050.flinders Trustees Limited: Current & Historical Company Extract

Current & Historical Company Extract
Name: FLINDERS TRUSTEES LIMITED

ACN: 081 567 204
Date/Time: 16 December 2014 AEST 01:54:55 PM
This extract contains information derived from the Australian Securities and
Investments Commission's (ASIC) database under section 1274A of the
Corporations Act 2001.
Please advise ASIC of any error or omission which you may identify.
FLINDERS TRUSTEES LIMITED

ACN 081 567 204
Organisation Details
Document Number
Current Organisation Details

Name:
ACN:
ABN:
Registered in:
Registration date:
Next review date:
Name start date:
Status:
Company type:
Class:
Subclass:

081 567 204
11081567204
New South Wales
09/02/1998
09/02/2015
28/04/1998
Registered
Australian Public Company
Limited By Shares
Unlisted Public Company
013899441
Previous Organisation Details from 09/02/1998 to 27/04/1998

Name:
Name start:
Status:
Company type:
Class:
Subclass:
SOUTHERN CROSS CUSTODIANS PTY. LTD.

09/02/1998
Registered
Australian Proprietary Company
Limited By Shares
013533453
Proprietary Company
Address Details
Document Number
Current
Registered address:
Start date:
Principal Place Of
Business address:
Start date:
LOWELL ACCOUNTING SERVICES PTY LTD, Level

6, 412 Collins Street, MELBOURNE VIC 3000
11/07/2013
7E5346024
Level 6, 412 Collins Street, MELBOURNE VIC 3000
7E5346024
04/07/2013
Historical
Registered address:
Start date:
Cease date:
Level 2, 345 King William Street, ADELAIDE SA 5000

26/08/1998
10/07/2013
014056678
Registered address:
'O'Connell House' Level 14, 15-19 Bent Street,

SYDNEY NSW 2000
09/02/1998
25/08/1998
013533453
Principal Place Of
Business address:
Start date:
Cease date:
Level 2, 345 King William Street, ADELAIDE SA 5000
014056678
Principal Place Of
Business address:
Start date:
'O'Connell House' Level 14, 15-19 Bent Street,

SYDNEY NSW 2000
09/02/1998
Start date:
Cease date:
17/08/1998
03/07/2013
16 December 2014 AEST 01:54:55 PM
013533453

ACN 081 567 204
Cease date:
16/08/1998
Contact Address
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: PO BOX 16059, COLLINS STREET WEST VIC 8007
Start date:
Address:
Start date:
Address:
Start date:
04/07/2013
Level 14, 31 Queen Street, MELBOURNE VIC 3000
06/05/2005
GPO BOX 223D, MELBOURNE VIC 3001
28/06/2003
Officeholders and Other Roles

Director
Name: CHRISTOPHER WARWICK GUILLE
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Document Number
023168493
138 Grant Avenue, TOORAK GARDENS SA 5065

26/02/1950, SYDNEY, NSW
18/08/2006
STEVE ROBERT O'CONNELL
7E2646392
22A Philip Street, VERMONT VIC 3133

20/03/1966, EAST MELBOURNE, VIC
30/12/2009
JULIE HALSTED
7E5386909
45 Times Square, POINT COOK VIC 3030

05/10/1971, TIMBOON, VIC
01/07/2013
Secretary
Name:
Address:
Born:
Appointment date:
JULIE HALSTED
7E5346024
45 Times Square, POINT COOK VIC 3030

05/10/1971, TIMBOON, VIC
04/07/2013
Previous Director
Name:
7E2678109
Address:
Born:
Appointment date:
Cease date:
DINESHKUMAR ANUP SATHIAJITH

WARNAKULASURIYA
Unit 14, 179 Power Street, HAWTHORN VIC 3122
08/05/1960, COLOMBO, SRI LANKA
16/07/2007
01/07/2013
Name:
Address:
Born:
Appointment date:
Cease date:
PETER RICHARD MITCHELL

