Historical Company Extract for ROADLINE NORTH PTY LTD

Extracted from ASIC database on 30/09/2011 at 10:33 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 inform the ASIC promptly of any error or omission which you may find, so that we can correct it. The Information Division of the Australian Securities and Investments Commission is certified under the Australian Quality Standard AS 3901 (International Standard ISO 9001). Current Corporation Details Name: A.C.N.: A.B.N.: Registered In: Registration Date: Organisation Number Type: Review Date: Details Start Date: Status: Name Start Date: Type: Class: Subclass: Disclosing Entity: ROADLINE NORTH PTY LTD 151245564 40151245564 WA 01/06/2011 A.C.N. (Australian Company Number) 01/06/2012 01/06/2011 Registered 01/06/2011 Australian Proprietary Company Limited by Shares Proprietary Company No Document Number 1E7437859

Current Company Addresses Address Type: Address: Start Date: Address Type: Address: Start Date: Registered Office BENTLEYS LEVEL 1 12 KINGS PARK ROAD WEST PERTH , WA 6005 29/09/2011 Principal Place of Business 13 MCDANIEL ROAD BROOME , WA 6725 01/06/2011

Document Number 7E3967284

1E7437859

Former Company Address Address Type: Address: Start Date: End Date: Former Registered Office 13 MCDANIEL ROAD BROOME , WA 6725 01/06/2011 28/09/2011

Document Number 1E7437859

Current Company Officers Role: Name: Address: Birth Details: Appointment Date: Role: Name: Director BERGMANN, WAYNE THOMAS 12 GIBSON RETREAT CABLE BEACH , WA 6726 27/06/1969 DERBY WA 01/06/2011 Director HUNTER, JOHN STUART

Document Number 1E7437859

1E7437859

Current Company Officers Address: Birth Details: Appointment Date: Role: Name: Address: Birth Details: Appointment Date: Role: Name: Address: Birth Details: Appointment Date: 26 ASHBURTON COURT DUDLEY PARK , WA 6210 25/09/1962 ALBANY WA 01/06/2011 Director LANG, MICHAEL JOHN 10 BERRIGAN ROW HALLS HEAD , WA 6210 31/01/1968 FREMANTLE WA 01/06/2011 Secretary BENNISON, PATRICK JOSEPH 10 HORLEY STREET BAYSWATER , WA 6053 12/03/1961 BUNBURY WA 01/06/2011

Document Number

1E7437859

1E7437859

Current Share Structure Share Class: Number of Shares Issued: Amount Paid: Total Unpaid: ORD (ORDINARY) 200 $ 200.00 $ 0.00

Document Number 1E7437859

Note: For each class of shares issued by a proprietary company, ASIC records the details of the 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 twenty members. This may, but does not necessarily mean, that they have ceased to be a member of the company.

Current Shareholders Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: Shareholder Name: Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: Shareholder Name: ORD 25 No Yes Shareholders/Members: HUNTER, COLLEEN JAYNE 26 ASHBURTON COURT DUDLEY PARK , WA 6210 Yes HUNTER, JOHN STUART 26 ASHBURTON COURT DUDLEY PARK , WA 6210 Yes ORD 25 No Yes Shareholders/Members: MAHER, FRANCIS JOSEPH 13 BARNARD STREET ALFRED COVE , WA 6154 Yes MAHER, SHARON JANE

Document Number 1E7437859

1E7437859

Current Shareholders Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: Shareholder Name: Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: A.C.N.: Org Name: Address: Joint Holding Indicator: Share Issuer Org Number Type: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: 13 BARNARD STREET ALFRED COVE , WA 6154 Yes ORD 25 Yes Yes Shareholders/Members: MOORE, JAMES EDWARD 124 PRESTON POINT ROAD EAST FREMANTLE , WA 6158 Yes MOORE, JULIA CATHERINE 124 PRESTON POINT ROAD EAST FREMANTLE , WA 6158 Yes ORD 100 No Yes 147677156 KRED ENTERPRISES PTY LTD 'WOODYS ARCADE' 15 DAMPIER TERRACE BROOME , WA 6725 No A.C.N. (Australian Company Number) ORD 25 No Yes LANG, MICHAEL JOHN 10 BERRIGAN ROW HALLS HEAD , WA 6210 No

Document Number

1E7437859

1E7437859

1E7437859

Charges and Related Documents There are no recorded charges for this organisation 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 A.S.I.C.

Document List Form Type 484 Pages 2 Received 22/09/2011 Processed 22/09/2011 Effective 22/09/2011 Document Number 7E3967284

484B Change to Company Details Change of Registered Address 201 4 01/06/2011 01/06/2011 01/06/2011 1E7437859

201C Application For Registration as a Proprietary Company

Contact address for ASIC use only

Document Number

Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communications and notices are sent from ASIC to the company.' Address Type: Contact Address for ASIC use only PO BOX 44 Address: WEST PERTH , WA 6872 Start Date: 15/09/2011 * * * * End of Report * * * *
Disclaimer: GlobalX Information Services reserves the right to manually or electronically charge any fees, which are due and payable by the customer at any stage. The materials presented on this site are distributed as an information source only. The information recorded in this document is provided on the basis that readers will be responsible for making their own assessment of the information and are advised to verify all relevant representations, statements and information. No liability (in contract, tort or otherwise) will be accepted for any loss or damage incurred as a result of reliance upon any material contained in this publication, or for any information or advice provided in this publication or incorporated into it. By using services the user accepts all terms and conditions of use as published under Legal and Privacy under Client Admin which may change from time to time including any Deeds by specific suppliers and privacy laws. GlobalX reserves the right to store and reuse data provided by users at data input screens.