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26 March 2025
| Name: | ATOS WELLNESS LTD (ATW) (This company subsequently changed its name and is now FITGENES LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 10 October 2003 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now FITGENES LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now FITGENES LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now FITGENES 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| 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
name changed to ATW Holdings Limited | 06/03/2012 |
it is confirmed that all resolutions put to the Annual General Meeting of Atos Wellness Limited held earlier today were passed on a show of hands | 15/02/2012 |
The Company has negotiated a Share Sale Agreement ("SSA") whereby ATW will dispose of all of the shares held by the Company in Medec International Pty Ltd, being 49% of all of the shares on issue in Medec International Pty Ltd, ("Medec Shares") to Raja | 15/02/2012 |
the Annual General Meeting of Shareholders will be held at 11:00 am (WST) on Wednesday, 15 February, 2012 in The Conference Room, BDO Audit (WA) Pty Ltd, 38 Station Street, Subiaco, Western Australia | 13/01/2012 |
company makes an obscure, legalistic release advising of the execution of a share purchase agreement - such a release should be clear as to exactly what is being acquired, particularly when shares of private companies are involved | 20/12/2011 |
releases an announcement to acquire 100% ownership of Fitgenes Pty Ltd | 10/11/2011 |
regarding the transaction with Australian Healthcare Enterprises Pty Ltd ("AHE") and Mega Health Pty, all parties involved have now reached agreement in principle for an amicable termination of the agreements between the Company and each of AHE and Mega Health. The preparation of final documentation to implement the terminations is in train- directors announce that the Company has signed a Heads of Agreement with Fitgenes Pty Ltd, ("FG") to acquire 100% ownership of FG. The Agreement provides for the Company to acquire 100% of the issued capital of FG for a consideration being the issue of 344,300,940 fully paid shares in ATW to the existing shareholders in FG on the basis of 30 new shares in ATW for each 1 share currently held in FG | 01/11/2011 |
securities suspended from quotation | 04/10/2011 |
suspended from quotation following failure to lodge financial reports | 01/09/2011 |
the suspension of trading in the securities of Atos Wellness Limited (the "Company") will be lifted prior to the commencement of trading on Friday, 2 September 2011, following lodgement of the Company's Appendix 4E | 01/09/2011 |
securities reinstated to quotation | 09/05/2011 |
company advises that, as a result of shareholder approval for the divestment of the Atos Singapore Assets at the Annual General Meeting held on 21 April 2011, the Board has restructured the management of the Company with immediate effect | 27/04/2011 |
the following resolutions put to the Annual General Meeting of Atos Wellness Limited held earlier today were passed on a show of hands: Resolution 1 - Adoption of the Remuneration Report Resolution 2 - Election of Director - Mr Josef Plattner Resolution 3 - Election of Director - Mr Lloyd Halvorson Resolution 4 - Election of Director - Mr Mark Leong Resolution 5 - Approval for Divestment of Atos Singapore Assets Resolution 6 - Approval of Selective Buy Back of Shares | 21/04/2011 |
releases Annual Report to shareholders | 24/03/2011 |
the Annual General Meeting of the Shareholders will be held at 10:00 am (WST) on 21 April 2011 at: Technology Park Function Centre 2 Brodie Hall Drive Bentley, Western Australia, 6102 - also releases an Independent Expert's Report to determine the fairness and reasonableness relating to various proposals pursuant to resolutions 5 and 6 as detailed in the Notice of Meeting | 23/03/2011 |
suspended from quotation following failure to lodge its half yearly financial report | 01/03/2011 |
securities reinstated to quotation | 18/02/2011 |
directors present their report on the company and its controlled entities for the financial year ended 30 June 2010 | 16/02/2011 |
submits a quarterly report for the quarter ended 30 Sept 2010 | 20/01/2011 |
the Board of ATOS Wellness Ltd (Company) wishes to advise shareholders that on Friday, 3 December 2010 it received a notice from Ananda Retnam and Pathma Ayadurai (Majority Shareholders), shareholders holding more than 50% of the ordinary shares in the Company, of their intention to call a general meeting of members to remove certain directors from the Company and appoint new directors (Notice). A copy of the Notice was attached to the announcement | 06/12/2010 |
the Board of ATOS Wellness Ltd (Company) wishes to advise shareholders that on 2 December 2010 the Company's legal advisers, on behalf of the Board, advised Mr Josef Plattner that his letter of 23 November 2010 did not constitute a valid requisition for the calling of a general meeting of shareholders pursuant to section 249D of the Corporations Act and clause 9 of the ATOS Constitution. The Board will continue to keep shareholders updated on any further developments | 03/12/2010 |