35 Scotchmans Road, PORTARLINGTON VIC 3223
08/03/1935, MELBOURNE, VIC
17/10/2000
30/12/2009
1F0152178
STEPHEN PETER MITCHELL

377 Coventry Street, SOUTH MELBOURNE VIC
3205
17/10/2000
011532090
Name:
Address:
Born:
Appointment date:

ACN 081 567 204
Cease date:
29/05/2008
Name:
Address:
Born:
Appointment date:
Cease date:
LUIGI ADRIAN PAPALEO

26 Elm Grove, KEW EAST VIC 3102
27/02/2007
16/07/2007
023481915
Name:
Address:
Born:
Appointment date:
Cease date:
JOHN ALAN GODFREY

30 Stanley Road, EPPING NSW 2121
01/06/1943, PADDINGTON, NSW
15/11/1999
18/08/2006
015713845
JOHN GERARD OWEN HARTE

'South Roxby', Gnarwarre Road, GNARWARRE VIC
3221
21/02/1965, ST ALBANS, UNITED KINGDOM
23/11/2004
28/12/2005
020746813
020835659
Born:
Appointment date:
Cease date:
DAVID ROSS CANNINGS

12 Normurra Avenue, NORTH TURRAMURRA NSW
2074
07/11/1960, WAHROONGA, NSW
05/11/2004
25/07/2005
Name:
Address:
Born:
Appointment date:
Cease date:
PAUL SAMUEL COWAN

27 Newlyn Street, CAULFIELD VIC 3162
17/10/2000
21/12/2004
011532089
Name:
Address:
Born:
Appointment date:
Cease date:
IAN LINDSAY TUXWORTH

29 Killara Place, GOOSEBERRY HILL WA 6076
18/06/1942, WOLLONGONG, NSW
17/10/2000
11/11/2004
011532089
Name:
Address:
Born:
Appointment date:
Cease date:
IVAN BARR
9 Retimo Close, ST IVES NSW 2075
18/08/1949, CAPE TOWN, SOUTH AFRICA
07/12/2001
08/11/2004
017709275
Name:
Address:
Born:
Appointment date:
Cease date:
MICHAEL CAMBRIDGE
70 Lochinvar Parade, CARLINGFORD NSW 2118
26/01/1955, SYDNEY, NSW
11/07/2003
05/11/2004
019318098
DAVID RONALD ANDREWS

94 Range Road, WEST PENNANT HILLS NSW
2125
03/06/1952, SYDNEY, NSW
09/08/2001
07/07/2003
017247997
DAVID FRANCIS CARDIGAN THOMAS
018017190
Name:
Address:
Born:
Appointment date:
Cease date:
Name:
Address:
Name:
Address:
Born:
Appointment date:
Cease date:
Name:

ACN 081 567 204
Address:
Born:
Appointment date:
Cease date:
75 Pentecost Avenue, PYMBLE NSW 2073

16/04/1960, LONDON, UNITED KINGDOM
07/12/2001
15/01/2003
Name:
Address:
Born:
Appointment date:
Cease date:
CHRISTOPHER WARWICK GUILLE

26/02/1950, SYDNEY, NSW
09/02/1998
06/12/2002
013920908
Name:
Address:
Born:
Appointment date:
Cease date:
JAMES THOMAS HAZEL

3 Snow Street, GLEN OSMOND SA 5064
01/06/1951, ADELAIDE, SA
01/10/1999
06/12/2002
015679935
Name:
Address:
Born:
Appointment date:
Cease date:
MICHIEL EDUARD PAULSEN

7 Athelstane Grove, IVANHOE VIC 3079
14/08/1941, JOHANNESBURE, SOUTH AFRICA
17/10/2000
30/11/2001
011532090
Name:
Address:
Born:
Appointment date:
Cease date:
PHILIP DOUGLAS WATSON

29B Oleander Street, SOUTH BRIGHTON SA 5048
05/08/1998
16/10/2000
014243257
Name:
Address:
Born:
Appointment date:
Cease date:
MICHAEL PATRICK O'CONNOR

