Exhibit "CDC-6" ASIC Searches of HJ Selected Properties Pty Ltd and H.J. Selected Properties (Projects) Pty Ltd

Transcription

1 IN THE COURT OF APPEAL IN THE SUPREME COURT OF VICTORIA AT MELBOURNE r43.06 No. of 2012 IN THE MATTER OF WILLMOTT FORESTS LIMITED (RECEIVERS AND MANAGERS APPOINTED) (IN LIQUIDATION) (ACN ) WILLMOTT FORESTS LIMITED (RECEIVERS AND MANAGERS APPOINTED) (IN LIQUIDATION) (ACN ) IN ITS CAPACITY AS MANAGER OF THE UNREGISTERED SCHEMES LISTED IN SCHEDULE 2 AND ORS ACCORDING TO SCHEDULE I Applicants CERTIFICATE IDENTIFYING EXHIBIT Date of document: 23 February 2012 Filed on behalf of: the Applicants Prepared by: ARNOLD BLOCH LEIBLER Lawyers and Advisers Level Collins Street MELBOURNE 3000 Solicitor s Code: 54 DX Melbourne Tel: Fax: Ref: (Kimberley Mackay - kmackay@abl.com.au ) This is the exhibit marked "CDC-6" now produced and shown to CRAIG DAVID CROSBIE at the time of swearing his affidavit on 23 February MEAGAN LOUISE GROSE Arnold Bloch Leibler Level 21, 333 Collins Street An Australian Legal Praotloner within the meafllfl of the Legal PtOtassion Act 2004 Before me. Exhibit "CDC-6" ASIC Searches of HJ Selected Properties Pty Ltd and H.J. Selected Properties (Projects) Pty Ltd ABLI

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3 CX - ASIC Historical Company Extract ACN: ASIC Current and Historical Extract as at Date: 17 Jan 2012 Time: 11:04:01 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 A.S.I.C. promptly of any error or ommission which you may find, so that we can correct it. The Information DivisIon of the Austra.ian Securities & Investments Commission is certified under the Australian Quality Standard AS 3901 (International Standard ISO 9001) Section This extract has been prepared by the Australian Securities & Investments Commission from information it obtained, by using a data processor, from the national database. If you believe that this extract contains any error or omission please advise the A.S.I.C. promptly. The Information Division of the Australian Securities & Investments Commission is certified under the Australian Quality Standard AS 3901 (International Standard ISO 9001) WILLMOTT LAND CORP PT!. LTD. Document No ACN (Australian Company Number) : Registered in: Victoria Previous State Number: C S Registration Date: 24/03/1977 Next Review Date: Unknown - Company bound by: Current Organisation Details Name : WILLMOTT LAND CORP PT!. LTD. Name Start: 03/10/1996 Status : Deregistered Subclass : PROPRIETARY COMPANY Dissolved : 04/02/2001 Reason : SECTION 60IAP, Organisation Details from 09/11/2000 to 03/02/2001 Name : WILLMOTT LAND CORP PT!. LTD Name Start: 03/10/1996 Status : Strike-Off Action In Progress Type AUSTRALIAN PROPRIETARY COMPANY Subclass : PROPRIETARY COMPANY Organisation Details from 03/10/1996 to 08/11/2000 Name : NILLMOTT LAND CORP PT!. LTD Name Start: 03/10/1996 Status : Registered Subclass : PROPRIETARY COMPANY Organisation Details from 28/06/1978 to 02/10/1996 Name : N.J. SELECTED PROPERTIES PROPRIETARY LIMITED Name Start: 28/06/1978 Status : Registered Printed by Espreon 17/01/ :04 AM AEST For: BM Ref: KMM Page 1/7

