ASIC Personal Name Extract AINIO

Section 1274B
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 Australia Securities & Investments Commissions is certified under the Australian Quality
Standard AS 3901 (International Standard ISO 9001).
Extract Name : AINIO A
Personal Name Identifier : 11390172
Surname : GITSHAM
Given Names : ROSALIND ANNE
Date of Birth : 29/06/1933
Place of Birth : WANERIE WA
Former Name : DAW ROSALIND ANNE
Type : Ceased/Former Director

003691289

Appointment Date : 12/11/1984

Ceased Date : 23/09/1993
Entity Name : A.C.N. 007 650 044 PTY LTD
Number : 7650044
Address : 10 UNDELCARRA ROAD BURNSIDE SA 5066
ACN : 64007650044
Type : Ceased/Former Director

003691290

Appointment Date : 10/04/1970

Ceased Date : 23/09/1993
Entity Name : ACCOMODAX PTY. LTD.
Number : 7701439
Address : 10 UNDELCARRA ROAD BURNSIDE SA 5066
ACN : 48007701439
Personal Name Identifier : 17251771
Surname : DE SILVA
Given Names : ANNE CHATHURI LAKJEEWANI
Date of Birth : 23/05/1976
Place of Birth : COLOMBO SRI LANKA
Former Name : A-VIDANAGE LAKJEEWANI ANNE

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Page 1

Type : Current Director

027032303

Appointment Date : 19/08/2010

Entity Name : SMALL BIZ SOLUTIONS PTY. LTD.
Number : 145668748
Address : 9 KENSINGTON COURT DARLING HEIGHTS QLD 4350
Type : Current Secretary

027032303

Appointment Date : 19/08/2010

Entity Name : SMALL BIZ SOLUTIONS PTY. LTD.
Number : 145668748
Address : 9 KENSINGTON COURT DARLING HEIGHTS QLD 4350
Type : Current Director

024977379

Appointment Date : 21/11/2006

Entity Name : STAFF REGISTER PTY. LTD.
Number : 122782692
Address : 11 KENSINGTON COURT TOOWOOMBA QLD 4350
ACN : 59122782692
Type : Current

024977379

Class Code : ORD

Number Held : 8
Benificially Owned : Y
Fully Paid : Y
Organisation Name : STAFF REGISTER PTY. LTD.
ACN : 122782692
Member Address : 11 KENSINGTON COURT TOOWOOMBA QLD 4350
Joint Holding : N
ABN : 59122782692
Type : Current

027032303

Class Code : ORD

Number Held : 5
Benificially Owned : Y
Fully Paid : Y
Organisation Name : SMALL BIZ SOLUTIONS PTY. LTD.
ACN : 145668748
Member Address : PO BOX 8017 TOOWOOMBA SOUTH QLD 4350
Joint Holding : N

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Page 2

Personal Name Identifier : 16015082

Surname : A-VIDANAGHE
Given Names : ANNE
Date of Birth : 23/05/1976
Place of Birth : COLOMBO SRI LANKA
Type : Ceased/Former Director

021012333

Appointment Date : 06/04/2005

Ceased Date : 31/05/2005
Entity Name : OMSRI INTERNATIONAL PTY LTD
Number : 113430514
Address : 11 HEANY COURT THOMASTOWN VIC 3074
ACN : 11113430514
Type : Ceased/Former

021012333

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : OMSRI INTERNATIONAL PTY LTD
ACN : 113430514
Member Address : 11 HEANY COURT THOMASTOWN VIC 3074
Joint Holding : N
ABN : 11113430514
Personal Name Identifier : 11279551
Surname : AH CHIN
Given Names : KERRILE ANN
Date of Birth : 17/07/1966
Place of Birth : MOUNT ISA QLD
Type : Ceased/Former Director

0E2441313 (AR 1998)

Appointment Date : 20/10/1992

Ceased Date : 17/03/1999
Entity Name : TAFFYS HOMES PTY. LTD.
Number : 10494274
Address : 16 COOMA STREET CENTENARY HEIGHTS QLD 4869
ACN : 38010494274
Personal Name Identifier : 14702139
Surname : AH KEE
Given Names : CLIO AMAYA
Place of Birth : UNKNOWN

07/12/2014 00:33

Page 3

Type : Current

09210191K (AR 2000)

Class Code : JRED

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : JUSTDOIT ENTERPRISES PTY LTD
ACN : 92101918
Member Address : 8 CURLEW CRESCENT EAGLEBY QLD 4207
Joint Holding : N
ABN : 70092101918
Personal Name Identifier : 19009629
Surname : ANG
Given Names : AH LEN
Place of Birth : Place Unknown
Former Name : AH LEN ANG
Type : Current

1E9364174

Class Code : ORD

Number Held : 60
Benificially Owned : Y
Fully Paid : Y
Organisation Name : RED MINI TRADING PTY LTD
ACN : 161577635
Member Address : 8 ARGONNE STREET NORTH STRATHFIELD NSW 2137
Joint Holding : N
Personal Name Identifier : 19009628
Surname : ANG
Given Names : AH LEN
Place of Birth : Place Unknown
Former Name : AH LEN ANG
Type : Current

1E9364175

Class Code : ORD

Number Held : 60
Benificially Owned : Y
Fully Paid : Y
Organisation Name : RED MINI PTY LTD
ACN : 161577617
Member Address : 8 ARGONNE STREET NORTH STRATHFIELD NSW 2137
Joint Holding : N

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Page 4

Personal Name Identifier : 17338941

Surname : AH WING
Given Names : JANET ANNE
Date of Birth : 08/11/1957
Place of Birth : MOUNT ISA QLD
Type : Ceased/Former Director

1F0211731

Appointment Date : 29/04/2009

Ceased Date : 10/03/2011
Entity Name : GULF ABORIGINAL DEVELOPMENT COMPANY LIMITED
Number : 80906805
Address : 225A FRIDAY STREET DOOMADGEE QLD 4830
ACN : 41080906805
Personal Name Identifier : 18732683
Surname : AH WONG
Given Names : KYLIE ANN
Date of Birth : 01/08/1973
Place of Birth : MACKAY QLD
Type : Current Director

7E4718860

Appointment Date : 05/09/2012

Entity Name : THE WALLERAWANG COLLIERIES PTY LIMITED
Number : 1436
Address : LOT 39 LAKE VIEW LANE KELMAN VINEYARD 2 OAKEY CREEK ROAD
POKOLBIN NSW 2320
ACN : 39000001436
Personal Name Identifier : 953389
Surname : AHN
Given Names : HYUNG AE
Date of Birth : 09/09/1949
Place of Birth : SEOUL KOREA, REPUBLIC OF
Type : Ceased/Former Director

1E5527013

Appointment Date : 22/12/1988

Ceased Date : 14/12/2011
Entity Name : GLOBAL VENTURE ENTERPRISES PTY LTD
Number : 3488435
Address : 12 BRONZEWING TERRACE BELLA VISTA NSW 2153
ACN : 89003488435

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Page 5

Type : Ceased/Former

1E5527013

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : GLOBAL VENTURE ENTERPRISES PTY LTD
ACN : 3488435
Member Address : 12 BRONZEWING TERRACE BELLA VISTA NSW 2153
Joint Holding : N
ABN : 89003488435
Personal Name Identifier : 17781111
Surname : AHN
Given Names : KERRY KYUNG AH
Date of Birth : 19/09/1972
Place of Birth : KOREA, REPUBLIC OF
Type : Ceased/Former Director

