InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:	FITGENES LIMITED (FIT)
Date of Listing:	10 October 2003
Date of Delisting:	31 December 2015
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 31 December 2015.

Legal Status: (updated monthly)

ACN: 100 531 191ABN: 85 100 531 191
Registration Date: 13 May 2002
Deregistration Date: 06 October 2019

This entity was deregistered on 06 October 2019. It has thus ceased to exist.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This entity was deregistered on 06 October 2019. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

FITGENES LIMITED(FIT)

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ASX, Legal & CGT Status

Former (or subsequent) names

	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

Shareholder links

Our website ranking of FIT:

(1 out of 5)

REGISTRY:

No longer operating

Tel :
Fax :

Company details

Address: Level 8/379 Queen Street, Brisbane QLD 4000 Australia
Tel: +61 (0) 416 190 273 Fax: +61 7 3229 7641

Date first listed: 10/10/2003
Company Secretary:
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: Energy medicine and complementary health and wellness products and services

News & Events

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company deregistered today	06/10/2019
delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 33	31/12/2015
we understand that it is ASX policy to automatically remove from the official list any entity whose securities have been suspended from trading for a continuous period of 3 years	31/12/2015
DOCA approved by creditors.	24/12/2015
The company lodges its quarterly report.	23/10/2015
The company provides an administrator's update report.	15/10/2015
Voluntary Administrator is appointed	06/10/2015
The company completed payment of the annual listing fees for the year ending 30 June 2016 and the ASX has confirmed receipt, hence the company will maintain its ASX listing status. The company's suspension from official quotation will continue until further notice while the company directors continue to address the conditions precedent pursuant to the Term Sheet entered into with Elevate Australasia.	22/09/2015
The following entity (Fitgenes Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official 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 Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015	25/08/2015
The company releases its quarterly report for June 2015.	07/08/2015
Further to that announcement on 10 April 2015 relating to the execution of Heads of Agreement with Elevate Australasia Pty Ltd to acquire 100% ownership of ELevate, the directors of Fitgenes Limited is pleased to announce that a non-binding Term Sheet has now been executed by both companies, with Fitgenes executing on 19 July 2015 and Elevate executing on 20 July 2015.	24/07/2015
advises has signed a Heads of Agreement with Elevate Australasia PL	10/04/2015
provides a Status Update on the Converting Note Transfer	18/11/2014
company advises of Withdrawal of Prospectus Offer	14/10/2014
extends closing date for prospectus to 17 October 2014	26/09/2014
the resolutions put to the General Meeting of the Company held today were passed on a show of hands	17/09/2014
relesaes Status Update - AusBiotech Presentation	10/09/2014
provided Status Update and Canary Networks Presentation	20/08/2014
an EGM is to be held at 11.30 am (WST) on 17 September 2014 BDO Australia, 38 Station Street, Subiaco WA 6008 On 17 September 2014, we will be holding an EGM, at which shareholders of Fitgenes Limited will vote to approve the acquisition of Gordiantec (see Section 10 of the enclosed Prospectus) among other resolutions	18/08/2014
releases a Status Update - Investor Presentation	15/08/2014
issues a replacement prospectus	04/08/2014
issues a prospectus	18/07/2014
Yuuwa Capital LP ("Yuuwa"), after completing its due diligence and approval processes, has taken up an AU$1m Converting Note as part of the Company's mezzanine capital raising round. This brings the total Converting Notes subscribed for under the mezzanine round to AU$1.6m	26/06/2014
name changed from ATW Holdings Limited	16/06/2014

company deregistered today	06/10/2019
delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 33	31/12/2015
we understand that it is ASX policy to automatically remove from the official list any entity whose securities have been suspended from trading for a continuous period of 3 years	31/12/2015
DOCA approved by creditors.	24/12/2015
The company lodges its quarterly report.	23/10/2015
The company provides an administrator's update report.	15/10/2015
Voluntary Administrator is appointed	06/10/2015
The company completed payment of the annual listing fees for the year ending 30 June 2016 and the ASX has confirmed receipt, hence the company will maintain its ASX listing status. The company's suspension from official quotation will continue until further notice while the company directors continue to address the conditions precedent pursuant to the Term Sheet entered into with Elevate Australasia.	22/09/2015
The following entity (Fitgenes Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official 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 Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015	25/08/2015
The company releases its quarterly report for June 2015.	07/08/2015
Further to that announcement on 10 April 2015 relating to the execution of Heads of Agreement with Elevate Australasia Pty Ltd to acquire 100% ownership of ELevate, the directors of Fitgenes Limited is pleased to announce that a non-binding Term Sheet has now been executed by both companies, with Fitgenes executing on 19 July 2015 and Elevate executing on 20 July 2015.	24/07/2015
advises has signed a Heads of Agreement with Elevate Australasia PL	10/04/2015
provides a Status Update on the Converting Note Transfer	18/11/2014
company advises of Withdrawal of Prospectus Offer	14/10/2014
extends closing date for prospectus to 17 October 2014	26/09/2014
the resolutions put to the General Meeting of the Company held today were passed on a show of hands	17/09/2014
relesaes Status Update - AusBiotech Presentation	10/09/2014
provided Status Update and Canary Networks Presentation	20/08/2014
an EGM is to be held at 11.30 am (WST) on 17 September 2014 BDO Australia, 38 Station Street, Subiaco WA 6008 On 17 September 2014, we will be holding an EGM, at which shareholders of Fitgenes Limited will vote to approve the acquisition of Gordiantec (see Section 10 of the enclosed Prospectus) among other resolutions	18/08/2014
releases a Status Update - Investor Presentation	15/08/2014
issues a replacement prospectus	04/08/2014
issues a prospectus	18/07/2014
Yuuwa Capital LP ("Yuuwa"), after completing its due diligence and approval processes, has taken up an AU$1m Converting Note as part of the Company's mezzanine capital raising round. This brings the total Converting Notes subscribed for under the mezzanine round to AU$1.6m	26/06/2014
name changed from ATW Holdings Limited	16/06/2014

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Conrad Crisafulli	Chairman, Non Exec Director	10/04/2011
John Driscoll	CFO	17/10/2012
Carrie Hillyard	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.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.