2019VTG Response to ASX 3Y QueryAppendix 3B_261119Appendix 3Y_Maxine Horne_261119Appendix 3Y Paul MirabelleVTG Appendix 3ZVTG Results of FY19 AGMAGM Chair and MD Address 241019Change in CEO Remuneration and Non-Executive Directors' FeesAppendix 3B 1 October 2019VTG Dividend/Distribution UpdateCorporate Governance StatementAppendix 4GAGM proxy formAGM shareholder question formAGM Chairman's letter to shareholdersNotice of Annual General MeetingChange in substantial holding from CBA 020919Full Year Statutory Accounts FY19Dividend Distribution FY19Appendix 4E FY19VTG Results Announcement FY19VTG Results Presentation FY192A1163756_VTG_Notice of initial substantial holder2A1163407_VTG_Change of interests of substantial holderVTG Investor Dial in Invitation 23 August 2019 Full Year ResultVita Group Change in Company SecretaryChange in substantial holding_120719Change in substantial holding_180619Vita Group issues FY19 guidance and outlines FY20 plan and remuneration changesVita Group continues to build Artisan Aesthetics GroupAppendix 3B 12 April 2019VTG Dividend/Distribution Update 9419Further scale for Artisan Aesthetics GroupVTG H1FY19 Update - Dividend DistributionVTG Dividend/Distribution UpdateVTG Half Year Report FY19VTG Appendix 4DVTG H1FY19 Results PresentationVTG H1FY19 Results AnnouncementAppendix 3X Paul MirabelleVTG announces appointment of Paul Mirabelle as a DirectorVTG Investor Briefing Invitation 22 Feb 2019 H1FY19 Results
2018Change in substantial holding from CBA 171218Vita Group achieves Artisan Aesthetics Group milestones in 2018Vita Group and Telstra extend MLA through to 30 June 2024Change in substantial holding_291118Appendix 3B_281118VTG Results of FY18 AGMVTG Guidance for H1 FY2019Change in substantial holding from CBA 021018Appendix 3B 270918VTG Dividend/Distribution UpdateCorporate governance statementAppendix 4GAGM proxy formAGM shareholder question formAGM Chairman's letter to shareholdersNotice of Annual General MeetingCeasing to be a substantial holderChange in substantial holding_230818Appendix 3Y Paul Wilson 220818VTG Results Presentation FY18VTG Results Presentation FY18Appendix 4E FY18Dividend/Distribution FY18VTG Results Announcement FY18Change in substantial holding_010818VTG Investor Dial in Invitation 17 Aug 2018 Full Year ResultBecoming a substantial holder from CBAChange of Interests of Substantial Holding20180523 Appendix 3Y Maxine Horne20180520 Appendix 3Y Maxine HorneVita Group acquires Artisan ClinicCleansing Notice - 160418Appendix 3B - 130418Update to dividend - 13 April 2018Change in substantial holding_90418VTG announces underwritten DRPBecoming a substantial holderChange in substantial holding_70318Dividend/Distribution - VTGVTG HY18 Results AnnouncementAppendix 4DVTG Investor Dial in Invitation 28 February 2018Vita Group expects to exceed guidance for H1 2018
2017Vita Group expects to exceed guidance for H1 2018Change in substantial holding_201217Appendix 3Y MJ Horne 271117Change in substantial holding_241117Vita Group completes acquisition of Clear ComplexionsAppendix 3BCleansing Notice -141117Appendix 3Y MJ Horne 081117Results of Vita Group AGM 2017Vita Group AGM FY17 Result PresentationAppendices 3Y Messrs Simpson and WilsonVTG Investor Dial in Invitation 18 October 2017VTG expands into new categoryUpdate - Dividend/Distribution - VTG 260917Appendix 3BAmended Appendix 3Y P Wilson 140917FY17 Sample Lost Holder