1E9811322

Appointment Date : 20/09/2013

Ceased Date : 26/09/2013
Entity Name : HAN MASTERS PTY LTD
Number : 165924738
Address : 77 GUNDARING TURN CANNING VALE WA 6155
ACN : 13165924738
Type : Ceased/Former Secretary

1E9811322

Appointment Date : 20/09/2013

Ceased Date : 26/09/2013
Entity Name : HAN MASTERS PTY LTD
Number : 165924738
Address : 77 GUNDARING TURN CANNING VALE WA 6155
ACN : 13165924738
Type : Current Director

1E9464717

Appointment Date : 13/06/2013

Entity Name : OKSA GROUP PTY LTD
Number : 164246995
Address : 77 GUNDARING TURN CANNING VALE WA 6155
ACN : 49164246995
Type : Current Secretary

07/12/2014 00:33

1E9464717

Page 6

Appointment Date : 13/06/2013

Entity Name : OKSA GROUP PTY LTD
Number : 164246995
Address : 77 GUNDARING TURN CANNING VALE WA 6155
ACN : 49164246995
Type : Ceased/Former Director

7E2975799

Appointment Date : 21/06/2010

Ceased Date : 11/09/2014
Entity Name : ONNYS TOTAL SERVICES PTY LTD
Number : 133631768
Address : 77 GUNDARING TRN CANNING VALE WA 6155
ACN : 46133631768
Personal Name Identifier : 17781112
Surname : AHN
Given Names : KERRY KYUNG AH
Place of Birth : Place Unknown
Type : Ceased/Former

7E2975799

Class Code : ORD

Number Held : 100
Benificially Owned : Y
Fully Paid : Y
Organisation Name : ONNYS TOTAL SERVICES PTY LTD
ACN : 133631768
Member Address : 77 GUNDARING TRN CANNING VALE WA 6155
Joint Holding : N
ABN : 46133631768
Type : Current

1E9464717

Class Code : ORD

Number Held : 100
Benificially Owned : Y
Fully Paid : Y
Organisation Name : OKSA GROUP PTY LTD
ACN : 164246995
Member Address : 77 GUNDARING TURN CANNING VALE WA 6155
Joint Holding : N
ABN : 49164246995
Type : Ceased/Former

07/12/2014 00:33

1E9811322

Page 7

Class Code : ORD

Number Held : 100
Benificially Owned : Y
Fully Paid : Y
Organisation Name : HAN MASTERS PTY LTD
ACN : 165924738
Member Address : 77 GUNDARING TURN CANNING VALE WA 6155
Joint Holding : N
ABN : 13165924738
Personal Name Identifier : 1650747
Surname : AINIO
Given Names : AUGUSTUS
Place of Birth : UNKNOWN
Type : Ceased/Former Director
Ceased Date : 01/05/1985
Entity Name : NORMWOOD PTY. LTD.
Number : 5746976
Address : 14 GREENWOOD STREET DONCASTER VIC 3108
Type : Current

0E1712701 (AR 1997)

Class Code : ORD

Number Held : 2
Benificially Owned : Y
Fully Paid : Y
Organisation Name : AINIO & ASSOCIATES PTY LTD
ACN : 77739318
Member Address : 26 PATERSON STREET ABBOTSFORD VIC 3067
Joint Holding : N
Personal Name Identifier : 11592187
Surname : AINIO
Given Names : AUGUSTUS
Date of Birth : 07/09/1946
Place of Birth : TRIESTE ITALY
Type : Current Director

0E1712701 (AR 1997)

Appointment Date : 04/03/1997

Entity Name : AINIO & ASSOCIATES PTY LTD
Number : 77739318
Address : 26 PATERSON STREET ABBOTSFORD VIC 3067

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Page 8

Type : Current Secretary

0E1712701 (AR 1997)

Appointment Date : 04/03/1997

Entity Name : AINIO & ASSOCIATES PTY LTD
Number : 77739318
Address : 26 PATERSON STREET ABBOTSFORD VIC 3067
Type : Ceased/Former Director

008206028

Appointment Date : 19/04/1994

Ceased Date : 04/05/2003
Entity Name : AINIO HOLDINGS PTY. LTD.
Number : 64368501
Address : 26 PATERSON STREET ABBOTSFORD VIC 3067
Type : Ceased/Former Secretary

008206028

Appointment Date : 19/04/1994

Ceased Date : 04/05/2003
Entity Name : AINIO HOLDINGS PTY. LTD.
Number : 64368501
Address : 26 PATERSON STREET ABBOTSFORD VIC 3067
Type : Ceased/Former Director

0E1712702 (AR 1997)

Appointment Date : 11/04/1997

Ceased Date : 30/12/2001
Entity Name : AINIO INVESTMENTS PTY. LTD.
Number : 78171696
Address : 26 PATERSON STREET ABBOTSFORD VIC 3067
Type : Ceased/Former Secretary

0E1712702 (AR 1997)

Appointment Date : 11/04/1997

Ceased Date : 30/12/2001
Entity Name : AINIO INVESTMENTS PTY. LTD.
Number : 78171696
Address : 26 PATERSON STREET ABBOTSFORD VIC 3067
Type : Current Director

0E7377766

Appointment Date : 28/06/2002

Entity Name : COGELL PTY. LTD.
Number : 101088297
Address : 26 PATERSON STREET ABBOTSFORD VIC 3067
ACN : 26101088297

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Page 9

Type : Current Secretary

0E7377766

Appointment Date : 28/06/2002

Entity Name : COGELL PTY. LTD.
Number : 101088297
Address : 26 PATERSON STREET ABBOTSFORD VIC 3067
ACN : 26101088297
Type : Ceased/Former Director

007396037

Appointment Date : 12/01/1993

Ceased Date : 03/07/1998
Entity Name : KENNETHS AUSTRALIA PTY. LTD.
Number : 55762788
Address : 14 GREENWOOD STREET DONCASTER VIC 3108
Type : Ceased/Former

009026776 (AR 1995)

Class Code : ORD

Number Held : 60
Benificially Owned : Y
Fully Paid : Y
Organisation Name : AINIO HOLDINGS PTY. LTD.
ACN : 64368501
Member Address : 26 PATERSON STREET ABBOTSFORD VIC 3067
Joint Holding : N
Personal Name Identifier : 17991879
Surname : AINIO
Given Names : CAROLE ANN
Date of Birth : 22/09/1946
Place of Birth : MELBOURNE VIC
Type : Ceased/Former Alternate Director

7E3361515

Appointment Date : 14/12/2010

Ceased Date : 28/01/2011
Entity Name : FTL JUDGE & PAPALEO PTY LTD
Number : 112603719
Address : UNIT 9 48-50 LOCKSLEY ROAD IVANHOE VIC 3079
ACN : 47112603719
Type : Ceased/Former Alternate Director

7E3895904

Appointment Date : 21/08/2011

Ceased Date : 21/09/2011
Entity Name : FTL JUDGE & PAPALEO PTY LTD

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Page 10

Number : 112603719
Address : UNIT 9 48-50 LOCKSLEY ROAD IVANHOE VIC 3079
ACN : 47112603719
Personal Name Identifier : 13409204
Surname : AMES
Given Names : A GARY
Date of Birth : 13/09/1944
Place of Birth : PORTLAND OR UNITED STATES
Type : Ceased/Former Director

012406302

Appointment Date : 24/02/1997

Ceased Date : 27/02/1997
Entity Name : OPTUS VISION MEDIA PTY LIMITED
Number : 70870647
Address : 5 MONTPELIER SQ LONDON GREAT BRITAIN
ACN : 69070870647
Type : Ceased/Former Director

