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10 December 2024
| Name: | WELLNESS AND BEAUTY SOLUTIONS LIMITED (WNB) (This company subsequently changed its name and is now HIRO BRANDS LIMITED. You should refer to that name for Status.) | ||||||
| ISIN: | AU0000032708 | ||||||
| Date of Listing: | 14 January 2016 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now HIRO BRANDS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
ACN: 169 177 833ABN: 43 169 177 833
Registration Date: 22 April 2014
Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now HIRO BRANDS LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| HIRO BRANDS LIMITED | 12/09/2022 | |
| WELLNESS AND BEAUTY SOLUTIONS LIMITED | 03/12/2018 | 12/09/2022 |
| TOTAL FACE GROUP LIMITED | 03/12/2018 |
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
name changed to Hiro Brands Limited | 12/09/2022 |
The company releases an updated notification of consolidation of its securities. Reason for update: The General Meeting to approve the consolidation has been adjourned until 9.30 am Melbourne time on Monday 29 August 2022. | 07/09/2022 |
The company releases its amended Constitution. | 31/08/2022 |
The company lodges its Appendix 4E Preliminary Final Report. | 31/08/2022 |
The company provides an update on the consolidation of its securities. Reason for the update: The General Meeting to approve the consolidation has been adjourned until 9.30 am Melbourne time on Monday 29 August 2022. | 30/08/2022 |
The company releases the results of its meeting. | 29/08/2022 |
The Company advises that it has not as yet obtained all of the clearances required from ASX for the re-listing and has not as yet been able to lodge the Second Supplementary Prospectus contemplated in the 18 August Announcement. As a result, it will be necessary to further revise the Timetable for re-listing as set out in the Addendum. When The Company intends to proceed with the adjourned meeting at 9:30 am today, 29 August 2022. | 29/08/2022 |
Under Listing Rule 17.6, an entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday, 19 August 2022 would have its securities suspended from Official Quotation before the commencement of trading on Monday, 22 August 2022. The following entity has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2023, and each entity's securities are already suspended from 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 Friday, 26 August 2022 will be removed from the Official List with effect from the close of trading on Friday, 26 August 2022. | 22/08/2022 |
The Company inadvertently breached ASX Listing Rule 10.1 by granting security for two loans provided to the Company by related parties (being BRC Collective Pty Ltd and an entity controlled by director Lyndsay Cattermole, Alcatt Pty Ltd) without shareholder approval. The Company has now remedied the breach by reaching agreement with the lenders to have the securities discharged and will apply to ASX for a waiver to permit the security to be re-granted. The Company cannot guarantee that such waiver will be granted by ASX. | 22/08/2022 |
The company releases an updated notice of consolidation of the company's securities. The General Meeting to approve the consolidation has been adjourned until 9.30 am Melbourne time on Monday 29 August 2022. | 19/08/2022 |
Wellness and Beauty Solutions Limited advises that the resolution to adjourn the General Meeting was carried on a poll. | 19/08/2022 |
At the extraordinary general meeting to be held at 11.00am on Friday, 19 August 2022 the Chairman proposes to open and adjourn the meeting to 9.30am on Monday, 29 August 2022. At the Adjourned Meeting the Chairman will propose a number of amendments to the resolutions included in the Notice of Meeting and Explanatory Memorandum dated 21 July 2022. | 18/08/2022 |
Wellness and Beauty Solutions Limited is proposing to offer shares to the public under a prospectus. The initial prospectus, lodged on 15 July 2022, has been superseded by a replacement prospectus, which was released on 2 August 2022. | 09/08/2022 |
The company issues a replacement prospectus. | 02/08/2022 |
The company releases a notice of consolidation. Shareholders get 1 share for every 65 presently owned. | 22/07/2022 |
PricewaterhouseCoopers has been appointed as the Auditor, as part of the activities leading up to the proposed re-listing of the Company, replacing RSM Partners Australia. | 21/07/2022 |
A General Meeting of Wellness and Beauty Solutions Limited is to be held on Friday, 19 August 2022 at 11:00 am (AEST), as a virtual meeting. | 21/07/2022 |
The company releases the results of its AGM. | 29/04/2022 |
The company lodges its Appendix 4D and Half Year Financial Report for FY22. | 22/04/2022 |
The company's 2021 AGM will be held on 29 April 2022 at 10:00am (AEST), as a virtual meeting. | 28/03/2022 |