47 Burragah Way, DUNCRAIG WA 6023
21/01/1952, PERTH, WA
09/02/1998
16/10/2000
08156720I
Name:
Address:
Born:
Appointment date:
Cease date:
BRENTON JOHN HAND

5 Vienna Avenue, ABERFOYLE PARK SA 5159
05/08/1998
15/11/1999
014243257
Name:
Address:
Born:
Appointment date:
Cease date:
JEAN SUSAN O'CONNOR

47 Burragah Way, DUNCRAIG WA 6023
18/02/1954, JOHORE, MALAYSIA
22/04/1998
20/09/1999
013899440
Name:
Address:
Born:
Appointment date:
Cease date:
CHRISTINE FRANCES GUILLE

23/04/1998
20/09/1999
014190648
SAY GUAN LAI

22 Almond Street, BALWYN NORTH VIC 3104
20/07/1961, , MALAYSIA
21/08/2012
7E4687302
Previous Alternate Director

Name:
Address:
Born:
Appointment date:

ACN 081 567 204
Cease date:
30/06/2013
Name:
Address:
Born:
Appointment date:
Cease date:
SAY GUAN LAI

20/07/1961, , MALAYSIA
24/05/2012
23/06/2012
7E4476758
Name:
Address:
Born:
Appointment date:
Cease date:
SAY GUAN LAI

20/07/1961, , MALAYSIA
16/04/2012
04/05/2012
7E4394819
Name:
Address:
Born:
Appointment date:
Cease date:
DAVID JOHN EATON

60 Devon Drive, DONCASTER EAST VIC 3109
03/07/2008
05/09/2008
024860776
SAY GUAN LAI

20/07/1961, , MALAYSIA
27/01/2009
01/07/2013
1F0199778
7E2678109
Address:
Born:
Appointment date:
Cease date:
DINESHKUMAR ANUP SATHIAJITH

WARNAKULASURIYA
Unit 14, 179 Power Street, HAWTHORN VIC 3122
08/05/1960, COLOMBO, SRI LANKA
02/08/2006
01/07/2013
Name:
Address:
Born:
Appointment date:
Cease date:
ELIZABETH HELEN OSZ

Unit 5, 10 Celeste Court, ST KILDA EAST VIC 3183
26/07/2005
02/08/2006
1E1276137
020835659
Born:
Appointment date:
Cease date:
BRUCE ALEXANDER DARNELL

Unit 20, 305 Canterbury Road, FOREST HILL VIC
3131
04/01/1943, ENFIELD, UNITED KINGDOM
10/10/2001
26/07/2005
Name:
Address:
Born:
Appointment date:
Cease date:
ANDREW WILLIAM METCALFE

39 Hamilton Street, SEDDON VIC 3011
03/06/1964, DENILIQUIN, NSW
17/10/2000
25/02/2005
011532090
Name:
Address:
Born:
Appointment date:
Cease date:
BRENTON JOHN HAND

5 Vienna Avenue, ABERFOYLE PARK SA 5159
20/09/1999
10/10/2001
015679626
ERIC ROLF WILLEBRANDS
013920908
Previous Secretary
Name:
Address:
Born:
Appointment date:
Cease date:
Name:
Name:
Address:
Name:
ACN 081 567 204

Address:
Born:
Appointment date:
Cease date:
7 Burke Street, CONCORD WEST NSW 2138

27/05/1952, DJAKARTA, INDONESIA
09/02/1998
31/08/2000
Name:
Address:
Born:
Appointment date:
Cease date:
CHRISTOPHER WARWICK GUILLE

26/02/1950, SYDNEY, NSW
09/02/1998
20/09/1999
013920908
Appointed Auditor
Name:
Address:
Start date:
Previous Appointed Auditor
Name:
Address:
Start date:
Cease date:
PITCHER PARTNERS
Level 19 15 William Street MELBOURNE VIC 3000
31/05/2001
022704153
BELL PARTNERS CONSULTING

