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07 November 2024
| Name: | EPHRAIM RESOURCES LIMITED (EPA) | ||||||||||||||||||
| ISIN: | AU000000EPA3 | ||||||||||||||||||
| Date of Listing: | 06 November 1989 | ||||||||||||||||||
| Date of Delisting: | 03 February 2020 | ||||||||||||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 03 February 2020.Legal Status:
ACN: 008 666 233
To our knowledge this is a current registered entity, not in any form of external administration. Subsequent to delisting it may have changed its name. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
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.
| Company | FROM | TO |
|---|---|---|
| EPHRAIM RESOURCES LIMITED | 13/02/2014 | |
| WAG LIMITED | 04/01/2007 | 13/02/2014 |
| WORLDAUDIO LIMITED | 13/06/2002 | 04/01/2007 |
| INTERNATIONAL MEDIA MANAGEMENT HOLDINGS LIMITED | 16/04/1992 | 13/06/2002 |
| WINTERBOTTOM HOLDINGS LIMITED | 01/10/1961 | 16/04/1992 |
| WINTERBOTTOM MOTOR COMPANY LIMITED | 01/10/1961 |
REGISTRY:
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can 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. | 10/07/2024 |
company is no longer in administration | 24/11/2020 |
delisted from the commencement of trading on 3 February 2020 pursuant to Listing rule 17.12. | 03/02/2020 |
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years | 03/02/2020 |
At a general meeting held on 17 January 2020, shareholders approved the various resolutions required by the Recapitalisation Proposal. Accordingly, the DOCA has been wholly effectuated, control of the company has been returned to the company's directors and the company has been removed from It is expected that the company will be automatically removed from the ASX Official List from the commencement of trading on Monday 3 February 2020. The company's new board of directors has identified a new business which may lead to the company seeking a new listing on the ASX. It is about to commence due diligence. If satisfactory, any proposed transaction would also be subject to appropriate documentation and any necessary transaction approvals from shareholders. | 31/01/2020 |
The company releases the results of its meeting. | 20/01/2020 |
The company releases an Independent Expert's Report on the Recapitalisation Proposal. | 17/12/2019 |
The company releases a notice of general meeting. The general meeting will be held on 17 January 2020 at 11:00am (AEDT) at Nicols and Brien, Level 2, 350 Kent Street, Sydney, NSW, Australia. | 17/12/2019 |
The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation. | 22/08/2019 |
At a meeting of creditors held in Perth today, the DOCA proposal from Benelong Capital Partners was approved. A condition of this proposal is that shareholders of Ephraim Resources Limited approve various resolutions including a change of the board as well as the issues of shares to the proponent. | 26/06/2019 |
On Thursday 28 February 2019 the Board of Ephraim Resources Ltd appointed Mervyn Kitay of Worrells Solvency and Forensic Accountants as Administrator of the Company pursuant to section 436A of the Corporations Act 2001. | 28/02/2019 |
The company has initiated legal proceedings against Bio-Nexus Limited for the recovery of the company's costs incurred in connection with the proposed acquisition of Bio-Nexus. The Company has placed a hold on all negotiations for the potential acquisition of Bio-Nexus following BioNexus' repeated failure to pay costs it agreed to pay, specifically authorised and then approved. The Company is considering the implications of Bio-Nexus' conduct for the future of the Company, having regard to its current commitments to its creditors. | 27/02/2019 |
The company lodges its Appendix 4C. | 01/02/2019 |
The company releases the results of its AGM. | 28/11/2018 |
The Company announces that it has issued convertible notes in the Company raising an aggregate of $50,000. | 05/11/2018 |
The company lodges an Appendix 4C. | 31/10/2018 |
The company has entered into a binding term sheet with Ms. Lam Gim Hua in respect of the issue of convertible notes in the company. On execution of the term sheet, the Investor committed to provide $50,000 funding to the Company. The Company will use the proceeds to fund the ongoing working capital requirements of the Company. The Company and the Investor have commenced the process of documenting the terms of the convertible notes in a formal agreement. | 31/10/2018 |
The company releases a notice of AGM, explanatory statement and proxy form. The meeting will be held at 9.00 am (WST) on 28 November 2018 at c/: Nexia Perth Level 3, 88 William Street Perth, Western Australia. | 30/10/2018 |
The company releases its Appendix 4G & Corporate Governance Statement. | 31/08/2018 |
The company lodges its Annual Report to shareholders. | 31/08/2018 |
The company lodges its Preliminary Final Report. | 31/08/2018 |
The Company wishes to announce it has today entered into a deed of forbearance with Mr Ng and Ms Chew Ching. The period of forbearance allows the Company to continue due diligence and negotiation of the terms of binding documentation in connection with the Transaction. | 13/08/2018 |
