050.Flinders Trustees Limited: Current & Historical Company Extract

8/9/2019 050.Flinders Trustees Limited: Current & Historical Company Extract

http://slidepdf.com/reader/full/050flinders-trustees-limited-current-historical-company-extract 1/18

Current & Historical Company Extract

Name: FLINDERS TRUSTEES LIMITEDACN: 081 567 204

Date/Time: 16 December 2014 AEST 01:54:55 PM

This extract contains information derived from the Australian Securities andInvestments Commission's (ASIC) database under section 1274A of theCorporations Act 2001.

Please advise ASIC of any error or omission which you may identify.



Current & Historical Company Extract FLINDERS TRUSTEES LIMITED

ACN 081 567 204

16 December 2014 AEST 01:54:55 PM 1

Organisation Details Document Number

Current Organisation Details

Name: FLINDERS TRUSTEES LIMITED 013899441

ACN: 081 567 204

ABN: 11081567204Registered in: New South Wales

Registration date: 09/02/1998

Next review date: 09/02/2015

Name start date: 28/04/1998

Status: Registered

Company type: Australian Public Company

Class: Limited By Shares

Subclass: Unlisted Public Company

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

Name: SOUTHERN CROSS CUSTODIANS PTY. LTD. 013533453

Name start: 09/02/1998

Status: Registered

Company type: Australian Proprietary Company

Class: Limited By Shares

Subclass: Proprietary Company

Address Details Document NumberCurrent

Registered

address: LOWELL ACCOUNTING SERVICES PTY LTD, Level6, 412 Collins Street, MELBOURNE VIC 3000

7E5346024

Start date: 11/07/2013

Principal Place Of

Business

address:

Level 6, 412 Collins Street, MELBOURNE VIC 3000 7E5346024


Historical

Registered address: Level 2, 345 King William Street, ADELAIDE SA 5000 014056678Start date: 26/08/1998

Cease date: 10/07/2013

Registered address: 'O'Connell House' Level 14, 15-19 Bent Street,SYDNEY NSW 2000

013533453



Principal Place OfBusiness address:

Level 2, 345 King William Street, ADELAIDE SA 5000 014056678



Principal Place OfBusiness address:

'O'Connell House' Level 14, 15-19 Bent Street,SYDNEY NSW 2000

013533453





ACN 081 567 204



Contact Address

Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communicationsand notices are sent from ASIC to the company'.