012406303

Appointment Date : 24/02/1997

Ceased Date : 27/02/1997
Entity Name : OPTUS VISION PTY LIMITED
Number : 66518821
Address : 5 MONTPELIER SQ LONDON GREAT BRITAIN
ACN : 50066518821
Personal Name Identifier : 12331582
Surname : AMOS
Given Names : A
Place of Birth : UNKNOWN
Type : Ceased/Former

00971227B (AR 1991)

Class Code : ORD

Number Held : 5575
Benificially Owned : Y
Fully Paid : Y
Organisation Name : LLEWELLYN HOME UNITS PTY. LTD.
ACN : 9712270
Member Address : UNIT 7 109 WYUNA AVENUE HARBORD NSW 2096
Joint Holding : N
Personal Name Identifier : 18665203
Surname : ANG

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Page 11

Given Names : AH HOO

Date of Birth : 23/02/1938
Place of Birth : BATU PAHAT MALAYSIA
Type : Current Director

1E8561993

Appointment Date : 20/07/2012

Entity Name : ANG MOK SEK PTY LTD
Number : 159583678
Address : 3 VICTORIA CRESCENT NEW LAMBTON HEIGHTS NSW 2305
Type : Current Secretary

1E8561993

Appointment Date : 20/07/2012

Entity Name : ANG MOK SEK PTY LTD
Number : 159583678
Address : 3 VICTORIA CRESCENT NEW LAMBTON HEIGHTS NSW 2305
Personal Name Identifier : 18665205
Surname : ANG
Given Names : AH HOO
Place of Birth : Place Unknown
Type : Current

1E8561993

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : ANG MOK SEK PTY LTD
ACN : 159583678
Member Address : 3 VICTORIA CRESCENT NEW LAMBTON HEIGHTS NSW 2305
Joint Holding : N
Personal Name Identifier : 13024777
Surname : ANG
Given Names : ANG
Date of Birth : 23/02/1938
Place of Birth : MALAYSIA
Former Name : ANG AH HOO
Type : Ceased/Former Director

0E3250020 (AR 1999)

Appointment Date : 14/08/1984

Ceased Date : 10/05/2000
Entity Name : AH HOO ANG PTY LTD

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Page 12

Number : 2818108
Address : 3 VICTORIA CRESCENT NEW LAMBTON HEIGHTS NSW 2305
Type : Ceased/Former Director

0E3246199 (AR 1999)

Appointment Date : 24/02/1982

Ceased Date : 04/11/2001
Entity Name : FENRIAG PTY LTD
Number : 2362736
Address : 3 VICTORIA CRESCENT NEW LAMBTON HEIGHTS NSW 2305
Type : Ceased/Former Director

0E3472634 (AR 1999)

Appointment Date : 02/06/1986

Ceased Date : 08/02/2000
Entity Name : SCANTROA PTY LTD
Number : 3108085
Address : 3 VICTORIA CRESCENT NEW LAMBTON HEIGHTS NSW 2305
Type : Ceased/Former

0E3250020 (AR 1999)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : AH HOO ANG PTY LTD
ACN : 2818108
Member Address : 3 VICTORIA CRESCENT NEW LAMBTON HEIGHTS NSW 2305
Joint Holding : N
Type : Ceased/Former

0E3246199 (AR 1999)

Class Code : ORD

Number Held : 2
Benificially Owned : Y
Fully Paid : Y
Organisation Name : FENRIAG PTY LTD
ACN : 2362736
Member Address : 3 VICTORIA CRESCENT NEW LAMBTON HEIGHTS NSW 2305
Joint Holding : N
Type : Ceased/Former

0E3472634 (AR 1999)

Class Code : ORD

Number Held : 1
Benificially Owned : Y

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Page 13

Fully Paid : Y
Organisation Name : SCANTROA PTY LTD
ACN : 3108085
Member Address : 3 VICTORIA CRESCENT NEW LAMBTON HEIGHTS NSW 2305
Joint Holding : N
Personal Name Identifier : 19009628
Surname : ANG
Given Names : AH LEN
Place of Birth : Place Unknown
Former Name : AH LEN ANG
Type : Current

1E9364175

Class Code : ORD

Number Held : 60
Benificially Owned : Y
Fully Paid : Y
Organisation Name : RED MINI PTY LTD
ACN : 161577617
Member Address : 8 ARGONNE STREET NORTH STRATHFIELD NSW 2137
Joint Holding : N
Personal Name Identifier : 19009629
Surname : ANG
Given Names : AH LEN
Place of Birth : Place Unknown
Former Name : AH LEN ANG
Type : Current

1E9364174

Class Code : ORD

Number Held : 60
Benificially Owned : Y
Fully Paid : Y
Organisation Name : RED MINI TRADING PTY LTD
ACN : 161577635
Member Address : 8 ARGONNE STREET NORTH STRATHFIELD NSW 2137
Joint Holding : N
Personal Name Identifier : 18569694
Surname : ANG
Given Names : AH NUI
Date of Birth : 02/10/1963
Place of Birth : SINGAPORE

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Page 14

Type : Current Director

028141762

Appointment Date : 27/04/2012

Entity Name : KOON HOLDINGS LIMITED
Number : 105734709
Address : 9 JALAN ANGGEREK 369438 SINGAPORE
ARBN : 82105734709
Personal Name Identifier : 15724899
Surname : ANG
Given Names : AH PENG
Date of Birth : 04/10/1964
Place of Birth : SIGAPORE SINGAPORE
Type : Ceased/Former Director

020139078

Appointment Date : 29/06/1993

Ceased Date : 03/03/2009
Entity Name : EC-ASIA INTERNATIONAL LIMITED
Number : 109279969
Address : #08-01 130A HILLVIEW AVENUE SINGAPORE 669609 SINGAPORE
ARBN : 36109279969
Personal Name Identifier : 13695399
Surname : ANG
Given Names : AH WAH
Date of Birth : 11/11/1955
Place of Birth : MALAYSIA
Type : Ceased/Former Director

0E1643338 (AR 1997)

Appointment Date : 14/05/1997

Ceased Date : 05/05/1999
Entity Name : TECHNIPLAN INTERNATIONAL PTY LTD
Number : 67270615
Address : 6 LORONG SENTEL BAHAGIA TIGA SENTUL PASAR MALAYSIA
Personal Name Identifier : 18735530
Surname : ANG
Given Names : AI PING
Place of Birth : Place Unknown
Type : Current

7E6388720

Class Code : ORD1

Number Held : 868592

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Page 15

Benificially Owned : N
Fully Paid : Y
Organisation Name : SCOTIA INSPECTION CONSULTANTS PTY LTD
ACN : 143224328
Member Address : 284D MCDONALD STREET YOKINE WA 6060
Joint Holding : Y
ABN : 88143224328
Personal Name Identifier : 16025313
Surname : ANG
Given Names : FRANCIS AH SIT
Date of Birth : 23/09/1953
Place of Birth : MALAYSIA
Type : Ceased/Former Director

0E8291223 (AR 2002)

Appointment Date : 02/04/1997

Ceased Date : 10/01/2010
Entity Name : BANKSTOWN G. P. MEDICAL SERVICE PTY LIMITED
Number : 73590584
Address : 1 RICHARDSON ROAD LANE COVE NSW 2066
Personal Name Identifier : 15772996
Surname : CAESAR
Given Names : ANNE VICTORIA
Place of Birth : Place Unknown
Former Name : ANNE VICTORIA CAESAR AS
Type : Current

7E0179651

Class Code : ORD

Number Held : 1
Benificially Owned : N
Fully Paid : Y
Organisation Name : MURPHY BUILDERS PTY. LTD.
ACN : 60544970
Member Address : UNIT 12 86 DUPORTH AVENUE MAROOCHYDORE QLD 4558
Joint Holding : N
ABN : 30060544970
Type : Ceased/Former

