Historical Extract

Current & Historical Company Extract
Name: CHAMPION DATA HOLDINGS PTY LTD

ACN: 090 641 553
Date/Time: 03 September 2015 AEST 01:52:18 AM
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.
CHAMPION DATA HOLDINGS PTY LTD

ACN 090 641 553
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:

090 641 553
82090641553
Victoria
23/11/1999
23/11/2015
23/11/1999
Registered
Australian Proprietary Company
Limited By Shares
Proprietary Company
Address Details
0E3733370
Document Number
Current
Registered address:
Start date:
Principal Place Of
Business address:
Start date:
LEYDIN FREYER, Level 4, 96-100 Albert Road,

SOUTH MELBOURNE VIC 3205
25/09/2012
7E4725033
Level 3, 6 Riverside Quay, SOUTHBANK VIC 3006
7E4956321
14/01/2013
Historical
LEYDIN FREYER AND ASSOCIATES, Suite 304, 2228 St Kilda Road, ST KILDA VIC 3182
12/06/2006
24/09/2012
021521497
Registered address:
Start date:
Cease date:
Suite 4, 51-55 City Road, SOUTHBANK VIC 3006

12/12/2003
11/06/2006
0E9434973
Registered address:
BASS FINANCIAL MANAGEMENT PTY LTD, Level 3,

350 Collins Street, MELBOURNE VIC 3000
31/12/1999
11/12/2003
0E3925929
ALAN DREDGE & CO PTY LTD, Level 1, 16 Hill

Street, RICHMOND VIC 3121
23/11/1999
30/12/1999
0E3733370
Principal Place Of
Business address:
Start date:
Cease date:
7E4327229
Principal Place Of
Business address:
Start date:
G South, 120 Harbour Esplanade, DOCKLANDS VIC

3008
26/11/2007
Registered address:
Start date:
Cease date:
Start date:
Cease date:
Registered address:
Start date:
Cease date:
08/03/2012
13/01/2013
03 September 2015 AEST 01:52:18 AM
1E3948466

ACN 090 641 553
Cease date:
07/03/2012
Principal Place Of
Business address:
Start date:
Cease date:
Principal Place Of
Business address:
Start date:
Cease date:
Unit 4, 100 Dover Street, RICHMOND VIC 3121
5E0817172
08/03/2002
25/11/2007
0E3733370
23/11/1999
07/03/2002
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: Level 4, 96-100 Albert Road, SOUTH MELBOURNE VIC 3205
Start date:
Address:
Start date:
Address:
Start date:
26/10/2011
Suite 304, 22-28 St Kilda Road, ST KILDA VIC 3182
05/06/2006
PO BOX 732, RICHMOND VIC 3121
28/06/2003
Officeholders and Other Roles

Director
Name: CHRISTOPHER CHARLES HUME
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Document Number
1E3948466
3 Dawson Avenue, BRIGHTON VIC 3186

03/02/1968, MELBOURNE, VIC
29/03/2006
SIMON WILLIAM LETHLEAN
7E4180045
8 Grosvenor Street, SOUTH YARRA VIC 3141

20/12/2011
ANDREW JOHN DILLON
7E4180045
9 Harts Parade, HAWTHORN EAST VIC 3123

20/12/2011
TIMOTHY JAMES KELSEY
7E4232748
61 Heath Street, PORT MELBOURNE VIC 3207

23/01/2012
Previous Director
Name:
Address:
Born:
Appointment date:
Cease date:
CHRISTOPHER ROBIN MUTIMER

41 Rennison Street, PARKDALE VIC 3195
29/03/2006
18/11/2011
022401329
Name:
Address:
Born:
Appointment date:
EDWARD LESLIE HOPKINS

2 Doon Street, PRAHRAN VIC 3181
27/05/1949, MOE, VIC
23/11/1999
0E3926047

ACN 090 641 553
Cease date:
29/03/2006
Name:
Address:
Born:
Appointment date:
Cease date:

18/06/2001
29/03/2006
5E0636213
Name:
Address:
Born:
Appointment date:
Cease date:
DAVID RICHARDS
9 Paynters Road, WONGA PARK VIC 3115
13/09/2001
29/03/2006
5E0671496
Name:
Address:
Born:
Appointment date:
Cease date:
RODNEY VINCENT CURTIS

