Current & Historical Company Extract

Name: P. DI NATALE (FOOTSCRAY) PTY. LTD.

ACN: 070 024 814
Date/Time: 11 August 2018 AEST 08:10:37 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.
Current & Historical Company Extract P. DI NATALE (FOOTSCRAY) PTY. LTD.
ACN 070 024 814

Organisation Details Document Number

Current Organisation Details

Name: P. DI NATALE (FOOTSCRAY) PTY. LTD. 009303515
ACN: 070 024 814
Registered in: Victoria
Registration date: 23/06/1995
Next review date: 23/06/2019
Name start date: 23/06/1995
Status: Registered
Company type: Australian Proprietary Company
Class: Limited By Shares
Subclass: Proprietary Company

Address Details Document Number

Current
Registered address: 108 Watton Street, WERRIBEE VIC 3030 0E4845606
Start date: 26/09/2000

Principal Place Of 225 Barkly Street, FOOTSCRAY VIC 3011 07002481Z

Business address:
Start date: 08/08/1996

Historical
Registered address: 90A Watton Street, WERRIBEE VIC 3030 010064752
Start date: 26/07/1995
Cease date: 25/09/2000
Registered address: 282 High Street, NORTHCOTE VIC 3070 009303515
Start date: 23/06/1995
Cease date: 25/07/1995

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'.
Current
Address: PO BOX 2003, WERRIBEE VIC 3030
Start date: 28/06/2003

Officeholders and Other Roles Document Number

Director
Name: JOHN PAUL DI NATALE 1E4664610
Address: 20 Cochran Avenue, CAMBERWELL VIC 3124
Born: 23/10/1965, MELBOURNE, VIC
Appointment date: 23/06/1995
Name: PAUL DI NATALE 5E3651436
Address: 20 Pine Avenue, CAMBERWELL VIC 3124
Born: 26/01/1931, CALTAGIRONE, ITALY

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Current & Historical Company Extract P. DI NATALE (FOOTSCRAY) PTY. LTD.
ACN 070 024 814

Appointment date: 23/06/1995

Secretary
Name: JOHN PAUL DI NATALE 2E0053841
Address: 20 Cochran Avenue, CAMBERWELL VIC 3124
Born: 23/10/1965, MELBOURNE, VIC
Appointment date: 26/10/2013
Previous Director
Name: HAROLD KOTSIMBOS 009518706
Address: 282 High Street, NORTHCOTE VIC 3070
Born: 21/03/1965, MELBOURNE, VIC
Appointment date: 23/06/1995
Cease date: 23/06/1995
Name: TOM KOTSIMBOS 009518706
Address: 282 High Street, NORTHCOTE VIC 3070
Born: 07/07/1962, MELBOURNE, VIC
Appointment date: 23/06/1995
Cease date: 23/06/1995
Previous Secretary
Name: CARMELO NICOLA CAPUTA 2E0053841
Address: 53 Orleans Road, AVONDALE HEIGHTS VIC 3034
Born: 18/11/1977, MELBOURNE, VIC
Appointment date: 26/10/2013
Cease date: 26/06/2015
Name: JOHN LIBRIZZI 0E3947906
Address: 305 Geelong Road, KINGSVILLE VIC 3012
Born: 07/06/1948, RAMACCA, ITALY
Appointment date: 23/06/1995
Cease date: 26/10/2013
Name: HAROLD KOTSIMBOS 009532835
Address: 282 High Street, NORTHCOTE VIC 3070
Born: 21/03/1965, MELBOURNE, VIC
Appointment date: 23/06/1995
Cease date: 23/06/1995

Share Information

Share Structure

Class Description Number Total amount Total amount Document

issued paid unpaid number

ORD ORDINARY SHARES 2 4.00 0.00 0E3947906

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: JOHN PAUL DI NATALE

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Current & Historical Company Extract P. DI NATALE (FOOTSCRAY) PTY. LTD.
ACN 070 024 814