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 an Appendix 4C. | 31/07/2018 |
The Company today announces that it has issued convertible notes in the Company raising an aggregate of $250,000. | 23/07/2018 |
The company has entered into binding term sheets with Ms. Ng Lee Yun and Ms. Wong Hei Eng in respect of the issue of convertible notes in the company. On execution of the term sheets, the Investors committed to provide an aggregate of $250,000 funding to the Company. The Company will use the proceeds as follows: for the purpose of transaction costs for the Transaction; to repay existing creditors; and, to fund the ongoing working capital requirements of the Company. The company has also signed a non-binding MOU with Bio-Nexus Limited to acquire 100% of the Bio-Nexus. The Company refers to the statutory demand received on 15 June 2018 by Mr Eric Ng claiming unpaid Directors fees and expenses of $109,872. The Company is in ongoing negotiations with Mr Ng in relation to his claims. | 10/07/2018 |
The company advises of the withdrawal of the section 249D notice it received and advised to the market on 8 May 2018. No further action will be taken or required under this notice. The General Meeting scheduled for 2 July 2018 has accordingly also been cancelled. The Company received a statutory demand on Friday 18 June 2018 from Mr Eric Ng claiming unpaid Directors fees and expenses of $109,872. The Company is considering the validity of this demand. | 18/06/2018 |
The General Meeting of the Company will be held at Nexia Perth, Level 3, 88 William Street, Perth, Western Australia on 2 July 2018 at 2pm (WST). | 28/05/2018 |
The company has received a notice from Mrs Tang Nee Ooi notifying the Company that she requests, pursuant to section 249D of the Corporations Act 2001, that the Company call a general meeting of shareholders to consider four resolutions. The shareholder has advised that she holds 5% or more of the current share capital of the company. The Company is considering available options and will undertake the necessary steps to convene a general meeting in compliance with the Corporations Act 2001. | 08/05/2018 |
The company is still continuing its evaluation of alternative business, investment and/or funding opportunities. The Company consequently requests that the voluntary suspension remain in place until the Company makes an announcement to the market, which it now expects to make no later than Friday, 18 May 2018. | 18/04/2018 |
The company lodges an Appendix 4C. | 18/04/2018 |
The company lodges an Appendix 4C. | 18/04/2018 |
The company has had several advanced discussions in relation to the evalution of alternative business, investment and/or funding opportunities. The voluntary suspension is requested to remain in place until the company makes an announcement which it expects to make no later than 30 March 2018. | 02/03/2018 |
The company lodges its Appendix 4D & Half Year Financial Report. | 02/03/2018 |
The company lodges an Appendix 4C report. | 29/01/2018 |
18,000,000 unlisted options exercisable at $0.00508 each expired unexercised on 30 November 2017. | 01/12/2017 |
The company releases the results of their AGM. | 30/11/2017 |
The company is continuing its evaluation of alternative business, investment and/or funding opportunities. The company has had several advanced discussions in this regard. Voluntary suspension is requested to remain in place until the company makes an announcement, which it now expects to make no later than 30 November 2017. | 31/10/2017 |
The company lodges its Appendix 4C. | 31/10/2017 |
The Annual General Meeting of the Shareholders will be held at 1.00 pm (WST) on 30 November 2017 at c/: Nexia Perth Level 3, 88 William Street Perth, Western Australia. | 30/10/2017 |
The company is continuing its evaluation of alternative business, investment and/or funding opportunities. The company requests that the voluntary suspension remain in place until an announcement is made to the market, which it now expects to make no later than 31 October 2017. | 29/09/2017 |
The company releases its Appendix 4G. | 31/08/2017 |
The company lodges its Annual Report. | 31/08/2017 |
The company lodges its Preliminary Final Report (Appendix 4E). | 31/08/2017 |
The company is continuing its evaluation of alternative business, investment and/or funding opportunities. The company has had several advanced discussions in this regard. The company requests that the voluntary suspension remain in place until the company makes an announcement which it expects to make no later than 29 September 2017. | 31/08/2017 |
The company lodges its Appendix 4C report. | 31/07/2017 |
The company will not be proceeding with the proposed Goldson transaction. It believes that its current resources are best placed elsewhere. The Company will continue to seek recovery from Goldson Global Limited for the recovery of related transactions costs. The Company requests that the voluntary suspension remain in place until the Company makes an announcement to the market, which it now expects to make no later than on Thursday 31 August 2017. | 12/07/2017 |