32 Northcote Road, ARMADALE VIC 3143
13/09/2001
29/03/2006
1E1695614
0E4959586
Born:
Appointment date:
Cease date:
ROSS GRAHAM OAKLEY

Unit 701, 65 Beach Street, PORT MELBOURNE
VIC 3207
30/09/1942, KYNETON, VIC
13/12/1999
25/07/2001
Name:
Address:
Born:
Appointment date:
Cease date:
CHARLES PERCY ABBOTT

112 Rosslyn Street, WEST MELBOURNE VIC 3003
10/06/1939, FINLEY, NSW
13/12/1999
18/06/2001
0E3926047
Name:
Address:
Born:
Appointment date:
Cease date:
CHARLES EDWARD WRIGHT

22 Mary Street, SAINT KILDA WEST VIC 3182
11/12/1945, TOWNSVILLE, QLD
13/12/1999
04/05/2001
0E3926022
Name:
Address:
Born:
Appointment date:
Cease date:

Level 1, RICHMOND VIC 3121
23/11/1999
17/03/2000
0E3733370

30/11/2000
18/06/2001
0E5146387

29/03/2006
18/11/2011
022401329
0E5208092
Name:
Address:
Previous Alternate Director

Name:
Address:
Born:
Appointment date:
Cease date:
Previous Secretary
Name:
Address:
Born:
Appointment date:
Cease date:
Name:
ACN 090 641 553

Address:
Born:
Appointment date:
Cease date:

13/12/1999
29/03/2006
Name:
Address:
Born:
Appointment date:
Cease date:

Level 1, 27 Cremorne Street, RICHMOND VIC 3121
23/11/1999
13/12/1999
0E3733370
Name:
Address:
Born:
Appointment date:
Cease date:

24/05/1949, MOE, VIC
23/11/1999
13/12/1999
0E3733370
Share Information
Share Structure
Class
Description
Number
issued
Total amount
paid
Total amount
unpaid
Document
number
ORD
ORDINARY
4200368
222637.00
0.00
7E4180121
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:
Address:
CHRISTOPHER CHARLES HUME

3 Dawson Avenue, BRIGHTON VIC 3186
Class
Number held
Beneficially held
Paid
Document number
ORD
2142188
no
FULLY
1F0326321
Name:
ACN:
Address:
AUSTRALIAN FOOTBALL LEAGUE

004 155 211
140 Harbour Esplanade, DOCKLANDS VIC 3008
Class
Number held
Beneficially held
Paid
Document number
ORD
2058180
yes
FULLY
7E4180121
Previous Members
Name:
ACN 090 641 553

Address:
Class
Number held
Beneficially held
Paid
Document number
ORD
1428125
no
FULLY
7E2408905
Name:
ACN:
Address:
MUTIMER INVESTMENTS PTY LTD

126 018 424
Class
Number held
Beneficially held
Paid
Document number
ORD
714062
no
FULLY
1F0326321
Name:
Org No.:
Address:
PA SPORT INTERNATIONAL LTD

121 718 009
292 Vauxhall Bridge Road, London Sw1v 1ae, United Kingdom
Class
Number held
Beneficially held
Paid
Document number
ORD
1428125
yes
FULLY
7E2408905
Name:
ACN:
Address:
PERFORM MEDIA AUSTRALIA PTY LIMITED

090 886 132
G South, 120 Harbour Esplanade, DOCKLANDS VIC 3008
Class
Number held
Beneficially held
Paid
Document number
ORD
4284375
yes
FULLY
5E2191016
Name:
Address:
ANGELIKA OEHME
Class
Number held
Beneficially held
Paid
Document number
ORD
600000
yes
FULLY
0E3926047
Name:
Address:

Class
Number held
Beneficially held
Paid
Document number
ORD
800000
yes
FULLY
0E3926047
Name:
Address:
CHARLES EDWARD WRIGHT

22 Mary Street, SAINT KILDA WEST VIC 3182
ACN 090 641 553
Class
Number held
Beneficially held
Paid
Document number
ORD
20000
yes
FULLY
0E5405382
Name:
ACN:
Address:
HARROW MEADOWS PTY. LTD.

