP ("Yuuwa"), after completing its due diligence and approval processes, has taken up an AU$1m Converting Note as part of the Company's mezzanine capital raising round. This brings the total Converting Notes subscribed for under the mezzanine round to AU$1.6m26/06/2014
name changed from ATW Holdings Limited16/06/2014

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
    John DriscollCFO17/10/2012
    Carrie HillyardNon 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
    Peter BrowneNon Exec Director05/08/201515/12/2015
    John HurrellNon Exec Director05/12/201312/11/2014
    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.