Address: PO BOX 16059, COLLINS STREET WEST VIC 8007


Address: Level 14, 31 Queen Street, MELBOURNE VIC 3000


Address: GPO BOX 223D, MELBOURNE VIC 3001


Officeholders and Other Roles Document Number

Director

Name: CHRISTOPHER WARWICK GUILLE 023168493

Address: 138 Grant Avenue, TOORAK GARDENS SA 5065

Born: 26/02/1950, SYDNEY, NSW

Appointment date: 18/08/2006

Name: STEVE ROBERT O'CONNELL 7E2646392

Address: 22A Philip Street, VERMONT VIC 3133

Born: 20/03/1966, EAST MELBOURNE, VIC


Name: JULIE HALSTED 7E5386909

Address: 45 Times Square, POINT COOK VIC 3030

Born: 05/10/1971, TIMBOON, VICAppointment date: 01/07/2013

Secretary

Name: JULIE HALSTED 7E5346024

Address: 45 Times Square, POINT COOK VIC 3030

Born: 05/10/1971, TIMBOON, VIC


Previous Director

Name: DINESHKUMAR ANUP SATHIAJITHWARNAKULASURIYA

7E2678109

Address: Unit 14, 179 Power Street, HAWTHORN VIC 3122

Born: 08/05/1960, COLOMBO, SRI LANKA



Name: PETER RICHARD MITCHELL 1F0152178

Address: 35 Scotchmans Road, PORTARLINGTON VIC 3223

Born: 08/03/1935, MELBOURNE, VIC



Name: STEPHEN PETER MITCHELL 011532090

Address: 377 Coventry Street, SOUTH MELBOURNE VIC3205






ACN 081 567 204



Name: LUIGI ADRIAN PAPALEO 023481915

Address: 26 Elm Grove, KEW EAST VIC 3102




Name: JOHN ALAN GODFREY 015713845

Address: 30 Stanley Road, EPPING NSW 2121

Born: 01/06/1943, PADDINGTON, NSW



Name: JOHN GERARD OWEN HARTE 020746813

Address: 'South Roxby', Gnarwarre Road, GNARWARRE VIC3221

Born: 21/02/1965, ST ALBANS, UNITED KINGDOM



Name: DAVID ROSS CANNINGS 020835659

Address: 12 Normurra Avenue, NORTH TURRAMURRA NSW2074

Born: 07/11/1960, WAHROONGA, NSW



Name: PAUL SAMUEL COWAN 011532089

Address: 27 Newlyn Street, CAULFIELD VIC 3162


Appointment date: 17/10/2000Cease date: 21/12/2004

Name: IAN LINDSAY TUXWORTH 011532089

Address: 29 Killara Place, GOOSEBERRY HILL WA 6076

Born: 18/06/1942, WOLLONGONG, NSW



Name: IVAN BARR 017709275

Address: 9 Retimo Close, ST IVES NSW 2075

Born: 18/08/1949, CAPE TOWN, SOUTH AFRICA



Name: MICHAEL CAMBRIDGE 019318098

Address: 70 Lochinvar Parade, CARLINGFORD NSW 2118




Name: DAVID RONALD ANDREWS 017247997

Address: 94 Range Road, WEST PENNANT HILLS NSW2125

Born: 03/06/1952, SYDNEY, NSWAppointment date: 09/08/2001


Name: DAVID FRANCIS CARDIGAN THOMAS 018017190




ACN 081 567 204


Address: 75 Pentecost Avenue, PYMBLE NSW 2073

Born: 16/04/1960, LONDON, UNITED KINGDOM








Name: JAMES THOMAS HAZEL 015679935

Address: 3 Snow Street, GLEN OSMOND SA 5064

Born: 01/06/1951, ADELAIDE, SA



Name: MICHIEL EDUARD PAULSEN 011532090

Address: 7 Athelstane Grove, IVANHOE VIC 3079

Born: 14/08/1941, JOHANNESBURE, SOUTH AFRICA



Name: PHILIP DOUGLAS WATSON 014243257

Address: 29B Oleander Street, SOUTH BRIGHTON SA 5048




Name: MICHAEL PATRICK O'CONNOR 08156720I

Address: 47 Burragah Way, DUNCRAIG WA 6023

Born: 21/01/1952, PERTH, WA



Name: BRENTON JOHN HAND 014243257

Address: 5 Vienna Avenue, ABERFOYLE PARK SA 5159




Name: JEAN SUSAN O'CONNOR 013899440

Address: 47 Burragah Way, DUNCRAIG WA 6023

Born: 18/02/1954, JOHORE, MALAYSIA



Name: CHRISTINE FRANCES GUILLE 014190648





Previous Alternate Director

Name: SAY GUAN LAI 7E4687302

Address: 22 Almond Street, BALWYN NORTH VIC 3104

Born: 20/07/1961, , MALAYSIA