The company lodges the following: Appendix 4D and Half Year Financial Report for FY21, Appendix 4G and Corporate Governance Statement for FY21 and Appendix 4E and Annual Report for FY21. | 16/03/2022 |
The DOCA dated 9 August 2021 has now completed and been effectuated. Heat Holdings as the major shareholder of the Company, intends to facilitate various milestone acquisitions by the Company. It is proposed that the acquisitions will be undertaken in conjunction with a public offer and application to ASX for re-admission of the shares in the Company to the Official List of the ASX. | 10/02/2022 |
The company releases a notice of proposed issue of securities. | 19/11/2021 |
The company releases the results of its meeting. | 26/10/2021 |
The company releases a notice of meeting. The general meeting will be held on 25 October 2021 at 11.00am (AEDT) online at https://us02web.zoom.us/j/87507137073?pwd=cXlMczRCMnZYZWVGQkhkem RRb3FZZz09 (Meeting ID: 875 0713 7073 Passcode: 191085). To vote, log in to the Lumi voting platform at at www.web.lumiagm.com/385877259. | 27/09/2021 |
The company has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2022, and the entity's securities are already suspended from quotation. | 23/08/2021 |
On 9 August 2021, the Company, the Deed Administrator and BRC Collective entered into a deed of company arrangement with respect to the affairs of the Company. The DOCA will ensure the continued existence of the Company. | 13/08/2021 |
WNB has voluntarily appointed Laurence Fitzgerald of William Buck as Administrator of Wellness and Beauty Solutions Limited, The Giving Brands Company and True Solutions. The Administrator has assumed control of the Group's assets and will work with the Board during the administration period to maximise the outcome for all stakeholders. | 30/03/2021 |
The company is currently in discussions with parties in relation to a funding agreement which will provide the company with additional working capital requirements. The sale of its Immersion Clinical Spas is in the final stages of completing all conditions precedent required for the sale to finalise. | 01/02/2021 |
The company's securities will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 February 2021, following their failure to lodge the relevant periodic report by the due date. | 01/02/2021 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 09/12/2020 |
The suspension of trading in the securities of Wellness and Beauty Solutions Limited will be lifted immediately, following the release by WNB of an announcement regarding their MICRO19 product. | 15/04/2020 |
Joint Venture to enable the scale up production of Australian made MICRO19 hand sanitiser products to meet significant demand for efficacious products to address COVID19 hygiene measures. Greater certainty around access to high demand ingredients and locally sourced packaging. Initial funding in place to facilitate rapid scale up to meet current and future retail orders. | 15/04/2020 |
The securities of Wellness and Beauty Solutions Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of WNB, pending the release of an announcement regarding their MICRO-19 product range. | 09/04/2020 |
The suspension of trading in the securities of Wellness and Beauty Solutions Limited will be lifted immediately, following the release by WNB of an announcement regarding its recently acquired True Solutions business. | 06/02/2020 |
WNB received notice this week that True Solutions' exclusive distribution agreement with HydroPeptide LLC for distribution of HydroPeptide products in Australia and New Zealand will conclude 10 months early. The agreement has been in place since August 2015 and was due to expire in December 2020. The acquisition of the True Solutions business was expected to provide an additional $6 million of annualised revenue. The contract with HydroPeptide represents approximately 30% of this annualised amount, reduced pro rata having regard to the remaining term of the contract. WNB considers that it is well positioned to execute strategies to marginalise the cash flow impact on the company. | 06/02/2020 |
The securities of Wellness and Beauty Solutions Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of WNB, pending the release of an announcement regarding WNB's recently acquired True Solutions business. | 05/02/2020 |
name changed from Total Face Group Limited | 03/12/2018 |
name changed to Hiro Brands Limited | 12/09/2022 |
The company releases an updated notification of consolidation of its securities. Reason for update: The General Meeting to approve the consolidation has been adjourned until 9.30 am Melbourne time on Monday 29 August 2022. | 07/09/2022 |
The company releases its amended Constitution. | 31/08/2022 |
The company lodges its Appendix 4E Preliminary Final Report. | 31/08/2022 |