006 816 477
22 Bourne Road, GLEN IRIS VIC 3146
Class
Number held
Beneficially held
Paid
Document number
ORD
40000
yes
FULLY
0E5405382
Name:
Address:

Class
Number held
Beneficially held
Paid
Document number
ORD
40000
yes
FULLY
0E5405382
Name:
Address:
CHARLES PERCY ABBOTT

112 Rosslyn Street, WEST MELBOURNE VIC 3003
Class
Number held
Beneficially held
Paid
Document number
ORD
70000
yes
FULLY
0E5405382
Name:
Address:
NICOLE SHIRLEY HALIDAY

60 Mathoura Road, TOORAK VIC 3142
Class
Number held
Beneficially held
Paid
Document number
ORD
400000
yes
FULLY
0E5405382
Name:
Address:
CHRISTINE MARGARET OAKLEY

23 Rose Street, RICHMOND VIC 3121
Class
Number held
Beneficially held
Paid
Document number
ORD
90000
no
FULLY
022767363
Name:
ACN:
Address:
BASS SPORTS INVESTMENTS PTY LTD

090 421 417
Level 33, 360 Collins Street, MELBOURNE VIC 3000
ACN 090 641 553
Class
Number held
Beneficially held
Paid
Document number
ORD
1382440
yes
FULLY
022774563
Name:
ACN:
Address:
MT RIDLEY DEVELOPMENTS PTY LTD

078 659 711
100 Mount Ridley Road, MICKLEHAM VIC 3064
Class
Number held
Beneficially held
Paid
Document number
ORD
240552
yes
FULLY
022774563
Name:
Address:
GREAMEN WILLIAM KNOTT

1 Euston Street, MALVERN VIC 3144
Class
Number held
Beneficially held
Paid
Document number
ORD
120278
yes
FULLY
022774563
Name:
ACN:
Address:
DECMAR PROPRIETARY LIMITED

006 394 270
54A Avoca Street, SOUTH YARRA VIC 3141
Class
Number held
Beneficially held
Paid
Document number
ORD
240552
no
FULLY
022774563
Name:
Address:
Name:
Address:
Name:
Address:
HARRY MEARES HEARN

C/- HARRY MEARES HEARN, 443 Lille Collins Street, MELBOURNE VIC 3000
CHRISTOPHER JOHN PORTER
BRENDA MARY SHANAHAN
Class
Number held
Beneficially held
Paid
Document number
ORD
240552
no
FULLY
022774563
Name:
Address:
ROSS OAKLEY
Suite 6, 115 Hawthorn Road, CAULFIELD VIC 3162
Class
Number held
Beneficially held
Paid
Document number
ORD
90000
yes
FULLY
5E0782248
Name:
ACN:
BASS SPORTS INVESTMENTS PTY LTD

090 421 417
ACN 090 641 553

Address:
BASS FINANCIAL MANAGEMENT PTY LTD, Level 3, 350 Collins Street, MELBOURNE
VIC 3000
Class
Number held
Beneficially held
Paid
Document number
ORD
200000
yes
FULLY
0E3926047
Name:
Address:
NICOLE SHIRLEY HALIDAY

60 Mathoura Road, TOORAK VIC 3142
Class
Number held
Beneficially held
Paid
Document number
ORD
600000
yes
FULLY
0E3926047
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
23/11/1999
201C Application For

Registration As A Proprietary
Company
23/11/1999
23/11/1999
0E3733370
24/12/1999
203A Notification Of Change

Of Address
06/01/2000
13/12/1999
0E3925929
24/12/1999
207 Notification Of Share

Issue
24/12/1999
13/12/1999
0E3925972
24/12/1999

Issue
24/12/1999
06/12/1999
0E3925971
24/12/1999

To Officeholders Of Australian
Company
04/01/2000
13/12/1999
0E3926022
24/12/1999

Company
06/01/2000
13/12/1999
0E3926021
24/12/1999
316L (AR 1999) Annual

Return Annual Return Proprietary Company
03/04/2000
24/12/1999
0E3926047
28/03/2000
902 Supplementary
Document
03/04/2000
23/03/2000
0E4393259
28/03/2000

Company
03/04/2000
17/03/2000
0E4393257
20/07/2000

Issue
20/07/2000
07/07/2000
0E4635004
ACN 090 641 553

20/07/2000

Issue
20/07/2000
27/06/2000
0E4635003
20/07/2000

Issue
27/07/2000
12/07/2000
0E4635002
20/07/2000
902 Supplementary
Document
27/07/2000
12/07/2000
0E4635289
19/10/2000
304C Notification Of Change