ACN 081 567 204













Name: DAVID JOHN EATON 024860776

Address: 60 Devon Drive, DONCASTER EAST VIC 3109




Previous Secretary

Name: SAY GUAN LAI 1F0199778





Name: DINESHKUMAR ANUP SATHIAJITHWARNAKULASURIYA

7E2678109

Address: Unit 14, 179 Power Street, HAWTHORN VIC 3122

Born: 08/05/1960, COLOMBO, SRI LANKA



Name: ELIZABETH HELEN OSZ 1E1276137

Address: Unit 5, 10 Celeste Court, ST KILDA EAST VIC 3183




Name: BRUCE ALEXANDER DARNELL 020835659

Address: Unit 20, 305 Canterbury Road, FOREST HILL VIC3131

Born: 04/01/1943, ENFIELD, UNITED KINGDOMAppointment date: 10/10/2001


Name: ANDREW WILLIAM METCALFE 011532090

Address: 39 Hamilton Street, SEDDON VIC 3011

Born: 03/06/1964, DENILIQUIN, NSW



Name: BRENTON JOHN HAND 015679626

Address: 5 Vienna Avenue, ABERFOYLE PARK SA 5159

Born: 19/11/1952, ADELAIDE, SAAppointment date: 20/09/1999


Name: ERIC ROLF WILLEBRANDS 013920908




ACN 081 567 204


Address: 7 Burke Street, CONCORD WEST NSW 2138

Born: 27/05/1952, DJAKARTA, INDONESIA








Appointed Auditor

Name: PITCHER PARTNERS 022704153

Address: Level 19 15 William Street MELBOURNE VIC 3000


Previous Appointed Auditor

Name: BELL PARTNERS CONSULTING 014942617

Address: Level 1 62 Greenhill Road WAYVILLE SA 5034



Share Information

Share Structure

Class Description Numberissued

Total amountpaid

Total amountunpaid

Documentnumber

A REDEEMABLE

CONVERTIBLEPREPERENCE SHARES

234646 703938.00 0.00 7E5057739

ORD ORDINARY SHARES 4228765 6507149.00 0.00 7E5057739

Previous Share Structure

Class Description Numberissued

Total amountpaid

Total amountunpaid

Documentnumber

CONV CONV NOTE 750000 750000.00 0.00 019767756

Financial Reports

Balancedate

Report duedate

AGM duedate

ExtendedAGM due

AGM helddate

Outstanding Documentnumber

30/06/1999 31/10/1999 no 014942617

30/06/2000 31/10/2000 no 017672660

30/06/2001 31/10/2001 07/12/2001 no 018206126

30/06/2002 31/10/2002 no 018915134

30/06/2003 31/10/2003 no 019909913

30/06/2004 31/10/2004 30/11/2004 31/12/2004 no 020986092




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 ASICtransferred all details of current charges to the PPS Registrar. ASIC can only provide details of satisfied chargesprior to that date.Details of current charges, or charges satisfied since 30 January 2012 can be found on the PPS Register,www.ppsr.gov.auNote: 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: SATISFIED

Date and time registered: 24/07/1998 15:28

Fixed/floating: BOTH

Date created: 23/07/1998Chargee/trustee: ING BANK N.V.

Form type Description Datelodged

Processed Number ofpages

Documentnumber

312 Notification Of Discharge 14/03/2000 yes 1 015836918

ASIC Charge 739900

Status: SATISFIED

Date and time registered: 14/03/2000 11:27


Date created: 08/03/2000

Chargee/trustee: BANK OF WESTERN AUSTRALIA LTD



Documentnumber


ASIC Charge 815362

Status: SATISFIEDDate and time registered: 10/08/2001 13:12


Date created: 09/08/2001

http://www.ppsr.gov.au/

http://www.ppsr.gov.au/




ACN 081 567 204


Chargee/trustee: GLEBE ADMINISTRATION BOARD



Documentnumber


Documents

Note: Where no Date Processed is shown, the document in question has not been processed. In theseinstances 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 buta copy is not yet available.