4 ASIC Historical Company Extract ACN: Subclass : PROPRIETARY COMPANY Organisation Details from 24/03/1977 to 27/06/1978 Name : H.J. RURAL PROPERTIES PT?. LTD. Name Start: 24103/1977 Status : Registered Subclass : EXEMPT PROPRIETARY COMPANY Previous Registered Office 335 FERRARS STREET ALBERT PARK VIC Start Date: 03/12/1996 Cease Date: 04/02/2001 3RD FLOOR STEAD STREET SOUTH MELBOURNE VIC Start Date: 07/12/1992 Cease Date: 02/12/1996 (AR 1992) LEVEL STEAD STREET SOUTH MELBOURNE VIC Start Date: 07/12/1992 Cease Date: 11/11/1993 LEVEL STEAD STREET SOUTH MELBOURNE VIC Start Date: 09/07/1992 Cease Date: 06/12/1992 LEVEL ALBERT ROAD SOUTH MELBOURNE VIC 3205 Start Date: 14/08/1990 Cease Date: 08/07/1992 WILLDANA FORESTS SUITE 12 LEVEL FITZROY STREET ST KILDA VIC 3182 Start Date: 24/03/1977 Cease Date: 13/08/1990 Previous Principal Place of Business 335 FERRARS STREET ALBERT PARK VIC E Start Date: 06/12/1996 Cease Date: 04/02/2001 CAR 1996) LEVEL STEAD STREET SOUTH MELBOURNE VIC E Start Date: 30/06/1994 Cease Date: 04/12/1996 (AR 994) 3RD FLOOR STEAD STREET SOUTH MELBOURNE VIC Start Date: 30/06/1993 Cease Date: 29/06/1994 (AR 1993) 3RD FLOOR STEAD STREET SOUTH MELBOURNE VIC Start Date: 30/06/1992 Cease Date: 29/06/1993 (AR 1992) LEVEL STEAD STREET SOUTH MELBOURNE VIC Start Date: 31/ Cease Date: 29/06/1992 (AR 1991) LEVEL STEAD STREET SOUTH MELBOURNE VIC B Start Date: 30/06/1991 Cease Date: 30/12/1991 (AR 1991) LEVEL ALBERT ROAD SOUTH MELBOURNE VIC A Start Date: 06/ Cease Date: 30/12/1991 (AR 1990) Previous Principal Executive Officer HECTOR ALEXANDER WILLMOTT UNIT BEACONSF IELD PARADE MIDDLE PARE VIC 3206 Born: Unknown - UNKNOWN Appointment Date: 24/03/1977 Cease Date: 02/12/1983 Previous Directors MARCUS DERHAM WESTGARTH STREET MALVERN EAST VIC 3145 Born: 26/01/ MELBOURNE VIC Appointment Date: 05/06/1987 Cease Date: 04/02/2001 Printed by Espreon 17/01/ :04 AM AEST For: BM Ref: KMM Page 2/7

5 ASIC Historical Company Extract ACN: MANCYE JEAN WILLMOTT 25 MAYFIELD AVENUE MALVERN VIC 3144 Born: 12/08/ MELBOURNE VIC Appointment Date: 18/03/1994 Cease Date: 04/02/2001 0E HECTOR ALEXANDER I JILLMOTT UNIT 22 ARANDALE 8-10 THE ESPLANADE ST NILDA ftc 3182 (AR 1993) Born: 05/02/ LONDON UNITED KINGDOM Appointment Date: 20/12/1981 Cease Date: 18/03/1994 REX LEONARD DAVIS UNIT 16E PENINSULA UNIT CLIFFORD STREET SURFERS PARADISE QLD 4217 Born: 21/02/ NEW ZEALAND Appointment Date: 05/01/1990 Cease Date: 09/07/1993 GRAEME HUSTHITH 5 TURNER STREET MALVERN EAST VIC 3145 Born: 19/09/ DONCASTER VIC Appointment Date: 04/02/1990 Cease Date: 15/01/1992 PETER GREGORY DAMBROSIO 22 WALLIS AVENUE IVANHOE EAST VIC 3079 Born: 10/03/ HAMILTON VIC Appointment Date: 30/09/1988 Cease Date: 31/12/1989 THOMAS WILLIAM SLESSAR 793 HIGH STREET ARMADALE VIC 3143 Born: Unknown - KEN NSW Appointment Date: 29/07/1987 Cease Date: 03/12/1988 MAXWELL FREDERICK MARRIOTT OLD BURKE ROAD BALWYN NORTH V1C 3101 Born: Unknown - UNKNOWN Appointment Date: 20/12/1984 Cease Date: 31/05/1987 MICHAEL TILLEY 239 HIGHFIELD ROAD CAMBERWELL VIC 3124 Born: Unknown - Place Unknown Appointment Date: 24/031:977 Cease Date: 20/121:991 ADOLPH MICHAEL HAHICH 19 EVANS ROAD KEN VIC 3101 Born: 01/11/ KRNDIJA SERBIA Appointment Date: 02/12/1983 Cease Date: 20/12/1984 PUILLIP KENNETH GONRY RUTHVEN 29 GOLDEN GROVE GLEN NAVERLEY VIC 3150 Born: Unknown - UNKNOWN Appointment Date: 11/05/1984 Cease Date: 20/12/1984 CHRISTOPHER JOHN TIPLER 10 SOUDAN STREET MALVERN VIC 3144 Born: 31/01/ RYSLP UNITED KINGDOM Appointment Date: 14/05/1984 Cease Date: 20/12/1984 BRIAN JOHN REID 67 LISSON GROVE HAWTHORN VIC 3122 Born: 18/06/ BEDFORDSHIRE UNITED KINGDOM Appointment Date: 14/05/1984 Cease Date: 20/08/1984 JOSEPH DONALD JOHNSTONE Printed by Espreon 17/ :04 AM AEST For: BM Ref: KMM Page 3/7