The company is still working on addressing relevant matters as it relates to the approval of the proposed Goldson transaction and the company's financial position in funding its current and planned operations. The company requests that the suspension remain in place until the company makes an announcement which is expected no later than on 12 July 2017. | 19/06/2017 |
Ephraim Resources Limited advises that the Company is still working on addressing relevant matters raised by the ASX as it relates to the approval of the proposed Goldson transaction and the Company's financial position in funding its current and planned operations. The Company requests the voluntary suspension remain in place until the Company makes an announcement to the market, which it now expects to make no later than on Friday, 16 June 2017. | 12/05/2017 |
The company lodges its Appendix 4C. | 28/04/2017 |
The Company is still working on addressing relevant matters raised by the ASX as it relates to the approval of the proposed Goldson transaction and the Company's financial position in funding its current and planned operations. The Company requests the voluntary suspension remain in place until the Company makes an announcement to the market, which it now expects to make no later than on Friday, 12 May 2017. | 13/04/2017 |
The company is still working on addressing relevant matters raised by the ASX as it relates to the approval of the proposed Goldson transaction and the company's financial position in funding its current and planned operations. The Company requests the voluntary suspension remain in place until the Company makes an announcement to the market, which it now expects to make no later than on Friday, 14 April 2017. | 23/03/2017 |
The securities of Ephraim Resources Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement by the Company. | 13/03/2017 |
Ephraim Resources Limited (formerly WAG Limited) (the "Company") will be reinstated to official quotation as from the commencement of trading on Tuesday, 18 February 2014, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX listing rules. 812,500,642 ordinary shares fully paid Security Code EPA | 14/02/2014 |
name changed from WAG Limited | 13/02/2014 |
Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can 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. | 10/07/2024 |
company is no longer in administration | 24/11/2020 |
delisted from the commencement of trading on 3 February 2020 pursuant to Listing rule 17.12. | 03/02/2020 |
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years | 03/02/2020 |
At a general meeting held on 17 January 2020, shareholders approved the various resolutions required by the Recapitalisation Proposal. Accordingly, the DOCA has been wholly effectuated, control of the company has been returned to the company's directors and the company has been removed from It is expected that the company will be automatically removed from the ASX Official List from the commencement of trading on Monday 3 February 2020. The company's new board of directors has identified a new business which may lead to the company seeking a new listing on the ASX. It is about to commence due diligence. If satisfactory, any proposed transaction would also be subject to appropriate documentation and any necessary transaction approvals from shareholders. | 31/01/2020 |
The company releases the results of its meeting. | 20/01/2020 |
The company releases an Independent Expert's Report on the Recapitalisation Proposal. | 17/12/2019 |
The company releases a notice of general meeting. The general meeting will be held on 17 January 2020 at 11:00am (AEDT) at Nicols and Brien, Level 2, 350 Kent Street, Sydney, NSW, Australia. | 17/12/2019 |
The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation. | 22/08/2019 |
At a meeting of creditors held in Perth today, the DOCA proposal from Benelong Capital Partners was approved. A condition of this proposal is that shareholders of Ephraim Resources Limited approve various resolutions including a change of the board as well as the issues of shares to the proponent. | 26/06/2019 |
On Thursday 28 February 2019 the Board of Ephraim Resources Ltd appointed Mervyn Kitay of Worrells Solvency and Forensic Accountants as Administrator of the Company pursuant to section 436A of the Corporations Act 2001. | 28/02/2019 |
The company has initiated legal proceedings against Bio-Nexus Limited for the recovery of the company's costs incurred in connection with the proposed acquisition of Bio-Nexus. The Company has placed a hold on all negotiations for the potential acquisition of Bio-Nexus following BioNexus' repeated failure to pay costs it agreed to pay, specifically authorised and then approved. The Company is considering the implications of Bio-Nexus' conduct for the future of the Company, having regard to its current commitments to its creditors. | 27/02/2019 |
The company lodges its Appendix 4C. | 01/02/2019 |
