108.Knights of the Southern Cross Pty Limited Current & Historical Company Extract

Current & Historical Company Extract

Name: KNIGHTS OF THE SOUTHERN CROSS PTY. LIMITEDACN: 008 456 595

Date/Time: 26 April 2015 AEST 01:46:39 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 KNIGHTS OF THE SOUTHERN CROSS PTY. LIMITED

ACN 008 456 595

26 April 2015 AEST 01:46:39 PM 1

Organisation Details Document Number

Current Organisation DetailsName: KNIGHTS OF THE SOUTHERN CROSS PTY.

LIMITEDACN: 008 456 595

Registered in: Australian Capital TerritoryRegistration date: 05/06/1967Next review date: UNKNOWNName start date: UNKNOWN

Previous state number: CL00006881Status: Deregistered

Date deregistered: 03/03/1993Deregistration code: S574

Company type: Australian Proprietary CompanyClass: Limited By Shares

Subclass: Proprietary Company

Previous Organisation Details from 27/08/1992 to 02/03/1993 Name: KNIGHTS OF THE SOUTHERN CROSS PTY.

LIMITED003105326

Name start: UNKNOWNStatus: Strike-Off Action In Progress


Subclass: Exempt Proprietary Company

Previous Organisation Details from 05/06/1967 to 26/08/1992 Name: KNIGHTS OF THE SOUTHERN CROSS PTY.

LIMITED0845659A

Name start: UNKNOWNStatus: Registered


Subclass: Exempt Proprietary Company

Address Details Document Number

Historical Registered address: Unit 1, 9 McKay Street, TURNER ACT 2612 002739120

Start date: 07/02/1992Cease date: 03/03/1993

Registered address: Unit 1, 9 McKay Street, TURNER ACT 2612 0845659AStart date: 16/10/1989

Cease date: 13/10/1991 Registered address: Pan Australian Office, 70-76 Madigan Street,

HACKETT ACT 2602Start date: 26/06/1978


ACN 008 456 595

26 April 2015 AEST 01:46:39 PM 2

Cease date: 15/10/1989 Principal Place Of

Business address:Unit 1, 9 McKay Street, TURNER ACT 2612 0845659A

Start date: 10/01/1991Cease date: 03/03/1993

Officeholders and Other Roles Document NumberPrevious Prev. PEO

Name: NOEL ANTHONY BROWNE 0845659AAddress: 26 Golf Avenue, KINGSBURY VIC 3083

Born: 17/09/1934, MILDURA, VICAppointment date: 07/11/1987

Cease date: 03/03/1993Previous Director

Name: JAMES FARRELL 0845659AAddress: 8 Kitson Crescent, AIRPORT WEST VIC 3042

Born: 14/06/1927, MOYHU, VICAppointment date: 28/10/1978

Cease date: 03/03/1993Name: PETER TAYLOR 0845659A

Address: 18 Balfour Road, SPRINGFIELD SA 5062Born: 29/11/1925, ADELAIDE, SA

Appointment date: 17/10/1976Cease date: 03/03/1993

Name: RAYMOND RAPHAEL WALKERAddress: 8 Westley Avenue, GARDENVALE VIC 3185

Born: 27/09/1918, GARDENVALE, VICAppointment date: 07/10/1988

Cease date: 08/07/1990Name: ROBERT WARD

Address: 16 Sirius Street, COORPAROO QLD 4151Born: 26/03/1923, MANLY, NSW

Appointment date: UNKNOWNCease date: 07/10/1988

Previous SecretaryName: KEVIN CROKER 0845659A

Address: 17 Burrinjuck Crescent, DUFFY ACT 2611Born: 05/06/1950, WAGGA WAGGA, NSW


Name: NOEL ANTHONY BROWNE 002739089Address: 26 Golf Avenue, KINGSBURY VIC 3083

Born: 17/09/1934, MILDURA, VICAppointment date: 07/11/1991

Cease date: 03/03/1993Name: JOHN HILL GILLMAN 0845659A

Address: 42 Medoro Grove, MULGRAVE VIC 3170Born: 18/07/1924, LISMORE, NSW

Appointment date: 09/10/1981


ACN 008 456 595

26 April 2015 AEST 01:46:39 PM 3

Cease date: 07/11/1991Name: RONALD THORNTON

Address: 83 Mackenzie Street, HACKETT ACT 2602Born: 21/06/1932, SYDNEY, NSW


Previous Appointed AuditorName: THOMPSON DOUGLASS CO. 0845659A

Address: 780 Elizabeth Street MELBOURNE VIC 3000Start date: UNKNOWN

Cease date: 03/03/1993

Share Information

Previous Share Structure

Class Description Number issued

Total amount paid

Total amount unpaid

Document number

ORD ORDINARY SHARES 2 2.00 0.00 0845659A

Previous Members

Name: PETER TAYLORAddress: 18 Balfour Road, SPRINGFIELD SA 5062

Class Number held Beneficially held Paid Document number

ORD 1 yes FULLY 0845659A

Name: ROBERT WARDAddress: 16 Sirius Street, COORPAROO QLD 4151

Class Number held Beneficially held Paid Document number

ORD 1 yes FULLY 0845659A

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 Date processed

Number of pages

Effective date

Document number

10/01/1991 316 (AR 1990) Annual Return316L Annual Return

25/01/1991 6 10/01/1991 0845659A


ACN 008 456 595

26 April 2015 AEST 01:46:39 PM 4

316E Corrections

07/10/1991 203A Notification Of Change Of Address

08/10/1991 1 30/09/1991 001885661

09/12/1991 304A Notification Of Change To Officeholders Of AustralianCompany

03/03/1992 3 07/11/1991 002739089

09/12/1991 316 (AR 1991) Annual Return316E Corrections 316L Annual Return

16/01/1992 10 09/12/1991 00845659B

31/01/1992 902 Supplementary Document

14/02/1992 1 31/01/1992 002739120

25/06/1992 528 Application For Deregistration Of A Defunct Company

28/07/1992 5 25/06/1992 002511576

01/09/1992 528B Notice Of Publication Of Notice To Deregister Defunct Coy

09/09/1992 1 01/09/1992 003105326

06/12/2005 9201 Pre 1991 Company Documents

06/12/2005 260 06/12/2005 021495321

Annual Return Document List

Year Return due date

Extended due date

AGM due date

Extended AGM due date

AGM held date

Outstanding

1986 31/01/1987 31/12/1986 no

1987 31/01/1988 31/12/1987 no

1988 31/01/1989 31/12/1988 no

1989 31/01/1990 31/12/1989 10/11/1989 no

1990 31/01/1991 31/12/1990 14/12/1990 no

1991 31/01/1992 31/12/1991 07/11/1991 no

1992 31/01/1993 31/12/1992 yes

Note: Where the expression 'Unknown' is shown, the precise date may be available from recordstaken over on 1 January 1991 and held by ASIC in paper or microfiche.

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