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ATW HOLDINGS LIMITED (ASX.ATW)

ASX Announcements (courtesy of ASX)

201220132014

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

Date first listed: 10/10/2003

Sector: Health Care Equipment & Services
Industry Group: XHJ
Activities: Energy medicine and complementary health and wellness products and services

name changed to Fitgenes Limited

16/06/2014

releases Half Year Financial Report 31 December 2013

15/05/2014

company advises that consolidation of the capital of the Company on the basis of 1 share for every 70 shares held has been completed

22/04/2014

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 share

07/04/2014

the resolutions put to the Annual General Meeting of the Company held today were passed on a show of hands

07/04/2014

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 Report

22/11/2013

releases a Quarterly Report September 2013

15/10/2013

provides an update on the status of the Proposed Transaction with Fitgenes Pty Ltd ("Fitgenes") to acquire 100% ownership of Fitgenes

11/02/2013

resolutions put to the Annual General Meeting of ATW Holdings Limited held earlier today were passed on a show of hands

28/11/2012

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 Australia

29/10/2012

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 2012

29/10/2012

releases 2012 Annual Report

26/10/2012

releases Preliminary Final Report and Quarterly Report September 2012

12/10/2012

announces the results of the nonrenounceable pro-rata entitlement offer

28/09/2012

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$141,815

28/05/2012

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
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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 Director10/04/2011
    Carrie HillyardNon Exec Chairman05/12/2013
    John DriscollCFO17/10/2012
    John HurrellNon Exec Director05/12/2013
    Robert MairExecutive Director21/05/2012
    Ian GregoryCompany Secretary

    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.