ASIC

COMPANY EXTRACT

SEARCH PERFORMED BY RECKON DOCS: www.databroker.com.au 16/04/2010 10:15:38

---------HISTORICAL COMPANY EXTRACT
-------------------------051213800 MEMOCORP AUSTRALIA PTY LTD
------------------------------------Australian Company Number
: 051213800
Australian Business Number
: 57051213800
Registered In
: NSW
Registration Date
: 27/02/1991
Review Date
: 27/02/2011
Current Organisation Details from 29/09/2008
-------------------------------------------Name
: MEMOCORP AUSTRALIA PTY LTD
Name Start
: 20080929
Status
: REGISTERED
Type
: AUSTRALIAN PROPRIETARY COMPANY
Class
: LIMITED BY SHARES
Subclass
: PROPRIETARY COMPANY
Organisation Details from 30/01/1992 to 28/09/2008
-------------------------------------------------Name
: MEMO CORPORATION AUSTRALIA PTY. LIMITED
Name Start
: 19910617
Status
: REGISTERED
Type
: AUSTRALIAN PROPRIETARY COMPANY
Class
: LIMITED BY SHARES
Subclass
: PROPRIETARY COMPANY
Organisation Details from 17/06/1991 to 29/01/1992
-------------------------------------------------Name
: MEMO CORPORATION AUSTRALIA PTY. LIMITED
Name Start
: 19910617
Status
: REGISTERED
Type
: AUSTRALIAN PROPRIETARY COMPANY
Class
: LIMITED BY SHARES
Subclass
: EXEMPT PROPRIETARY COMPANY
Organisation Details from 27/02/1991 to 16/06/1991
-------------------------------------------------Name
: LOTGOLD PTY. LIMITED
Name Start
: 19910227
Status
: REGISTERED
Type
: AUSTRALIAN PROPRIETARY COMPANY
Class
: LIMITED BY SHARES
Subclass
: UNKNOWN

Reckon Docs

024566336

000929545

001504666

001042943

Registered Office
----------------Address
: LEVEL 5 SUITE 1
1 OXFORD STREET
DARLINGHURST, NSW, 2010
Start Date
: 03/09/2008

DOCUMENT NO
-----------

Previous Registered Office

DOCUMENT NO
www.databroker.com.au

7E1778635

Page 1 of 15


ASIC
COMPANY EXTRACT

-------------------------Address
: LEVEL 7
11-17 YORK STREET
SYDNEY, NSW, 2000
Start Date
: 15/12/2006
Cease Date
: 02/09/2008
Address

Start Date
Cease Date
Address

Start Date
Cease Date
Address

Start Date
Cease Date
Address

Start Date
Cease Date
Address

Start Date
Cease Date
Address

Start Date
Cease Date
Address

Start Date
Cease Date
Address

Start Date
Cease Date
Address

Reckon Docs

: LEVEL 1
11-17 YORK STREET
SYDNEY, NSW, 2000
: 20/12/2002
: 14/12/2006
: SUITE 1003 LEVEL 10 WYNYARD GREEN
11-17 YORK STREET
SYDNEY, NSW, 2000
: 17/08/1999
: 19/12/2002
: SUITE 1003 LEVEL 10 'WYNYARD GREEN'
11-31 YORK STREET
SYDNEY, NSW, 2000
: 17/08/1999
: 18/11/2002
: UNIT 1003 'WYNYARD GREEN'
11-31 YORK STREET
SYDNEY, NSW, 2000
: 17/08/1999
: 17/01/2001
: GROUND LEVEL SUITE 2
ONE OXFORD STREET
DARLINGHURST, NSW, 2010
: 24/09/1996
: 16/08/1999
: LEVEL 18
1-19 OXFORD STREET
DARLINGHURST, NSW, 2010
: 16/01/1996
: 23/09/1996
: LEVEL 9
1-19 OXFORD STREET
DARLINGHURST, NSW, 2010
: 16/01/1996
: 28/01/1996
: LEVEL 18
1-19 OXFORD STREET
DARLINGHURST, NSW, 2010
: 16/06/1995
: 15/01/1996