Level 1 62 Greenhill Road WAYVILLE SA 5034
03/03/1999
31/05/2001
014942617
Share Information
Share Structure
Class
Description
Number
issued
Total amount
paid
Total amount
unpaid
Document
number
REDEEMABLE
CONVERTIBLE
PREPERENCE SHARES
234646
703938.00
0.00
7E5057739
ORD
ORDINARY SHARES
4228765
6507149.00
0.00
7E5057739
Previous Share Structure

Class
Description
Number
issued
Total amount
paid
Total amount
unpaid
Document
number
CONV
CONV NOTE
750000
750000.00
0.00
019767756
Financial Reports
Balance
date
Report due
date
30/06/1999
AGM due
date
Extended
AGM due
AGM held
date
Outstanding
Document
number
31/10/1999
no
014942617
30/06/2000
31/10/2000
no
017672660
30/06/2001
31/10/2001
no
018206126
30/06/2002
31/10/2002
no
018915134
30/06/2003
31/10/2003
no
019909913
30/06/2004
31/10/2004
no
020986092
07/12/2001
30/11/2004
31/12/2004
ACN 081 567 204

30/06/2005
31/10/2005
no
022704153
30/06/2006
30/11/2006
no
023275753
30/06/2007
31/10/2007
no
024346216
30/06/2008
31/10/2008
no
025429240
30/06/2009
31/10/2009
no
7E2583433
30/06/2010
31/10/2010
no
7E3287255
30/06/2011
31/10/2011
no
7E4056345
30/06/2012
31/10/2012
no
7E4818674
30/06/2013
31/10/2013
no
7E6087413
Charges Summary
On 30 January 2012, the Personal Property Securities Register (PPS Register) commenced. At that time ASIC
transferred all details of current charges to the PPS Registrar. ASIC can only provide details of satisfied charges
prior to that date.
Details of current charges, or charges satisfied since 30 January 2012 can be found on the PPS Register,
www.ppsr.gov.au
Note: This extract may not contain all charges for corporations registered prior to 1991 and it may be advisable
to also search the State or Territory records held by ASIC.
ASIC Charge 654765
Status:
Date and time registered:
SATISFIED
24/07/1998 15:28
Fixed/floating:
BOTH
Date created:
23/07/1998
Chargee/trustee:
ING BANK N.V.
Form type
Description
Date
lodged
Processed
Number of
pages
Document
number
312
Notification Of Discharge
14/03/2000
yes
015836918
ASIC Charge 739900

Status:
SATISFIED
14/03/2000 11:27
Fixed/floating:
BOTH
Date created:
08/03/2000
Chargee/trustee:
BANK OF WESTERN AUSTRALIA LTD
Form type
Description
Date
lodged
Processed
Number of
pages
Document
number
312
28/06/2002
yes
017877299
ASIC Charge 815362

Status:
SATISFIED
10/08/2001 13:12
Fixed/floating:
BOTH
Date created:
09/08/2001
ACN 081 567 204

Chargee/trustee:
GLEBE ADMINISTRATION BOARD
Form type
Description
Date
lodged
Processed
Number of
pages
Document
number
312
01/04/2005
yes
021174265
Documents
Note: Where no Date Processed is shown, the document in question has not been processed. In these
instances care should be taken in using information that may be updated by the document when it is processed.
Where the Date Processed is shown but there is a zero under No Pages, the document has been processed but
a copy is not yet available.
Date received
Form type
Date
processed
Number of
pages
Effective
date
Document
number
09/02/1998
201C Application For

Registration As A Proprietary
Company
09/02/1998
09/02/1998
013533453
09/02/1998
204 Certificate Of
Registration Division 1 Pt 2.2
09/02/1998
09/02/1998
013533454
10/03/1998
215 Notification Of Initial

Appointment Of Officeholders
10/03/1998
09/02/1998
013920908
19/03/1998
428B Application For

Ministerial Consent To A New
Name For A Company
24/03/1998
19/03/1998
013894222
07/04/1998
437 Instrument Of Consent

