Celebrating 20 Years in Business
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Celebrating 20 Years in Business
Thank you for being part of our development since September 2001. With your ongoing support we look forward to many exciting developments ahead.SEARCH LISTED COMPANY
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28 October 2021
| Name: | WELLNESS AND BEAUTY SOLUTIONS LIMITED (WNB) | ||||||
| ISIN: | AU0000032708 | ||||||
| Date of Listing: | 14 January 2016 | ||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently suspended from quotation on the Australian Securities Exchange and its securities cannot be traded on-market.Legal Status: (updated monthly)
ACN: 169 177 833ABN: 43 169 177 833
Registration Date: 22 April 2014
Capital Gains Tax (CGT) Status: (updated at least quarterly)
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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.
| FROM | TO | |
| WELLNESS AND BEAUTY SOLUTIONS LIMITED | 03/12/2018 | |
| TOTAL FACE GROUP LIMITED | 03/12/2018 |
Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)Expand this box to read and print
The company releases the results of its meeting. | 26/10/2021 |
Shareholders in this company should consider crystallising a capital loss in 2021/22 by selling their worthless shares. From 1 October 2021 we have made this process much easier and quicker. It can now be achieved online by entering transaction details here. While this usually makes good economic sense, we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/10/2021 |
The company releases a notice of meeting. The general meeting will be held on 25 October 2021 at 11.00am (AEDT) online at https://us02web.zoom.us/j/87507137073?pwd=cXlMczRCMnZYZWVGQkhkem RRb3FZZz09 (Meeting ID: 875 0713 7073 Passcode: 191085). To vote, log in to the Lumi voting platform at at www.web.lumiagm.com/385877259. | 27/09/2021 |
The company has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2022, and the entity's securities are already suspended from quotation. | 23/08/2021 |
On 9 August 2021, the Company, the Deed Administrator and BRC Collective entered into a deed of company arrangement with respect to the affairs of the Company. The DOCA will ensure the continued existence of the Company. | 13/08/2021 |
WNB has voluntarily appointed Laurence Fitzgerald of William Buck as Administrator of Wellness and Beauty Solutions Limited, The Giving Brands Company and True Solutions. The Administrator has assumed control of the Group's assets and will work with the Board during the administration period to maximise the outcome for all stakeholders. | 30/03/2021 |
The company is currently in discussions with parties in relation to a funding agreement which will provide the company with additional working capital requirements. The sale of its Immersion Clinical Spas is in the final stages of completing all conditions precedent required for the sale to finalise. | 01/02/2021 |
The company's securities will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 February 2021, following their failure to lodge the relevant periodic report by the due date. | 01/02/2021 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 09/12/2020 |
The suspension of trading in the securities of Wellness and Beauty Solutions Limited will be lifted immediately, following the release by WNB of an announcement regarding their MICRO19 product. | 15/04/2020 |
Joint Venture to enable the scale up production of Australian made MICRO19 hand sanitiser products to meet significant demand for efficacious products to address COVID19 hygiene measures. Greater certainty around access to high demand ingredients and locally sourced packaging. Initial funding in place to facilitate rapid scale up to meet current and future retail orders. | 15/04/2020 |
The securities of Wellness and Beauty Solutions Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of WNB, pending the release of an announcement regarding their MICRO-19 product range. | 09/04/2020 |
The suspension of trading in the securities of Wellness and Beauty Solutions Limited will be lifted immediately, following the release by WNB of an announcement regarding its recently acquired True Solutions business. | 06/02/2020 |
WNB received notice this week that True Solutions' exclusive distribution agreement with HydroPeptide LLC for distribution of HydroPeptide products in Australia and New Zealand will conclude 10 months early. The agreement has been in place since August 2015 and was due to expire in December 2020. The acquisition of the True Solutions business was expected to provide an additional $6 million of annualised revenue. The contract with HydroPeptide represents approximately 30% of this annualised amount, reduced pro rata having regard to the remaining term of the contract. WNB considers that it is well positioned to execute strategies to marginalise the cash flow impact on the company. | 06/02/2020 |
The securities of Wellness and Beauty Solutions Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of WNB, pending the release of an announcement regarding WNB's recently acquired True Solutions business. | 05/02/2020 |
name changed from Total Face Group Limited | 03/12/2018 |
The company releases the results of its meeting. | 26/10/2021 |