Date received Form type Dateprocessed

Number ofpages

Effectivedate

Documentnumber

09/02/1998 201C Application For

Registration As A ProprietaryCompany

09/02/1998 2 09/02/1998 013533453

09/02/1998 204 Certificate OfRegistration Division 1 Pt 2.2

09/02/1998 1 09/02/1998 013533454

10/03/1998 215 Notification Of InitialAppointment Of Officeholders

10/03/1998 1 09/02/1998 013920908

19/03/1998 428B Application ForMinisterial Consent To A NewName For A Company

24/03/1998 3 19/03/1998 013894222

07/04/1998 437 Instrument Of Consent

To Name

07/04/1998 1 07/04/1998 013394702

28/04/1998 215 Notification Of InitialAppointment Of Officeholders

28/04/1998 1 22/04/1998 013899440

28/04/1998 205 Notification OfResolution

205A ChangingCompany Name205C ConvertingTo A PublicCompany

28/04/1998 4 22/04/1998 013899441

28/04/1998 244 Certificate Of

Registration On Change OfName And Conversion

28/04/1998 1 28/04/1998 013899442

29/04/1998 218 Memorandum AndArticles Of Division 1Company

29/04/1998 44 29/04/1998 012099934

18/05/1998 304A Notification Of ChangeTo Officeholders Of AustralianCompany

18/05/1998 2 23/04/1998 014190648

24/07/1998 309A Notification Of DetailsOf A Charge

27/07/1998 34 23/07/1998 014056014


25/08/1998 2 05/08/1998 014243257




ACN 081 567 204


19/08/1998 203 Notification Of203A Change OfAddress203G Change OfAddress - PrincipalPlace Of Business

19/08/1998 1 17/08/1998 014056678

01/02/1999 316G (AR 1998) AnnualReturn Annual Return -Unlisted Public Company

16/03/1999 4 17/12/1998 08156720I


21/09/1999 2 20/09/1999 015679626


14/10/1999 2 01/10/1999 015679935

21/10/1999 207 Notification Of Share

Issue

21/10/1999 1 23/09/1999 015708023


30/11/1999 2 15/11/1999 015713845

31/01/2000 207 Notification Of ShareIssue

31/01/2000 1 31/12/1999 015682353

14/03/2000 312A Notification OfDischarge

14/03/2000 1 14/03/2000 015836918


14/03/2000 35 08/03/2000 015836917


05/09/2000 1 15/08/2000 014942559


02/05/2001 5 01/09/2000 0E4801808

07/09/2000 388 (FR 1999) FinancialReport

388E Company -Appoint ChangeName/address OfAuditor

388A FinancialReport - PublicCompany OrDisclosing Entity

07/03/2001 17 30/06/1999 014942617


08/09/2000 2 31/08/2000 014942616


26/10/2000 2 16/10/2000 014946848


08/11/2000 2 17/10/2000 011532090

24/10/2000 304A Notification Of Change 08/11/2000 2 17/10/2000 011532089




ACN 081 567 204

16 December 2014 AEST 01:54:55 PM 10

To Officeholders Of AustralianCompany


18/04/2001 1 26/03/2001 017311190

17/04/2001 207 Notification Of Share

Issue

30/04/2001 31 01/01/2001 017311749

10/05/2001 343 Notice Under Subsection329(1a) To Remove Auditor

24/05/2001 4 10/05/2001 015705619


14/05/2001 115 01/05/2001 013015837


26/07/2001 93 19/06/2001 017151747


10/08/2001 55 09/08/2001 017038333


22/08/2001 2 09/08/2001 017247997


30/08/2001 1 30/06/2001 017217650


13/09/2001 1 14/08/2001 017250541

19/10/2001 205J Notification OfResolution Altering TheConstitution

22/11/2001 5 30/08/2001 017490491


05/11/2001 2 10/10/2001 017490489


30/05/2002 8 25/10/2001 08156720K

08/11/2001 388A (FR 2000) FinancialReport Financial Report -Public Company OrDisclosing Entity

06/12/2001 20 30/06/2000 017672660

11/12/2001 304A Notification Of Change

To Officeholders Of AustralianCompany

07/02/2002 2 30/11/2001 017709275


27/05/2002 7 24/01/2002 08156720L

15/04/2002 304C Notification Of ChangeOf Name Or Address OfOfficeholder

23/04/2002 2 10/04/2002 018017190

23/05/2002 388A (FR 2001) FinancialReport Financial Report -

Public Company OrDisclosing Entity

31/05/2002 35 30/06/2001 018206126

28/06/2002 315B Notice Of ResignationOr Removal Of Auditor

11/07/2002 1 31/05/2001 018236684




ACN 081 567 204

16 December 2014 AEST 01:54:55 PM 11

Removal Of Auditor


28/06/2002 2 28/06/2002 017877299

05/12/2002 388 (FR 2002) FinancialReport

388E Company -Appoint ChangeName/address OfAuditor388A FinancialReport - PublicCompany OrDisclosing Entity