LetterFY17 Sample QuestionnaireFY17 Sample Proxy FormFY17 Notice of Annual General MeetingFY17 Chairman's Letter to Shareholders AGMFY17 Appendix 4GAppendix 3Y - PAUL WILSON 140917Appendix 3Y - Maxine Joan Horne 140917Update - Dividend/Distribution VTGFY17 Results AnnouncementBecoming a substantial holderVTG Investor Dial in Invitation 11 August 2017VTG and TLS extend Master Licence and agree termsVTG Investor Dial in Invitation 18 August 201720170106 Change in substantial holding - Horne20170106 Appendix 3Y Horne20170106 Appendix 3Y Watts20172905 Appendix 3Y Wilson20172405 Appendix 3Y Osborne20172405 Appendix 3Y Simpson20172405 Corporate Governance Statement20171705 Vita Group response to Telstra remuneration reductionsTranscript from Investor Q&A 11 May 2017VTG Investor Q&A dial in invitation 11 May 2017 for 1pm20170511 Update on trading conditions and TLS commercial discussions20170404 Vita Group response to Fairfax Media article published 4 April 201720170403 Appendix 3B20170403 Update - Dividend/Distribution - VTG20170306 NAB ceasing to be a substantial holder1H FY17 Results AnnouncementHY Results Investor Dial in Invitation20161128 Transcript from Investor Q&A20161128 Investor Q&A Recording20161125 Investor Dial-In20161125 Announcement Footprint Optimisation and Commercial Terms Agreed20161118 Notice of Substantial Holder20161116 Appendix 3Y Maxine Joan Horne20161116 Appendix 3B Vita Group Ltd20161101 ASX Price Query20161028 AGM FY16 Results20161028 Chairman's Address AGM FY1620161004 App3Y Dick Simpson20161004 App3Y Robyn Watts20161004 App3Y Paul Wilson20160927 Notification of Dividend Distribution Update20160927 Appendix 3B20160926 Appendix 4G20160926 AGM Sample proxy form20160926 Notice of AGM20160926 Letter to Shareholders AGM220916 Appendix 3Y - Maxine Horne220916 Form 604 Maxine Horne20160907 Appendix 3Y Neil Osborne20160902 Letter to Shareholders20160902 ASX300 Vita GroupASX Vita Group FY16 ResultResponse to ASX Price Query20160818 Appendix 3Y - Maxine Joan Horne 18071620160818 Form 604 Maxine Horne201607 FY16 Investor Briefing InvitationAppendix 3Y - Maxine Joan Horne 20160716
2016201606 Presentation to MorgansAppendix 3Y Watts 20160411Appendix 3Y Simpson 20160411Update Notification of Dividend 20160406Appendix 3B 20160405Amended Appendix 3Y Simpson 20160404Appendix 3Y Simpson 20160404Appendix 3Y Simpson 20160322Appendix 3Y Simpson 20160316201603 Pie Funds Presentation20160310 Appendix 3Y Maxine Joan Horne20160310 Form 604 HorneTelstra Master Licence ExtensionH1 FY16 Results PresentationNotification of dividend distribution1H FY16 ASX AnnouncementAppendix 4D1H FY16 Half Yearly Report and AccountsHY Results Investor Dial-In Invitation
201520151214 Notice of ceasing to be a substantial holderTrading Update 1HFY16 and Closure of Next ByteAGM Results FY15Chairman's address to FY15 AGM20151012 App3y Robyn Watts20151007 Appendix 3B20151006 Notice of Ceasing to be a Substantial Holder - Pie FundsChairman's letter to Shareholders FY15 AGMSample Proxy FormNotice of Annual General MeetingAppendix 4G20150922 Form 605 Pie funds20150922 Form 60320150922 Change of Directors Interest NoticeFY15 VTG Financial Statements AmendedFY15 ASX VTG Announcement AmendedFY15 ASX Results Presentation AmendedNotification of DividendFY15 Results PresentationFY15 ASX VTG AnnouncementFY15 Financial StatementsFY15 Appendix 4EFY15 Results Investor Dial In Invitation20150410 Cleansing Notice20150410 Appendix 3B2015.03.17 Interim Dividend to be partially underwritten2015.03.06 Change in Substantial Holding Pie Funds management Ltd1H FY15 Results Announcement – Amended1H FY15 Results Presentation1H FY15 Results AnnouncementHalf Yearly Report and Accounts1 Dec 14 Appendix 4D2015.02.05 Change in Substantial Holding Pie Funds management LtdHY Results Investor Dial-In Invitation