6 ASIC Historical Company Extract ACN: KATHEIN AVENUE DINGLEY VILLAGE V.IC 3172 Born: 08/03/ CARLTON VIC Appointment Date: 24/03/1977 Cease Date: 15/09/1983 Previous Secretary JONATHAN DAVID MADGHICK FERRARS PLACE SOUTH MELBOURNE VIC 3205 (AR 1993) Born: 04/03/ WELLING UNITED KINGDOM Appointment Date: 17/08/1993 Cease Date: 04/02/2001 MARCUS DERHAM WESTGARTN STREET MALVERN EAST VIC 3145 Born: 26/01/ MELBOURNE VIC Appointment Date: 18/03/1991 Cease Date: 04/02/2001 GRAE6IE DOUGLAS HATTERS 2 GAIR COURT GLEN IRIS VIC 3146 Born: 06/10/ MELBOURNE VIC Appointment Date: 20/12/1984 Cease Date: 18/03/1991 PETER GREGORY D AMBROSIO 22 WALLIS AVENUE IVANHOE EAST VIC 3079 Born: 10/03/ HAMILTON VIC Appointment Date: 05/06/1987 Cease Date: 18/03/1991 MICHAEL TILLEY 239 1IGHFIELD ROAD CAMBERWELL VIC 3124 Born: Unknown Place Unknown Appointment Date: 02/12/1983 Cease Date: 20/12/1984 JOSEPH DONALD JOHNSToWN 3 KATHRIN AVENUE DINGLEY VILLAGE VIC 3172 Born: 08/03/ CARLTON VIC Appointment Date: 24/03/1977 Cease Date: 15/09/1983 Former Share Structure 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. Class: D 0E D CLASS ORDINARY SHARES (AR 1994) Number of Shares/Interests Issued : 20 Total Amount (if any) Paid / Taken to be Paid: 2.00 Total Amount Due and Payable : 0.00 Former Members Class : 0 Ho. Held: 20 0E Beneficially Field: YES Paid : FULLY (AR 1998) NAr4F1AR PTY LTD 335 FERRARS STREET ALBERT PARK VIC 3206 Class : D No. Held: B Beneficially Held: YES Paid : PART (AR 1991) WILLDANA FORESTS CONTRACTING SERVICES PTY. LTD. LEVEL ALBERT ROAD SOUTH MELBOURNE VIC 3205 Printed by Espreon 17/01/ :04 AM AEST For: BM Ref: KMM Page 4/7

