166.rockwell Olivier (Perth) Pty LTD Current & Historical Company Extract

Current & Historical Company Extract
Name: ROCKWELL OLIVIER (PERTH) PTY LTD

ACN: 126 990 949
Date/Time: 09 February 2015 AEST 06:48:59 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.
ROCKWELL OLIVIER (PERTH) PTY LTD

ACN 126 990 949
Organisation Details
Document Number
Current Organisation Details

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

126 990 949
24126990949
Western Australia
10/08/2007
10/08/2015
03/05/2013
Externally Administered
For information about this status refer to the
documents listed under the heading 'External
Administration and/or appointment of Controller',
below.
Australian Proprietary Company
Limited By Shares
Proprietary Company
7E6630392
Previous Organisation Details from 03/05/2013 to 03/01/2015

Name:
Name start:
Status:
Company type:
Class:
Subclass:

03/05/2013
Registered
Limited By Shares
7E5193759
Proprietary Company

Name:
Name start:
Status:
Company type:
Class:
Subclass:
TALBOT OLIVIER PTY LTD

15/08/2007
Registered
Limited By Shares
023707559
Proprietary Company

Name:
Name start:
Status:
Company type:
Class:
Subclass:
A.C.N. 126 990 949 PTY LTD

10/08/2007
Registered
Limited By Shares
023707421
Proprietary Company
Address Details
Document Number
Current
Registered address:
Start date:
'Wesfarmers House' Level 8, 40 The Esplanade,

PERTH WA 6000
26/05/2014
09 February 2015 AEST 06:48:59 PM
7E6059278

ACN 126 990 949
Principal Place Of
Business address:
Start date:
TALBOT OLIVIER, Level 8, 40 The Esplanade,

PERTH WA 6000
023707421
10/08/2007
Historical
Registered address:
Start date:
Cease date:
Registered address:
Start date:
Cease date:
Registered address:
Start date:
Cease date:
Registered address:
Start date:
Cease date:
Registered address:
Start date:
Cease date:
INTEGRATED LEGAL HOLDINGS LIMITED, Level 2,

11 Mounts Bay Road, PERTH WA 6000
17/02/2012
25/05/2014
7E4268844
'Wesfarmers House' Level 8, 40 The Esplanade,

PERTH WA 6000
20/10/2009
16/02/2012
7E2484479
INTEGRATED LEGAL HOLDINGS LIMITED, Ground

Floor, 201 Adelaide Terrace, PERTH WA 6000
12/02/2009
19/10/2009
7E2021539
INTERGRATED LEGAL HOLDINGS LIMTED, Ground

Floor, 201 Adelaide Terrace, PERTH WA 6000
09/12/2008
11/02/2009
1F0148865
TALBOT OLIVIER, Level 8, 40 The Esplanade,

PERTH WA 6000
10/08/2007
08/12/2008
023707421
Officeholders and Other Roles

Director
Name: JOHN JEREMY RIDGWAY
Address:
Born:
Appointment date:
Document Number
7E6418331
10 Neeworra Road, NORTHBRIDGE NSW 2063

21/04/1963, SYDNEY, NSW
01/10/2014
Secretary
Name:
Address:
Born:
Appointment date:
REENA MINHAS
7E6334372
252 Birrell Street, BONDI JUNCTION NSW 2022

04/10/1977, HITCHIN, HERTFORDSHIRE, UNITED
KINGDOM
01/09/2014
Previous Director
Name:
Address:
Born:
Appointment date:
Cease date:
GRAEME HILTON GEORGE FOWLER

3 Holt Street, DOUBLE BAY NSW 2028
16/11/1964, SYDNEY, NSW
25/06/2009
01/12/2014
7E3450618
Name:
Address:
Born:
Appointment date:
Cease date:
PAUL ERIC KORDIC