The company releases the results of its AGM. | 28/11/2018 |
The Company announces that it has issued convertible notes in the Company raising an aggregate of $50,000. | 05/11/2018 |
The company lodges an Appendix 4C. | 31/10/2018 |
The company has entered into a binding term sheet with Ms. Lam Gim Hua in respect of the issue of convertible notes in the company. On execution of the term sheet, the Investor committed to provide $50,000 funding to the Company. The Company will use the proceeds to fund the ongoing working capital requirements of the Company. The Company and the Investor have commenced the process of documenting the terms of the convertible notes in a formal agreement. | 31/10/2018 |
The company releases a notice of AGM, explanatory statement and proxy form. The meeting will be held at 9.00 am (WST) on 28 November 2018 at c/: Nexia Perth Level 3, 88 William Street Perth, Western Australia. | 30/10/2018 |
The company releases its Appendix 4G & Corporate Governance Statement. | 31/08/2018 |
The company lodges its Annual Report to shareholders. | 31/08/2018 |
The company lodges its Preliminary Final Report. | 31/08/2018 |
The Company wishes to announce it has today entered into a deed of forbearance with Mr Ng and Ms Chew Ching. The period of forbearance allows the Company to continue due diligence and negotiation of the terms of binding documentation in connection with the Transaction. | 13/08/2018 |
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 an Appendix 4C. | 31/07/2018 |
The Company today announces that it has issued convertible notes in the Company raising an aggregate of $250,000. | 23/07/2018 |
The company has entered into binding term sheets with Ms. Ng Lee Yun and Ms. Wong Hei Eng in respect of the issue of convertible notes in the company. On execution of the term sheets, the Investors committed to provide an aggregate of $250,000 funding to the Company. The Company will use the proceeds as follows: for the purpose of transaction costs for the Transaction; to repay existing creditors; and, to fund the ongoing working capital requirements of the Company. The company has also signed a non-binding MOU with Bio-Nexus Limited to acquire 100% of the Bio-Nexus. The Company refers to the statutory demand received on 15 June 2018 by Mr Eric Ng claiming unpaid Directors fees and expenses of $109,872. The Company is in ongoing negotiations with Mr Ng in relation to his claims. | 10/07/2018 |
The company advises of the withdrawal of the section 249D notice it received and advised to the market on 8 May 2018. No further action will be taken or required under this notice. The General Meeting scheduled for 2 July 2018 has accordingly also been cancelled. The Company received a statutory demand on Friday 18 June 2018 from Mr Eric Ng claiming unpaid Directors fees and expenses of $109,872. The Company is considering the validity of this demand. | 18/06/2018 |
The General Meeting of the Company will be held at Nexia Perth, Level 3, 88 William Street, Perth, Western Australia on 2 July 2018 at 2pm (WST). | 28/05/2018 |
The company has received a notice from Mrs Tang Nee Ooi notifying the Company that she requests, pursuant to section 249D of the Corporations Act 2001, that the Company call a general meeting of shareholders to consider four resolutions. The shareholder has advised that she holds 5% or more of the current share capital of the company. The Company is considering available options and will undertake the necessary steps to convene a general meeting in compliance with the Corporations Act 2001. | 08/05/2018 |
The company is still continuing its evaluation of alternative business, investment and/or funding opportunities. The Company consequently requests that the voluntary suspension remain in place until the Company makes an announcement to the market, which it now expects to make no later than Friday, 18 May 2018. | 18/04/2018 |
The company lodges an Appendix 4C. | 18/04/2018 |
The company lodges an Appendix 4C. | 18/04/2018 |
The company has had several advanced discussions in relation to the evalution of alternative business, investment and/or funding opportunities. The voluntary suspension is requested to remain in place until the company makes an announcement which it expects to make no later than 30 March 2018. | 02/03/2018 |
The company lodges its Appendix 4D & Half Year Financial Report. | 02/03/2018 |
The company lodges an Appendix 4C report. | 29/01/2018 |
18,000,000 unlisted options exercisable at $0.00508 each expired unexercised on 30 November 2017. | 01/12/2017 |
The company releases the results of their AGM. | 30/11/2017 |
The company is continuing its evaluation of alternative business, investment and/or funding opportunities. The company has had several advanced discussions in this regard. Voluntary suspension is requested to remain in place until the company makes an announcement, which it now expects to make no later than 30 November 2017. | 31/10/2017 |
The company lodges its Appendix 4C. | 31/10/2017 |