7 ASIC Historical Company Extract ACN: Class : 0 No. Held: 1 Beneficially Held: NO Paid : PART HECTOR ALEXANDER (4ILLMOTT UNIT 9C 29 QUEENS ROAD ST KILDA ROAD MELBOURNE VIC 3004 Class : 0 No. Held: 19 Beneficially Held: YES Paid : PART WILLDANA FORESTS CONTRACTING SERVICES PTY. LTD. LEVEL ALBERT ROAD SOUTH MELBOURNE VIC B (AR 1991) A (AR 1990) Class : D No. Held; A Beneficially Held: NO Paid : PART (AR 1990) HECTOR ALEXANDER WILLMOTT UNIT 22 ARANDALE 8-10 THE ESPLANADE ST KILDA VIC 3182 Class : D No. Held: Beneficially Held: YES Paid : FULLY (AR 1992) NANMAR PT? LTD LEVEL STEAD STREET SOUTH MELBOURNE VIC 3205 Class : 0 No. Held: B Beneficially Held: YES Paid : PART (AR 1991) NANMAR PT? LTD LEVEL STEAD STREET SOUTH MELBOURNE VIC 3205 Charges Registered and Related Documents Received Mole: A charge is some fore of security given over the property/assets of the company. In order to obtain details of the amount secured by a charge, the property charged, the-property released from a charge or the documents relating to a satisfaction, assignment or change in details, it is necessary to obtain a CHARGES EXTRACT. ASIC Charge Number : Status : Satisfied Date and time Registered : 05/ :45:00 Fixed/floating : Both Fixed & Floating Date Created : 30/06/1992 Chargee/Trustee : WESTPAC BANKING CORPORATION Documents Received Form Description Date?roc d No. Document No Type Lodged Pages /11/1992 YES DETAILS OF A CHARGE /01/1994 YES DISCHARGE ASIC Charge Number Status : Satisfied Date and time Registered : 29/06/ :48:00 Fixed/floating : Both Fixed & Floating Date Created : 30/03/1994 Chargee/Trustee : BANK OF WESTERN AUSTRALIA LTD /04/1994 YES DETAILS OF A CHARGE /12/1996 YES DISCHARGE ASIC Charge Number : Status : Satisfied Date and time Registered : 22/01/ :11:00 Fixed/floating Both Fixed & Floating Date Created : 10/12/1996 Chargee/Trustee : COMMONWEALTH BANK OF AUSTRALIA /01/1997 YES Th ItS OF A CHARGE /11/1999 YES Printed by Espreon 17/01/ :04 AM AEST For: BM Ref: KMM Page 517

8 ASIC Historical Company Extract ACN: DISCHARGE 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 the ASIC. Documents Received (except those listed already under Charges) Form Type Date Received Date Processed No Pages Effective Date /10/ /11/ /10/ APPLICATION FOR VOLUNTARY DEREGISTRATION OF A COMPANY /08/ /08/ /07/1999 0E L ANNUAL RETURN - PROPRIETARY COMPANY (AR 1999) /03/ /03/ /03/ C CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER /08/ /09/ /07/ L ANNUAL RETURN PROPRIETARY COMPANY (AR 1998) /07/ /08/ /07/ L ANNUAL RETURN - PROPRIETARY COMPANY (AR 1997) /12/ /12/ /12/ L ANNUAL RETURN - PROPRIETARY COMPANY (AR 1996) /11/ /12/ /11/ A CHANGE OF ADDRESS /10/ /10/ /10/ CERTIFICATE OF REGISTRATION ON CHANGE OF MANE /09/ /10/ / A RESOLUTION CHANGING COMPANY NAME /09/ /09/ /08/ RESOLUTION CHANGING COMPANY MANE - NOT APPROVED /04/ /04/ /04/ C CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER /02/ /02/ /12/ , ANNUAL RETURN - PROPRIETARY COMPANY (AR 1995) /01/ /03/ /12/ L ANNUAL RETURN (AR 1994) /12/ /12/ /11/ C CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER /03/ /06/ /03/ A CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY /03/ /03/ /11/ L ANNUAL RETURN (AR 1993) /11/ /12/ /12/ ANNUAL RETURN (AR 1992) 3166 CORRECTIONS 316L ANNUAL RETURN /08/ /08/ /08/ A CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY /07/ /07/ /07/ A CHANGE TO OFFICEHOLDERS OF AUSTRALIAN Printed by Espreon 17/01/ :04 AM AEST For: BM Ref: KMM Page 6/7