-----------

7E0939088

018854356

0E7954986

0E5443468

015735919

011486771

009435493

008553726

008087887

: C/- BROGAN & PARTNERS

LEVEL 8
403 GEORGE STREET
SYDNEY, NSW, 2000
www.databroker.com.au

Page 2 of 15


ASIC
COMPANY EXTRACT

Start Date
Cease Date

: 28/03/1991
: 15/06/1995

Address

: LEVEL 4
17 RANDLE STREET
SURRY HILLS, NSW, 2010
: 27/02/1991
: 27/03/1991

Start Date
Cease Date

001042943

Principal Place of Business

--------------------------Address
: LEVEL 5 SUITE 1
1 OXFORD STREET
DARLINGHURST, NSW, 2010
Start Date
: 25/08/2008

DOCUMENT NO
-----------

Previous Principal Place of Business

-----------------------------------Address
: LEVEL 7
11-17 YORK STREET
SYDNEY, NSW, 2000
Start Date
: 01/12/2006
Cease Date
: 24/08/2008

DOCUMENT NO
-----------

Address

Start Date
Cease Date
Address

Start Date
Cease Date
Address

Start Date
Cease Date
Address

Start Date
Cease Date
Address

Start Date
Cease Date
Address

Reckon Docs

001139673

: LEVEL 1
11-17 YORK STREET
SYDNEY, NSW, 2000
: 20/12/2002
: 30/11/2006
: SUITE 1003 LEVEL 10 WYNYARD GREEN
11-17 YORK STREET
SYDNEY, NSW, 2000
: 02/08/1999
: 19/12/2002
: SUITE 1003 LEVEL 10 'WYNYARD GREEN'
11-31 YORK STREET
SYDNEY, NSW, 2000
: 02/08/1999
: 18/11/2002
: UNIT 1003 'WYNYARD GREEN'
11-31 YORK STREET
SYDNEY, NSW, 2000
: 02/08/1999
: 04/01/2000
: GROUND LEVEL SUITE 2
ONE OXFORD STREET
DARLINGHURST, NSW, 2010
: 08/01/1997
: 01/08/1999

7E1778635

7E0939088

018854356

0E7954986

0E3948829

015735919

0E0822354

: LEVEL 18
1-19 OXFORD STREET
DARLINGHURST, NSW, 2010
www.databroker.com.au

Page 3 of 15


ASIC
COMPANY EXTRACT

Start Date
Cease Date

: 29/12/1995
: 07/01/1997

Address

: LEVEL 1 STRATFIELD PLAZA

THE BOULEVARDE
STRATHFIELD, NSW, 2135
: 30/06/1994
: 28/12/1995

Start Date
Cease Date
Address

Start Date
Cease Date
Address

Start Date
Cease Date

009435493

: LEVEL 1 STRATFIELD PLAZA

THE BOULEVARDE
STRATHFIELD, NSW, 2135
: 30/01/1992
: 29/06/1994
: LEVEL 4
17 RANDLE STREET
SURRY HILLS, NSW, 2010
: 27/02/1991
: 29/01/1992

Apointed Auditor
---------------Company Name
Number
Start Date
Address

:
:
:
:

LWK
121165393
24/11/2006
OFFICE 201 LEVEL 2
65 YORK STREET
SYDNEY NSW 2000

Previous Apointed Auditor

------------------------Company Name
: LIU MADDEN PARTNERS
Number
: 087818479
Start Date
: 30/06/1999
Cease Date
: 24/11/2006
Address
: 'HCF HOUSE' LEVEL 8
403 GEORGE STREET
SYDNEY NSW 2000
Company Name
Number
Start Date
Cease Date
Address

Director
-------Officer Name
Birth Date
Birth Location
Birth State
Start Date
Address
Reckon Docs

:
:
:
:
:

:
:
:
:
:
:

BROGAN LIU MADDEN

073816770
15/03/1991
30/06/1999
LEVEL 8
403 GEORGE STREET
SYDNEY NSW 2000

CHWAN SHIH TAY

31/03/1949
UJUNG PANDANG
INDONESIA
15/03/1991

www.databroker.com.au

007301198

000929545

001042943

DOCUMENT NO
----------023400011

DOCUMENT NO
----------023400009

0E0822354

DOCUMENT NO
----------0E5443468

Page 4 of 15


ASIC
COMPANY EXTRACT

25 RIDOUT RD SINGAPORE SINGAPORE

Officer Name
Birth Date
Birth Location
Birth State
Start Date
Address

:
:
:
:
:
:

CHWAN YI TAY
03/09/1950
UJUNG PANDANG
INDONESIA
15/03/1991

0E5443468

8A PEIRCE RD SINGAPORE SINGAPORE

Officer Name
Birth Date
Birth Location
Birth State
Start Date
Address

:
:
:
:
:
:

TEE PENG TAY

11/10/1921
FUJIAN
CHINA
15/03/1991
60 ALBERT STREET
#05-01 ALBERT COMPLEX
SINGAPORE 189969 SINGAPORE

0E5443468

Officer Name
Birth Date
Birth Location
Birth State
Start Date
Address

:
:
:
:
:
:

PIK UN NINA TAY

16/09/1945
UJUNG PANDANG
INDONESIA
15/04/2002
10 SWETTENHAM ROAD
SINGAPORE SINGAPORE

0E7223118

Officer Name
Birth Date
Birth Location
Birth State
Start Date
Address

:
:
:
:
:
:

TERENCE CHIA TAH TAY

07/10/1975
SINGAPORE
SINGAPORE
14/11/2008
16 THE SERPENTINE
KENSINGTON NSW 2033

1E4949391

Officer Name
Birth Date
Birth Location
Birth State
Start Date
Address

:
:
:
:
:
:

VANESSA CHIA CHIA TAY

02/03/1974
SINGAPORE
SINGAPORE
28/10/1999
UNIT 1
59 WOLSELEY ROAD
POINT PIPER NSW 2027

1E5259153

Previous Director
----------------Officer Name
:
Birth Date
:
Birth Location
:
Birth State
:
Start Date
:
Cease Date
:
Address
:

Officer Name
Birth Date
Birth Location
Reckon Docs

WENNY HAURISSA
10/10/1959
JAKARTA
INDONESIA
01/07/2002
27/06/2006
4 KHARTOUM AVENUE
GORDON NSW 2072

: HELEN MUN MUN LIU

: 19/08/1952
: SHANGHAI
www.databroker.com.au

DOCUMENT NO
----------0E7541065

002428865

Page 5 of 15


ASIC
COMPANY EXTRACT

Birth State
Start Date
Cease Date
Address

:
:
:
:

CHINA
21/09/1992
01/07/2002
1 ROSEBERY ROAD
KILLARA NSW 2071

Officer Name
Birth Date
Birth State
Start Date
Cease Date
Address

:
:
:
:
:
:

STEPHEN KIN-MING LIU

21/04/1949
HONG KONG
15/03/1991
21/09/1992
1 ROSEBERY ROAD
KILLARA NSW 2071

001139672

Officer Name
Birth Date
Birth Location
Birth State
Start Date
Cease Date
Address

:
:
:
:
:
:
:

MAURICE JAMES HOWE

05/05/1947
SYDNEY
NSW
27/02/1991
15/03/1991
3 BANKS STREET
ASHFIELD NSW 2131

000968229

Officer Name
Birth Date
Birth Location
Birth State
Start Date
Cease Date
Address

:
:
:
:
:
:
:

MAREA ELLEN HOWE

11/10/1950
DARWIN
NT
27/02/1991
15/03/1991
3 BANKS STREET
ASHFIELD NSW 2131

000968229

Officer Name
Birth Date
Birth Location
Birth State
Start Date
Cease Date
Address

:
:
:
:
:
:
:

SUSAN LANG
01/01/1950
SYDNEY
NSW
27/02/1991
15/03/1991
UNIT 12
78 MAROUBRA ROAD
MAROUBRA NSW 2035

000968229

Secretary
--------Officer Name
Birth Date
Birth Location
Birth State
Start Date
Address

