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VITA GROUP LIMITED (ASX.VTG)

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
CompanyFROMTO
VITA GROUP LIMITED16/04/2008
FONE ZONE GROUP LIMITED16/04/2008
Shareholder links
Our website ranking of VTG: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details
ISIN: AU000000VTG6
Address: Level 3, Vita Place, 77 Hudson Road, ALBION, QLD, AUSTRALIA, 4010
Tel:  (07) 3624 6666 Fax: (07) 3624 6999

Date first listed: 02/11/2005

Sector: Retailing
Industry Group: XDJ
Activities: Independent retailer of handsets, associated accessories and telecommunications products and services in Australia's major metropolitan and regional areas

delisted at entity's request under Listing Rule 17.11

22/06/2023

we understand Practice Management acquired 100% of the shares in Vita Group paying $0.06255 for each Vita Group share - in addition a fully franked permitted dividend of $0.06425 was paid per Vita Group share

22/06/2023

The Scheme under which it was proposed that Practice Management would acquire 100% of the shares in Vita Group has today been implemented. Vita Group shareholders have today been sent $0.06255 for each Vita Group share they held on the Scheme Record Date (14 June 2023). The fully franked permitted dividend of $0.06425 per Vita Group share has also been sent to each Vita Group shareholder who held Vita Group shares on the Permitted Dividend Record Date (14 June 2023).

22/06/2023

The securities of Vita Group Limited will be suspended from quotation at the close of trading today, Friday, 9 June 2023 under Listing Rule 17.2, following lodgement of the Federal Court of Australia's orders with ASIC approving the scheme of arrangement by which Practice Management Pty Ltd will acquire all of the issued shares in VTG.

09/06/2023

name changed from Fone Zone Group Limited

16/04/2008
View ASX Announcements (courtesy of ASX)

 

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ASX, Legal & CGT Status

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    01/03/2022Paul Mirabelle350,000$0.278$97,370
    01/12/2021Paul Mirabelle625,000$0.400$249,719
    01/12/2021Paul Wilson177,000$0.395$69,915
    31/10/2019Paul Mirabelle25,000$1.225$30,625
    22/08/2018Paul Wilson180,282$1.135$204,548

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Dick SimpsonChairman01/09/2005
    Maxine HorneCEO30/11/2007
    Peter ConnorsCOO
    Andrew RyanCFO01/11/2020
    Paul MirabelleNon Exec Director23/01/2019
    Robyn WattsNon Exec Director15/11/2011
    Paul WilsonNon Exec Director09/05/2014
    Gordon TowellNon Exec Director02/12/2022
    Neil OsborneNon Exec Director25/06/2007
    Mark AnningGeneral Counsel10/11/2009
    George SouthgateCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Andrew LeydenCFO09/05/201131/10/2020
    David McMahonCEO30/11/200730/06/2013
    Diana RyallNon Exec Director05/03/201001/02/2012

    Date of first appointment, title may have changed.