To Name
07/04/1998
07/04/1998
013394702
28/04/1998
215 Notification Of Initial

Appointment Of Officeholders
28/04/1998
22/04/1998
013899440
28/04/1998
205 Notification Of
Resolution
205A Changing
Company Name
205C Converting
To A Public
Company
28/04/1998
22/04/1998
013899441
28/04/1998
244 Certificate Of
Registration On Change Of
Name And Conversion
28/04/1998
28/04/1998
013899442
29/04/1998
218 Memorandum And

Articles Of Division 1
Company
29/04/1998
44
29/04/1998
012099934
18/05/1998
304A Notification Of Change

To Officeholders Of Australian
Company
18/05/1998
23/04/1998
014190648
24/07/1998
309A Notification Of Details

Of A Charge
27/07/1998
34
23/07/1998
014056014
19/08/1998

Company
25/08/1998
05/08/1998
014243257
ACN 081 567 204

19/08/1998
203 Notification Of
203A Change Of
Address
203G Change Of
Address - Principal
Place Of Business
19/08/1998
17/08/1998
014056678
01/02/1999
316G (AR 1998) Annual

Return Annual Return Unlisted Public Company
16/03/1999
17/12/1998
08156720I
20/09/1999

Company
21/09/1999
20/09/1999
015679626
14/10/1999

Company
14/10/1999
01/10/1999
015679935
21/10/1999
207 Notification Of Share

Issue
21/10/1999
23/09/1999
015708023
22/11/1999

Company
30/11/1999
15/11/1999
015713845
31/01/2000

Issue
31/01/2000
31/12/1999
015682353
14/03/2000
312A Notification Of
Discharge
14/03/2000
14/03/2000
015836918
14/03/2000

Of A Charge
14/03/2000
35
08/03/2000
015836917
05/09/2000

Issue
05/09/2000
15/08/2000
014942559
06/09/2000

02/05/2001
01/09/2000
0E4801808
07/09/2000
388 (FR 1999) Financial

Report
388E Company Appoint Change
Name/address Of
Auditor
388A Financial
Report - Public
Company Or
Disclosing Entity
07/03/2001
17
30/06/1999
014942617
07/09/2000

Company
08/09/2000
31/08/2000
014942616
20/10/2000

Company
26/10/2000
16/10/2000
014946848
24/10/2000

Company
08/11/2000
17/10/2000
011532090
24/10/2000
08/11/2000
17/10/2000
011532089
ACN 081 567 204

Company
27/03/2001

Issue
18/04/2001
26/03/2001
017311190
17/04/2001

Issue
30/04/2001
31
01/01/2001
017311749
10/05/2001
343 Notice Under Subsection

329(1a) To Remove Auditor
24/05/2001
10/05/2001
015705619
14/05/2001

Issue
14/05/2001
115
01/05/2001
013015837
13/07/2001

Issue
26/07/2001
93
19/06/2001
017151747
10/08/2001

Of A Charge
10/08/2001
55
09/08/2001
017038333
15/08/2001

Company
22/08/2001
09/08/2001
017247997
17/08/2001

Issue
30/08/2001
30/06/2001
017217650
30/08/2001

Issue
13/09/2001
14/08/2001
017250541
19/10/2001
205J Notification Of
Resolution Altering The
Constitution
22/11/2001
30/08/2001
017490491
19/10/2001

Company
05/11/2001
10/10/2001
017490489
30/10/2001

30/05/2002
25/10/2001
08156720K
08/11/2001
388A (FR 2000) Financial

Report Financial Report Public Company Or
Disclosing Entity
06/12/2001
20
30/06/2000
017672660
11/12/2001

Company
07/02/2002
30/11/2001
017709275
25/01/2002

27/05/2002
24/01/2002
08156720L
15/04/2002
304C Notification Of Change

Of Name Or Address Of
Officeholder
23/04/2002
10/04/2002
018017190
23/05/2002

Disclosing Entity
31/05/2002
35
30/06/2001
018206126
28/06/2002
315B Notice Of Resignation

