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12 September 2024
| Name: | FITGENES LIMITED (FIT) | ||||||||||||
| Date of Listing: | 10 October 2003 | ||||||||||||
| Date of Delisting: | 31 December 2015 | ||||||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 31 December 2015.Legal Status:
ACN: 100 531 191ABN: 85 100 531 191
Registration Date: 13 May 2002
Deregistration Date: 06 October 2019
Capital Gains Tax (CGT) Status:
This entity was deregistered on 06 October 2019. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| FITGENES LIMITED | 16/06/2014 | |
| ATW HOLDINGS LIMITED | 06/03/2012 | 16/06/2014 |
| ATOS WELLNESS LTD | 23/01/2008 | 06/03/2012 |
| MEDEC LIMITED | 23/01/2008 |
REGISTRY:
Security Transfer Australia Pty Ltd
No longer operating
company deregistered today | 06/10/2019 |
delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 33 | 31/12/2015 |
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 years | 31/12/2015 |
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 appointed | 06/10/2015 |
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 PL | 10/04/2015 |
provides a Status Update on the Converting Note Transfer | 18/11/2014 |
company advises of Withdrawal of Prospectus Offer | 14/10/2014 |
extends closing date for prospectus to 17 October 2014 | 26/09/2014 |
the resolutions put to the General Meeting of the Company held today were passed on a show of hands | 17/09/2014 |
relesaes Status Update - AusBiotech Presentation | 10/09/2014 |
provided Status Update and Canary Networks Presentation | 20/08/2014 |
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 resolutions | 18/08/2014 |
releases a Status Update - Investor Presentation | 15/08/2014 |
issues a replacement prospectus | 04/08/2014 |
issues a prospectus | 18/07/2014 |
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$1.6m | 26/06/2014 |
name changed from ATW Holdings Limited | 16/06/2014 |
company deregistered today | 06/10/2019 |
delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 33 | 31/12/2015 |
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 years | 31/12/2015 |
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 appointed | 06/10/2015 |
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 PL | 10/04/2015 |
provides a Status Update on the Converting Note Transfer | 18/11/2014 |
company advises of Withdrawal of Prospectus Offer | 14/10/2014 |
extends closing date for prospectus to 17 October 2014 | 26/09/2014 |
the resolutions put to the General Meeting of the Company held today were passed on a show of hands | 17/09/2014 |
relesaes Status Update - AusBiotech Presentation | 10/09/2014 |
provided Status Update and Canary Networks Presentation | 20/08/2014 |
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 resolutions | 18/08/2014 |
releases a Status Update - Investor Presentation | 15/08/2014 |
issues a replacement prospectus | 04/08/2014 |
issues a prospectus | 18/07/2014 |
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$1.6m | 26/06/2014 |
name changed from ATW Holdings Limited | 16/06/2014 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Conrad Crisafulli | Chairman, Non Exec Director | 10/04/2011 |
| John Driscoll | CFO | 17/10/2012 |
| Carrie Hillyard | Non Exec Director | 05/12/2013 |
| Robert Mair | Executive Director | 21/05/2012 |
| Ian Gregory | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Browne | Non Exec Director | 05/08/2015 | 15/12/2015 |
| John Hurrell | Non Exec Director | 05/12/2013 | 12/11/2014 |
| Ananda Rajah | CEO | 05/03/2008 | 14/11/2013 |
| Ernest Boswarva | Non Exec Director | 31/10/2011 | 17/10/2012 |
| Mark Leong | Director | 14/01/2011 | 21/05/2012 |
Date of first appointment, title may have changed.
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