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WELLNESS AND BEAUTY SOLUTIONS LIMITED | 03/12/2018 | 12/09/2022 |
TOTAL FACE GROUP LIMITED | 03/12/2018 |
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)The liquidator submits their report regarding the status and progress of the liquidation of the company. | 06/08/2024 |
ASIC is advised that the administrator has completed their duties and the administration process has concluded. | 30/05/2024 |
A copy of the company's minutes documenting key decisions about the company's administration are lodged with ASIC. | 15/05/2024 |
The administrator or controller notifies ASIC of their resignation or removal from their position. | 10/05/2024 |
David Hardy and James Dampney of KPMG appointed liquidators | 08/05/2024 |
A liquidator is appointed in a creditors' voluntary winding up of the company. | 08/05/2024 |
The company notifies ASIC of a special resolution passed by the creditors of the company resolving that the company be wound up. | 08/05/2024 |
The administrator provides creditors with a detailed analysis of the company's financial position and options for its future. | 01/05/2024 |
David Hardy, James Dampney and James Stewart of KPMG appointed administrators | 02/01/2024 |
The company notifies ASIC of a change in the name or address of its directors or company secretary. | 28/03/2023 |
delisted by ASX under Listing Rule 17.12 | 02/03/2023 |
we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years | 02/03/2023 |
The company notifies ASIC of a change in its registered address. | 20/01/2023 |
The company lodges its Financial report for the year ended 30 June 2022. | 13/10/2022 |
The Company confirms that until a known listing or alternative funding path is confirmed, no transactions as approved at the adjourned General Meeting on 29 August 2022 will proceed. The key difference between the Group's FY22 Preliminary Unaudited and Audited Financial results is due to the expensing of IPO transaction costs (incurred to 30 June 2022), previously held on the Balance Sheet as a deferred expense, following the withdrawal of the Offer under the Replacement Prospectus dated 2 August 2022. This expensing resulted in a profit decrease of $466,767 from $5,894,588 to $5,427,821, resulting in changes to the Profit and Loss, Balance Sheet and various disclosures throughout the financials. | 13/10/2022 |
The Directors have resolved to withdraw the Company's proposed public offer. The Offer is now closed and that the timetable for the Offer is no longer in effect. The expiry date of the Prospectus is brought forward to today's date, being 21 September 2022. No securities will be issued, and the Company will not be accepting any applications. No investors have applied for or paid for shares under the Offer. | 23/09/2022 |
The Directors have resolved to withdraw the Company's proposed public offer. The offer is now closed and that the timetable for the offer is no longer in effect. The expiry date of the prospectus is brought forward to today's date, being 21 September 2022,. No securities will be issued, and the Company will not be accepting any applications. No investors have applied for or paid for shares under the offer. | 23/09/2022 |
name changed from Wellness And Beauty Solutions Limited | 12/09/2022 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
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13/05/2019 | Angelos Giannakopoulos | 656,895 | $0.015 | $9,853.00 |
20/09/2016 | Paul Fielding | 375,000 | $0.252 | $94,666.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Garry Hounsell | Chairman, Independent Director | 06/12/2021 |
Steven Chaur | Managing Director, CEO | 24/01/2022 |
Lyndsey Cattermole | Director | 12/08/2021 |
Paul Docherty | Director | 12/08/2021 |
Hasaka Martin | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.