Australian Securities and Investments Commission - Current Extract

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1 Australian Securities and Investments Commission - Current Extract Search Request Details AC: Current ame: SAMPLE ORGAISATIO LTD This extract was retrieved from ASIC on 03/02/2013 at 08:54:05 This computer produced extract contains information derived from the ASIC database either from documents lodged with the ASIC and processed as at the stated date of the extract, or from records supplied by previous state and/or territory systems. Please advise the ASIC promptly of any error or omission which you may find, so that we can correct it. The Information Division of the Australian Securities and Investments Commission is certified under the Australian Quality Standard AS 3901 (International Standard ISO 9001). Company Details ame: SAMPLE ORGAISATIO LTD Document umber AC: AB: Date Registered: 04/07/2005 Review Date: 04/07/2013 Organisational Details ame: SAMPLE ORGAISATIO LTD Details Type: Current ame Start Date: 04/07/2005 Status: Type: Class: Sub Class: Disclosing Entity Flag: Registered Australian Proprietary Company Limited By Shares Proprietary Company Registered Office Address: SAMPLE ORGAISATIO LTD LEGAL LEVEL SAMPLE STREET BRISBAE QLD Address Start Date: 16/11/2009 Principal Place of Business Address: SAMPLE ORGAISATIO LTD LEGAL LEVEL SAMPLE STREET BRISBAE QLD Address Start Date: 01/11/2009 Directors Officer ame: PERSO, SAMPLE Address: 53 SAMPLE STREET BRISBAE QLD 4000 DOB: 30/04/1959 MELBOURE, VIC

2 Start Date: 04/07/2005 Officer ame: PERSO, SAMPLE Address: 77 SAMPLE STREET BRISBAE QLD 4000 DOB: 25/03/1958 BOX HILL, VIC Start Date: 29/08/2008 Officer ame: PERSO, SAMPLE Address: 42 SAMPLE STREET BRISBAE QLD 4000 DOB: 24/03/1958 WARRAGUL, VIC Start Date: 04/07/2005 Secretary Officer ame: PERSO, SAMPLE Address: 33 SAMPLE STREET BRISBAE QLD 4000 DOB: 30/04/1959 MELBOURE, VIC Start Date: 12/10/2012 Share Capital Details: Class: Title: Shares: Paid: Due: Current ORD ORD SHARE ote: For each class of shares issued by a proprietary company, ASIC records the details of the twenty members of the class (based on shareholdings). The details of any other members holding the same number of shares as the twentieth ranked member will also be recorded by ASIC on the database. Where available, historical records show that a member has ceased to be ranked amongst the twenty members. This may, but does not necessarily mean, that they have ceased to be a member of the company. Share Holders Class: ORD umber of Shares: 30 ame: SAMPLE ORGAISATIO 1848 LTD AC: AB: Address: SAMPLE ORGAISATIO 1848 LTD LEGAL LEVEL SAMPLE STREET BRISBAE QLD 4000

3 Class: ORD umber of Shares: 30 ame: SAMPLE ORGAISATIO 1306 LTD AC: AB: Address: SAMPLE ORGAISATIO 1306 LTD LEGAL LEVEL 11 2 SAMPLE STREET BRISBAE QLD 4000 Class: ORD umber of Shares: 6 ame: SAMPLE ORGAISATIO 1334 LTD AC: AB: Address: SAMPLE ORGAISATIO 1334 LTD LEGAL LEVEL SAMPLE STREET BRISBAE QLD 4000 Class: ORD umber of Shares: 1 ame: SAMPLE ORGAISATIO 1619 LTD AC: AB: Address: SAMPLE ORGAISATIO 1619 LTD LEGAL LEVEL SAMPLE STREET BRISBAE QLD 4000 Class: ORD umber of Shares: 26 ame: SAMPLE ORGAISATIO 1274 LTD AC: AB: Address: SAMPLE ORGAISATIO 1274 LTD LEGAL LEVEL SAMPLE STREET BRISBAE QLD 4000

4 Class: ORD umber of Shares: 7 ame: SAMPLE ORGAISATIO 2156 LTD AC: AB: Address: SAMPLE ORGAISATIO 2156 LTD LEGAL LEVEL 75 3 SAMPLE STREET BRISBAE QLD 4000 Class: ORD umber of Shares: 13 ame: SAMPLE ORGAISATIO 1677 LTD AC: AB: Address: SAMPLE ORGAISATIO 1677 LTD LEGAL LEVEL SAMPLE STREET BRISBAE QLD 4000 Document List Date Form Code Processed Pages Date Effective Sub Form Code and Description 12/10/ /10/ /10/ Change to Company Details Changes to 12/10/ /10/ /10/ Change to Company Details Changes to 12/10/ /10/ /10/ E Change to Company Details Appointment or 12/10/ /10/ /10/ E Change to Company Details Appointment or /10/ /10/ /10/ Change to Company Details Changes to 12/10/ /10/ /10/ Change to Company Details Changes to 15/06/ /06/ /06/ Change to Company Details 484A1 Change Officeholder ame or Address 484A2 Change Member ame or Address 15/06/ /06/ /06/ Change to Company Details 484A1 Change Officeholder ame or Address 484A2 Change Member ame or Address 14/06/ /06/ /06/ Change to Company Details 484A1 Change Officeholder ame or Address 484A2 Change Member ame or Address 26/10/ /10/ /10/ Change to Company Details Changes to

5 26/10/ /10/ /10/ Change to Company Details Changes to /10/ /10/ /04/ Supplementary Document Alters 1E /08/ /08/ /08/ Change to Company Details 484G otification of Share Issue 484 Changes to 11/05/ /05/ /05/ E Change to Company Details Appointment or 03/05/ /05/ /05/ Change to Company Details 484A1 Change Officeholder ame or Address 484A2 Change Member ame or Address 12/02/ /02/ /02/ otice of Cancellation or Revocation of a Lodged Document Cancels 1F /12/ /12/ /12/ Change to Company Details Cancelled by 1F /11/ /11/ /11/ Change to Company Details 484B Change of Registered Address 484C Change of Principal Place of Business (Address) 06/04/ /04/ /04/ Change to Company Details 484E Appointment or Cessation of a Company Officeholder 484G otification of Share Issue 484 Changes to Altered by /08/ /08/ /08/ E Change to Company Details Appointment or 29/08/ /08/ /08/ Change to Company Details 484G otification of Share Issue 484 Changes to 11/12/ /12/ /12/ Change to Company Details 484B Change of Registered Address 484C Change of Principal Place of Business (Address) 04/07/ /07/ /07/ C Application For Registration as a Proprietary Company Contact Address (for ASIC use only) Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communications and notices are sent from ASIC to the company.' Address: SAMPLE ORGAISATIO LTD SECRETARIAT LEVEL SAMPLE STREET BRISBAE QLD 4000 Address Start Date: 08/06/2012 End of Extract

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