Or Removal Of Auditor
11/07/2002
31/05/2001
018236684
10
ACN 081 567 204

Removal Of Auditor
28/06/2002
Discharge
28/06/2002
28/06/2002
017877299
05/12/2002
388 (FR 2002) Financial

Report
388E Company Appoint Change
Name/address Of
Auditor
388A Financial
Report - Public
Company Or
Disclosing Entity
08/01/2003
37
30/06/2002
018915134
09/12/2002

Company
13/12/2002
06/12/2002
018853185
16/01/2003

Company
22/01/2003
15/01/2003
018836714
28/01/2003

26/02/2003
21/01/2003
08156720M
03/07/2003
484 Change To Company

Details
484O Changes To
Share Structure
484N Changes To
(Members) Share
Holdings
18/07/2003
30/06/2003
019323339
03/07/2003
Constitution
07/07/2003
30/06/2003
019323338
14/07/2003

Company
15/07/2003
07/07/2003
019318098
14/07/2003
312C Notification Of Release

Of Property
16/07/2003
14/07/2003
018151898
28/11/2003
280 Notice Of Meeting And

Documents Re Buy-Back
11/12/2003
28/11/2003
019903277
15/12/2003

Disclosing Entity
17/12/2003
41
30/06/2003
019909913
05/01/2004

Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
484J Notification
Of Share
Cancellation Company Buy-
12/01/2004
23/12/2003
019767756
11
ACN 081 567 204

Back
484L Notification
Of Share
Cancellation_Returned To
Company
484N Changes To
(Members) Share
Holdings
18/02/2004

Details
484M Notification
Of Share
Cancellation Other
484N Changes To
(Members) Share
Holdings
20/02/2004
18/02/2004
020011936
09/11/2004
2501 (AR 2004) Appln For

Extension To Hold Annual
General Meeting
10/11/2004
09/11/2004
020741349
17/11/2004

Details
484A1 Change
Officeholder Name
Or Address
484E Appointment
Or Cessation Of A
Company
Officeholder
17/11/2004
12
17/11/2004
020835659
29/11/2004
902 Supplementary
Document
30/11/2004
17/11/2004
020856950
06/12/2004

Disclosing Entity
21/12/2004
46
30/06/2004
020986092
06/12/2004
7057 Document Lodged As

Condition Of S1084/s741(1)
Exemption - Prospectus
07/12/2004
06/12/2004
018792724
06/12/2004
764EA Offer Information

Statement Equities
06/12/2004
70
14/12/2004
018792722
29/12/2004
484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder
07/01/2005
07/01/2005
020746813
19/01/2005

Details
484G Notification
Of Share Issue
484O Changes To
Share Structure
484N Changes To
(Members) Share
Holdings
19/01/2005
19/01/2005
020923784
21/01/2005
24/01/2005
16
24/01/2005
020987232
12
ACN 081 567 204

Details
484G Notification
Of Share Issue
484O Changes To
Share Structure
484N Changes To
(Members) Share
Holdings
09/02/2005

Details
484G Notification
Of Share Issue
484O Changes To
Share Structure
484N Changes To
(Members) Share
Holdings
09/02/2005
09/02/2005
020935590
18/02/2005
902 Supplementary
Document
08/03/2005
12
09/02/2005
021082660
01/03/2005

Officeholder
15/03/2005
01/03/2005
020975624
31/03/2005

Of A Charge
31/03/2005
30
24/03/2005
021043827
01/04/2005
Discharge
01/04/2005
01/04/2005
021174265
20/07/2005
Constitution
17/08/2005
14/08/2001
021599939
23/08/2005

Officeholder
23/08/2005
23/08/2005
1E1276137
06/09/2005

Officeholder
06/09/2005
06/09/2005
7E0479832
06/09/2005

Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
06/09/2005
06/09/2005
7E0480121
19/09/2005