the Board has resolved to divest its interests in the health and spa industry and to embark on alternative business opportunities within the health and welfare industry - The first phase was to divest the Company's 51% interests in Body Contours. This was achieved on 17 September 2010 - The second phase is the divestment of the remaining 100% interest in the Singapore assets (ATOS Wellness, Inner Harmony and their related entities). In accordance with the Corporations Act and the Listing Rules, a resolution approving this divestment will be put before shareholders at the upcoming Annual General Meeting - The third phase is to find one or more alternative businesses which can be incorporated into the business - It is the intention of the Board to call and hold the Annual General Meeting prior to 30 January 2011 | 26/11/2010 |
securities suspended from quotation following failure to lodge their full year financial reports | 01/10/2010 |
securities reinstated to quotation | 12/08/2010 |
the Boards of Directors of ATOS Wellness Ltd (ASX: ATW) and Calzada Ltd (ASX: CZD) announce that they have today signed an agreement under which Calzada will invest $500,000 cash and vend into ATOS its 100% owned subsidiary Metabolic Pharmaceuticals Pty Ltd, plus all intellectual property associated with Metabolic's drug development assets, primarily focused on AOD9604 | 30/07/2010 |
releases Half Year Accounts | 12/05/2010 |
securities to be reinstated to quotation tomorrow 18 Feb | 17/02/2010 |
securities suspended from quotation | 11/02/2010 |
securities reinstated to quotation | 31/03/2009 |
company releases Half Year Accounts to 31 December 2008 | 30/03/2009 |
securities suspended from quotation following failure to lodge financial reports for the period ended 31 December 2008 | 02/03/2009 |
securities suspended from quotation | 11/02/2009 |
securities reinstated to quotation | 04/12/2008 |
releases 2008 Annual Financial Statements | 03/12/2008 |
company advises that the acquisition of the Atos Group of companies in Singapore by Medec Ltd in January 2008 has resulted in a substantial change in shareholding of the company - as a consequence it is now necessary to prepare the financial statements in a substantially different manner to take into account reverse takeover accounting principles - due to this change the financial statements will be finalised by approximately the third week of October 2008 | 07/10/2008 |
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2008 | 01/10/2008 |
securities reinstated to quotation | 10/03/2008 |
securities suspended from quotation following failure to lodge its half report for the period ended 31 December 2007 | 03/03/2008 |
name changed from Medec Limited | 23/01/2008 |
name changed to ATW Holdings Limited | 06/03/2012 |
it is confirmed that all resolutions put to the Annual General Meeting of Atos Wellness Limited held earlier today were passed on a show of hands | 15/02/2012 |
The Company has negotiated a Share Sale Agreement ("SSA") whereby ATW will dispose of all of the shares held by the Company in Medec International Pty Ltd, being 49% of all of the shares on issue in Medec International Pty Ltd, ("Medec Shares") to Raja | 15/02/2012 |
the Annual General Meeting of Shareholders will be held at 11:00 am (WST) on Wednesday, 15 February, 2012 in The Conference Room, BDO Audit (WA) Pty Ltd, 38 Station Street, Subiaco, Western Australia | 13/01/2012 |
company makes an obscure, legalistic release advising of the execution of a share purchase agreement - such a release should be clear as to exactly what is being acquired, particularly when shares of private companies are involved | 20/12/2011 |
releases an announcement to acquire 100% ownership of Fitgenes Pty Ltd | 10/11/2011 |
regarding the transaction with Australian Healthcare Enterprises Pty Ltd ("AHE") and Mega Health Pty, all parties involved have now reached agreement in principle for an amicable termination of the agreements between the Company and each of AHE and Mega Health. The preparation of final documentation to implement the terminations is in train- directors announce that the Company has signed a Heads of Agreement with Fitgenes Pty Ltd, ("FG") to acquire 100% ownership of FG. The Agreement provides for the Company to acquire 100% of the issued capital of FG for a consideration being the issue of 344,300,940 fully paid shares in ATW to the existing shareholders in FG on the basis of 30 new shares in ATW for each 1 share currently held in FG | 01/11/2011 |
securities suspended from quotation | 04/10/2011 |
suspended from quotation following failure to lodge financial reports | 01/09/2011 |
the suspension of trading in the securities of Atos Wellness Limited (the "Company") will be lifted prior to the commencement of trading on Friday, 2 September 2011, following lodgement of the Company's Appendix 4E | 01/09/2011 |
securities reinstated to quotation | 09/05/2011 |
company advises that, as a result of shareholder approval for the divestment of the Atos Singapore Assets at the Annual General Meeting held on 21 April 2011, the Board has restructured the management of the Company with immediate effect | 27/04/2011 |
