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WELLNESS AND BEAUTY SOLUTIONS LIMITED (ASX.WNB)

ASX Announcements (courtesy of ASX)

20182019202020212022

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
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 WNB: rating 3
(3 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: c/- BRC Group, 398-400 Burke Road, Camberwell VIC 3124
Tel:  03 9532 2639

Date first listed: 14/01/2016

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

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
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
    Amber CollinsIndependent Director06/12/2021
    Paul DochertyDirector12/08/2021
    Lyndsey CattermoleDirector12/08/2021
    David BottaDirector12/08/2021
    Hasaka MartinCompany 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
    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.