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| FROM | TO | |
|---|---|---|
| ATW HOLDINGS LIMITED | 06/03/2012 | 16/06/2014 |
| ATOS WELLNESS LTD | 23/01/2008 | 06/03/2012 |
| MEDEC LIMITED | 23/01/2008 |
No longer operating
Tel :name changed to Fitgenes Limited | 16/06/2014 |
releases Half Year Financial Report 31 December 2013 | 15/05/2014 |
company advises that consolidation of the capital of the Company on the basis of 1 share for every 70 shares held has been completed | 22/04/2014 |
all resolutions were passed at the Annual General Meeting of the Company held today. This included a resolution to consolidate the capital of the Company on the basis of 1 share for every 70 shares currently held, with fractions to be rounded up to the nearest whole share | 07/04/2014 |
the resolutions put to the Annual General Meeting of the Company held today were passed on a show of hands | 07/04/2014 |
Notice is given that the Annual General Meeting of the Shareholders of ATW Holdings Limited will be held at the offices of BDO Australia, 38 Station Street, Subiaco WA 6008 on 7 April 2014 at 3.00pm (Western Standard Time). | 27/02/2014 |
the placement of the Shortfall shares with Fitgenes Pty Ltd ("Fitgenes") under the non-renounceable pro-rata entitlement offer ("Offer") announced to the market on 25 May 2012 breached Listing Rule 7.1 - the Company has provided to ASX an undertaking not to issue any equity securities without security holder approval until 27 December 2014, unless the issue comes within an exception in listing rule 7.2. | 03/02/2014 |
issues the 2013 Annual Report | 22/11/2013 |
releases a Quarterly Report September 2013 | 15/10/2013 |
provides an update on the status of the Proposed Transaction with Fitgenes Pty Ltd ("Fitgenes") to acquire 100% ownership of Fitgenes | 11/02/2013 |
resolutions put to the Annual General Meeting of ATW Holdings Limited held earlier today were passed on a show of hands | 28/11/2012 |
the Annual General Meeting of Shareholders will be held at 3:00 pm (WST) on Wednesday, 28 November, 2012 in The Conference Room, BDO Audit (WA) Pty Ltd, 38 Station Street, Subiaco, Western Australia | 29/10/2012 |
an Extraordinary General Meeting of the members of AUV Enterprises Limited (Company) will be held at Level 29, 66 Goulburn Street, Sydney NSW 2000 at 10.00 a.m. (Sydney time) on 30 November 2012 | 29/10/2012 |
releases 2012 Annual Report | 26/10/2012 |
releases Preliminary Final Report and Quarterly Report September 2012 | 12/10/2012 |
announces the results of the nonrenounceable pro-rata entitlement offer | 28/09/2012 |
The Directors of ATW Holdings Limited (ATW or the Company) are pleased to announce a 1 for 1 non-renounceable pro-rata entitlement offer (Entitlement Offer) of 141,814,736 new fully paid ordinary shares in ATW (New Shares) at A$0.001 per New Share to raise up to approximately A$141,815 | 28/05/2012 |
a revised Independent Expert" Report ("IER") has been completed by DMR Corporate Pty Ltd. This IER was necessary to account for changed circumstances including: "¢ The need for the Company to re-comply with Chapters 1 and 2 of the Listing Rules (the "Re- Compliance"); "¢ The availability of financials as at 31 December 2011; and "¢ The need to consider and opine on the proposed sale of ATW" interest in Medec International Pty Ltd. | 02/04/2012 |
name changed from Atos Wellness Ltd | 06/03/2012 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Conrad Crisafulli | Chairman, Non Exec Director | 10/04/2011 |
| Carrie Hillyard | Non Exec Chairman | 05/12/2013 |
| John Driscoll | CFO | 17/10/2012 |
| John Hurrell | Non Exec Director | 05/12/2013 |
| Robert Mair | Executive Director | 21/05/2012 |
| Ian Gregory | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