08/01/2003 37 30/06/2002 018915134


13/12/2002 2 06/12/2002 018853185


22/01/2003 2 15/01/2003 018836714


26/02/2003 8 21/01/2003 08156720M

03/07/2003 484 Change To CompanyDetails

484O Changes ToShare Structure484N Changes To(Members) Share

Holdings

18/07/2003 9 30/06/2003 019323339

03/07/2003 205J Notification OfResolution Altering TheConstitution

07/07/2003 4 30/06/2003 019323338


15/07/2003 3 07/07/2003 019318098

14/07/2003 312C Notification Of ReleaseOf Property

16/07/2003 1 14/07/2003 018151898

28/11/2003 280 Notice Of Meeting And

Documents Re Buy-Back

11/12/2003 3 28/11/2003 019903277


17/12/2003 41 30/06/2003 019909913


484O Changes ToShare Structure484G NotificationOf Share Issue

484J NotificationOf ShareCancellation -Company Buy-

12/01/2004 9 23/12/2003 019767756




ACN 081 567 204

16 December 2014 AEST 01:54:55 PM 12

Back

484L NotificationOf ShareCancellation_-Returned ToCompany

484N Changes To(Members) ShareHoldings


484M NotificationOf ShareCancellation -Other484N Changes To(Members) ShareHoldings

20/02/2004 5 18/02/2004 020011936

09/11/2004 2501 (AR 2004) Appln ForExtension To Hold AnnualGeneral Meeting

10/11/2004 1 09/11/2004 020741349


484A1 ChangeOfficeholder NameOr Address484E AppointmentOr Cessation Of ACompanyOfficeholder

17/11/2004 12 17/11/2004 020835659

29/11/2004 902 SupplementaryDocument

30/11/2004 2 17/11/2004 020856950


21/12/2004 46 30/06/2004 020986092

06/12/2004 7057 Document Lodged AsCondition Of S1084/s741(1)Exemption - Prospectus

07/12/2004 1 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 CompanyDetails Appointment OrCessation Of A CompanyOfficeholder

07/01/2005 4 07/01/2005 020746813


484G NotificationOf Share Issue484O Changes ToShare Structure

484N Changes To(Members) ShareHoldings

19/01/2005 8 19/01/2005 020923784

21/01/2005 484 Change To Company 24/01/2005 16 24/01/2005 020987232




ACN 081 567 204

16 December 2014 AEST 01:54:55 PM 13

Details484G NotificationOf Share Issue484O Changes ToShare Structure484N Changes To(Members) ShareHoldings


484G NotificationOf Share Issue484O Changes ToShare Structure484N Changes To(Members) ShareHoldings

09/02/2005 6 09/02/2005 020935590

18/02/2005 902 Supplementary

Document

08/03/2005 12 09/02/2005 021082660


15/03/2005 2 01/03/2005 020975624


31/03/2005 30 24/03/2005 021043827


01/04/2005 1 01/04/2005 021174265

20/07/2005 205J Notification Of

Resolution Altering TheConstitution

17/08/2005 3 14/08/2001 021599939


23/08/2005 2 23/08/2005 1E1276137


06/09/2005 2 06/09/2005 7E0479832

06/09/2005 484 Change To CompanyDetails484O Changes ToShare Structure484G NotificationOf Share Issue