103 Grant Street, COTTESLOE WA 6011
09/04/1958, MANJIMUP, WA
10/08/2007
01/10/2014
023707421
BRENDAN HAMISH TAYLOR

1 Flanagan Road, APPLECROSS WA 6153
7E4061491
Name:
Address:

ACN 126 990 949
Born:
Appointment date:
Cease date:
16/08/1969, PERTH, WA
10/08/2007
01/10/2014
Name:
Address:
Born:
Appointment date:
Cease date:
KYMBERLEY JUNE KERR

6 Mira Mar Street, DOUBLEVIEW WA 6018
27/06/1970, DUNEDIN, NEW ZEALAND
01/07/2011
15/08/2014
7E3800028
Name:
Address:
Born:
Appointment date:
Cease date:
MARK ROBERT BRYANT HEMERY

93 Glengariff Drive, FLOREAT WA 6014
24/06/1963, SUBIACO, WA
27/09/2012
23/07/2013
7E4811664
Name:
Address:
Born:
Appointment date:
Cease date:
DAVID ROGER SANDS

Unit 8, 1 Norfolk Street, FREMANTLE WA 6160
26/02/1950, PERTH, WA
10/08/2007
05/06/2013
1F0173608
Name:
Address:
Born:
Appointment date:
Cease date:
JOHN PAUL OLIVIER

73 Beatrice Road, DALKEITH WA 6009
06/05/1942, THREE SPRINGS, WA
10/08/2007
10/01/2012
023707421
Name:
Address:
Born:
Appointment date:
Cease date:
MARK ROBERT BRYANT HEMERY

45 Glengariff Drive, FLOREAT WA 6014
24/06/1963, SUBIACO, WA
10/08/2007
25/06/2009
023707421
Name:
Address:
Born:
Appointment date:
Cease date:
GRAY PORTER
110 Grant Street, COTTESLOE WA 6011
11/07/1955, KOJONUP, WA
10/08/2007
25/06/2009
023707421
Name:
Address:
Born:
Appointment date:
Cease date:
STEPHEN PETER SKINNER

26 Roselea Boulevard, STIRLING WA 6021
18/04/1961, HARARE, ZIMBABWE
10/08/2007
15/12/2008
023707421
Name:
Address:
Born:
Appointment date:
Cease date:
JEAN-MARIE RUDD
25 Allara Retreat, QUINNS ROCKS WA 6030
19/08/1967, PERTH, WA
17/11/2008
12/12/2014
7E3767494
Name:
Address:
Born:
Appointment date:
Cease date:
SEONAID MARY FARQUHAR

8 Turner Street, WARNBRO WA 6169
20/06/1960, , UNITED KINGDOM
27/09/2012
01/09/2014
7E4811664
Previous Secretary
ACN 126 990 949

External Administrator
Role:
Type:
Name:
Address:
Appointment date:
Role:
Type:
Name:
Address:
Appointment date:
Role:
Type:
Name:
Address:
Appointment date:
Ultimate Holding Company
Name:
ACN:
ABN:
Administrator (CUA)
AC
CLIFFORD STUART ROCKE
Level 10, 40 St Georges Terrace, PERTH WA 6000
04/01/2015
Administrator (CUA)
AC
JOHN ALLAN BUMBAK
Level 10, 40 St Georges Terrace, PERTH WA 6000
04/01/2015
Administrator (CUA)
AC
MICHAEL CRAIG BRERETON
KORDAMENTHA, 'Kordamentha Chifley Tower' Level
5, 2 Chifley Square, SYDNEY NSW 2001
04/01/2015
7E6630392
7E6630392
7E6630392
ILH GROUP LIMITED

120 394 194
023707421
20120394194
Share Information
Share Structure
Class
Description
Number
issued
Total amount
paid
Total amount
unpaid
Document
number
ORD
ORDINARY SHARES
1.00
0.00
023707421
Members
Note: For each class of shares issued by a proprietary company, ASIC records the details of the top 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 top twenty members. This may,
but does not necessarily mean, that they have ceased to be a member of the company.
Name:
ACN:
Address:
ILH GROUP LIMITED

