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FROM | TO | |
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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 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Ephraim Resources Limited | 13/02/2014 |
the Company has consolidated its capital on a 28.1812 for 1 basis (28.1812 fully paid ordinary shares have been consolidated into 1 fully paid ordinary share) | 11/02/2014 |
we understand that on or about this date the company consolidated its shares 1 for 28.1812 | 10/02/2014 |
WAG Limited (to be renamed Ephraim Resources Limited) (the Company) advises that ASX has granted a waiver from Listing Rule 14.7 so that the Company has until 11 February 2014 to issue the following shares, the issue of which was approved by the Company's shareholders at the Company's annual general meeting on 11 October 2013: 1 900,000,000 shares (on a post consolidation basis) to the registered holders of Ephraim shares; and 2 15,000,000 shares (on a post consolidation basis) under the public offer. The shares will otherwise be issued on the same terms as approved by shareholders | 24/12/2013 |
releases second Supplementary Prospectus and Revised Timetable | 17/12/2013 |
The last day for trading in pre-consolidated Shares 7 November 2013 Trading in the consolidated Shares commences on a deferred settlement basis 8 November 2013 Last day for WAG to register transfers on a pre-consolidation basis 14 November 2013 | 11/11/2013 |
3, WAG Limited has agreed to acquire 100% of the issued capital of Ephraim Resources Limited (Ephraim), a British Virgin Island incorporated entity (Acquisition). Ephraim owns 99% of the issued shares of PT FirstFlower (PTFF), an Indonesian incorporated entity | 14/10/2013 |
issues a supplementary prospectus | 11/10/2013 |
all resolutions presented to shareholders at today's AGM were passed on a show of hands, except for Resolution 8 which was withdrawn prior to the meeting - they included a consolidation of capital | 11/10/2013 |
releases a prospectus | 03/10/2013 |
issues 2013 Annual Report to Shareholders | 11/09/2013 |
WAG Limited (the Company) is pleased to announce that it has today dispatched the Notice of Meeting relating to the Company" 2013 Annual General Meeting of Shareholders. The Meeting is to be held at the Pan Pacific Perth, 207 Adelaide Terrace Perth, Western Australia on 11 October 2013 at 10am (WST) | 11/09/2013 |
WAG agrees to acquire Ephraim Resources Limited, a Singapore based business focusing on Indonesian nipah cultivation and utilising its sap for sugar and ethanol. - Acquisition is conditional upon acceptances by Ephraim shareholders, approval by WAG shareholders, raising a minimum of A$2.2m and re-compliance with Chapters 1 and 2 of the Listing Rules | 14/06/2013 |
WAG Limited (WAG) has successfully completed a placement without disclosure by reason of section 708(1) of the Corporations Act 2001 (Cth) (the "20/12 rule"), through the issue of 91,895,000 fully paid ordinary shares each with an issue price of A$0.00145 to raise $133,247.75 (before costs) (Placement). Proceeds from the Placement will be used for working capital and to enable WAG" board to investigate potential acquisitions | 06/06/2013 |
releases Half Yearly Report and Accounts | 13/02/2013 |
releases Annual Report to shareholders and Preliminary Final Report | 24/08/2012 |
The Board of WAG Limited advise that the Prospectus has closed without the minimum subscription being obtained. As a result the acquisition of Pacific Pyrolysis Pty Ltd will not proceed. All subscriptions received by the Company under the Prospectus will be returned. The Board of WAG is considering options for the Company and shall advise shareholders in due course. The consolidation of capital, as approved by shareholders on 21 December 2011, will not proceed | 07/03/2012 |
The Board of WAG Limited advise that the Closing Date for the Prospectus has been extended to 5pm on 6 March 2012 | 24/02/2012 |
The Board of WAG Limited advise that the Closing Date for the Prospectus has been extended to 5pm on 24 February 2012 | 30/01/2012 |
Pacific Pyrolysis Pty Ltd (PacPyro) is seeking to raise $4m in an ASX backdoor listing to fund a new and effective technology that efficiently converts organic waste into electricity and biochar. The prospectus offers up to 20m shares at 20c each to raise $4m. The minimum subscription is 11m shares for $2.2m. PacPyro will join the lists using the shell of WAG Ltd (WAG), which will change its name to PacPyro Ltd. | 25/01/2012 |
we understand that on or about this date the company consolidated its shares 1 for 40 | 23/12/2011 |
securities suspended | 21/12/2011 |
shares reinstated to quotation | 02/02/2011 |
the securities of WAG Limited (the "Company") will be suspended from quotation immediately, following the announcement of the Company's proposed acquisition of Pacific Pyrolysis Pty Ltd | 01/02/2011 |
shares reinstated to quotation | 06/03/2007 |
releases its Half Yearly Report & Half Year Accounts | 28/02/2007 |
the directors advise that the offer pursuant to the Prospectus dated 11 January 2007 has closed, fully subscribed - a total of 305,000,000 shares and 50,000,000 options have been allotted, which includes the allotment of securities to directors and related parties | 13/02/2007 |
the Company advises that it has been granted a waiver to Listing Rule 14.7 to permit the Company to issue and allot up to a maximum of 94,000,000 shares and 25,000,000 options, on a post consolidation basis, as approved by shareholders at a General Meeting on 20 December 2006, to be issued to the directors and related parties to be issued no later than 19 February 2007 | 01/02/2007 |
company issues a prospectus for an offer of 305m shares (and 50m options), mainly to the Investment Group, to raise $1.8m | 11/01/2007 |
name changed from WorldAudio Limited | 04/01/2007 |
Shareholders should look at the backgrounds of the directors especially those from Singapore. Why are these people going to Australia to raid Australian listed companies when there is a far more vibrant exchange in Singapore. Also shareholders need to look at the business more closely and ask themselves if these businesses they bring in are viable and not just some scams. | 01/04/2014 19:47:16 |
We have been waiting for WAG Limited (or Ephraim Resources Limited) to be listed at ASX. But so far no news of this listing!! Has Wag Limited been lifted out of suspension from ASX yet? Please update us of the latest news. Thanks JTYC | 03/02/2014 12:07:46 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Eric Ng | Director | 23/05/2013 |
Steven Pynt | Director | 23/05/2013 |
Michael Pixley | Director | 11/10/2013 |
Henko Vos | Company Secretary | |
Bianca Joubert | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.