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:	WOTIF.COM HOLDINGS LIMITED (WTF)
Date of Listing:	02 June 2006
Date of Delisting:	17 November 2014

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 17 November 2014.

Legal Status: (updated monthly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

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

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

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.

WOTIF.COM HOLDINGS LIMITED(WTF)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of WTF:

(3 out of 5)

COMPANY WEBSITE:

WTF website

WTF email

WTF investorRelations

WTF announcements

WTF annualreports

WTF directors

REGISTRY:

Level 1, 200 Mary Street Brisbane QLD 4000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

Address: Level 1, 7 Baroona Road, MILTON, QLD, AUSTRALIA, 4064
Tel: , Fax: (07) 3512 9914

Date first listed: 02/06/2006
Company Secretary:
Sector: Retailing Industry Group: XDJ
Activities: Sells accommodation online in over 35 countries

News & Events

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delisted following implementation of the scheme of arrangement with Expedia Australia Investment Pty Ltd	17/11/2014
we understand Expedia was successful with an offer of $3.06 per share plus a fully franked special dividend of $0.24 a share	17/11/2014
The securities of Wotif.com Holdings Limited (the "Company") will be suspended from quotation at the close of trading today, Thursday 6 November 2014, at the request of the Company in accordance with listing rule 17.2, following lodgement of the Court order with ASIC approving the scheme of arrangement by which Expedia Australia Investments Pty Ltd, a wholly owned subsidiary of Expedia, Inc. will acquire all of the listed shares in the Company. Security Code: WTF	06/11/2014
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Expedia Group will acquire 100% of the fully-diluted share capital in Wotif Group - this corporate event may appear elsewhere in this company record	06/11/2014

ASX Announcements (courtesy of ASX)

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
30/12/2013	Dick McIlwain	25,000	$2.713	$67,819.00
30/10/2013	Graeme Wood	-2,000,000	$4.450	$8,900,000.00
10/12/2012	Graeme Wood	-2,000,000	$5.080	$10,160,000.00
30/11/2012	Robbie Cooke	-178,500	$4.878	$870,634.00
20/11/2012	Robbie Cooke	-321,500	$4.840	$1,556,060.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Dick McIlwain	Non Exec Chairman	03/04/2006
Scott Blume	Managing Director	31/01/2013
Gordon Timm	CFO	20/05/2011
David Do	Non Exec Director	28/02/2013
Kaylene Gaffney	Non Exec Director	22/11/2010
Ben Smith	Non Exec Director	03/04/2006
Graeme Wood	Executive Director	24/05/2000
Sean Simmons	General Counsel, Company Secretary	22/09/2008

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.