InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:

WORLDAUDIO LIMITED (WAG)
(This company subsequently changed its name to EPHRAIM RESOURCES LIMITED. You should refer to that name for Status.)

Date of Listing:

06 November 1989

Subsequent Names:

Company Name	Start Date	End Date
EPHRAIM RESOURCES LIMITED	13/02/2014
WAG LIMITED	04/01/2007	13/02/2014

Former Names:

Stock Exchange Status: (updated daily)

This company subsequently changed its name to EPHRAIM RESOURCES LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to EPHRAIM RESOURCES LIMITED. You should refer to that name for Legal Status.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

WORLDAUDIO LIMITED(WAG)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
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

Shareholder links

REGISTRY:

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

Company details

Address: Level 1, 33 Ord Street, West Perth WA 6005
Tel: 61 8 9420 9300 Fax: 61 8 9481 2690

Date first listed: 06/11/1989
Company Secretary:
Sector: Media Industry Group: XDJ
Activities: Radio broadcaster in administration as of July 2006

News & Events

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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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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

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.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.