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| FROM | TO | |
|---|---|---|
| FONE ZONE GROUP LIMITED | 16/04/2008 |
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted at entity's request under Listing Rule 17.11 | 22/06/2023 |
we understand Practice Management acquired 100% of the shares in Vita Group paying $0.06255 for each Vita Group share - in addition a fully franked permitted dividend of $0.06425 was paid per Vita Group share | 22/06/2023 |
The Scheme under which it was proposed that Practice Management would acquire 100% of the shares in Vita Group has today been implemented. Vita Group shareholders have today been sent $0.06255 for each Vita Group share they held on the Scheme Record Date (14 June 2023). The fully franked permitted dividend of $0.06425 per Vita Group share has also been sent to each Vita Group shareholder who held Vita Group shares on the Permitted Dividend Record Date (14 June 2023). | 22/06/2023 |
The securities of Vita Group Limited will be suspended from quotation at the close of trading today, Friday, 9 June 2023 under Listing Rule 17.2, following lodgement of the Federal Court of Australia's orders with ASIC approving the scheme of arrangement by which Practice Management Pty Ltd will acquire all of the issued shares in VTG. | 09/06/2023 |
name changed from Fone Zone Group Limited | 16/04/2008 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 01/03/2022 | Paul Mirabelle | 350,000 | $0.278 | $97,370.00 |
| 01/12/2021 | Paul Mirabelle | 625,000 | $0.400 | $249,719.00 |
| 01/12/2021 | Paul Wilson | 177,000 | $0.395 | $69,915.00 |
| 31/10/2019 | Paul Mirabelle | 25,000 | $1.225 | $30,625.00 |
| 22/08/2018 | Paul Wilson | -180,282 | $1.135 | $204,548.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Dick Simpson | Chairman | 01/09/2005 |
| Maxine Horne | CEO | 30/11/2007 |
| Peter Connors | COO | |
| Andrew Ryan | CFO | 01/11/2020 |
| Robyn Watts | Non Exec Director | 15/11/2011 |
| Paul Wilson | Non Exec Director | 09/05/2014 |
| Gordon Towell | Non Exec Director | 02/12/2022 |
| Neil Osborne | Non Exec Director | 25/06/2007 |
| Paul Mirabelle | Non Exec Director | 23/01/2019 |
| Mark Anning | General Counsel | 10/11/2009 |
| George Southgate | 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.