9 ASIC Historical Company Extract ACN: COMPANY /07/ /07/ /07/ C CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER /11/ /12/ /11/ A CHANGE OF ADDRESS /07/ /07/ / B 316 ANNUAL RETURN CAR 1991) 316P CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER 316E CORRECTIONS 316L ANNUAL RETURN /07/ /07/ /06/ A CHANGE OF ADDRESS /04/ /05/ / A CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY /08/ /08/ /08/ A 316 ANNUAL RETURN (AR 1990) 316E CORRECTIONS 316L ANNUAL RETURN Pre-ASIC Documents State Date Received Form Code Status VIC 24/06/1987 CCF061 VIC 24/06/1987 CCF061 - VIC 04/08/1987 CCF061 VIC 10/02/1988 CCF066 VIC 18/10/1988 CCF061 VIC 25/01/1989 CCE06I VIC 27/02/1989 CCF066A VIC 27/02/1989 CCF066 VIC 09/01/1990 CCF061 VIC 11/01/1990 CCF066 VIC 02/03/1990 CCF061 VIC 02/05/1990 CCF061 VIC 27/08/1990 CCF055 Note: Where the expression "Unknown" is showr., the precise date may be available from records taken over on 1 january 1991 and held by the ASIC in paper or microfiche. *** End of Extract * Printed by Espreon 17/01/ :04 AM AEST For: BM Ref: KMM Page 7/7

10 ASIC Historical Company Extract ACN: ASIC Current and Historical Extract as at Date: 17 Jan 2012 Time: 16:09:56 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 A.S.I.C. promptly of any error or olnjflission which you may find, so that we can correct it. The!nformaton Division of the Australian Securities S Investments Commission is certified under the Australian Quality Standard AS 3901 (International Standard ISO 9001). Section 1274B This extract has been prepared by the Australian Securities S Investments Commission from information it obtained, by using a data processor, from the national database. If you believe that this extract contains any error or omission please advise the A.S.I.C. promptly. The Information Division of the Australian Securities & Investments Commission is certified under the Australian Quality Standard AS 3901 (International Standard ISO 9001) WILI.MOTT PROJECTS PTY. LTD. Document No ACM (Australian Company Number) Registered in: Victoria Previous State Number: CO216135Z Registration Date: 07/06/1983 Next Review Date: Unknown Company bound by: Current Organisation Details Name : WILLNOTT PROJECTS PTY. LTD. Name Start: 05/09/1996 Status : Deregistered Subclass : PROPRIETARY COMPANY Dissolved : 01/02/2001 Reason SECTION E01A.A Organisation Details from 09/11/2000 to 03/02/2001 Name : MILLMOTT PROJECTS PTY. LTD Name Start: 05/09/1996 Status : Strike-Off Action In Progress Type AUSTRALIAN PROPRIETARY COMPANY Subclass : PROPRIETARY COMPANY Organisation Details from 05/09/1996 to 08/11/2000 Name : WILLMOTT PROJECTS PTY. LTD Name Start: 05/09/1996 Status : Registered Class LIMITED BY SNARES Subclass : PROPRIETARY COMPANY Organisation Details from 31/01/1995 to 04/09/1996 Name : H.J. SELECTED PROPERTIES (PROJECTS) PTY. LTD Name Start: 31/01/1995 Status : Registered Printed by Espreon 17/01/ :D9 PM AEST For: BM Ref: KMM Page 1/7

11 ASIC Historical Company Extract ACN: Subclass : PROPRIETARY COMPANY Organisation Details from 02/07/1984 to 30/01/1995 Name : AUSTRALIAN SILVICULTURE PT?. LTD. Name Start: 02/07/1984 Status Registered Class LIMITED BY SNARES Subclass : EXEMPT PROPRIETARY COMPANY Organisation Details from 07/06/1983 to 01/07/1984 NniC : MOSTIDY PT?. LTD. Name Start: 07/06/1983 Status : Registered Subclass : EXEMPT PROPRIETARY COMPANY Previous Registered Office 335 FERRARS STREET ALBERT PARK VIC 3206 Start Date: 03/12/1996 Cease Date: 04/02/2001 3RD FLOOR STEAD STREET SOUTH MELBOURNE VIC 3205 Start Date: 07/12/1992 Cease Date: 02/12/1996 LEVEL STEAD STREET SOUTH MELBOURNE VIC 3205 Start Date: 07/12/1992 Cease Date: 15/03/1994 LEVEL STEAD STREET SOUTH MELBOURNE VIC 3205 Start Date: 09/07/1992 Cease Data: 06/12/ (AR 1993) LEVEL ALBERT ROAD SOUTH MELBOURNE VIC 3205 Start Date: 14/08/1990 Cease Date: 08/07/1992 WILLOANA FORESTS SUITE 12 LEVEL FITZROY STREET ST KILDA VIC 3182 Start Date: 07/06/1983 Cease Date: 13/08/1990 Previous Principal Place of Business 335 FERRARS STREET ALBERT PARK VIC 3206 Start Date: 06/12/1996 Cease Date: 04/02/2001 LEVEL STEAD STREET SOUTH MELBOURNE VIC 3205 Start Date: 30/06/1993 Cease Date: 04/12/1996 LEVEL STEAD STREET SOUTH MELBOURNE VIC 3235 Start Date: 33/12/1991 Cease Date: 15/03/1994 LEVEL ALBERT ROAD SOUTH MELBOURNE VIC 3205 Start Date: 06/08/1991 Cease Date: 30/12/ (AR 1996) (AR 1993) B (AR 1991) (AR 1990) Previous Directors MARCUS DERHAM I WESTGART1I STREET MALVERN EAST VIC 3145 Born: 26/01/ MELBOURNE VIC Appointment Date: 05/06/1987 Cease Date: NANCY S JEAN WILLNOTT HAY91E:t,D AVENUE MALVERN VIC 3144 Born: 12/08/ MELBOURNE VIC Appointment Date: 18/03/1994 Cease Date: 04/02/2001 Printed by Espreori 17/01/ :09 PM AEST For: BM Ref: KMM Page 2/7