Address: 20 Cochran Avenue, CAMBERWELL VIC 3124

Class Number held Beneficially held Paid Document number

ORD 1 yes FULLY 1E4664610

Name: PAUL DI NATALE

Address: 20 Pine Avenue, CAMBERWELL VIC 3124

Class Number held Beneficially held Paid Document number

ORD 1 yes FULLY 5E3651436

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 Number of Effective Document

processed pages date number

23/06/1995 410A Application For 23/06/1995 1 23/06/1995 009303514

Reservation Of A Name Of A
New Australian Company

23/06/1995 201C Application For 23/06/1995 2 23/06/1995 009303515

Registration As A Proprietary
Company

23/06/1995 204 Certificate Of 23/06/1995 1 23/06/1995 008385524

Registration Division 1 Pt 2.2

04/07/1995 356 Notice Of Retirement Of 05/07/1995 1 23/06/1995 009518706

Director

04/07/1995 215 Notification Of Initial 04/07/1995 1 23/06/1995 009532835

Appointment Of Officeholders

19/07/1995 203A Notification Of Change 27/07/1995 1 17/07/1995 010064752

Of Address

19/07/1995 304A Notification Of Change 27/07/1995 2 23/06/1995 010064750

To Officeholders Of Australian
Company

06/09/1996 316L (AR 1995) Annual 17/09/1996 4 08/08/1996 07002481Z

Return Annual Return -
Proprietary Company

23/12/1996 316L (AR 1996) Annual 13/01/1997 4 09/12/1996 07002481G

Return Annual Return -
Proprietary Company

24/12/1997 316L (AR 1997) Annual 14/01/1998 4 24/11/1997 07002481H

Return Annual Return -

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Current & Historical Company Extract P. DI NATALE (FOOTSCRAY) PTY. LTD.
ACN 070 024 814

Proprietary Company

22/01/1999 316L (AR 1998) Annual 04/02/1999 3 21/01/1999 07002481I

Return Annual Return -
Proprietary Company

05/01/2000 316L (AR 1999) Annual 29/02/2000 3 17/12/1999 0E3947906

Return Annual Return -
Proprietary Company

19/09/2000 203A Notification Of Change 19/09/2000 1 19/09/2000 0E4845606

Of Address

27/10/2000 316L (AR 2000) Annual 27/10/2000 3 25/09/2000 0E4989103

Return Annual Return -
Proprietary Company

17/10/2001 316L (AR 2001) Annual 17/10/2001 3 07/09/2001 0E6300260

Return Annual Return -
Proprietary Company

16/01/2003 316L (AR 2002) Annual 16/01/2003 3 07/11/2002 0E8325838

Return Annual Return -
Proprietary Company

07/08/2008 484 Change To Company 07/08/2008 2 29/07/2008 1E4664610

Details
484A1 Change
Officeholder Name
Or Address
484A2 Change
Member Name Or
Address

10/12/2013 484E Change To Company 10/12/2013 3 27/11/2013 2E0053841

Details Appointment Or
Cessation Of A Company
Officeholder

16/10/2014 484 Change To Company 17/10/2014 0 16/10/2014 029039981

Details

23/10/2014 484 Change To Company 23/10/2014 2 14/10/2014 5E3651436

Details
484A1 Change
Officeholder Name
Or Address
484A2 Change
Member Name Or
Address

24/11/2014 106 Notice Of Cancellation 08/12/2014 1 24/11/2014 029187851

Or Revocation Of A Lodged
Document

14/07/2015 484E Change To Company 14/07/2015 2 26/06/2015 2E2137100

Details Appointment Or
Cessation Of A Company
Officeholder

Annual Return Document List

11 August 2018 AEST 08:10:37 PM 4

Current & Historical Company Extract P. DI NATALE (FOOTSCRAY) PTY. LTD.
ACN 070 024 814

Year Return due Extended AGM due Extended AGM AGM held Outstanding
date due date date due date date

1995 31/01/1996 no

1996 31/01/1997 no

1997 31/01/1998 no

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 5 Pages***

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