Shareholders in this company should consider crystallising a capital loss in 2021/22 by selling their worthless shares. From 1 October 2021 we have made this process much easier and quicker. It can now be achieved online by entering transaction details here. While this usually makes good economic sense, we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/10/2021 |
The company releases a notice of meeting. The general meeting will be held on 25 October 2021 at 11.00am (AEDT) online at https://us02web.zoom.us/j/87507137073?pwd=cXlMczRCMnZYZWVGQkhkem RRb3FZZz09 (Meeting ID: 875 0713 7073 Passcode: 191085). To vote, log in to the Lumi voting platform at at www.web.lumiagm.com/385877259. | 27/09/2021 |
The company has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2022, and the entity's securities are already suspended from quotation. | 23/08/2021 |
On 9 August 2021, the Company, the Deed Administrator and BRC Collective entered into a deed of company arrangement with respect to the affairs of the Company. The DOCA will ensure the continued existence of the Company. | 13/08/2021 |
WNB has voluntarily appointed Laurence Fitzgerald of William Buck as Administrator of Wellness and Beauty Solutions Limited, The Giving Brands Company and True Solutions. The Administrator has assumed control of the Group's assets and will work with the Board during the administration period to maximise the outcome for all stakeholders. | 30/03/2021 |
The company is currently in discussions with parties in relation to a funding agreement which will provide the company with additional working capital requirements. The sale of its Immersion Clinical Spas is in the final stages of completing all conditions precedent required for the sale to finalise. | 01/02/2021 |
The company's securities will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 February 2021, following their failure to lodge the relevant periodic report by the due date. | 01/02/2021 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 09/12/2020 |
The suspension of trading in the securities of Wellness and Beauty Solutions Limited will be lifted immediately, following the release by WNB of an announcement regarding their MICRO19 product. | 15/04/2020 |
Joint Venture to enable the scale up production of Australian made MICRO19 hand sanitiser products to meet significant demand for efficacious products to address COVID19 hygiene measures. Greater certainty around access to high demand ingredients and locally sourced packaging. Initial funding in place to facilitate rapid scale up to meet current and future retail orders. | 15/04/2020 |
The securities of Wellness and Beauty Solutions Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of WNB, pending the release of an announcement regarding their MICRO-19 product range. | 09/04/2020 |
The suspension of trading in the securities of Wellness and Beauty Solutions Limited will be lifted immediately, following the release by WNB of an announcement regarding its recently acquired True Solutions business. | 06/02/2020 |
WNB received notice this week that True Solutions' exclusive distribution agreement with HydroPeptide LLC for distribution of HydroPeptide products in Australia and New Zealand will conclude 10 months early. The agreement has been in place since August 2015 and was due to expire in December 2020. The acquisition of the True Solutions business was expected to provide an additional $6 million of annualised revenue. The contract with HydroPeptide represents approximately 30% of this annualised amount, reduced pro rata having regard to the remaining term of the contract. WNB considers that it is well positioned to execute strategies to marginalise the cash flow impact on the company. | 06/02/2020 |
The securities of Wellness and Beauty Solutions Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of WNB, pending the release of an announcement regarding WNB's recently acquired True Solutions business. | 05/02/2020 |
name changed from Total Face Group Limited | 03/12/2018 |
Your browser may reflect a date of printing in American format.
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 13/05/2019 | Angelos Giannakopoulos | 656,895 | $0.015 | $9,853 |
| 20/09/2016 | Paul Fielding | 375,000 | $0.252 | $94,666 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Chris Zondanos | Interim CEO | 10/09/2021 |
| Lyndsey Cattermole | Director | 12/08/2021 |
| David Botta | Director | 12/08/2021 |
| Paul Docherty | Director | 12/08/2021 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Christine Parkes | Managing Director, CEO | 27/09/2018 | 12/08/2021 |
| Naveen Somia | Independent Director | 06/10/2014 | 12/08/2021 |
| Yitzchok Spigler | Non Exec Director | 29/10/2020 | 12/08/2021 |
| Michael McCreadie | Interim Chairman, Director | 19/02/2021 | 12/08/2021 |
| Julian Glynn | Non Exec Chairman | 27/03/2020 | 19/02/2021 |
| Angelos Giannakopoulos | Non Exec Chairman | 10/12/2018 | 27/03/2020 |
| Christopher Adnams | CFO | 05/12/2018 | 16/07/2019 |
| Ken Poutakidis | Non Exec Chairman, Independent Director | 27/08/2018 | 10/12/2018 |
| Paul Fielding | Director | 22/04/2014 | 27/09/2018 |
| Lynda Adler | Independent Director | 03/05/2017 | 28/06/2018 |
| Jo Hannah | Executive Director, CEO | 18/05/2015 | 01/05/2018 |
| John Conidi | Director | 18/05/2015 | 31/12/2016 |
| Vilma Di Maria | Director | 13/10/2015 | 24/11/2016 |
Date of first appointment, title may have changed.
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