12 ASIC Historical Company Extract ACN: HECTOR ALEXANDER WILLMOTT UNIT ESPLANADE ST KILDA VIC 3182 Born: 05/02/ LONDON UNITED KINGDOM Appointment Date: 20/12/1984 Cease Date: 18/03/ C (AR 1992) REX LEONARD DAVIS UNIT 16E PENINSULA UNIT CLIFFORD STREET SURFERS PARADISE OLD 4217 Born: 24/02/ NEW ZEALAND Appointment Date: 05/04/1990 Cease Date: 09/07/1993 GRAEME HUSTWITIJ 5 TURNER STREET MALVERN EAST VIC 3145 Born: 15/05/ DONCASTER VIC Appointment Date: 01/02/1990 Cease Date: 15/01/1992 PETER GREGORY O AMBROSIO 22 WALLIS AVENUE IVANHOE EAST VIC 3079 Born: 10/ HAMILTON VIC Appointment Date: 30/09/1988 Cease Date: 31/12/1989 THOMAS WILLIAM SLESSAR 793 HIGH STREET ARMADALE VIC 3143 Born: Unknown - KEN NSW Appointment Date: 29107/1987 Cease Date: 03/12/1988 MAXWELL FREDERICK MARRIOTT OLD BURKE ROAD BALWYN NORTH VIC 3104 Born: Unknown - UNKNOWN Appointment Date: 20/12/1984 Cease Date: 31/05/1987 MICHAEL TILLEY 239 HIGHFIELD ROAD CAMBERWELL VIC 3124 Born: Unknown - Place Unknown Appointment Date: 02/12/1983 Cease Date: 20/12/1984 ADOLPH MICHAEL F3ANICH 19 EVANS ROAD KEN VIC 3101 Born: 01/11/ KRNDIJA SERBIA Appointment Date: 02/12/1983 Cease Date: 20/ PHILLIP KENNETH C-ONLY RUTHVEN 29 GOLDEN GROVE GLEN WAVERLEY VIC 3150 Born: Unknown - UNKNOWN Appointment Date: 07/06/1983 Cease Date: 20/12/1984 CHRISTOPHER JOHN TIPLER 30 SOUDAN STREET MALVERN VIC 3144 Born: 31/01/ RYSLIP UNITED KINGDOM Appointment Date: 07/06/1983 Cease Date: 20/12/1984 BRIAN JOHN REID 67 LISSON GROVE HAWTHORN VIC 3122 Born: 18/06/ BEDFORDSHIRE UNITED KINGDOM Appointment Date: 07/06/1983 Cease Date: 20/08/1984 CHARLES EDWARD ROSEDALE 15 BROOKE STREET HEIDELBERG VIC 3084 Born: 11/12/ MELBOURNE VIC Appointment Date: 07/06/1983 Cease Date: 02/12/1983 KEITH SOLOMON NATHAN 194 BURKE ROAD GLEN IRIS VIC 3146 Printed by Espreon 17/01/ :09 PM AEST For: BM Ref: KMM Page 317