:
:
:
:
:
:

VANESSA CHIA CHIA TAY

02/03/1974
SINGAPORE
SINGAPORE
27/06/2006
UNIT 1
59 WOLSELEY ROAD
POINT PIPER NSW 2027

Previous Secretary
-----------------Officer Name
: WENNY HAURISSA
Birth Date
: 10/10/1959
Reckon Docs

www.databroker.com.au

DOCUMENT NO
----------1E5259153

DOCUMENT NO
----------0E7541065

Page 6 of 15


ASIC
COMPANY EXTRACT

Birth Location
Birth State
Start Date
Cease Date
Address

:
:
:
:
:

JAKARTA
INDONESIA
01/07/2002
27/06/2006
4 KHARTOUM AVENUE
GORDON NSW 2072

Officer Name
Birth Date
Birth Location
Birth State
Start Date
Cease Date
Address

:
:
:
:
:
:
:

HELEN MUN MUN LIU

19/08/1952
SHANGHAI
CHINA
21/09/1992
01/07/2002
1 ROSEBERY ROAD
KILLARA NSW 2071

002428865

Officer Name
Birth Date
Birth State
Start Date
Cease Date
Address

:
:
:
:
:
:

STEPHEN KIN-MING LIU

21/04/1949
HONG KONG
15/03/1991
21/09/1992
1 ROSEBERY ROAD
KILLARA NSW 2071

001139672

Officer Name
Birth Date
Birth Location
Birth State
Start Date
Cease Date
Address

:
:
:
:
:
:
:

MAURICE JAMES HOWE

05/05/1947
SYDNEY
NSW
27/02/1991
15/03/1991
3 BANKS STREET
ASHFIELD NSW 2131

000968229

Share Structure
--------------Class
Number of Shares Issued
Total Amount Paid
Total Amount Unpaid
Previous Share Structure
-----------------------Class
Number of Shares Issued
Total Amount Paid
Total Amount Unpaid
Members
------Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

Reckon Docs

:
:
:
:
:
:

: ORD1
: ORDINARY SHARES
:
55100000
:
55110000.00
:
0.00

: ORD
: ORDINARY
:
34000000
:
34000000.00
:
0.00

ORD1
6209624
YES
FULLY
CHWAN SHIH TAY
NO

www.databroker.com.au

DOCUMENT NO
----------0E5443468

DOCUMENT NO
----------009435493

DOCUMENT NO
----------0E3948829

Page 7 of 15


ASIC
COMPANY EXTRACT

Reckon Docs

Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:
:

ORD1
6209624
YES
FULLY
CHWAN YI TAY
NO

0E3948829

Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:
:

ORD1
33053508
YES
FULLY
TEE PENG TAY
NO

0E5443468

Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:
:

ORD1
3175748
YES
FULLY
PAO SOENG TAN
NO

0E6557603

Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:
:

ORD1
3175748
YES
FULLY
PIK GIOK TAY
NO

0E6557603

Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:
:

ORD1
3175748
YES
FULLY
PIK UN NINA TAY
NO

0E7954986

Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:
:

ORD1
100000
YES
FULLY
VANESSA CHIA CHIA TAY
NO

1E5259153

Previous Members
---------------Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

DOCUMENT NO
----------0E6557603

:
:
:
:
:
:

ORD1
3175748
YES
FULLY
PIK UN TAY
NO

Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:
:

ORD1
2425128
YES
FULLY
PAO SOENG TAN
NO

Class

: ORD1

0E2412669

0E2412669
www.databroker.com.au

Page 8 of 15


ASIC
COMPANY EXTRACT

Reckon Docs

Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:

2425128
YES
FULLY
PIK GIOK TAY
NO

Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:
:

ORD1
2425128
YES
FULLY
PIK UN TAY
NO

0E2412669

Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:
:

ORD1
4741924
YES
FULLY
CHWAN SHIH TAY
NO

0E2412669

Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:
:

ORD1
4741924
YES
FULLY
CHWAN YI TAY
NO

0E2412669

Class
:
Number Held
:
Beneficially Held :
Paid
:

ORD1
25240768
YES
FULLY

0E2412669

Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:
:

ORD1
1963200
YES
FULLY
PAO SOENG TAN
NO

0E0822354

Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:
:

ORD1
1963200
YES
FULLY
PIK GIOK TAY
NO

0E0822354

Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:
:

ORD1
1963200
YES
FULLY
PIK UN TAY
NO

0E0822354

Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:
:

ORD1
3838700
YES
FULLY
CHWAN SHIH TAY
NO

0E0822354

www.databroker.com.au

Page 9 of 15


ASIC
COMPANY EXTRACT

Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:
:

ORD1
3838700
YES
FULLY
CHWAN YI TAY
NO

0E0822354

Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:
:

ORD1
20433000
YES
FULLY
TEE PENG TAY
NO

0E0822354

Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:
:

ORDINARY
20433000
YES
FULLY
TEE PENG TAY
NO

009435493

Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:
:

ORDINARY
3838700
YES
FULLY
CHWAN SHIH TAY
NO

009435493

Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:
:

ORDINARY
3838700
YES
FULLY
CHWAN YI TAY
NO

009435493

Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:
:

ORDINARY
1963200
YES
FULLY
PIK GIOK TAY
NO

009435493

Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:
:

ORDINARY
1963200
YES
FULLY
PIK UN TAY
NO

009435493

Class
Number Held
Beneficially Held
Paid
Member Name
Joint Holding

:
:
:
:
:
:

ORDINARY
1963200
YES
FULLY
PAO SOENG TAN
NO

009435493

Note: Information on this extract such as Share Structure, Members and Ultimate
Holding Company is obtained from the Company Annual Return. Care should be
Reckon Docs

www.databroker.com.au

Page 10 of 15


ASIC
COMPANY EXTRACT

taken when using this information as it may have changed since the most recent
Annual Return was processed by ASIC. Care should also be taken when using the
member information, as only the top twenty members in each class are listed on
the extract. If no member details are shown it may be that the company has only
recently been registered and has not yet lodged its first Annual Return.

Documents Received (except those listed already under Charges)

-------------------------------------------------------------Date Received Form Type Date Processed No. Pages Effective Date
------------- --------- -------------- --------- -------------12/03/2009
484
12/03/2009
2
04/03/2009
484
Change to Company Details
484A1
Change Officeholder Name or Address
484A2
Change Member Name or Address

Reckon Docs

DOCUMENT NO
----------1E5259153

14/11/2008
484E

484
14/11/2008
2
14/11/2008
1E4949391
Change to Company Details Appointment or Cessation of A
Company Officeholder

29/09/2008
205A

205
29/09/2008
2
23/09/2008
Notification of Resolution Changing Company Name

024566336

27/08/2008
484
484B
484C

484
27/08/2008
2
27/08/2008
Change to Company Details
Change of Registered Address
Change of Principal Place of Business (Address)

7E1778635

08/12/2006
484
484B
484C

484
08/12/2006
2
08/12/2006
Change to Company Details
Change of Registered Address
Change of Principal Place of Business (Address)

7E0939088

05/12/2006
3190A

3190
25/01/2007
2
24/11/2006
023400011
Notice of Appointment of Auditor (Large Pty Company With
Benbenefit of S319(4) Appointed on or After 1/7/98

05/12/2006
315A

315
13/12/2006
9
24/11/2006
023400010
Notice of Resignation or Removal of Auditor Resignation Of
Auditor

05/12/2006
3190A

3190
13/12/2006
1
30/06/1999
023400009
Notice of Appointment of Auditor (Large Pty Company With
Benbenefit of S319(4) Appointed on or After 1/7/98

05/12/2006
315A

315
13/12/2006
1
30/06/1999
023400008
Notice of Resignation or Removal of Auditor Resignation Of
Auditor

03/07/2006
484E

484
03/07/2006
2
27/06/2006
1E2263642
Change to Company Details Appointment or Cessation of A
Company Officeholder

03/07/2006
370

370
03/07/2006
2
03/07/2006
1E2263643
Notification By Officeholder of Resignation or Retirement
Updates 1E2 263 644