Officeholder
19/09/2005
19/09/2005
7E0491208
09/11/2005

Officeholder
09/11/2005
09/11/2005
7E0534534
11/11/2005
11/11/2005
11/11/2005
7E0537101
13
ACN 081 567 204

Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
11/11/2005
484N Change To Company

Details Changes To
(Members) Share Holdings
11/11/2005
11/11/2005
7E0537140
25/11/2005
106 Notice Of Cancellation

Or Revocation Of A Lodged
Document
22/12/2005
25/11/2005
020732185
08/12/2005

Disclosing Entity
17/01/2006
46
30/06/2005
022704153
27/01/2006
Constitution
01/03/2006
22/12/2005
022357093
27/01/2006
218 Constitution Of Company
01/03/2006
39
27/01/2006
022357094
02/03/2006

Officeholder
02/03/2006
02/03/2006
7E0632966
29/08/2006

Details
484E Appointment
Or Cessation Of A
Company
Officeholder
484G Notification
Of Share Issue
484O Changes To
Share Structure
29/08/2006
29/08/2006
023168493
08/11/2006

Disclosing Entity
17/11/2006
41
30/06/2006
023275753
04/01/2007
2205B Notification Of
Resolution Relating To
Shares Convert Shares Into
Larger Or Smaller Number
10/01/2007
13/12/2006
023493918
20/04/2007

Officeholder
23/04/2007
23/04/2007
023481915
14/05/2007

Details
484G Notification
Of Share Issue
484O Changes To
Share Structure
14/05/2007
14/05/2007
023771266
02/07/2007

Details
04/07/2007
02/07/2007
023887565
14
ACN 081 567 204

484G Notification
Of Share Issue
484O Changes To
Share Structure
31/07/2007

Officeholder
31/07/2007
31/07/2007
024079251
01/11/2007

Disclosing Entity
05/11/2007
37
30/06/2007
024346216
23/11/2007
764EA Offer Information

Statement Equities
23/11/2007
79
01/12/2007
023219458
11/06/2008

Details
484A1 Change
Officeholder Name
Or Address
484E Appointment
Or Cessation Of A
Company
Officeholder
12/06/2008
12/06/2008
1F0152178
07/07/2008

Officeholder
07/07/2008
07/07/2008
024860776
18/08/2008

Details
484G Notification
Of Share Issue
484O Changes To
Share Structure
18/08/2008
18/08/2008
024913915
24/11/2008
5057A Material Including

Proposed Notice Of Meeting
To Approve Giving Financial
Benefits
26/11/2008
11
24/11/2008
019530792
19/01/2009

Disclosing Entity
29/01/2009
38
30/06/2008
025429240
11/02/2009

Officeholder
11/02/2009
11/02/2009
1F0199778
03/12/2009

Disclosing Entity
03/12/2009
37
30/06/2009
7E2583433
14/12/2009
902 Supplementary
Document
07/01/2010
13/12/2006
026071667
12/01/2010

12/01/2010
12/01/2010
7E2646392
15
ACN 081 567 204

Officeholder
29/01/2010
484A1 Change To Company

Details Change Officeholder
Name Or Address
29/01/2010
29/01/2010
7E2678109
17/06/2010

Of A Charge
18/06/2010
32
11/06/2010
026601768
17/06/2010

Of A Charge
18/06/2010
32
11/06/2010
026601767
17/06/2010

Of A Charge
18/06/2010
32
11/06/2010
026601766
17/06/2010

Of A Charge
18/06/2010
32
11/06/2010
026601765
10/11/2010

Disclosing Entity
10/11/2010
39
30/06/2010
7E3287255
31/10/2011

Disclosing Entity
31/10/2011
39
30/06/2011
7E4056345
16/04/2012

Officeholder
16/04/2012
16/04/2012
7E4394819
25/05/2012

Officeholder
25/05/2012
25/05/2012
7E4476758
30/08/2012

Officeholder
30/08/2012
30/08/2012
7E4687302
31/10/2012

Disclosing Entity
31/10/2012
38
30/06/2012
7E4818674
01/03/2013

Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
484H Notification
Of Share
Cancellation Redeemable
Preferences
01/03/2013
01/03/2013
7E5057739
26/03/2013