the following resolutions put to the Annual General Meeting of Atos Wellness Limited held earlier today were passed on a show of hands: Resolution 1 - Adoption of the Remuneration Report Resolution 2 - Election of Director - Mr Josef Plattner Resolution 3 - Election of Director - Mr Lloyd Halvorson Resolution 4 - Election of Director - Mr Mark Leong Resolution 5 - Approval for Divestment of Atos Singapore Assets Resolution 6 - Approval of Selective Buy Back of Shares | 21/04/2011 |
releases Annual Report to shareholders | 24/03/2011 |
the Annual General Meeting of the Shareholders will be held at 10:00 am (WST) on 21 April 2011 at: Technology Park Function Centre 2 Brodie Hall Drive Bentley, Western Australia, 6102 - also releases an Independent Expert's Report to determine the fairness and reasonableness relating to various proposals pursuant to resolutions 5 and 6 as detailed in the Notice of Meeting | 23/03/2011 |
suspended from quotation following failure to lodge its half yearly financial report | 01/03/2011 |
securities reinstated to quotation | 18/02/2011 |
directors present their report on the company and its controlled entities for the financial year ended 30 June 2010 | 16/02/2011 |
submits a quarterly report for the quarter ended 30 Sept 2010 | 20/01/2011 |
the Board of ATOS Wellness Ltd (Company) wishes to advise shareholders that on Friday, 3 December 2010 it received a notice from Ananda Retnam and Pathma Ayadurai (Majority Shareholders), shareholders holding more than 50% of the ordinary shares in the Company, of their intention to call a general meeting of members to remove certain directors from the Company and appoint new directors (Notice). A copy of the Notice was attached to the announcement | 06/12/2010 |
the Board of ATOS Wellness Ltd (Company) wishes to advise shareholders that on 2 December 2010 the Company's legal advisers, on behalf of the Board, advised Mr Josef Plattner that his letter of 23 November 2010 did not constitute a valid requisition for the calling of a general meeting of shareholders pursuant to section 249D of the Corporations Act and clause 9 of the ATOS Constitution. The Board will continue to keep shareholders updated on any further developments | 03/12/2010 |
the Board has resolved to divest its interests in the health and spa industry and to embark on alternative business opportunities within the health and welfare industry - The first phase was to divest the Company's 51% interests in Body Contours. This was achieved on 17 September 2010 - The second phase is the divestment of the remaining 100% interest in the Singapore assets (ATOS Wellness, Inner Harmony and their related entities). In accordance with the Corporations Act and the Listing Rules, a resolution approving this divestment will be put before shareholders at the upcoming Annual General Meeting - The third phase is to find one or more alternative businesses which can be incorporated into the business - It is the intention of the Board to call and hold the Annual General Meeting prior to 30 January 2011 | 26/11/2010 |
securities suspended from quotation following failure to lodge their full year financial reports | 01/10/2010 |
securities reinstated to quotation | 12/08/2010 |
the Boards of Directors of ATOS Wellness Ltd (ASX: ATW) and Calzada Ltd (ASX: CZD) announce that they have today signed an agreement under which Calzada will invest $500,000 cash and vend into ATOS its 100% owned subsidiary Metabolic Pharmaceuticals Pty Ltd, plus all intellectual property associated with Metabolic's drug development assets, primarily focused on AOD9604 | 30/07/2010 |
releases Half Year Accounts | 12/05/2010 |
securities to be reinstated to quotation tomorrow 18 Feb | 17/02/2010 |
securities suspended from quotation | 11/02/2010 |
securities reinstated to quotation | 31/03/2009 |
company releases Half Year Accounts to 31 December 2008 | 30/03/2009 |
securities suspended from quotation following failure to lodge financial reports for the period ended 31 December 2008 | 02/03/2009 |
securities suspended from quotation | 11/02/2009 |
securities reinstated to quotation | 04/12/2008 |
releases 2008 Annual Financial Statements | 03/12/2008 |
company advises that the acquisition of the Atos Group of companies in Singapore by Medec Ltd in January 2008 has resulted in a substantial change in shareholding of the company - as a consequence it is now necessary to prepare the financial statements in a substantially different manner to take into account reverse takeover accounting principles - due to this change the financial statements will be finalised by approximately the third week of October 2008 | 07/10/2008 |
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2008 | 01/10/2008 |
securities reinstated to quotation | 10/03/2008 |
securities suspended from quotation following failure to lodge its half report for the period ended 31 December 2007 | 03/03/2008 |
name changed from Medec Limited | 23/01/2008 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Conrad Crisafulli | Chairman, Non Exec Director | 27/09/2011 |
| Ananda Rajah | CEO | 05/03/2008 |
| Ernest Boswarva | Non Exec Director | 31/10/2011 |
| Mark Leong | Director | 14/01/2011 |
| Ian Gregory | Company Secretary |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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