2014ASX Trading Update 121214ASX Appendix 3Y6.11.14 Change in Substantial Holding Pie Funds management LimitedAnnouncement of AGM voting outcomeAGM Slide PresentationChairman and CEO Address to FY14AGMVTG Announces special dividend planAppendix 3BChange in Substantial Holding Pie Funds management LimitedNotice of FY14 Annual General MeetingFY14 Sample Proxy FormFY14 Annual General Meeting InvitationFY 14 Annual ReportChange in Substantial Holder NoticeVTG Dividend Reinvestment PlanVTG Full Year Results Announcement 2014Financial ReportAppendix 4E Preliminary final reportVTG FY Results Dial-In InvitationFY 2014 Investor Dial In InvitationChange of Director's Interest NoticeChange of Director's Interest NoticeAppointment of Paul Wilson as a DirectorInitial Director's Interest NoticeVTG Results H1 FY14HY Results Investor Dial-In Invitation
2013Test 2Vita Group strengthens strategic alignment with TelstraChange in Substantial Holder Notice - Pie FundsAmmended Constitution following FY13 AGMFY13 AGM Results of VotingFY13 AGM CEO PresentationFY13 AGM Chairman's AddressAppendix 3Y R WattsSample Lost Holder LetterChairman's letter to shareholders and questionnaire - AGMAGM Sample Proxy FormNotice of Annual General MeetingVita Group acquires Camelon ITVTG Full Year Results Briefing - Recorded BRR webcast availableVita Group Annual Results AnnouncementPie Funds Change in Substantial Holder 060813Release of Results 26 August - Investor Dial in InvitationChange in Substantial Holder Notice - Pie Funds ManagementChange in Substantial Holder Notice - Pie Funds ManagementVita Group Half Year AnnouncementVita Group Half Year AccountsAppendix 4DInvestor Dial in Info - Half Year ResultsVita Group Leadership ChangesAppendix 3Z - Final Director's Interest Notice
2012Market Update - Earnings GuidanceResignation of Non-Executive Director Dianna Ryall AMAppendix 3Z Dianna Ryall AMInvestor Dial-In Invitation and Details - Half Year ResultsAppendix 4DVita Group Half Year AccountsVita Group Half Year AnnouncementMedia Release - LiquipelDividend Record and Payment DetailAppendix 3Y - Mr D SimpsonAppendix 3Y - HorneAppendix 3Y - McMahonSubstantial Holder Notice Form 604Appendix 3Y - OsborneReaffirms Guidance and Announces Next Byte ImpairmentLiquipel AnnouncementVita Dial in information August 2012Vita Dial in details replacementVTG Financial Dividend Record and Payment DatesVTG Full Year Results Presentation 2012VTG Full Year Results Announcement 2012Appendix 4EVTG Annual Financial Report 30 June 2012VTG Investor Dial in Invitation 9.15amChange in Substantial Holder Pie FundsAmended Appendix 4EAGM Proxy FormNotice of AGMSample Lost Holders LetterChairmans Address to ShareholdersAmendment to Annual ReportAustralian Microcap Investment Conference PresentationVita Unisys ASX AnnouncementAGM Chairman's AddressAGM Outcome of votingAGM Chairman's answers to shareholder questionsVita issues H1FY13 guidanceChange in substantial holding from NABASX Boardroom radio webcastCeasing to be a substantial holder from NABVita Group Pre-Christmas update BRR Webcast