7E4350463

Class Code : ORD

Number Held : 34
Benificially Owned : N
Fully Paid : Y
Organisation Name : MUSGRAVE STREET PTY LTD

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Page 16

ACN : 130204974
Member Address : UNIT 1 103 BRISBANE ROAD MOOLOOLABA QLD 4557
Joint Holding : Y
Type : Current

7E4621501

Class Code : ORD

Number Held : 20
Benificially Owned : N
Fully Paid : Y
Organisation Name : BRIGHTWATER DEVELOPMENT PROJECT PTY LTD
ACN : 135363236
Member Address : 3A WHITECROSS ROAD BLI BLI QLD 4560
Joint Holding : Y
Type : Current

1E9348477

Class Code : ORD

Number Held : 15
Benificially Owned : N
Fully Paid : Y
Organisation Name : BEESCEEMS PTY LTD
ACN : 104067512
Member Address : 27 MARJORIE STREET MOOLOOLABA QLD 4557
Joint Holding : Y
ABN : 48104067512
Type : Current

2E1161212

Class Code : ORD

Number Held : 25
Benificially Owned : N
Fully Paid : Y
Organisation Name : SPRINGFIELD MURPHY PTY LTD
ACN : 602638228
Member Address : UNIT 1 103 BRISBANE ROAD MOOLOOLABA QLD 4557
Joint Holding : Y
ABN : 16602638228
Personal Name Identifier : 317084
Surname : ANNIS-BROWN
Given Names : PATRICIA A
Place of Birth : UNKNOWN
Type : Ceased/Former Director

07/12/2014 00:33

Page 17

Ceased Date : 01/12/1989

Entity Name : HATELA PTY LTD
Number : 1941340
Address : 41 STEPHEN STREET BALMAIN NSW 2041
Type : Ceased/Former Secretary
Ceased Date : 01/12/1989
Entity Name : HATELA PTY LTD
Number : 1941340
Address : 41 STEPHEN STREET BALMAIN NSW 2041
Personal Name Identifier : 13739680
Surname : AO
Given Names : ANA
Place of Birth : UNKNOWN
Type : Ceased/Former

0E1698765 (AR 1997)

Class Code : A
Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : HYLEAK PTY. LIMITED
ACN : 6689952
Member Address : 38 MARRIOT ROAD KEILOR DOWNS VIC 3038
Joint Holding : N
Personal Name Identifier : 2508709
Surname : AO
Given Names : ANA PAULA
Date of Birth : 25/10/1956
Place of Birth : DILI TIMOR-LESTE
Type : Ceased/Former Director
Appointment Date : 26/02/1987
Ceased Date : 31/12/1988
Entity Name : HYLEMALL PTY. LIMITED
Number : 6702996
Address : 4 ALLARD COURT KEILOR DOWNS VIC 3038
ACN : 11006702996
Type : Ceased/Former Director

07/12/2014 00:33

001695840

Page 18

Appointment Date : 05/07/1991

Ceased Date : 01/09/1993
Entity Name : WESTLINE INTERNATIONAL PTY. LTD.
Number : 52228725
Address : LOT 572 MARRIOT ROAD KEILOR DOWNS VIC 3038
ACN : 38052228725
Type : Ceased/Former

0669000A (AR 1990)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : FASHIONS UNITED PTY. LTD.
ACN : 6690008
Member Address : 38 MARRIOT ROAD KEILOR DOWNS VIC 3038
Joint Holding : N
Type : Ceased/Former

0668995A (AR 1990)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : HYLEAK PTY. LIMITED
ACN : 6689952
Member Address : 38 MARRIOT ROAD KEILOR DOWNS VIC 3038
Joint Holding : N
Type : Ceased/Former

003970122 (AR 1992)

Class Code : A
Number Held : 1
Benificially Owned : N
Fully Paid : Y
Organisation Name : WESTLINE INTERNATIONAL PTY. LTD.
ACN : 52228725
Member Address : LOT 572 MARRIOT ROAD KEILOR DOWNS VIC 3038
Joint Holding : N
ABN : 38052228725
Personal Name Identifier : 11973795
Surname : AO
Given Names : ANA PAULA
Date of Birth : 25/10/1956
Place of Birth : TIMOR-LESTE

07/12/2014 00:33

Page 19

Type : Ceased/Former Director

006088417 (AR 1993)

Appointment Date : 23/02/1987

Ceased Date : 25/09/1996
Entity Name : FASHIONS UNITED PTY. LTD.
Number : 6690008
Address : 38 MARRIOT ROAD KEILOR DOWNS VIC 3038
Type : Ceased/Former Director

006088418 (AR 1993)

Appointment Date : 23/02/1987

Ceased Date : 31/08/1994
Entity Name : HYLEAK PTY. LIMITED
Number : 6689952
Address : 38 MARRIOT ROAD KEILOR DOWNS VIC 3038
Type : Ceased/Former Secretary

006088418 (AR 1993)

Appointment Date : 31/12/1988

Ceased Date : 31/08/1994
Entity Name : HYLEAK PTY. LIMITED
Number : 6689952
Address : 38 MARRIOT ROAD KEILOR DOWNS VIC 3038
Type : Ceased/Former Director

006088415 (AR 1993)

Appointment Date : 31/12/1988

Ceased Date : 01/10/1996
Entity Name : NEZMAN PTY. LIMITED
Number : 6702825
Address : 38 MARRIOT ROAD KEILOR DOWNS VIC 3038
Type : Ceased/Former Secretary

006088415 (AR 1993)

Appointment Date : 31/12/1988

Ceased Date : 01/10/1996
Entity Name : NEZMAN PTY. LIMITED
Number : 6702825
Address : 38 MARRIOT ROAD KEILOR DOWNS VIC 3038
Type : Ceased/Former

007660478 (AR 1994)

Class Code : A
Number Held : 2
Benificially Owned : Y
Fully Paid : Y
Organisation Name : FASHIONS UNITED PTY. LTD.

07/12/2014 00:33

Page 20

ACN : 6690008
Member Address : 38 MARRIOT ROAD KEILOR DOWNS VIC 3038
Joint Holding : N
Type : Ceased/Former

007660476 (AR 1994)

Class Code : A
Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : HYLEAK PTY. LIMITED
ACN : 6689952
Member Address : 38 MARRIOT ROAD KEILOR DOWNS VIC 3038
Joint Holding : N
Type : Ceased/Former

007660475 (AR 1994)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : NEZMAN PTY. LIMITED
ACN : 6702825
Member Address : 38 MARRIOT ROAD KEILOR DOWNS VIC 3038
Joint Holding : N
Personal Name Identifier : 15080194
Surname : ASZ
Given Names : ANNA
Date of Birth : 17/10/1940
Place of Birth : ALDAN RUSSIAN FEDERATION
Type : Current Director

0E7781292

Appointment Date : 20/06/2002

Entity Name : FELDMAN PTY LTD
Number : 101049763
Address : UNIT 10 2B PENKIVIL STREET BONDI NSW 2026
Type : Current

0E7874895 (AR 2002)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : FELDMAN PTY LTD
ACN : 101049763

07/12/2014 00:33

Page 21

Member Address : UNIT 10 2B PENKIVIL STREET BONDI NSW 2026

Joint Holding : N
Type : Current

05515850M (AR 2002)