The Annual General Meeting of the Shareholders will be held at 1.00 pm (WST) on 30 November 2017 at c/: Nexia Perth Level 3, 88 William Street Perth, Western Australia. | 30/10/2017 |
The company is continuing its evaluation of alternative business, investment and/or funding opportunities. The company requests that the voluntary suspension remain in place until an announcement is made to the market, which it now expects to make no later than 31 October 2017. | 29/09/2017 |
The company releases its Appendix 4G. | 31/08/2017 |
The company lodges its Annual Report. | 31/08/2017 |
The company lodges its Preliminary Final Report (Appendix 4E). | 31/08/2017 |
The company is continuing its evaluation of alternative business, investment and/or funding opportunities. The company has had several advanced discussions in this regard. The company requests that the voluntary suspension remain in place until the company makes an announcement which it expects to make no later than 29 September 2017. | 31/08/2017 |
The company lodges its Appendix 4C report. | 31/07/2017 |
The company will not be proceeding with the proposed Goldson transaction. It believes that its current resources are best placed elsewhere. The Company will continue to seek recovery from Goldson Global Limited for the recovery of related transactions costs. The Company requests that the voluntary suspension remain in place until the Company makes an announcement to the market, which it now expects to make no later than on Thursday 31 August 2017. | 12/07/2017 |
The company is still working on addressing relevant matters as it relates to the approval of the proposed Goldson transaction and the company's financial position in funding its current and planned operations. The company requests that the suspension remain in place until the company makes an announcement which is expected no later than on 12 July 2017. | 19/06/2017 |
Ephraim Resources Limited advises that the Company is still working on addressing relevant matters raised by the ASX as it relates to the approval of the proposed Goldson transaction and the Company's financial position in funding its current and planned operations. The Company requests the voluntary suspension remain in place until the Company makes an announcement to the market, which it now expects to make no later than on Friday, 16 June 2017. | 12/05/2017 |
The company lodges its Appendix 4C. | 28/04/2017 |
The Company is still working on addressing relevant matters raised by the ASX as it relates to the approval of the proposed Goldson transaction and the Company's financial position in funding its current and planned operations. The Company requests the voluntary suspension remain in place until the Company makes an announcement to the market, which it now expects to make no later than on Friday, 12 May 2017. | 13/04/2017 |
The company is still working on addressing relevant matters raised by the ASX as it relates to the approval of the proposed Goldson transaction and the company's financial position in funding its current and planned operations. The Company requests the voluntary suspension remain in place until the Company makes an announcement to the market, which it now expects to make no later than on Friday, 14 April 2017. | 23/03/2017 |
The securities of Ephraim Resources Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement by the Company. | 13/03/2017 |
Ephraim Resources Limited (formerly WAG Limited) (the "Company") will be reinstated to official quotation as from the commencement of trading on Tuesday, 18 February 2014, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX listing rules. 812,500,642 ordinary shares fully paid Security Code EPA | 14/02/2014 |
name changed from WAG Limited | 13/02/2014 |
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?its because the china guy is playing all of you for fools.....there is no business just a front. Its the same story over amd over again. Hit and get out | 10/12/2015 21:06:25 |
| Any body knows why the stock price of EPA drops drops drops never stop from $0.20 till $0.028 today ??? | 30/05/2014 16:55:56 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Chai | Director | 17/01/2020 |
| Steven Nicols | Director | 17/01/2020 |
| Gregory Starr | Director, Company Secretary | 17/01/2020 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Tang Ooi | Non Exec Director | 18/06/2018 | 17/01/2020 |
| Steven Pynt | Director | 23/05/2013 | 17/01/2020 |
| Eric Ng | Director | 23/05/2013 | 15/06/2018 |
| Tim Laforest | Non Exec Director | 18/06/2018 | 19/02/2018 |
| Andrew Chan | Non Exec Director | 22/06/2017 | 30/11/2017 |
| Evan Cross | Non Exec Director | 30/01/2017 | 22/06/2017 |
| John Loi | Non Exec Director | 20/12/2016 | 30/01/2017 |
| Michael Pixley | Non Exec Director | 11/10/2013 | 20/12/2016 |
| Graham Anderson | Director | 23/05/2013 | 11/10/2013 |
| Matthew Sheldrick | Non Exec Director | 22/02/2010 | 23/05/2013 |
| Gary Steinepreis | Director | 02/11/2006 | 23/05/2013 |
| Patrick Burke | Director | 20/12/2006 | 23/05/2013 |
Date of first appointment, title may have changed.
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