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ATOS WELLNESS LTD (ASX.ATW)

ASX Announcements (courtesy of ASX)

20082009201020112012

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
CompanyFROMTO
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
No longer operating

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 hands

15/02/2012

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 Raja

15/02/2012

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 Australia

13/01/2012

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 involved

20/12/2011

releases an announcement to acquire 100% ownership of Fitgenes Pty Ltd

10/11/2011

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 FG

01/11/2011

securities suspended from quotation

04/10/2011

suspended from quotation following failure to lodge financial reports

01/09/2011

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 4E

01/09/2011

securities reinstated to quotation

09/05/2011

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 effect

27/04/2011

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 Shares

21/04/2011

releases Annual Report to shareholders

24/03/2011

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 Meeting

23/03/2011

suspended from quotation following failure to lodge its half yearly financial report

01/03/2011

securities reinstated to quotation

18/02/2011

directors present their report on the company and its controlled entities for the financial year ended 30 June 2010

16/02/2011

submits a quarterly report for the quarter ended 30 Sept 2010

20/01/2011

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 announcement

06/12/2010

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 developments

03/12/2010

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 2011

26/11/2010

securities suspended from quotation following failure to lodge their full year financial reports

01/10/2010

securities reinstated to quotation

12/08/2010

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 AOD9604

30/07/2010

releases Half Year Accounts

12/05/2010

securities to be reinstated to quotation tomorrow 18 Feb

17/02/2010

securities suspended from quotation

11/02/2010

securities reinstated to quotation

31/03/2009

company releases Half Year Accounts to 31 December 2008

30/03/2009

securities suspended from quotation following failure to lodge financial reports for the period ended 31 December 2008

02/03/2009

securities suspended from quotation

11/02/2009

securities reinstated to quotation

04/12/2008

releases 2008 Annual Financial Statements

03/12/2008

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 2008

07/10/2008

securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2008

01/10/2008

securities reinstated to quotation

10/03/2008

securities suspended from quotation following failure to lodge its half report for the period ended 31 December 2007

03/03/2008

name changed from Medec Limited

23/01/2008
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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)

    Date of first appointment, title may have changed.