13 ASIC Historical Company Extract ACN: Born: 01/10/ ELSTERNWICK VIC Appointment Date: 07/06/1983 Cease Date: 02/12/1983 Previous Secretary JONATHAN DAVID MADGWICK FERRARS PLACE SOUTH MELBOURNE VIC 3205 (AR 1993) Born: 04/03/ WELLING UNITED KINGDOM Appointment Date: 01/10/1993 Cease Date: 04/02/2001 MARCUS DERHAN MESTGARTH STREET MALVERN EAST VIC 3145 Born: 26/01/ MELBOURNE VIC Appointment Date: 18/03/1991 Cease Date: 04/02/2001 GRJ,EME DOUGLAS MATTERS 2 GAIR COURT GLEN IRIS VIC Born: 06/10/ MELBOURNE VIC Appointment Date: 20/12/1984 Cease Date: 18/03/1991 PETER GREGORY D ANBROSIO 22 WALLIS AVENUE IVANHOE EAST VIC 3079 Born: 10/03/ HAMILTON VIC Appointment Date: 05/06/1987 Cease Date: 18/03/1991 MICHAEL TILLEY 239 HIGHFIELD ROAD CAMBERWELL VIC 3124 Born: Unknown - Place Unknown Appointment Date: 02/12/1983 Cease Date: 20/12/1984 CHARLES EDWARD ROSEDALE 15 BROOKS STREET HEIDELBERG VIC 3084 Born: 11/12/ MELBOURNE VIC Appointment Date: 07/06/1983 Cease Date: 02/12/1983 Former Share Structure Note: For each class of shares issued by a proprietary company, ASIC records the details of the top twenty members o f 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. Class: ORO1 ORDINARY SHARES Number of Shares/Interests Issued Total Amount (if any) Paid / Taken to be Paid: Total Amount Due and Payable Class: ORD ORDINARY SHARES Number of Shares/Interests Issued Total Amount (if any) Paid / Taken to be Paid: Total Amount Due and Payable CEO (AR 1996) (AR 1990) Former Members Class : ORDI No. Held: Beneficially Weld: YES Paid FULLY NANMAR PTY LTD 335 FERRARS STREET ALBERT PARK VIC 3206 CE (AR 1998) Printed by Espreon 17/01/ :09 PM AEST For: BM Ref: KMM Page 4/7

14 ASIC Historical Company Extract ACN: Class : ORD1 No. Held: 1 0E Beneficially Held: YES Paid FULLY (AR 1999) NANCYE JEAN WILLMOTT 25 MAYFIELD AVENUE MALVERN VIC 3144 Class : ORD No. Held: 1 0E Beneficially Held: YES Paid : FULLY (AR 1994) WANMAR PT? LTD 3RD FLOOR STEAD STREET SOUTH MELBOURNE VIC 3205 Class : ORD No. Held: 1 OE Beneficially Held: YES Paid : FULLY (AN 1994) NANCYE JEAN NILLMOTT UNIT 22 ARANDALE 8-10 ESPLANADE ST KILDA VIC 3182 Class : ORD No. Held: Beneficially Held: YES Paid : FULLY (AR 1993) HECTOR ALEXANDER WILLMOTT UNIT ESPLANADE ST KILDA vic 3:82 Class : brd No. Held: Beneficially Held: YES Paid : FULL? (AR 1990) WILLDANA FORESTS CONTRACTING SERVICES PT?. LTD. LEVEL ALBERT ROAD SOUTH MELBOURNE VIC 3205 Charges Registered and Related Documents Received Note: A charge is some form of security given over the property/assets of the company. in order to obtain details of the amount, secured by a charge, the property charged, the property released from a charge or the documents relating to a satisfaction, assignment or change in details, it is necessary to obtain a CHARGES EXTRACT. ASIC Charge Number : Status Satisfied Date and time Registered : :46:00 Fixed/floating : Both Fixed & Floating Date Created : 30/06/1992 Chargee/Trustee : WESTPAC BANKING CORPORATION Documents Received Form Description Date Proc d No. Document No Type Lodged Pages /11/1992 YES DETAILS OF A CHARGE /04/1994 YES DISCHARGE ASIC Charge Number : Status : Satisfied Date and time Registered : 29/04/ :48:00 Fixed/floating Both Fixed & Floating Date Created : 30/03/1994 Chargee/Trustae : BANK OF WESTERN AUSTRALIA LTD /04/1994 YES DETAILS OF A CHARGE /12/1996 YES DISCHARGE ASIC Charge Number : Status : Satisfied Date and time Registered 22/01/ :11:00 Fixed/floating : Both Fixed & Floating Date Created : 10/12/1996 Chargee/Trustee : CO?.E40NI4EALTH BANK OF AUSTRALIA /01/1997 YES DETAILS OF A CHARGE /11/1999 YES DISCHARGE Printed by Espreon 17/01/ :09 PM AEST For: BM Ref: KMM Page 5/7

