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HIRO BRANDS LIMITED (ASX.HRO)

ASX Announcements (courtesy of ASX)

20222023

ASX, Legal & CGT Status
Former (or subsequent) names
CompanyFROMTO
HIRO BRANDS LIMITED12/09/2022
WELLNESS AND BEAUTY SOLUTIONS LIMITED03/12/201812/09/2022
TOTAL FACE GROUP LIMITED03/12/2018
Shareholder links
Our website ranking of HRO: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details
ISIN: AU0000032708
Address: 11 Dalmore Drive Scoresby VIC 3179
Tel:  +61 3 8545 7100

Date first listed: 14/01/2016
Company Secretary: Hasaka Martin

Sector: Consumer Services
Activities: A non-surgical medical aesthetics services company providing anti-aging cosmetic and body-sculpting treatments

Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

01/02/2024

David Hardy, James Dampney and James Stewart of KPMG appointed administrators

02/01/2024

delisted by ASX under Listing Rule 17.12

02/03/2023

we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years

02/03/2023

The company lodges its Financial report for the year ended 30 June 2022.

13/10/2022

The Company confirms that until a known listing or alternative funding path is confirmed, no transactions as approved at the adjourned General Meeting on 29 August 2022 will proceed. The key difference between the Group's FY22 Preliminary Unaudited and Audited Financial results is due to the expensing of IPO transaction costs (incurred to 30 June 2022), previously held on the Balance Sheet as a deferred expense, following the withdrawal of the Offer under the Replacement Prospectus dated 2 August 2022. This expensing resulted in a profit decrease of $466,767 from $5,894,588 to $5,427,821, resulting in changes to the Profit and Loss, Balance Sheet and various disclosures throughout the financials.

13/10/2022

The Directors have resolved to withdraw the Company's proposed public offer. The Offer is now closed and that the timetable for the Offer is no longer in effect. The expiry date of the Prospectus is brought forward to today's date, being 21 September 2022. No securities will be issued, and the Company will not be accepting any applications. No investors have applied for or paid for shares under the Offer.

23/09/2022

The Directors have resolved to withdraw the Company's proposed public offer. The offer is now closed and that the timetable for the offer is no longer in effect. The expiry date of the prospectus is brought forward to today's date, being 21 September 2022,. No securities will be issued, and the Company will not be accepting any applications. No investors have applied for or paid for shares under the offer.

23/09/2022

name changed from Wellness And Beauty Solutions Limited

12/09/2022
View ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    13/05/2019Angelos Giannakopoulos656,895$0.015$9,853
    20/09/2016Paul Fielding375,000$0.252$94,666

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Garry HounsellChairman, Independent Director06/12/2021
    Steven ChaurManaging Director, CEO24/01/2022
    Lyndsey CattermoleDirector12/08/2021
    Paul DochertyDirector12/08/2021

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Amber CollinsIndependent Director06/12/202113/10/2022
    David BottaNon Exec Director12/08/202113/10/2022
    Chris ZondanosInterim CEO10/09/202124/01/2022
    Christine ParkesManaging Director, CEO27/09/201812/08/2021
    Naveen SomiaIndependent Director06/10/201412/08/2021
    Yitzchok SpiglerNon Exec Director29/10/202012/08/2021
    Michael McCreadieInterim Chairman, Director19/02/202112/08/2021
    Julian GlynnNon Exec Chairman27/03/202019/02/2021
    Angelos GiannakopoulosNon Exec Chairman10/12/201827/03/2020
    Christopher AdnamsCFO05/12/201816/07/2019
    Ken PoutakidisNon Exec Chairman, Independent Director27/08/201810/12/2018
    Paul FieldingDirector22/04/201427/09/2018
    Lynda AdlerIndependent Director03/05/201728/06/2018
    Jo HannahExecutive Director, CEO18/05/201501/05/2018
    John ConidiDirector18/05/201531/12/2016
    Vilma Di MariaDirector13/10/201524/11/2016

    Date of first appointment, title may have changed.