Class Code : ORDA

Number Held : 1000
Benificially Owned : Y
Fully Paid : Y
Organisation Name : 4 IRWELL STREET ST. KILDA PTY. LIMITED
ACN : 55158506
Member Address : UNIT 10 2B PENKIVIL STREET BONDI NSW 2026
Joint Holding : Y
ABN : 38055158506
Personal Name Identifier : 18109584
Surname : AU
Given Names : AH YIAN
Date of Birth : 29/09/1955
Place of Birth : SINGAPORE
Type : Current Director

7E3589625

Appointment Date : 01/04/2011

Entity Name : MARIANA SHIPPING PTY LTD
Number : 135429024
Address : 408F PASIR PANJANG ROAD SINGAPORE
ACN : 28135429024
Personal Name Identifier : 14763459
Surname : AU
Given Names : ANNA
Date of Birth : 19/05/1981
Place of Birth : HONG KONG
Type : Ceased/Former Director

0E5897959

Appointment Date : 08/06/2001

Ceased Date : 30/03/2009
Entity Name : BIG CONNECTIONS (AUSTRALIA) PTY. LTD
Number : 61371837
Address : 11 PERTH AVENUE EAST LINDFIELD NSW 2070
ACN : 86061371837
Personal Name Identifier : 10412626
Surname : AU

07/12/2014 00:33

Page 22

Given Names : NG SHIU LAN-ANNIE

Date of Birth : 06/05/1957
Place of Birth : HONG KONG
Type : Ceased/Former Director

001803515 (AR 1991)

Appointment Date : 19/06/1990

Ceased Date : 21/11/1997
Entity Name : IMAZU HOLDINGS PTY. LTD.
Number : 51523329
Address : 10 SECOND AVENUE GYMEA BAY NSW 2227
Type : Ceased/Former

001803515 (AR 1991)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : IMAZU HOLDINGS PTY. LTD.
ACN : 51523329
Member Address : 10 SECOND AVENUE GYMEA BAY NSW 2227
Joint Holding : N
Personal Name Identifier : 19001829
Surname : AU
Given Names : VIET DUONG AN
Place of Birth : Place Unknown
Type : Current

028558291

Class Code : ORD

Number Held : 150
Benificially Owned : Y
Fully Paid : Y
Organisation Name : LMC MB PTY LTD
ACN : 163070648
Member Address : LOT 14 DALKEITH ROAD KUDLA SA 5115
Joint Holding : N
ABN : 14163070648
Personal Name Identifier : 15711604
Surname : AU
Given Names : WAN YEE ANNIE
Date of Birth : 13/09/1954
Place of Birth : HONG KONG

07/12/2014 00:33

Page 23

Type : Ceased/Former Director

0E9864137

Appointment Date : 18/05/2004

Ceased Date : 21/11/2012
Entity Name : PETE DAVI PTY LTD
Number : 109121324
Address : 19A WONDERLAND VILLAS KWAI CHUNG N T HONG KONG
ACN : 12109121324
Type : Ceased/Former

0E9864137

Class Code : ORD

Number Held : 2
Benificially Owned : Y
Fully Paid : Y
Organisation Name : PETE DAVI PTY LTD
ACN : 109121324
Member Address : 19A WONDERLAND VILLAS KWAI CHUNG N T HONG KONG
Joint Holding : N
ABN : 12109121324
Personal Name Identifier : 14293458
Surname : AU YEUNG
Given Names : ANNETTE
Date of Birth : 26/06/1981
Place of Birth : MELBOURNE VIC
Type : Ceased/Former Director

014960230

Appointment Date : 01/08/1999

Ceased Date : 19/07/2001
Entity Name : SEVENTEENTH SUTUS NOMINEES PTY. LTD.
Number : 6135066
Address : 40 SPRINGVALE ROAD GLEN WAVERLEY VIC 3150
Type : Ceased/Former

016274559

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : SEVENTEENTH SUTUS NOMINEES PTY. LTD.
ACN : 6135066
Member Address : 40 SPRINGVALE ROAD GLEN WAVERLEY VIC 3150
Joint Holding : N

07/12/2014 00:33

Page 24

Personal Name Identifier : 30103262

Surname : AWA
Given Names : FIONA ANNE
Date of Birth : 09/03/1968
Place of Birth : SUBIACO WA
Type : Current Director

2E0882403

Appointment Date : 13/08/2014

Entity Name : TAINUI CONTRACTING PTY LTD
Number : 601235527
Address : 33 CHARNWOOD STREET MORLEY WA 6062
Personal Name Identifier : 30103264
Surname : AWA
Given Names : FIONA ANNE
Place of Birth : Place Unknown
Type : Current

2E0882403

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : TAINUI CONTRACTING PTY LTD
ACN : 601235527
Member Address : 33 CHARNWOOD STREET MORLEY WA 6062
Joint Holding : N
Personal Name Identifier : 15608096
Surname : BLAIR AND CARPENTER
Given Names : ROSALIND CATHERINE A
Place of Birth : Place Unknown
Type : Current

7E2792440

Class Code : A
Fully Paid : N
Organisation Name : R C BLAIR PTY LTD
ACN : 1206604
Member Address : 36 CHARLES STREET KILLARA NSW 2071
Joint Holding : N
ABN : 97001206604
Type : Current

07/12/2014 00:33

7E2792440

Page 25

Class Code : A
Fully Paid : N
Organisation Name : R C BLAIR PTY LTD
ACN : 1206604
Member Address : 36 CHARLES STREET KILLARA NSW 2071
Joint Holding : N
ABN : 97001206604
Personal Name Identifier : 1517115
Surname : CAILLEZ
Given Names : ANNIE MARIE A
Place of Birth : UNKNOWN
Type : Ceased/Former Director
Ceased Date : 06/08/1991
Entity Name : LE CHEF IN THE POCKET PTY. LIMITED
Number : 6210135
Address : UNIT 3 27 TINTERN AVENUE TOORAK VIC 3142
Type : Ceased/Former Secretary
Ceased Date : 06/08/1991
Entity Name : LE CHEF IN THE POCKET PTY. LIMITED
Number : 6210135
Address : UNIT 3 27 TINTERN AVENUE TOORAK VIC 3142
Personal Name Identifier : 19324650
Surname : FRICK AS TRUSTREE FOR THE ANM
Given Names : MICHELLE MAREE
Place of Birth : Place Unknown
Type : Current

7E5776244

Class Code : ORD

Number Held : 800
Benificially Owned : N
Fully Paid : Y
Organisation Name : WINFIELD CONSERVATION PTY. LTD.
ACN : 9963802
Member Address : 650 BRANYAN DRIVE BRANYAN QLD 4670
Joint Holding : N
ABN : 48009963802
Personal Name Identifier : 19276302
Surname : FULLER

07/12/2014 00:33

Page 26

Given Names : A J AND S M

Place of Birth : Place Unknown
Former Name : OGDEN ANNA LOUISE
Type : Current

7E5682186

Class Code : ORD

Number Held : 4403
Benificially Owned : Y
Fully Paid : Y
Organisation Name : MANOR COURT FLATS PROPRIETARY LIMITED
ACN : 4452457
Member Address : 76 BANOOL ROAD BALWYN VIC 3103
Joint Holding : N
ABN : 32004452457
Personal Name Identifier : 1129248
Surname : GOODALL
Given Names : ANNIE A
Place of Birth : UNKNOWN
Type : Ceased/Former Director
Appointment Date : 30/06/1959
Ceased Date : 30/06/1990
Entity Name : LIGHTNING PRODUCTS PTY LTD
Number : 4439669
Address : UNIT 4 57 LAIDLAW PARADE EAST BRISBANE QLD 4169
ACN : 56004439669
Personal Name Identifier : 12990277
Surname : GRAINGER
Given Names : ANNE A
Place of Birth : UNKNOWN
Type : Current