03/07/2006
484E

484
03/07/2006
2
27/06/2006
1E2263644
Change to Company Details Appointment or Cessation of A
www.databroker.com.au

Page 11 of 15


ASIC
COMPANY EXTRACT

Company Officeholder
Updated by 1E2 263 643

Reckon Docs

14/04/2004
902

902
19/04/2004
Supplementary Document
Alters 018 854 356

20/12/2002

020207764

03/12/2002
203
203A
203G

203
16/12/2002
2
20/12/2002
Notification Of
Change of Address
Change of Address - Principal Place of Business
Altered by 020 207 764

018854356

19/11/2002

316

0E7954986

21/08/2002
304A

304
21/08/2002
1
01/07/2002
NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
COMPANY

0E7541065

17/04/2002
304A

304
17/04/2002
1
15/04/2002
NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
COMPANY

0E7223118

06/12/2001
316L

316
06/12/2001
3
ANNUAL RETURN - PROPRIETARY COMPANY

30/11/2001

0E6557603

18/01/2001
316L

316
16/02/2001
3
ANNUAL RETURN - PROPRIETARY COMPANY

29/12/2000

0E5443468

03/03/2000
207

207
23/03/2000
NOTIFICATION OF SHARE ISSUE

22/02/2000

016179298

05/01/2000
316L

316
28/01/2000
3
ANNUAL RETURN - PROPRIETARY COMPANY

31/12/1999

0E3948829

29/10/1999
304A

304
03/11/1999
1
28/10/1999
NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
COMPANY

015745004

10/08/1999
203
203A
203G

203
10/08/1999
1
02/08/1999
NOTIFICATION OF
CHANGE OF ADDRESS
CHANGE OF ADDRESS - PRINCIPAL PLACE OF BUSINESS

015735919

21/07/1999
207

207
21/07/1999
NOTIFICATION OF SHARE ISSUE

29/06/1999

0E3270766

30/10/1998
316L

316
30/10/1998
3
ANNUAL RETURN - PROPRIETARY COMPANY

30/10/1998

0E2412669

07/04/1998
207

207
20/04/1998
3
NOTIFICATION OF ALLOTMENT OF SHARES

31/03/1998

013562762

07/04/1998
205T

205
21/04/1998
3
30/03/1998
NOTIFICATION OF RESOLUTION INCREASE OF SHARE CAPITAL

013562739

21/11/1997
316L

316
21/11/1997
4
ANNUAL RETURN - PROPRIETARY COMPANY

0E1531818

02/12/2002

www.databroker.com.au

19/11/2002

14/11/1997

Page 12 of 15


ASIC
COMPANY EXTRACT

Reckon Docs

16/12/1996
316L

316
08/01/1997
4
ANNUAL RETURN - PROPRIETARY COMPANY

14/11/1996

0E0822354

17/09/1996
203A

203
20/09/1996
1
NOTIFICATION OF CHANGE OF ADDRESS

13/09/1996

011486771

19/07/1996
373

373
05/08/1996
1
19/07/1996
010892805
NOTICE OF EXEMPTION UNDER S.317B(3) FROM LODGING ACCOUNTS

29/01/1996
316L

316
17/04/1996
4
ANNUAL RETURN - PROPRIETARY COMPANY

29/12/1995

009435493

09/01/1996
203A

203
15/01/1996
1
NOTIFICATION OF CHANGE OF ADDRESS

02/01/1996

008553726

09/06/1995
203A

203
15/06/1995
1
NOTIFICATION OF CHANGE OF ADDRESS

07/06/1995

008087887

15/03/1995
207

207
28/03/1995
3
NOTIFICATION OF ALLOTMENT OF SHARES

21/02/1995

009102648

13/01/1995
316L

316
23/01/1995
ANNUAL RETURN

30/12/1994

007301198

06/05/1994
207

207
24/05/1994
3
NOTIFICATION OF ALLOTMENT OF SHARES

06/04/1994

007533942

20/01/1994
316L

316
27/01/1994
ANNUAL RETURN

30/12/1993

05121380D

19/01/1993
316L

316
03/02/1993
ANNUAL RETURN

31/12/1992

05121380C

19/11/1992
207B

207
19/11/1992
3
30/10/1992
003554317
NOTIFICATION OF ALLOTMENT OF SHARES REGARDING SUBSEQUENT
ALLOTMENT

02/11/1992
205K

205
12/11/1992
2
16/10/1992
NOTIFICATION OF RESOLUTION ALTERING THE ARTICLES

003908387

14/10/1992
304A

304
20/10/1992
2
21/09/1992
NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
COMPANY