2011Vita Group Executive DepartureVTG Share Trading PolicyAppendix 4DVita Group Half Year Report and AccountsVita Group Half Year Results AnnouncementVita Group Half Year Results PresentationInvestor Dial-In Invitation and Details - Half Year ResultsChange in Substantial Holding of PPTChange of Registry AddressAppendix 3Y Neil OsborneAppendix 3Y Dick SimpsonResignation of CFO and Joint Company SecretaryAppointment of CFONon-Exec Director M Snowden to Resign from VTG BoardChange in Substantial Holding from PPTFinal Director's Interest Notice - Melinda SnowdenPreliminary Final ReportFull Year Statutory AccountsVita Group Full Year Results AnnouncementVita Group Full Year Results PresentationInvestor Dial-In Invitation and Details - Full Year ResultsVTG Final Dividend Record and Payment Date AdviceVTG Investor Roadshow Presentation Sept 2011Chairman's Letter to ShareholdersNotice of AGMAGM Proxy FormSample Lost Holder Letter - Listing Rule 3.17Chairman's Address to ShareholdersCEO Presentation to AGMShareholder Q&A from AGMResults of AGMAppointment of Robyn Watts as Non-Executive DirectorAppendix 3X Robyn Watts
2010Half Year Investor Dial-In DetailsAppendix 4DHalf Yearly AccountsVita Group Half Year Results AnnouncementVita Group Half Year Results PresentationAppendix 3X Diana Ryall AMDiana Ryall AM Appointed to Board of Vita Group LimitedBecoming a Substantial holder - NABChange in Substantial HoldingAppendix 3Y - M HorneAppendix 3Y - D McMahonCeasing to be a Substantial HolderChange in Substantial Holding - D McMahon, M HorneAppendix 3Y - M HorneAppendix 3Y - D McMahonLetter to ASX, Director Share Trade - Share Trading PolicyChange in Substantial Holding - NABVita Group BBY TMT Small Cal Conference PresentationAppendix 3BFull Year Statutory AccountsPreliminary Final ReportVita Group Full Year Results AnnouncementVita Group Full Year Results PresentationFull Year Investor Dial-In DetailsExecutive Appointment - General Manager Next ByteSample Letter to Shareholders AGM 2010Notice of AGM 2010AGM Proxy FormAnnual Report to ShareholdersSample Lost Holder LetterChairmans Address AGM 2010CEO Presentation AGM 2010Results of AGMShareholder Q & A for ASX
2009Announcement re Amended Financial Statements HY to 31 Dec 08Trading Update for year ending 30 June 2009Trading Update for year ending 30 June 2009Vita Group Full Year Results AnnouncementT[life] AnnouncementVita Group Notice of AGM - Oct09Outcome of AGM Reolutions - Nov 09Shareholder Q&A for ASXChairman's Address AGM - Nov 09
2008Results Announcement HY to Dec08Fone Zone Announces Strong Half Year Results to December 2007Notice of Special General MeetingFone Zone changes to Vita Group LimitedTrading Update - June 2008Results AnnouncementsAppointment of ChairmanVita Group appoints new Director - Sep08Vita Group Notice of AGM - Oct08Results of AGM Resolutions - 6 Nov08Chairman's Address to AGM - 6 Nov08Shareholder Q & A for ASXTrading Update Vita GroupVita Group CFO to Retire Dec08Appointment of Chairman
2007Vita Group Half Year Results AnnouncementFone Zone Chief Financial Officer to leaveFone Zone to acquire Next ByteASX Release for Full Year ended 30 June 2007Fone Zone appoints new Chief Financial OfficerShareholder Letter for Annual General MeetingNotice of Annual General MeetingProxy VoteQuestions from Shareholders
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