06979618H (AR 1997)

Class Code : F
Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : HARRODENE PTY LIMITED
ACN : 69796185
Member Address : 7 WOLSTEN AVENUE TURRAMURRA NSW 2074
Joint Holding : N
ABN : 54069796185

07/12/2014 00:33

Page 27

Personal Name Identifier : 16629688

Surname : HAYES
Given Names : AI-LING ANN
Date of Birth : 13/10/1947
Place of Birth : SYDNEY NSW
Former Name : HAYES AI LING ANN
Type : Ceased/Former Director

005009318 (AR 1992)

Appointment Date : 21/01/1988

Ceased Date : 07/02/2013
Entity Name : HAYES TECHNOLOGIES PTY LIMITED
Number : 3447041
Address : 33A KITCHENER STREET OATLEY NSW 2223
ACN : 87003447041
Type : Ceased/Former

0344704A (AR 1990)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : HAYES TECHNOLOGIES PTY LIMITED
ACN : 3447041
Member Address : 33A KITCHENER STREET OATLEY NSW 2223
Joint Holding : N
ABN : 87003447041
Personal Name Identifier : 16629688
Surname : HAYES
Given Names : AI-LING ANN
Date of Birth : 13/10/1947
Place of Birth : SYDNEY NSW
Former Name : HAYES AI LING ANN
Type : Ceased/Former Director

005009318 (AR 1992)

Appointment Date : 21/01/1988

Ceased Date : 07/02/2013
Entity Name : HAYES TECHNOLOGIES PTY LIMITED
Number : 3447041
Address : 33A KITCHENER STREET OATLEY NSW 2223
ACN : 87003447041
Type : Ceased/Former

07/12/2014 00:33

0344704A (AR 1990)

Page 28

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : HAYES TECHNOLOGIES PTY LIMITED
ACN : 3447041
Member Address : 33A KITCHENER STREET OATLEY NSW 2223
Joint Holding : N
ABN : 87003447041
Personal Name Identifier : 30229400
Surname : HEW
Given Names : ROSALIND AH AING
Date of Birth : 26/07/1941
Place of Birth : KLUANG, JOHIE MALAYSIA
Type : Current Director

7E6519080

Appointment Date : 27/10/2014

Entity Name : AVERY COVE PTY LTD
Number : 602075829
Address : 36 WAVERLEY STREET SHENTON PARK WA 6008
Personal Name Identifier : 30229402
Surname : HEW
Given Names : ROSALIND AH AING
Place of Birth : Place Unknown
Type : Current

7E6519080

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : AVERY COVE PTY LTD
ACN : 602075829
Member Address : 36 WAVERLEY STREET SHENTON PARK WA 6008
Joint Holding : N
Personal Name Identifier : 1530911
Surname : HII
Given Names : YII A ANN
Place of Birth : UNKNOWN
Type : Ceased/Former Director

07/12/2014 00:33

Page 29

Ceased Date : 31/10/1985

Entity Name : INTERASIA TRADING CO. PTY. LTD.
Number : 6004217
Address : UNIT 14 1 RUABON ROAD TOORAK VIC 3142
ACN : 92006004217
Personal Name Identifier : 17571783
Surname : HOLMES A COURT
Given Names : ANNE
Place of Birth : Place Unknown
Type : Current

7E6504107

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : HOLMES A COURT INVESTMENTS PTY LTD
ACN : 147149791
Member Address : 54 RICHMOND AVENUE ST IVES NSW 2075
Joint Holding : N
ABN : 25147149791
Type : Current

7E6504129

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : AUSTRALIAN RETAIL ASSIST PTY LTD
ACN : 141123239
Member Address : 54 RICHMOND AVENUE ST IVES NSW 2075
Joint Holding : N
ABN : 14141123239
Personal Name Identifier : 17571781
Surname : HOLMES A COURT
Given Names : ANNE
Date of Birth : 06/06/1961
Place of Birth : SYDNEY NSW
Type : Current Director

7E6504129

Appointment Date : 15/12/2009

Entity Name : AUSTRALIAN RETAIL ASSIST PTY LTD
Number : 141123239
Address : 54 RICHMOND AVENUE ST IVES NSW 2075

07/12/2014 00:33

Page 30

ACN : 14141123239
Type : Current Director

7E6504107

Appointment Date : 02/11/2010

Entity Name : HOLMES A COURT INVESTMENTS PTY LTD
Number : 147149791
Address : 54 RICHMOND AVENUE ST IVES NSW 2075
ACN : 25147149791
Personal Name Identifier : 375275
Surname : HOO
Given Names : ANG AH
Place of Birth : UNKNOWN
Type : Ceased/Former Director
Ceased Date : 31/10/1991
Entity Name : TEMPCONAME NO 13 PTY LTD
Number : 2219614
Address : 3 VICTORIA CRESCENT NEW LAMBTON HEIGHTS NSW 2305
Type : Ceased/Former Secretary
Ceased Date : 31/10/1991
Entity Name : TEMPCONAME NO 13 PTY LTD
Number : 2219614
Address : 3 VICTORIA CRESCENT NEW LAMBTON HEIGHTS NSW 2305
Personal Name Identifier : 3433938
Surname : LAURIE
Given Names : GLADYS ANNIE A
Place of Birth : UNKNOWN
Type : Ceased/Former Director
Ceased Date : 10/07/1999
Entity Name : H.E. SKINNER PROPERTIES PTY. LTD.
Number : 9738292
Address : 68 EIGHTH AVENUE KEDRON QLD 4031
Personal Name Identifier : 10601544
Surname : LENHEAN
Given Names : ANNETTE A
Place of Birth : UNKNOWN

07/12/2014 00:33

Page 31

Type : Current

00022257D (AR 1993)

Class Code : ORD

Number Held : 2400
Benificially Owned : Y
Fully Paid : Y
Organisation Name : 40B BIRRIGA RD PTY LTD
ACN : 222579
Member Address : UNIT 5 2 VICTORIA ROAD BELLEVUE HILL NSW 2023
Joint Holding : Y
ABN : 24000222579
Personal Name Identifier : 1443613
Surname : LEWIS
Given Names : BELINDA ANNE A
Place of Birth : UNKNOWN
Type : Ceased/Former Secretary
Appointment Date : 08/07/1983
Ceased Date : 01/11/1988
Entity Name : ASTRO METALS & MINERALS PTY. LTD.
Number : 6029483
Address : 52 BRUCE STREET TOORAK VIC 3142
Personal Name Identifier : 12826671
Surname : LOCKHART BOER AND GRIFFITHS
Given Names : AS TRUSTEE FOR
Place of Birth : UNKNOWN
Type : Ceased/Former

0E0284427 (AR 1995)

Class Code : ORD

Number Held : 5036
Benificially Owned : Y
Fully Paid : Y
Organisation Name : MAGESS PTY LTD
ACN : 9476733
Member Address : 62-66 PATERSON STREET LAUNCESTON TAS 7250
Joint Holding : N
ABN : 77009476733
Type : Ceased/Former

1E7011672

Class Code : ORD

Number Held : 5036
Benificially Owned : Y

07/12/2014 00:33

Page 32

Fully Paid : Y
Organisation Name : MAGESS PTY LTD
ACN : 9476733
Member Address : SUITE 2 LEVEL 2 46 ST JOHN STREET LAUNCESTON TAS 7250
Joint Holding : N
ABN : 77009476733
Type : Current

