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WORLDAUDIO LIMITED (WAG)

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ASX, Legal & CGT Status

SHARE PRICES

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Former (or subsequent) names

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REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
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: Mr Glenn A Morris
Sector: Media
Industry Group: XDJ
Activities: Radio broadcaster in administration as of July 2006

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

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Gary SteinepreisDirector02/11/2006
    Patrick BurkeDirector20/12/2006
    David SteinepreisDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.