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TOTAL FACE GROUP LIMITED (TFG)

Former Name ASX

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

Shareholder links

Our website ranking of TFG: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: 9-11 Bank Place, Melbourne, VIC 3000
Tel:  03 8547 3600 Fax: 

Date first listed: 14/01/2016
Company Secretary: Justin Mouchacca
Sector: Consumer Services Industry Group: 
Activities: 

name changed to Wellness and Beauty Solutions Limited

03/12/2018

The suspension of trading in the securities of Total Face Group Limited will be lifted from the commencement of trading on Thursday, 11 October 2018, following the release by TFG of an announcement regarding a restructure and funding.

10/10/2018

The company releases the incoming CEO's Letter to Shareholders.

10/10/2018

The company lodges its Appendix 4C - Quarterly Cash Flow.

10/10/2018

The company has successfully completed the acquisition of The Giving Brands Company Pty Ltd and undergone restructuring that repositions the Company to become a leading player in the Australian skincare, beauty and wellness industry.

10/10/2018

The company issues a cleansing prospectus for the offer of five (5) Shares at an issue price of $0.20 to raise $1.00 (Offer). This Prospectus has been prepared primarily for the purposes of section 708A(11) of the Corporations Act 2001 (Cth) to remove any trading restrictions on the sale of Shares issued prior to the Closing Date.

09/10/2018

The company has successfully secured a placement of 140,000,000 ordinary shares in the Company to a number of existing and new Institutional and Sophisticated Investors at a price of $0.05 per share, raising $7m. The new shares to be issued will rank equally with existing TFG fully paid ordinary shares on issue. The placement was approved by Ordinary Resolution of Shareholders at the General Meeting of Shareholders. The expected date of issue of the securities is Friday, 5 th October, 2018.

28/09/2018

The company releases the results of its meeting.

27/09/2018

The company releases its Chairman's Address to Shareholders.

27/09/2018

The company has lodged with ASIC an offer information statement under Part 6D.2 of the Corporations Act 2001 (Cth). The Offer Information Statement details an offer for a rights issue to Eligible Shareholders of one (1) New Share for every two (2) Existing Shares held on the Record Date at an issue price of $0.05 per New Share. The Offer is not underwritten.

18/09/2018

The company releases its Appendix 4G Key to Corporate Governance Disclosures.

31/08/2018

The company lodges its Annual Report 2018.

31/08/2018

The company lodges its Appendix 4E FY18 Results Announcement.

31/08/2018

The company releases the general meeting proxy form.

27/08/2018

Notice is hereby given that a General Meeting of Total Face Group Limited will be held on Thursday 27th September 2018 at 9.30 am (AEST) at Oaks On Market 60 Market St, Melbourne VIC 3000.

27/08/2018

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

06/08/2018

The company lodges its Appendix 4C - quarterly report.

13/07/2018

The company's strategic review process has now been concluded and the company is pleased to announce: the further divestment of 3 clinics; the acquisition,subjectshareholder approval and the successful completion of a proposed capital raising, of The Giving Brands Company Pty Ltd (GBCo); and proposed capital raising.

03/07/2018

TFG has entered into a binding sale agreement with Vita Group to sell the Artisan Cosmetic & Rejuvenation Clinic for a total cash consideration of $1.525m. The legal proceedings in relation to a dispute surrounding the calculation of post-completion payments due under the COZmedics business sale and purchase agreements alleged that TFG had breached the sale agreements by miscalculating post-completion payments due to the vendors on 28 August 2017. The company has now reached a settlement of $300,000 with the plaintiffs.

02/05/2018

The company lodges its Quarterly Update & Appendix 4C.

30/04/2018

The company lodges its Half Yearly Report and Accounts.

28/02/2018

The securities of Total Face Group Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company.

19/02/2018

listed entity carried for record purposes only

14/01/2016

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    20/09/2016Paul Fielding375,000$0.252$94,666

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Ken PoutakidisNon Exec Chairman, Independent Director27/08/2018
    Christine ParkesManaging Director, CEO27/09/2018
    Naveen SomiaIndependent Director06/10/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Paul FieldingDirector22/04/201427/09/2018
    Lynda AdlerIndependent Director03/05/201728/06/2018
    Jo HannahExecutive Director, CEO18/05/201501/05/2018
    John ConidiDirector18/05/201531/12/2016
    Vilma Di MariaDirector13/10/201524/11/2016

    Date of first appointment, title may have changed.