The company provides an update on the consolidation of its securities. Reason for the update: The General Meeting to approve the consolidation has been adjourned until 9.30 am Melbourne time on Monday 29 August 2022. | 30/08/2022 |
The company releases the results of its meeting. | 29/08/2022 |
The Company advises that it has not as yet obtained all of the clearances required from ASX for the re-listing and has not as yet been able to lodge the Second Supplementary Prospectus contemplated in the 18 August Announcement. As a result, it will be necessary to further revise the Timetable for re-listing as set out in the Addendum. When The Company intends to proceed with the adjourned meeting at 9:30 am today, 29 August 2022. | 29/08/2022 |
Under Listing Rule 17.6, an entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday, 19 August 2022 would have its securities suspended from Official Quotation before the commencement of trading on Monday, 22 August 2022. The following entity has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2023, and each entity's securities are already suspended from 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 Friday, 26 August 2022 will be removed from the Official List with effect from the close of trading on Friday, 26 August 2022. | 22/08/2022 |
The Company inadvertently breached ASX Listing Rule 10.1 by granting security for two loans provided to the Company by related parties (being BRC Collective Pty Ltd and an entity controlled by director Lyndsay Cattermole, Alcatt Pty Ltd) without shareholder approval. The Company has now remedied the breach by reaching agreement with the lenders to have the securities discharged and will apply to ASX for a waiver to permit the security to be re-granted. The Company cannot guarantee that such waiver will be granted by ASX. | 22/08/2022 |
The company releases an updated notice of consolidation of the company's securities. The General Meeting to approve the consolidation has been adjourned until 9.30 am Melbourne time on Monday 29 August 2022. | 19/08/2022 |
Wellness and Beauty Solutions Limited advises that the resolution to adjourn the General Meeting was carried on a poll. | 19/08/2022 |
At the extraordinary general meeting to be held at 11.00am on Friday, 19 August 2022 the Chairman proposes to open and adjourn the meeting to 9.30am on Monday, 29 August 2022. At the Adjourned Meeting the Chairman will propose a number of amendments to the resolutions included in the Notice of Meeting and Explanatory Memorandum dated 21 July 2022. | 18/08/2022 |
Wellness and Beauty Solutions Limited is proposing to offer shares to the public under a prospectus. The initial prospectus, lodged on 15 July 2022, has been superseded by a replacement prospectus, which was released on 2 August 2022. | 09/08/2022 |
The company issues a replacement prospectus. | 02/08/2022 |
The company releases a notice of consolidation. Shareholders get 1 share for every 65 presently owned. | 22/07/2022 |
PricewaterhouseCoopers has been appointed as the Auditor, as part of the activities leading up to the proposed re-listing of the Company, replacing RSM Partners Australia. | 21/07/2022 |
A General Meeting of Wellness and Beauty Solutions Limited is to be held on Friday, 19 August 2022 at 11:00 am (AEST), as a virtual meeting. | 21/07/2022 |
The company releases the results of its AGM. | 29/04/2022 |
The company lodges its Appendix 4D and Half Year Financial Report for FY22. | 22/04/2022 |
The company's 2021 AGM will be held on 29 April 2022 at 10:00am (AEST), as a virtual meeting. | 28/03/2022 |
The company lodges the following: Appendix 4D and Half Year Financial Report for FY21, Appendix 4G and Corporate Governance Statement for FY21 and Appendix 4E and Annual Report for FY21. | 16/03/2022 |
The DOCA dated 9 August 2021 has now completed and been effectuated. Heat Holdings as the major shareholder of the Company, intends to facilitate various milestone acquisitions by the Company. It is proposed that the acquisitions will be undertaken in conjunction with a public offer and application to ASX for re-admission of the shares in the Company to the Official List of the ASX. | 10/02/2022 |
The company releases a notice of proposed issue of securities. | 19/11/2021 |
The company releases the results of its meeting. | 26/10/2021 |
The company releases a notice of meeting. The general meeting will be held on 25 October 2021 at 11.00am (AEDT) online at https://us02web.zoom.us/j/87507137073?pwd=cXlMczRCMnZYZWVGQkhkem RRb3FZZz09 (Meeting ID: 875 0713 7073 Passcode: 191085). To vote, log in to the Lumi voting platform at at www.web.lumiagm.com/385877259. | 27/09/2021 |
The company has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2022, and the entity's securities are already suspended from quotation. | 23/08/2021 |