Of Name Or Address Of
Officeholder
19/10/2000
18/10/2000
0E4959586
19/10/2000

Issue
19/10/2000
18/10/2000
0E4959584
19/10/2000

Issue
19/10/2000
18/10/2000
0E4959583
01/12/2000
304E Notification Of Change

To Alternate Director Of
Australian Company
01/12/2000
30/11/2000
0E5146387
12/12/2000
304 Notification Of
304E Change To
Alternate Director
Of Australian
Company
304C Change Of
Name Or Address
Of Officeholder
19/12/2000
30/11/2000
0E5208092
22/12/2000

Issue
22/12/2000
11/12/2000
0E5294375
15/01/2001

16/02/2001
04/01/2001
0E5405382
04/05/2001

Company
04/05/2001
04/05/2001
5E0617553
28/06/2001
304 Notification Of
304A Change To
Officeholders Of
Australian
Company
304E Change To
Alternate Director
Of Australian
Company
28/06/2001
18/06/2001
5E0636213
26/07/2001

Company
26/07/2001
25/07/2001
5E0646475
14/09/2001

Company
14/09/2001
13/09/2001
5E0671496
30/01/2002

07/03/2002
10/12/2001
5E0782248
13/03/2002
203G Notification Of Change
13/03/2002
08/03/2002
5E0817172
ACN 090 641 553

Of Address - Principal Place
Of Business
20/12/2002

14/01/2003
12/12/2002
0E8183269
13/01/2003
902 Supplementary
Document
14/01/2003
13/01/2003
0E8281707
05/12/2003
484B Change To Company

Details Change Of Registered
Address
05/12/2003
05/12/2003
0E9434973
10/01/2006
484A1 Change To Company

Details Change Officeholder
Name Or Address
10/01/2006
09/01/2006
1E1695614
28/03/2006
484 Change To Company

Details
484O Changes To
Share Structure
484N Changes To
(Members) Share
Holdings
28/03/2006
28/03/2006
1E1946423
29/03/2006
484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder
31/03/2006
31/03/2006
022401329
30/03/2006
484N Change To Company

Details Changes To
(Members) Share Holdings
19/04/2006
16
04/04/2006
022802740
31/03/2006

Details
484G Notification
Of Share Issue
484O Changes To
Share Structure
484N Changes To
(Members) Share
Holdings
19/04/2006
31/03/2006
022774563
05/04/2006
309A Notification Of Details

Of A Charge
06/04/2006
42
03/04/2006
022526580
13/04/2006
484A2 Change To Company

Details Change Member
Name Or Address
19/04/2006
19/04/2006
022767363
05/06/2006

Address
05/06/2006
05/06/2006
021521497
19/12/2007

Details
484C Change Of
Principal Place Of
Business
(Address)
484A1 Change
Officeholder Name
Or Address
19/12/2007
19/12/2007
1E3948466
10
ACN 090 641 553

16/07/2008

Of A Charge
17/07/2008
23
01/07/2008
024906699
23/10/2008

Of A Charge
24/10/2008
18
09/10/2008
025094226
05/08/2009
2560A Notification Of
Reduction In Share Capital
Details For Equal Reduction
06/08/2009
05/08/2009
025881158
03/09/2009

Details
484O Changes To
Share Structure
484N Changes To
(Members) Share
Holdings
03/09/2009
03/09/2009
5E2190861
03/09/2009

Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
484N Changes To
(Members) Share
Holdings
03/09/2009
03/09/2009
5E2191016
03/09/2009

Details Changes To
03/09/2009
03/09/2009
7E2408905
22/09/2010

Details Changes To
18/10/2010
22/09/2010
1F0326321
04/11/2011
280 Notice Of Meeting And

Documents Re Buy-Back
09/11/2011
04/11/2011
027664608
21/11/2011
902 Supplementary
Document
22/11/2011
04/11/2011
027664926
21/11/2011

Details
484E Appointment
Or Cessation Of A
Company
Officeholder
484O Changes To
Share Structure
484J Notification
Of Share
Cancellation Company BuyBack
484N Changes To
(Members) Share
Holdings
21/11/2011
21/11/2011
7E4098902
22/12/2011

Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
22/12/2011
22/12/2011
7E4180121
11
ACN 090 641 553

484N Changes To
(Members) Share
Holdings
22/12/2011

Officeholder
22/12/2011
22/12/2011
7E4180045
25/01/2012

Officeholder
25/01/2012
25/01/2012
7E4232748
02/03/2012
492 Request For Correction
05/03/2012
02/03/2012
7E4312566
09/03/2012
484C Change To Company

Details Change Of Principal
Place Of Business (Address)
09/03/2012
09/03/2012
7E4327229
18/09/2012

Address
18/09/2012
18/09/2012
7E4725033
14/01/2013
484C Change To Company

Details Change Of Principal
Place Of Business (Address)
14/01/2013
14/01/2013
7E4956321
Annual Return Document List

Year
Return due
date
Extended
due date
AGM due
date
Extended AGM
due date
AGM held
date
Outstanding
1999
31/01/2000
30/04/2000
2000
31/01/2001
no
2001
31/01/2002
no
2002
31/01/2003
no
no
***End of Extract of 12 Pages***
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Current & Historical Company Extract

Name: CHAMPION DATA HOLDINGS PTY LTD

Current & Historical Company Extract

CHAMPION DATA HOLDINGS PTY LTD

Current Organisation Details

CHAMPION DATA HOLDINGS PTY LTD

LEYDIN FREYER, Level 4, 96-100 Albert Road,

Level 3, 6 Riverside Quay, SOUTHBANK VIC 3006

Suite 4, 51-55 City Road, SOUTHBANK VIC 3006

BASS FINANCIAL MANAGEMENT PTY LTD, Level 3,

ALAN DREDGE & CO PTY LTD, Level 1, 16 Hill

Suite 1, 51-55 City Road, SOUTHBANK VIC 3006

G South, 120 Harbour Esplanade, DOCKLANDS VIC

03 September 2015 AEST 01:52:18 AM

Current & Historical Company Extract

CHAMPION DATA HOLDINGS PTY LTD

Suite 4, 51-55 City Road, SOUTHBANK VIC 3006

Unit 4, 100 Dover Street, RICHMOND VIC 3121

Officeholders and Other Roles

3 Dawson Avenue, BRIGHTON VIC 3186

8 Grosvenor Street, SOUTH YARRA VIC 3141

9 Harts Parade, HAWTHORN EAST VIC 3123

61 Heath Street, PORT MELBOURNE VIC 3207

CHRISTOPHER ROBIN MUTIMER

EDWARD LESLIE HOPKINS

03 September 2015 AEST 01:52:18 AM

Current & Historical Company Extract

CHAMPION DATA HOLDINGS PTY LTD

TIMOTHY JAMES KELSEY

RODNEY VINCENT CURTIS

ROSS GRAHAM OAKLEY

CHARLES PERCY ABBOTT

CHARLES EDWARD WRIGHT

RODNEY VINCENT CURTIS

TIMOTHY JAMES KELSEY

CHRISTOPHER ROBIN MUTIMER

TIMOTHY JAMES KELSEY

Previous Alternate Director

03 September 2015 AEST 01:52:18 AM

CHAMPION DATA HOLDINGS PTY LTD

Current & Historical Company Extract

ACN 090 641 553

61 Heath Street, PORT MELBOURNE VIC 3207

RODNEY VINCENT CURTIS

EDWARD LESLIE HOPKINS

CHRISTOPHER CHARLES HUME

AUSTRALIAN FOOTBALL LEAGUE

CHRISTOPHER ROBIN MUTIMER

03 September 2015 AEST 01:52:18 AM

CHAMPION DATA HOLDINGS PTY LTD

Current & Historical Company Extract

ACN 090 641 553

41 Rennison Street, PARKDALE VIC 3195

MUTIMER INVESTMENTS PTY LTD

PA SPORT INTERNATIONAL LTD

PERFORM MEDIA AUSTRALIA PTY LIMITED

EDWARD LESLIE HOPKINS

CHARLES EDWARD WRIGHT

03 September 2015 AEST 01:52:18 AM

CHAMPION DATA HOLDINGS PTY LTD

Current & Historical Company Extract

ACN 090 641 553

HARROW MEADOWS PTY. LTD.

TIMOTHY JAMES KELSEY