002428865

14/05/1992
207B

207
27/05/1992
3
23/03/1992
002903740
NOTIFICATION OF ALLOTMENT OF SHARES REGARDING SUBSEQUENT
ALLOTMENT

30/01/1992
316
316E
316L

316
04/03/1992
ANNUAL RETURN
CORRECTIONS
ANNUAL RETURN

30/01/1992

000929545

18/06/1991
204

204
18/06/1991
1
18/06/1991
CERTIFICATE OF REGISTRATION DIVISION 1 PT 2.2

001504688

17/06/1991
205A

205
17/06/1991
1
11/06/1991
NOTIFICATION OF RESOLUTION CHANGING COMPANY NAME

001504666

www.databroker.com.au

Page 13 of 15


ASIC
COMPANY EXTRACT

13/06/1991
410B

410
13/06/1991
1
13/06/1991
001502769
APPLICATION FOR RESERVATION OF A NEW NAME UPON CHANGE OF
NAME

08/05/1991
100

100
22/05/1991
AMENDING DOCUMENT
Amends 000 326 013

08/05/1991

001104734

06/05/1991
100

100
14/05/1991
AMENDING DOCUMENT
Amends 000 326 013

06/05/1991

001244698

02/05/1991
207B

207
29/05/1991
3
19/04/1991
000967925
NOTIFICATION OF ALLOTMENT OF SHARES REGARDING SUBSEQUENT
ALLOTMENT

17/04/1991
205
205K
205T

205
23/04/1991
NOTIFICATION OF RESOLUTION
ALTERING THE ARTICLES
INCREASE OF SHARE CAPITAL
Amended by 001 244 698
Amended by 001 104 734

21/03/1991
209

209
02/04/1991
1
15/03/1991
NOTICE OF REDEMPTION OF REDEEMABLE PREFERENCE SHARES

001139674

21/03/1991
203A

203
10/04/1991
1
NOTIFICATION OF CHANGE OF ADDRESS

001139673

21/03/1991
304A

304
21/04/1991
6
15/03/1991
NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
COMPANY

21/03/1991
207B

207
08/04/1991
8
15/03/1991
001139671
NOTIFICATION OF ALLOTMENT OF SHARES REGARDING SUBSEQUENT
ALLOTMENT

08/03/1991
207A

207
20/03/1991
4
27/02/1991
000968235
NOTIFICATION OF ALLOTMENT OF SHARES REGARDING SUBSCRIBERS
SHARES

08/03/1991
215

215
21/03/1991
1
27/02/1991
NOTIFICATION OF INITIAL APPOINTMENT OF OFFICEHOLDERS

000968229

27/02/1991
201C

201
27/02/1991
4
27/02/1991
APPLICATION FOR REGISTRATION AS A PROPRIETARY COMPANY

001042943

27/02/1991
204

204
28/02/1991
1
27/02/1991
CERTIFICATE OF REGISTRATION DIVISION 1 PT 2.2

001042964

27/02/1991
410A

410
27/02/1991
1
27/02/1991
001041909
APPLICATION FOR RESERVATION OF A NAME OF A NEW AUSTRALIAN
COMPANY

Financial Report
---------------Doc Number Balance
Date
Reckon Docs

Report
Due Date

AGM
Due Date
www.databroker.com.au

25/03/1990

22/03/1991

Extended
AGM Date

AGM Held
Date

000326013

001139672

O/Stand

Page 14 of 15


ASIC
COMPANY EXTRACT

---------010892805

Reckon Docs

---------30/06/1996

----------

----------

www.databroker.com.au

----------

----------

------Y

Page 15 of 15