1E7011671

Class Code : A
Number Held : 913
Benificially Owned : Y
Fully Paid : Y
Organisation Name : A.J. INVESTMENTS PROPRIETARY LIMITED
ACN : 9481958
Member Address : SUITE 2 LEVEL 2 46 ST JOHN STREET LAUNCESTON TAS 7250
Joint Holding : N
ABN : 61009481958
Type : Current

1E7011671

Class Code : B
Number Held : 5000
Benificially Owned : Y
Fully Paid : Y
Organisation Name : A.J. INVESTMENTS PROPRIETARY LIMITED
ACN : 9481958
Member Address : SUITE 2 LEVEL 2 46 ST JOHN STREET LAUNCESTON TAS 7250
Joint Holding : N
ABN : 61009481958
Personal Name Identifier : 371316
Surname : MAIDMENT
Given Names : ANN A
Date of Birth : 13/12/1955
Place of Birth : SYDNEY NSW
Type : Ceased/Former Director
Ceased Date : 27/02/1992
Entity Name : PAM SYSTEMS PTY LTD
Number : 1781095
Address : 83 CREMORNE ROAD CREMORNE POINT NSW 2090
Personal Name Identifier : 15093220
Surname : MATTHEW
Given Names : KATHLEEN ANN (AS

07/12/2014 00:33

Page 33

Place of Birth : Place Unknown

Type : Current

026179613

Class Code : A
Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : NOEL MATTHEW INSURANCE & FINANCIAL SERVICES PTY. LTD.
ACN : 84691109
Member Address : 1 ORIOLE CLOSE FLINDERS VIEW QLD 4305
Joint Holding : N
ABN : 35084691109
Personal Name Identifier : 10383497
Surname : MCKIE
Given Names : ANN A
Place of Birth : UNKNOWN
Type : Current

0462115A (AR 1990)

Class Code : ORD

Number Held : 10
Benificially Owned : Y
Fully Paid : Y
Organisation Name : PETER MCKIE. HOLDINGS PTY. LTD.
ACN : 4621158
Member Address : 88 CARNARVON ROAD STRATHMORE VIC 3041
Joint Holding : N
ABN : 86004621158
Personal Name Identifier : 2908959
Surname : MONAGHAN
Given Names : T E AND P A
Place of Birth : UNKNOWN
Type : Ceased/Former Director
Ceased Date : 10/10/1989
Entity Name : T.E. MONAGHAN PTY. LIMITED
Number : 8433145
Address : 13 STANLEY STREET HACKETT ACT 2602
Personal Name Identifier : 18071877
Surname : OEI
Given Names : ANNA AI HOEA

07/12/2014 00:33

Page 34

Date of Birth : 23/06/1961

Place of Birth : SINGAPORE
Type : Current Director

1F0242487

Appointment Date : 17/12/2010

Entity Name : TWIGPARK PTY. LTD.
Number : 67858511
Address : 22 DOVER CRESCENT #02-356 SINGAPORE 130022 SINGAPORE
Type : Current

1F0242487

Class Code : ORD

Number Held : 10
Benificially Owned : Y
Fully Paid : Y
Organisation Name : TWIGPARK PTY. LTD.
ACN : 67858511
Member Address : 22 DOVER CRESCENT #02-356 SINGAPORE 130022 SINGAPORE
Joint Holding : Y
Personal Name Identifier : 16207037
Surname : ONG
Given Names : AH AUN
Date of Birth : 07/09/1963
Place of Birth : PENANG MALAYSIA
Type : Ceased/Former Director

1E1518624

Appointment Date : 02/11/2005

Ceased Date : 01/06/2006
Entity Name : COZIRON RESOURCES LTD
Number : 112866869
Address : 21 DEBRIES PLACE BULL CREEK WA 6149
ACN : 91112866869
Type : Ceased/Former Secretary

7E1239673

Appointment Date : 15/08/2007

Ceased Date : 20/11/2007
Entity Name : COZIRON RESOURCES LTD
Number : 112866869
Address : UNIT 5 27 MELINGA COURT KARAWARA WA 6152
ACN : 91112866869
Type : Ceased/Former Director

07/12/2014 00:33

1E2701105

Page 35

Appointment Date : 11/10/2006

Ceased Date : 28/12/2006
Entity Name : INTEGRATED RUBBER INDUSTRIES LIMITED
Number : 110684565
Address : 21 DEBRIES PLACE BULL CREEK WA 6149
ACN : 70110684565
Type : Ceased/Former Secretary

1E2701105

Appointment Date : 11/10/2006

Ceased Date : 28/12/2006
Entity Name : INTEGRATED RUBBER INDUSTRIES LIMITED
Number : 110684565
Address : 21 DEBRIES PLACE BULL CREEK WA 6149
ACN : 70110684565
Type : Ceased/Former Secretary

1E3026676

Appointment Date : 02/03/2007

Ceased Date : 18/07/2009
Entity Name : RIKEN RESOURCES LTD
Number : 115315958
Address : UNIT 5 27 MELINGA COURT KARAWARA WA 6152
ACN : 26115315958
Personal Name Identifier : 30148539
Surname : SMITH
Given Names : YUNG AE ANNIE
Date of Birth : 30/05/1965
Place of Birth : SEOUL KOREA, REPUBLIC OF
Type : Current Director

2E1003305

Appointment Date : 15/09/2014

Entity Name : TLM SHEPHERD PTY. LTD.
Number : 601827552
Address : 31 HIGHWOOD DRIVE WHEELERS HILL VIC 3150
ACN : 47601827552
Personal Name Identifier : 30148540
Surname : SMITH
Given Names : YUNG AE ANNIE
Place of Birth : Place Unknown
Type : Current

07/12/2014 00:33

2E1003305

Page 36

Class Code : ORD

Number Held : 50
Benificially Owned : Y
Fully Paid : Y
Organisation Name : TLM SHEPHERD PTY. LTD.
ACN : 601827552
Member Address : 31 HIGHWOOD DRIVE WHEELERS HILL VIC 3150
Joint Holding : N
ABN : 47601827552
Personal Name Identifier : 335936
Surname : SOUTH
Given Names : AMOS A
Place of Birth : UNKNOWN
Type : Ceased/Former Director
Ceased Date : 27/02/1992
Entity Name : GOULBURN FARM MACHINERY PTY LTD
Number : 660355
Address : 23 COROMANDEL STREET GOULBURN NSW 2580
Personal Name Identifier : 15829276
Surname : TAN
Given Names : ANN AH ENG
Date of Birth : 21/06/1960
Place of Birth : MALAYSIA
Type : Ceased/Former Director

1E0198706

Appointment Date : 18/08/2004

Ceased Date : 21/11/2007
Entity Name : BARDON ORIENTAL CHINESE RESTAURANT PTY LTD
Number : 110574948
Address : 160 KOOLAN CRESCENT SHAILER PARK QLD 4128
ACN : 96110574948
Type : Ceased/Former Secretary

1E0198706

Appointment Date : 18/08/2004

Ceased Date : 21/11/2007
Entity Name : BARDON ORIENTAL CHINESE RESTAURANT PTY LTD
Number : 110574948
Address : 160 KOOLAN CRESCENT SHAILER PARK QLD 4128
ACN : 96110574948

07/12/2014 00:33

Page 37

Type : Ceased/Former

022594901

Class Code : ORD

Number Held : 1000
Benificially Owned : Y
Fully Paid : Y
Organisation Name : BARDON ORIENTAL CHINESE RESTAURANT PTY LTD
ACN : 110574948
Member Address : 160 KOOLAN CRESCENT SHAILER PARK QLD 4128
Joint Holding : N
ABN : 96110574948
Personal Name Identifier : 18018773
Surname : TAN
Given Names : ANN AH ENG
Place of Birth : Place Unknown
Type : Current

