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20 April 2025
| Name: | WORLDAUDIO LIMITED (WAG) (This company subsequently changed its name and is now EPHRAIM RESOURCES LIMITED. You should refer to that name for Status.) | ||||||||||||
| Date of Listing: | 06 November 1989 | ||||||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now EPHRAIM RESOURCES LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now EPHRAIM RESOURCES LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now EPHRAIM RESOURCES LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
the Federal Court of Australia in Sydney fines liquidator Mr Richard Albarran, of Hall Chadwick Chartered Accountants, $20,000, following his refusal or failure to answer questions asked by the Panel Chairman at a hearing of the Companies Auditors and Liquidators Disciplinary Board | 27/03/2008 |
name changed to WAG Limited | 04/01/2007 |
the company has changed its name to Wag Limited (we will process the change only when advised by ASX) | 02/01/2007 |
the Deed of Company Arrangement has been wholly effectuated, thereby removing the Company from external administration - the Company will now proceed with the recapitalisation as approved by shareholders today | 20/12/2006 |
all Resolutions contained in the Notice of General Meeting were approved at the meeting of shareholders held today on a show of hands | 20/12/2006 |
company releases a copy of its new constitution | 20/12/2006 |
company provides Notice of a Annual General Meeting to be held on Wednesday, 20 December 2006 at 11.00am at Hall Chadwick, St Martins Tower, Level 29, 31 Market Street Sydney New South Wales 2000 | 20/11/2006 |
creditors resolve to accept a recommended Deed of Company Arrangement whereby the assets of the company including the listed shell will be sold to maximise the return to creditors - the administrators have begun realising the assets | 24/08/2006 |
the administrator is recommending that a creditors meeting convened for July 17 be adjourned to no later than 18 August - there is a problem with one of the directors (Andrew Thompson) resigning as the company now has only 2 but needs 3 to comply with the Corporations Act - there is no mention of what substantive action the administrator is recommending to creditors | 14/07/2006 |
according to a media release by the Australian Securities & Investments Commission today, the Companies Auditors and Liquidators Disciplinary Board has found that Richard Albarran of Hall Chadwick had failed to carry out or perform adequately and properly the duties or functions of a liquidator as required under Australian law | 22/05/2006 |
the administrators advise the meeting that he had received 19 expressions of interest to acquire the Radio Two business, or parts of the assets of that business - expressions of interest are still being accepted | 27/04/2006 |
creditors decide at their meeting today to adjourn it until not later than Friday 16 June 2006 | 21/04/2006 |
administrators Robert Elliott, Geoffrey McDonald and Richard Albarran of Hall Chadwick advise that some funding is in place to enable the company continue in operation, while expressions of interest in the business or funding of the business are being sought and evaluated | 31/03/2006 |
directors of the company today appointed Geoffrey McDonald, Robert Elliott and Richard Albarran of Hall Chadwick as Administrators of WorldAudio Limited and its subsidiaries - this never augurs well for shareholders but it is too early to speculate on the outcomes - it is often a couple of months before anything meaningful emerges from the administrator's investigations | 21/03/2006 |
shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 2005 | 17/03/2006 |
name changed from International Media Management Holdings Limited | 13/06/2002 |
the Federal Court of Australia in Sydney fines liquidator Mr Richard Albarran, of Hall Chadwick Chartered Accountants, $20,000, following his refusal or failure to answer questions asked by the Panel Chairman at a hearing of the Companies Auditors and Liquidators Disciplinary Board | 27/03/2008 |
name changed to WAG Limited | 04/01/2007 |
the company has changed its name to Wag Limited (we will process the change only when advised by ASX) | 02/01/2007 |
the Deed of Company Arrangement has been wholly effectuated, thereby removing the Company from external administration - the Company will now proceed with the recapitalisation as approved by shareholders today | 20/12/2006 |
all Resolutions contained in the Notice of General Meeting were approved at the meeting of shareholders held today on a show of hands | 20/12/2006 |
company releases a copy of its new constitution | 20/12/2006 |
company provides Notice of a Annual General Meeting to be held on Wednesday, 20 December 2006 at 11.00am at Hall Chadwick, St Martins Tower, Level 29, 31 Market Street Sydney New South Wales 2000 | 20/11/2006 |
creditors resolve to accept a recommended Deed of Company Arrangement whereby the assets of the company including the listed shell will be sold to maximise the return to creditors - the administrators have begun realising the assets | 24/08/2006 |
the administrator is recommending that a creditors meeting convened for July 17 be adjourned to no later than 18 August - there is a problem with one of the directors (Andrew Thompson) resigning as the company now has only 2 but needs 3 to comply with the Corporations Act - there is no mention of what substantive action the administrator is recommending to creditors | 14/07/2006 |
according to a media release by the Australian Securities & Investments Commission today, the Companies Auditors and Liquidators Disciplinary Board has found that Richard Albarran of Hall Chadwick had failed to carry out or perform adequately and properly the duties or functions of a liquidator as required under Australian law | 22/05/2006 |
the administrators advise the meeting that he had received 19 expressions of interest to acquire the Radio Two business, or parts of the assets of that business - expressions of interest are still being accepted | 27/04/2006 |
creditors decide at their meeting today to adjourn it until not later than Friday 16 June 2006 | 21/04/2006 |
administrators Robert Elliott, Geoffrey McDonald and Richard Albarran of Hall Chadwick advise that some funding is in place to enable the company continue in operation, while expressions of interest in the business or funding of the business are being sought and evaluated | 31/03/2006 |
directors of the company today appointed Geoffrey McDonald, Robert Elliott and Richard Albarran of Hall Chadwick as Administrators of WorldAudio Limited and its subsidiaries - this never augurs well for shareholders but it is too early to speculate on the outcomes - it is often a couple of months before anything meaningful emerges from the administrator's investigations | 21/03/2006 |
shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 2005 | 17/03/2006 |
name changed from International Media Management Holdings Limited | 13/06/2002 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Patrick Burke | Director | 20/12/2006 |
| David Steinepreis | Director | |
| Gary Steinepreis | Director | 02/11/2006 |
| Glenn A Morris | Company Secretary |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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