06/09/2005 2 06/09/2005 7E0480121


19/09/2005 2 19/09/2005 7E0491208

09/11/2005 484E Change To CompanyDetails Appointment Or

Cessation Of A CompanyOfficeholder

09/11/2005 2 09/11/2005 7E0534534

11/11/2005 484 Change To Company 11/11/2005 2 11/11/2005 7E0537101




ACN 081 567 204

16 December 2014 AEST 01:54:55 PM 14

Details484O Changes ToShare Structure484G NotificationOf Share Issue

11/11/2005 484N Change To Company

Details Changes To(Members) Share Holdings

11/11/2005 2 11/11/2005 7E0537140

25/11/2005 106 Notice Of CancellationOr Revocation Of A LodgedDocument

22/12/2005 3 25/11/2005 020732185


17/01/2006 46 30/06/2005 022704153

27/01/2006 205J Notification Of

Resolution Altering TheConstitution

01/03/2006 2 22/12/2005 022357093

27/01/2006 218 Constitution Of Company 01/03/2006 39 27/01/2006 022357094


02/03/2006 2 02/03/2006 7E0632966


484E AppointmentOr Cessation Of A

CompanyOfficeholder484G NotificationOf Share Issue484O Changes ToShare Structure

29/08/2006 8 29/08/2006 023168493


17/11/2006 41 30/06/2006 023275753

04/01/2007 2205B Notification Of

Resolution Relating ToShares Convert Shares IntoLarger Or Smaller Number

10/01/2007 3 13/12/2006 023493918


23/04/2007 2 23/04/2007 023481915


484G NotificationOf Share Issue484O Changes To

Share Structure

14/05/2007 2 14/05/2007 023771266


04/07/2007 3 02/07/2007 023887565




ACN 081 567 204

16 December 2014 AEST 01:54:55 PM 15

484G NotificationOf Share Issue484O Changes ToShare Structure



31/07/2007 3 31/07/2007 024079251


05/11/2007 37 30/06/2007 024346216

23/11/2007 764EA Offer InformationStatement Equities

23/11/2007 79 01/12/2007 023219458


484A1 ChangeOfficeholder NameOr Address484E AppointmentOr Cessation Of ACompanyOfficeholder

12/06/2008 4 12/06/2008 1F0152178


07/07/2008 5 07/07/2008 024860776

18/08/2008 484 Change To Company

Details484G NotificationOf Share Issue484O Changes ToShare Structure

18/08/2008 2 18/08/2008 024913915

24/11/2008 5057A Material IncludingProposed Notice Of MeetingTo Approve Giving FinancialBenefits

26/11/2008 11 24/11/2008 019530792



29/01/2009 38 30/06/2008 025429240


11/02/2009 3 11/02/2009 1F0199778


03/12/2009 37 30/06/2009 7E2583433

14/12/2009 902 Supplementary

Document

07/01/2010 2 13/12/2006 026071667


12/01/2010 2 12/01/2010 7E2646392




ACN 081 567 204

16 December 2014 AEST 01:54:55 PM 16


29/01/2010 484A1 Change To CompanyDetails Change OfficeholderName Or Address

29/01/2010 2 29/01/2010 7E2678109


18/06/2010 32 11/06/2010 026601768


18/06/2010 32 11/06/2010 026601767


18/06/2010 32 11/06/2010 026601766


18/06/2010 32 11/06/2010 026601765



10/11/2010 39 30/06/2010 7E3287255


31/10/2011 39 30/06/2011 7E4056345


16/04/2012 2 16/04/2012 7E4394819


25/05/2012 2 25/05/2012 7E4476758


30/08/2012 2 30/08/2012 7E4687302


31/10/2012 38 30/06/2012 7E4818674


484O Changes ToShare Structure484G NotificationOf Share Issue484H NotificationOf ShareCancellation -RedeemablePreferences

01/03/2013 2 01/03/2013 7E5057739


27/03/2013 2 26/03/2013 7E5113647




ACN 081 567 204


484B Change OfRegisteredAddress484C Change OfPrincipal Place OfBusiness(Address)484E AppointmentOr Cessation Of ACompanyOfficeholder

04/07/2013 3 04/07/2013 7E5346024


22/07/2013 3 22/07/2013 7E5386909

30/05/2014 388A (FR 2013) Financial

Report Financial Report -Public Company OrDisclosing Entity

30/05/2014 42 30/06/2013 7E6087413

Annual Return Document List

Year Return duedate

Extendeddue date

AGM duedate

Extended AGMdue date

AGM helddate

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***