028938951

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : SUPERA SERVICES PTY LTD
ACN : 148844320
Member Address : 29 FENCHURCH STREET ROCHEDALE SOUTH QLD 4123
Joint Holding : N
ABN : 40148844320
Personal Name Identifier : 15218880
Surname : TEOW
Given Names : ANNIE AI LUAN
Date of Birth : 01/10/1961
Place of Birth : SINGAPORE
Type : Current Director

020708368

Appointment Date : 28/03/2003

Entity Name : RIVERLAND MELBOURNE PTY LTD
Number : 104233230
Address : 13 SALFORD AVENUE BALWYN VIC 3103
Type : Current Secretary

020708368

Appointment Date : 28/03/2003

Entity Name : RIVERLAND MELBOURNE PTY LTD
Number : 104233230

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Address : 13 SALFORD AVENUE BALWYN VIC 3103

Type : Current

020708368

Class Code : ORD

Number Held : 6
Benificially Owned : Y
Fully Paid : Y
Organisation Name : RIVERLAND MELBOURNE PTY LTD
ACN : 104233230
Member Address : 13 SALFORD AVENUE BALWYN VIC 3103
Joint Holding : N
Personal Name Identifier : 11195563
Surname : TO
Given Names : A ANH
Date of Birth : 02/08/1956
Place of Birth : QUANG NINH VIET NAM
Type : Ceased/Former Director

002536894

Appointment Date : 20/08/1992

Ceased Date : 28/04/2001
Entity Name : SAN YOUNG TRADE PTY. LTD.
Number : 56558457
Address : 5B AGNES STREET NOBLE PARK VIC 3174
Type : Ceased/Former

004224282 (AR 1992)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : SAN YOUNG TRADE PTY. LTD.
ACN : 56558457
Member Address : 5B AGNES STREET NOBLE PARK VIC 3174
Joint Holding : N
Personal Name Identifier : 15764464
Surname : TRAN
Given Names : ANH AI
Date of Birth : 29/01/1969
Place of Birth : SAIGON VIET NAM
Type : Ceased/Former Director

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020450171

Page 39

Appointment Date : 10/06/2004

Ceased Date : 14/11/2007
Entity Name : SUNSHINE CONSTRUCTION (NSW) PTY LTD
Number : 109480408
Address : 37 KINGSLAND ROAD BERALA NSW 2141
ACN : 53109480408
Type : Ceased/Former Secretary

020450171

Appointment Date : 10/06/2004

Ceased Date : 14/11/2007
Entity Name : SUNSHINE CONSTRUCTION (NSW) PTY LTD
Number : 109480408
Address : 37 KINGSLAND ROAD BERALA NSW 2141
ACN : 53109480408
Type : Current Director

1E8217389

Appointment Date : 23/03/2012

Entity Name : SUNSHINE CONSTRUCTIONS (NSW) PTY LTD
Number : 156450261
Address : 37 KINGSLAND ROAD BERALA NSW 2141
Type : Current Secretary

1E8217389

Appointment Date : 23/03/2012

Entity Name : SUNSHINE CONSTRUCTIONS (NSW) PTY LTD
Number : 156450261
Address : 37 KINGSLAND ROAD BERALA NSW 2141
Type : Ceased/Former

020450171

Class Code : ORD

Number Held : 1000
Benificially Owned : Y
Fully Paid : Y
Organisation Name : SUNSHINE CONSTRUCTION (NSW) PTY LTD
ACN : 109480408
Member Address : 37 KINGSLAND ROAD BERALA NSW 2141
Joint Holding : N
ABN : 53109480408
Personal Name Identifier : 18509515
Surname : TRAN
Given Names : ANH AI
Place of Birth : Place Unknown

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Type : Current

1E8217389

Class Code : ORD

Number Held : 1000
Benificially Owned : Y
Fully Paid : Y
Organisation Name : SUNSHINE CONSTRUCTIONS (NSW) PTY LTD
ACN : 156450261
Member Address : 37 KINGSLAND ROAD BERALA NSW 2141
Joint Holding : N
Personal Name Identifier : 11815825
Surname : VAN AS
Given Names : DEBRA ANNE
Date of Birth : 25/07/1960
Place of Birth : MELBOURNE VIC
Type : Ceased/Former Director

1E0074627

Appointment Date : 22/10/1993

Ceased Date : 03/06/2007
Entity Name : BADAVA PTY. LTD.
Number : 62178858
Address : 84-86 BELGRAVE-GEMBROOK ROAD BELGRAVE VIC 3160
Type : Ceased/Former Secretary

1E0074627

Appointment Date : 22/10/1993

Ceased Date : 03/06/2007
Entity Name : BADAVA PTY. LTD.
Number : 62178858
Address : 84-86 BELGRAVE-GEMBROOK ROAD BELGRAVE VIC 3160
Type : Ceased/Former

1E0074627

Class Code : ORD

Number Held : 6
Benificially Owned : Y
Fully Paid : Y
Organisation Name : BADAVA PTY. LTD.
ACN : 62178858
Member Address : 84-86 BELGRAVE-GEMBROOK ROAD BELGRAVE VIC 3160
Joint Holding : N
Personal Name Identifier : 18709598
Surname : VAN AS
Given Names : HEATHER ANNE

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Place of Birth : Place Unknown

Type : Current

1E8668470

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : VAN AS SUPER FUND PTY LTD
ACN : 160087794
Member Address : 208 HUNTINGDALE STREET PULLENVALE QLD 4069
Joint Holding : N
Type : Current

1E8813980

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : VAN AS PROPERTY FUND PTY LTD
ACN : 160814451
Member Address : 208 HUNTINGDALE STREET PULLENVALE QLD 4069
Joint Holding : N
Type : Current

1E9733046

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : VAN AS 2ND PROPERTY FUND PTY LTD
ACN : 165527551
Member Address : 208 HUNTINGDALE STREET PULLENVALE QLD 4069
Joint Holding : N
Personal Name Identifier : 18709596
Surname : VAN AS
Given Names : HEATHER ANNE
Date of Birth : 20/12/1965
Place of Birth : HARARE ZIMBABWE
Type : Current Director

1E8813980

Appointment Date : 17/10/2012

Entity Name : VAN AS PROPERTY FUND PTY LTD
Number : 160814451
Address : 208 HUNTINGDALE STREET PULLENVALE QLD 4069

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Type : Current Director

1E8668470

Appointment Date : 27/08/2012

Entity Name : VAN AS SUPER FUND PTY LTD
Number : 160087794
Address : 208 HUNTINGDALE STREET PULLENVALE QLD 4069
Type : Current Director

1E9733046

Appointment Date : 28/08/2013

Entity Name : VAN AS 2ND PROPERTY FUND PTY LTD
Number : 165527551
Address : 208 HUNTINGDALE STREET PULLENVALE QLD 4069
Type : Current Secretary

1E9733046

Appointment Date : 28/08/2013

Entity Name : VAN AS 2ND PROPERTY FUND PTY LTD
Number : 165527551
Address : 208 HUNTINGDALE STREET PULLENVALE QLD 4069
Personal Name Identifier : 17899395
Surname : YEOH
Given Names : AI TIN ANNA
Place of Birth : Place Unknown
Type : Current

7E3182990

Class Code : ORD

Number Held : 100
Benificially Owned : N
Fully Paid : Y
Organisation Name : YEO HOLDINGS PTY LTD
ACN : 143736565
Member Address : 12 JALAN LEMPENG, #09-04 SINGAPORE
Joint Holding : N
End of Extract

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