Current & Historical Company Extract

Name: KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.ACN: 060 994 523

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. LTD.ACN 060 994 523

26 April 2015 AEST 01:46:39 PM 1

Organisation Details Document Number

Current Organisation DetailsName: KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.ACN: 060 994 523

Registered in: VictoriaRegistration date: 24/08/1993Next review date: 24/08/2004Name start date: 24/08/1993

Status: DeregisteredDate deregistered: 20/06/2004

Deregistration reason: SECTION 601AADeregistration code: S601AA

Company type: Australian Proprietary CompanyClass: Limited By Shares

Subclass: Proprietary Company

Previous Organisation Details from 30/03/2004 to 19/06/2004 Name: KNIGHTS OF THE SOUTHERN CROSS PTY. LTD. 020222969

Name start: 24/08/1993Status: Strike-Off Action In Progress

Company type: Australian Proprietary CompanyClass: Limited By Shares

Subclass: Proprietary Company

Previous Organisation Details from 24/08/1993 to 29/03/2004 Name: KNIGHTS OF THE SOUTHERN CROSS PTY. LTD. 001333385

Name start: 24/08/1993Status: Registered

Company type: Australian Proprietary CompanyClass: Limited By Shares

Subclass: Proprietary Company

Address Details Document Number

Historical Registered address: Level 2, 404 Albert Street, EAST MELBOURNE VIC

300206099452K

Start date: 07/11/2001Cease date: 20/06/2004

Registered address: 20 Brunswick Street, FITZROY VIC 3065 001339080Start date: 21/02/1994

Cease date: 06/11/2001 Registered address: 20 Brunswick Street, FITZROY VIC 3065 001333385

Start date: 24/08/1993Cease date: 20/02/1994

Principal Place Of Business address:

Level 2, 404 Albert Street, EAST MELBOURNE VIC 3002

06099452K

Current & Historical Company Extract KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.ACN 060 994 523

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Start date: 15/01/2001Cease date: 20/06/2004

Principal Place Of Business address:

20 Brunswick Street, FITZROY VIC 3065 001333385

Start date: 24/08/1993Cease date: 14/01/2001

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 2028, MOUNT WAVERLEY VIC 3149

Start date: 18/02/2004

Address: 84 Anderson Street, YARRAVILLE VIC 3013

Start date: 28/06/2003

Officeholders and Other Roles Document NumberPrevious Director

Name: COLIN WILLIAM WALSH 018150994Address: 8 Vaughan Street, SUNBURY VIC 3429

Born: 06/03/1948, MELBOURNE, VICAppointment date: 21/10/2001

Cease date: 20/06/2004Name: JAMES FRANCIS MORRISSY 0E9630044

Address: 5 Fernlea Close, WATSONIA NORTH VIC 3087Born: 02/06/1941, GEELONG, VIC

Appointment date: 02/02/2004Cease date: 20/06/2004

Name: DAVID PIGNOLET 06099452KAddress: 47 Shetland Drive, WANTIRNA VIC 3152

Born: 29/06/1945, MELBOURNE, VICAppointment date: 21/10/2001

Cease date: 02/02/2004Name: PETER JOHN PEARSON 001339074

Address: 97 McPherson Street, ESSENDON VIC 3040Born: 07/09/1944, MELBOURNE, VIC

Appointment date: 11/02/1994Cease date: 21/10/2001

Name: NORMAN PATRICK BANNER 0E0847240Address: 15 Noga Street, EAST KEILOR VIC 3036

Born: 17/04/1932, MELBOURNE, VICAppointment date: 11/02/1994

Cease date: 21/10/2001Name: TIMOTHY JONATHAN BROWNE 001333391

Address: 18 Horsham Crescent, ALFREDTON VIC 3350Born: 30/09/1946, DURBAN, SOUTH AFRICA

Appointment date: 24/08/1993Cease date: 11/02/1994

Name: PETER MICHAEL BYRNE 001333391Address: 217 Wendouree Parade, BALLARAT VIC 3350

Current & Historical Company Extract KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.ACN 060 994 523

26 April 2015 AEST 01:46:39 PM 3

Born: 22/07/1946, BALLARAT, VICAppointment date: 24/08/1993

Cease date: 11/02/1994Previous Secretary

Name: ROBERT BENTLEY 0E1372435Address: 5 Daours Court, WATSONIA VIC 3087

Born: 27/07/1935, MELBOURNE, VICAppointment date: 12/09/1997

Cease date: 20/06/2004Name: MATTHEW DANIEL O'TOOLE 0E1128263

Address: 8 Doyle Street, BULLEEN VIC 3105Born: 01/07/1928, MELBOURNE, VIC

Appointment date: 18/04/1997Cease date: 12/09/1997

Name: PETER JOHN PEARSON 001339074Address: 97 McPherson Street, ESSENDON VIC 3040

Born: 07/09/1944, MELBOURNE, VICAppointment date: 11/02/1994

Cease date: 18/04/1997Name: TIMOTHY JONATHAN BROWNE 001333391

Address: 18 Horsham Crescent, ALFREDTON VIC 3350Born: 30/09/1946, DURBAN, SOUTH AFRICA