120 394 194
'Ernst & Young Building' Level 2, 11 Mounts Bay Road, PERTH WA 6000
Class
Number held
Beneficially held
Paid
Document number
ORD
no
FULLY
7E4635261
Documents Relating to External Administration and/or Appointment of Controller

This extract may not list all documents relating to this status. State and Territory records should be searched.
ACN 126 990 949

Date received
Form type
Date
processed
Number
of pages
Effective date
Document
number
05/01/2015
505U Notification Of Appt

Of Administrator Under
S.436a, 436b, 436c,
436e(4), 449b, 449c(1),
449c(4) Or 449(6)
05/01/2015
04/01/2015
7E6630392
28/01/2015
5011B Copy Of Minutes

Of Meeting Of Members,
Creditors, Contributories
Or Committee Of
Inspection Under S.436e
Or S.439a
28/01/2015
14/01/2015
7E6681978
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 1764604
Status:
Date and time registered:
SATISFIED
12/03/2009 13:24
Fixed/floating:
BOTH
Date created:
02/03/2009
Chargee/trustee:
NATIONAL AUSTRALIA BANK LIMITED
Form type
Description
Date
lodged
Processed
Number of
pages
Document
number
312
Notification Of Discharge
22/12/2011
yes
027941997
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
10/08/2007
201 Application For

Registration As
201D Name Not
Specified In
Application
201C A Proprietary
Company
10/08/2007
12
10/08/2007
023707421
15/08/2007
205A Notification Of
Resolution Changing
15/08/2007
13/08/2007
023707559
ACN 126 990 949

Company Name
30/06/2008
351 Deed Relating To Class

Order
16/07/2008
17
30/06/2008
022625756
30/09/2008
484A1 Change To Company

Details Change Officeholder
Name Or Address
01/10/2008
01/10/2008
1F0173608
02/12/2008
484 Change To Company

Details
484B Change Of
Registered
Address
484E Appointment
Or Cessation Of A
Company
Officeholder
03/12/2008
03/12/2008
1F0148865
16/12/2008
484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder
16/12/2008
16/12/2008
7E1954669
05/02/2009
484 Change To Company

Details
484B Change Of
Registered
Address
484A1 Change
Officeholder Name
Or Address
05/02/2009
05/02/2009
7E2021539
12/03/2009
309A Notification Of Details

Of A Charge
12/03/2009
16
02/03/2009
024430725
26/06/2009

Officeholder
26/06/2009
26/06/2009
7E2271259
02/10/2009
309A Notification Of Details

Of A Charge
07/10/2009
23
07/09/2009
025943752
13/10/2009
484B Change To Company

Details Change Of Registered
Address
13/10/2009
13/10/2009
7E2484479
03/02/2011

Name Or Address
03/02/2011
03/02/2011
7E3450618
28/06/2011

Name Or Address
28/06/2011
28/06/2011
7E3767494
08/07/2011

Officeholder
05/09/2011
08/07/2011
7E3800028
02/09/2011
492 Request For Correction
05/09/2011
02/09/2011
7E3923820
02/11/2011

Name Or Address
02/11/2011
02/11/2011
7E4061491
ACN 126 990 949

22/12/2011
Discharge
23/12/2011
22/12/2011
027941997
10/01/2012

Officeholder
10/01/2012
10/01/2012
7E4204222
10/02/2012

Address
13/02/2012
10/02/2012
7E4268844
10/02/2012
492 Request For Correction
13/02/2012
10/02/2012
7E4268917
06/08/2012

Details Change Member
Name Or Address
06/08/2012
06/08/2012
7E4635261
29/10/2012

Officeholder
29/10/2012
29/10/2012
7E4811664
03/05/2013
410B Application For

Reservation Of A New Name
Upon Change Of Name
03/05/2013
03/05/2013
7E5193727
03/05/2013
Resolution Changing
Company Name
03/05/2013
02/05/2013
7E5193759
19/06/2013