Officeholder
27/03/2013
26/03/2013
7E5113647
16
ACN 081 567 204

04/07/2013

Details
484B Change Of
Registered
Address
484C Change Of
Principal Place Of
Business
(Address)
484E Appointment
Or Cessation Of A
Company
Officeholder
04/07/2013
04/07/2013
7E5346024
22/07/2013

Officeholder
22/07/2013
22/07/2013
7E5386909
30/05/2014

Disclosing Entity
30/05/2014
42
30/06/2013
7E6087413
Annual Return Document List

Year
Return due
date
Extended
due date
AGM due
date
Extended AGM
due date
AGM held
date
Outstanding
1998
31/01/1999
no
1999
31/01/2000
no
2000
31/01/2001
no
2001
31/01/2002
no
2002
31/01/2003
no
***End of Extract of 17 Pages***
17

050.flinders Trustees Limited: Current & Historical Company Extract

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050.flinders Trustees Limited: Current & Historical Company Extract

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Current & Historical Company Extract

Name: FLINDERS TRUSTEES LIMITED

Current & Historical Company Extract

FLINDERS TRUSTEES LIMITED

Current Organisation Details

FLINDERS TRUSTEES LIMITED

Previous Organisation Details from 09/02/1998 to 27/04/1998

SOUTHERN CROSS CUSTODIANS PTY. LTD.

LOWELL ACCOUNTING SERVICES PTY LTD, Level

Level 6, 412 Collins Street, MELBOURNE VIC 3000

Level 2, 345 King William Street, ADELAIDE SA 5000

'O'Connell House' Level 14, 15-19 Bent Street,

Level 2, 345 King William Street, ADELAIDE SA 5000

'O'Connell House' Level 14, 15-19 Bent Street,

16 December 2014 AEST 01:54:55 PM

Current & Historical Company Extract

FLINDERS TRUSTEES LIMITED

Officeholders and Other Roles

138 Grant Avenue, TOORAK GARDENS SA 5065

22A Philip Street, VERMONT VIC 3133

45 Times Square, POINT COOK VIC 3030

45 Times Square, POINT COOK VIC 3030

DINESHKUMAR ANUP SATHIAJITH

PETER RICHARD MITCHELL

STEPHEN PETER MITCHELL

16 December 2014 AEST 01:54:55 PM

Current & Historical Company Extract

FLINDERS TRUSTEES LIMITED

LUIGI ADRIAN PAPALEO

JOHN ALAN GODFREY

JOHN GERARD OWEN HARTE

DAVID ROSS CANNINGS

PAUL SAMUEL COWAN

IAN LINDSAY TUXWORTH

DAVID RONALD ANDREWS

DAVID FRANCIS CARDIGAN THOMAS

16 December 2014 AEST 01:54:55 PM

Current & Historical Company Extract

FLINDERS TRUSTEES LIMITED

75 Pentecost Avenue, PYMBLE NSW 2073

CHRISTOPHER WARWICK GUILLE

JAMES THOMAS HAZEL

MICHIEL EDUARD PAULSEN

PHILIP DOUGLAS WATSON

MICHAEL PATRICK O'CONNOR

BRENTON JOHN HAND

JEAN SUSAN O'CONNOR

CHRISTINE FRANCES GUILLE

SAY GUAN LAI

Previous Alternate Director

16 December 2014 AEST 01:54:55 PM

Current & Historical Company Extract

FLINDERS TRUSTEES LIMITED

SAY GUAN LAI

SAY GUAN LAI

DAVID JOHN EATON

SAY GUAN LAI

DINESHKUMAR ANUP SATHIAJITH

ELIZABETH HELEN OSZ

BRUCE ALEXANDER DARNELL

ANDREW WILLIAM METCALFE

BRENTON JOHN HAND