On 9 August 2021, the Company, the Deed Administrator and BRC Collective entered into a deed of company arrangement with respect to the affairs of the Company. The DOCA will ensure the continued existence of the Company. | 13/08/2021 |
WNB has voluntarily appointed Laurence Fitzgerald of William Buck as Administrator of Wellness and Beauty Solutions Limited, The Giving Brands Company and True Solutions. The Administrator has assumed control of the Group's assets and will work with the Board during the administration period to maximise the outcome for all stakeholders. | 30/03/2021 |
The company is currently in discussions with parties in relation to a funding agreement which will provide the company with additional working capital requirements. The sale of its Immersion Clinical Spas is in the final stages of completing all conditions precedent required for the sale to finalise. | 01/02/2021 |
The company's securities will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 February 2021, following their failure to lodge the relevant periodic report by the due date. | 01/02/2021 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 09/12/2020 |
The suspension of trading in the securities of Wellness and Beauty Solutions Limited will be lifted immediately, following the release by WNB of an announcement regarding their MICRO19 product. | 15/04/2020 |
Joint Venture to enable the scale up production of Australian made MICRO19 hand sanitiser products to meet significant demand for efficacious products to address COVID19 hygiene measures. Greater certainty around access to high demand ingredients and locally sourced packaging. Initial funding in place to facilitate rapid scale up to meet current and future retail orders. | 15/04/2020 |
The securities of Wellness and Beauty Solutions Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of WNB, pending the release of an announcement regarding their MICRO-19 product range. | 09/04/2020 |
The suspension of trading in the securities of Wellness and Beauty Solutions Limited will be lifted immediately, following the release by WNB of an announcement regarding its recently acquired True Solutions business. | 06/02/2020 |
WNB received notice this week that True Solutions' exclusive distribution agreement with HydroPeptide LLC for distribution of HydroPeptide products in Australia and New Zealand will conclude 10 months early. The agreement has been in place since August 2015 and was due to expire in December 2020. The acquisition of the True Solutions business was expected to provide an additional $6 million of annualised revenue. The contract with HydroPeptide represents approximately 30% of this annualised amount, reduced pro rata having regard to the remaining term of the contract. WNB considers that it is well positioned to execute strategies to marginalise the cash flow impact on the company. | 06/02/2020 |
The securities of Wellness and Beauty Solutions Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of WNB, pending the release of an announcement regarding WNB's recently acquired True Solutions business. | 05/02/2020 |
name changed from Total Face Group Limited | 03/12/2018 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 13/05/2019 | Angelos Giannakopoulos | 656,895 | $0.015 | $9,853 | |
| 20/09/2016 | Paul Fielding | 375,000 | $0.252 | $94,666 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Garry Hounsell | Chairman, Independent Director | 06/12/2021 |
| Steven Chaur | Managing Director, CEO | 24/01/2022 |
| Amber Collins | Independent Director | 06/12/2021 |
| Paul Docherty | Director | 12/08/2021 |
| Lyndsey Cattermole | Director | 12/08/2021 |
| David Botta | Director | 12/08/2021 |
| Hasaka Martin | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Chris Zondanos | Interim CEO | 10/09/2021 | 24/01/2022 |
| Christine Parkes | Managing Director, CEO | 27/09/2018 | 12/08/2021 |
| Naveen Somia | Independent Director | 06/10/2014 | 12/08/2021 |
| Yitzchok Spigler | Non Exec Director | 29/10/2020 | 12/08/2021 |
| Michael McCreadie | Interim Chairman, Director | 19/02/2021 | 12/08/2021 |
| Julian Glynn | Non Exec Chairman | 27/03/2020 | 19/02/2021 |
| Angelos Giannakopoulos | Non Exec Chairman | 10/12/2018 | 27/03/2020 |
| Christopher Adnams | CFO | 05/12/2018 | 16/07/2019 |
| Ken Poutakidis | Non Exec Chairman, Independent Director | 27/08/2018 | 10/12/2018 |
| Paul Fielding | Director | 22/04/2014 | 27/09/2018 |
| Lynda Adler | Independent Director | 03/05/2017 | 28/06/2018 |
| Jo Hannah | Executive Director, CEO | 18/05/2015 | 01/05/2018 |
| John Conidi | Director | 18/05/2015 | 31/12/2016 |
| Vilma Di Maria | Director | 13/10/2015 | 24/11/2016 |
Date of first appointment, title may have changed.
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