Appointment date: 24/08/1993Cease date: 11/02/1994

Share Information

Previous Share Structure

Class Description Number issued

Total amount paid

Total amount unpaid

Document number

ORD1 ORDINARY SHARES 12 12.00 0.00 0E9681554

ORD ORDINARY SHARES 12 12.00 0.00 008294339

Previous Members

Name: COLIN WILLIAM WALSHAddress: 8 Vaughan Street, SUNBURY VIC 3429

Class Number held Beneficially held Paid Document number

ORD1 6 no FULLY 06099452K

Name: JAMES FRANCIS MORRISSYAddress: 5 Fernlea Close, WATSONIA NORTH VIC 3087

Class Number held Beneficially held Paid Document number

ORD1 6 yes FULLY 0E9681554

Current & Historical Company Extract KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.ACN 060 994 523

26 April 2015 AEST 01:46:39 PM 4

Name: DAVID PIGNOLETAddress: 47 Shetland Drive, WANTIRNA VIC 3152

Class Number held Beneficially held Paid Document number

ORD1 6 no FULLY 06099452K

Name: NORMAN PATRICK BANNERAddress: 15 Noga Street, EAST KEILOR VIC 3036

Class Number held Beneficially held Paid Document number

ORD1 6 no FULLY 0E0847240

Name: PETER JOHN PEARSONAddress: 97 McPherson Street, ESSENDON VIC 3040

Class Number held Beneficially held Paid Document number

ORD1 6 no FULLY 0E0847240

Name: NORMAN PATRICK BANNERAddress: 15 Noga Avenue, KEILOR EAST VIC 3033

Class Number held Beneficially held Paid Document number

ORD 6 no FULLY 008294339

Name: PETER JOHN PEARSONAddress: 97 McPherson Street, ESSENDON VIC 3040

Class Number held Beneficially held Paid Document number

ORD 6 no FULLY 008294339

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

19/07/1993 410A Application For Reservation Of A Name Of A New Australian Company

19/07/1993 1 19/07/1993 001332575

Current & Historical Company Extract KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.ACN 060 994 523

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24/08/1993 201C Application For Registration As A Proprietary Company

24/08/1993 3 24/08/1993 001333385

24/08/1993 215 Notification Of Initial Appointment Of Officeholders

24/08/1993 1 24/08/1993 001333391

24/08/1993 204 Certificate Of Registration Division 1 Pt 2.2

24/08/1993 1 24/08/1993 001333397

14/02/1994 304A Notification Of Change To Officeholders Of AustralianCompany

14/02/1994 2 11/02/1994 001339074

14/02/1994 203A Notification Of Change Of Address

14/02/1994 1 11/02/1994 001339080

29/12/1994 316L (AR 1994) Annual Return Annual Return

02/02/1995 4 28/11/1994 008294339

24/10/1995 316L (AR 1995) Annual Return Annual Return

19/12/1995 4 30/09/1995 009973612

20/12/1996 316L (AR 1996) Annual Return Annual Return - Proprietary Company

20/12/1996 4 13/12/1996 0E0847240

21/04/1997 304A Notification Of Change To Officeholders Of AustralianCompany

21/04/1997 1 18/04/1997 0E1128263

12/09/1997 304A Notification Of Change To Officeholders Of AustralianCompany

12/09/1997 1 12/09/1997 0E1372435

06/10/1997 316L (AR 1997) Annual Return Annual Return - Proprietary Company

06/10/1997 4 30/09/1997 0E1419077

26/12/1998 316L (AR 1998) Annual Return Annual Return - Proprietary Company

26/12/1998 3 30/11/1998 0E2664969

14/07/2000 316L (AR 1999) Annual Return Annual Return - Proprietary Company

21/08/2000 3 12/07/2000 06099452J

31/10/2001 316 (AR 2000) Annual Return316A Change Of Registered Office Address 316T Change To Principal Place Of Business 316C Change To Officeholders 316L Annual Return - Proprietary Company

06/05/2002 3 22/10/2001 06099452K

03/04/2002 316L (AR 2001) Annual Return Annual Return - Proprietary Company

14/08/2002 3 03/04/2002 018150994

26/02/2004 484E Change To Company 26/02/2004 2 02/02/2004 0E9630044

Current & Historical Company Extract KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.ACN 060 994 523

26 April 2015 AEST 01:46:39 PM 6

Details Appointment Or Cessation Of A Company Officeholder

16/03/2004 484 Change To Company Details

484O Changes To Share Structure 484N Changes To (Members) Share Holdings

16/03/2004 2 0E9681554

25/03/2004 6010 Application For Voluntary Deregistration Of A Company

30/03/2004 1 25/03/2004 020222969

Annual Return Document List

Year Return due date

Extended due date

AGM due date

Extended AGM due date

AGM held date

Outstanding

1994 28/11/1994 no

1995 31/01/1996 31/12/1995 30/09/1995 no

1996 31/01/1997 no

1997 31/01/1998 no

1998 31/01/1999 no

1998 no

1999 31/01/2000 no

2000 31/01/2001 no

2001 31/01/2002 no

2002 31/01/2003 yes

***End of Extract of 6 Pages***