15 ASIC Historical Company Extract ACN: Note: This extract may not contain all charges for corporations registered prior to 1993 and it may be advisable to also search the State or terrtoty records held by the ASIC. Documents Received (except those listed already under Charges) Form Type Date Received Date Processed No. Pages Effective Date /11/ / /11/ Pre 1991 Annual Return And Other Documents /11/ /11/ /11/ Pre 1991 Memorandum And Articles /11/ /11/ /11/ Pre 1991 Regd Office/place of Business, Agent,Officeholders Shares- Allotment, Prospectus, Report of Affairs, Trust Deed /10/ /11/ /10/ APPLICATION FOR VOLUNTARY DEREGISTRATION OF A COMPANY /08/ /08/ /07/1999 0t L ANNUAL RETURN - PROPRIETARY COMPANY (AR 1999) /03/ /03/ /03/1999 0E CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER /08/ /09/ /07/1998 0E L ANNUAL RETURN - PROPRIETARY COMPANY (AR 1998) /01/ /08/ /07/ L ANNUAL RETURN - PROPRIETARY COMPANY (AR 1997) /12/ /12/ /12/ L ANNUAL RETURN - PROPRIETARY COMPANY (AR 1996) /11/ /12/ /11/ A CHANGE OF ADDRESS /09/ /09/ /09/ CERTIFICATE OF REGISTRATION ON CHANGE OF NAME /09/ /09/ /08/ A RESOLUTION CHANGING COMPANY NAME /04/ /04/ /04/ C CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER / /01/ /12/ L ANNUAL RETURN - PROPRIETARY COMPANY (AR 1995) / /01/ /01/ CERTIFICATE OF REGISTRATION ON CHANGE OF NAME /01/ /01/ /01/ A RESOLUTION CHANGING COMPANY NAME /01/ /01/ /01/ B APPLICATION FOR RESERVATION OF A NEW NAME UPON CHANGE OF NAME /01/ / / L ANNUAL RETURN (AR 1994) /12/ /12/ /11/ CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER /03/ /03/ /03/ A CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY Printed by Espreon 17/01/ :09 PM AEST For: BM Ref: KMM Page 6/7

16 ASIC Historical Company Extract ACN: /03/ /03/ /12/ L ANNUAL RETURN (AR 1993) /10/ /11/ /12/ ANNUAL RETURN (AR 1992) 316C CHANGE TO OFFICEHOLDERS 316L ANNUAL RETURN /10/ /10/ /10/ A CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY /07/ /07/ /07/ A CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY /07/ /07/ / C CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER /11/ /12/ /11/ A CHANGE OF ADDRESS /07/ /07/ /07/ B 316 ANNUAL RETURN (AR 1991) 316P CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER 3165 CORRECTIONS 316L ANNUAL RETURN /07/ /07/ /06/ A CHANGE OF ADDRESS /04/ /05/ /01/ A CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY /08/ /08/ /08/ ANNUAL RETURN (AR 1990) 3165 CORRECTIONS 316L ANNUAL RETURN Pre-ASIC Documents State Date Received Form Code Status VIC 24/06/1987 CCF061 IC 24/06/1987 CCF061 VIC 04/08/1987 CCF061 VIC 10/02/1998 CCF066 VIC 18/10/1988 CCF081 VIC 25/01/1989 CCF061 VIC 27/02/1989 CCF066A VIC 27/02/1989 CCF066 VIC 09/01/1990 CCF061 VIC 11/01/1990 CCF066 yb 02/03/1990 CCF061 VIC 02/05/1990 CCF061 VIC 23/08/1990 CCF055 Note: Where the expression "Unknown" is shown, the precise date may be available from records taken over on 1 january 1991 and held by the ASIC in paper or microfiche. " End of Extract " Printed by Espreon 17/01/ :09 PM AEST For: BM Ref: KMM Page 7/7