Officeholder
19/06/2013
19/06/2013
7E5300571
12/08/2013

Officeholder
12/08/2013
12/08/2013
7E5433160
19/05/2014

Address
19/05/2014
19/05/2014
7E6059278
19/08/2014

Officeholder
19/08/2014
19/08/2014
7E6300479
02/09/2014

Officeholder
02/09/2014
02/09/2014
7E6334372
03/10/2014

Officeholder
03/10/2014
03/10/2014
7E6418331
17/12/2014

Officeholder
17/12/2014
17/12/2014
7E6605384

ACN 126 990 949
***End of Extract of 8 Pages***

166.rockwell Olivier (Perth) Pty LTD Current & Historical Company Extract

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166.rockwell Olivier (Perth) Pty LTD Current & Historical Company Extract

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Current & Historical Company Extract

Name: ROCKWELL OLIVIER (PERTH) PTY LTD

Current & Historical Company Extract

ROCKWELL OLIVIER (PERTH) PTY LTD

Current Organisation Details

ROCKWELL OLIVIER (PERTH) PTY LTD

Previous Organisation Details from 03/05/2013 to 03/01/2015

ROCKWELL OLIVIER (PERTH) PTY LTD

Previous Organisation Details from 15/08/2007 to 02/05/2013

TALBOT OLIVIER PTY LTD

Previous Organisation Details from 10/08/2007 to 14/08/2007

A.C.N. 126 990 949 PTY LTD

'Wesfarmers House' Level 8, 40 The Esplanade,

09 February 2015 AEST 06:48:59 PM

Current & Historical Company Extract

ROCKWELL OLIVIER (PERTH) PTY LTD

TALBOT OLIVIER, Level 8, 40 The Esplanade,

INTEGRATED LEGAL HOLDINGS LIMITED, Level 2,

'Wesfarmers House' Level 8, 40 The Esplanade,

INTEGRATED LEGAL HOLDINGS LIMITED, Ground

INTERGRATED LEGAL HOLDINGS LIMTED, Ground

TALBOT OLIVIER, Level 8, 40 The Esplanade,

Officeholders and Other Roles

10 Neeworra Road, NORTHBRIDGE NSW 2063

252 Birrell Street, BONDI JUNCTION NSW 2022

GRAEME HILTON GEORGE FOWLER

PAUL ERIC KORDIC

BRENDAN HAMISH TAYLOR

09 February 2015 AEST 06:48:59 PM

Current & Historical Company Extract

ROCKWELL OLIVIER (PERTH) PTY LTD

KYMBERLEY JUNE KERR

MARK ROBERT BRYANT HEMERY

DAVID ROGER SANDS

JOHN PAUL OLIVIER

MARK ROBERT BRYANT HEMERY

STEPHEN PETER SKINNER

SEONAID MARY FARQUHAR

09 February 2015 AEST 06:48:59 PM

ROCKWELL OLIVIER (PERTH) PTY LTD

Current & Historical Company Extract

ACN 126 990 949

ILH GROUP LIMITED

ILH GROUP LIMITED

Documents Relating to External Administration and/or Appointment of Controller

ROCKWELL OLIVIER (PERTH) PTY LTD

Current & Historical Company Extract

ACN 126 990 949

505U Notification Of Appt

5011B Copy Of Minutes

NATIONAL AUSTRALIA BANK LIMITED

201 Application For

09 February 2015 AEST 06:48:59 PM

ROCKWELL OLIVIER (PERTH) PTY LTD

Current & Historical Company Extract

ACN 126 990 949

351 Deed Relating To Class

484A1 Change To Company

484 Change To Company

484E Change To Company

484 Change To Company

309A Notification Of Details

484E Change To Company

End of Extract of 8 Pages