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Current & Historical Company Extract

Name: FTL JUDGE & PAPALEO PTY LTD


ACN: 112 603 719
Date/Time: 19 November 2014 AEST 11:10:33 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

FTL JUDGE & PAPALEO PTY LTD


ACN 112 603 719

Organisation Details

Document Number

Current Organisation Details


Name:
ACN:
ABN:
Registered in:
Registration date:
Next review date:
Name start date:
Status:
Company type:
Class:
Subclass:

FTL JUDGE & PAPALEO PTY LTD


112 603 719
47112603719
Victoria
21/01/2005
21/01/2015
21/01/2005
Registered
Australian Proprietary Company
Limited By Shares
Proprietary Company

Address Details

1E0601381

Document Number

Current
Registered address:
Start date:
Principal Place Of
Business address:
Start date:

Level 2, 189 Flinders Lane, MELBOURNE VIC 3000

7E5335276

09/07/2013
Level 7, 189 Flinders Lane, MELBOURNE VIC 3000

7E5853851

20/02/2014

Historical
Registered address:
Start date:
Cease date:

33-37 Hotham Street, COLLINGWOOD VIC 3066


07/07/2009
08/07/2013

7E2274218

Registered address:
Start date:
Cease date:

Level 14, 31 Queen Street, MELBOURNE VIC 3000


21/01/2005
06/07/2009

1E0601381

33-35 Hotham Street, COLLINGWOOD VIC 3066

1E0601381

Principal Place Of
Business address:
Start date:
Cease date:

21/01/2005
19/02/2014

Contact Address
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: Level 2, 189 Flinders Lane, MELBOURNE VIC 3000
Start date:
Address:
Start date:

01/07/2013
Level 14, 31 Queen Street, MELBOURNE VIC 3000
06/05/2005

Officeholders and Other Roles


Director
Name: DINESHKUMAR ANUP SATHIAJITH
19 November 2014 AEST 11:10:33 PM

Document Number
1F0004601
1

Current & Historical Company Extract

FTL JUDGE & PAPALEO PTY LTD


ACN 112 603 719

WARNAKULASURIYA
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:

Unit 14, 179 Power Street, HAWTHORN VIC 3122


08/05/1960, COLOMBO, SRI LANKA
04/11/2005
ADAM JOSEPH LEVINE

7E5335276

7 Loch Street, CAMBERWELL VIC 3124


13/01/1971, MELBOURNE, VIC
30/06/2013

Secretary
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:

DINESHKUMAR ANUP SATHIAJITH


WARNAKULASURIYA
Unit 14, 179 Power Street, HAWTHORN VIC 3122
08/05/1960, COLOMBO, SRI LANKA
02/08/2006

023162279

SEHRAN JOY BOON

7E5335276

Unit 3, 500 Main Street, MORDIALLOC VIC 3195


08/04/1983, WODONGA, VIC
30/06/2013

Previous Director
Name:
Address:
Born:
Appointment date:
Cease date:

IAN DOUGLAS KNIGHT


53A Glencairn Avenue, BRIGHTON EAST VIC 3187
12/01/1954, GEELONG, VIC
30/06/2013
28/03/2014

7E5335276

Name:
Address:
Born:
Appointment date:
Cease date:

CHRISTOPHER WARWICK GUILLE


138 Grant Avenue, TOORAK GARDENS SA 5065
07/05/1949, SYDNEY, NSW
11/08/2009
30/06/2013

7E2364192

Name:
Address:
Born:
Appointment date:
Cease date:

LUIGI ADRIAN PAPALEO


26 Elm Grove, KEW EAST VIC 3102
30/08/1949, MELBOURNE, VIC
11/08/2009
31/03/2011

7E2364192

Name:
Address:
Born:
Appointment date:
Cease date:

PETER RICHARD MITCHELL


35 Scotchmans Road, PORTARLINGTON VIC 3223
08/03/1935, MELBOURNE, VIC
28/12/2005
30/12/2009

1F0191413

Name:
Address:
Born:
Appointment date:
Cease date:

DAVID JOHN EATON


60 Devon Drive, DONCASTER EAST VIC 3109
12/08/1946, MELBOURNE, VIC
18/07/2007
25/09/2008

024079252

Name:
Address:
Born:
Appointment date:
Cease date:

LUIGI ADRIAN PAPALEO


26 Elm Grove, KEW EAST VIC 3102
30/08/1949, MELBOURNE, VIC
17/03/2005
16/07/2007

021094734

19 November 2014 AEST 11:10:33 PM

Current & Historical Company Extract

FTL JUDGE & PAPALEO PTY LTD


ACN 112 603 719

Name:
Address:

JOHN GERARD OWEN HARTE


'South Roxby', Gnarwarre Road, GNARWARRE VIC
3221
21/02/1965, ST. ALBANS, UNITED KINGDOM
21/01/2005
28/12/2005

1E0601381

BRUCE ALEXANDER DARNELL


Unit 20, 305 Canterbury Road, FOREST HILL VIC
3131
04/08/1943, ENFIELD, UNITED KINGDOM
21/01/2005
26/07/2005

1E0601381

SHANE PETER ALDENHOVEN


13 Whipstick Gully Road, WARRANDYTE VIC 3113
17/08/1979, MELBOURNE, VIC
21/08/2012
30/06/2013

7E4687378

Name:
Address:
Born:
Appointment date:
Cease date:

SAY GUAN LAI


22 Almond Street, BALWYN NORTH VIC 3104
20/07/1961, , MALAYSIA
25/03/2013
18/04/2013

7E5113636

Name:
Address:
Born:
Appointment date:
Cease date:

SAY GUAN LAI


22 Almond Street, BALWYN NORTH VIC 3104
20/07/1961, , MALAYSIA
24/05/2012
09/07/2012

7E4476688

Name:
Address:
Born:
Appointment date:
Cease date:

SHANE PETER ALDENHOVEN


13 Whipstick Gully Road, WARRANDYTE VIC 3113
17/08/1979, MELBOURNE, VIC
24/05/2012
23/06/2012

7E4476688

Name:
Address:
Born:
Appointment date:
Cease date:

SAY GUAN LAI


22 Almond Street, BALWYN NORTH VIC 3104
20/07/1961, , MALAYSIA
16/04/2012
04/05/2012

7E4394792

Name:
Address:
Born:
Appointment date:
Cease date:

SHANE PETER ALDENHOVEN


13 Whipstick Gully Road, WARRANDYTE VIC 3113
17/08/1979, MELBOURNE, VIC
16/04/2012
04/05/2012

7E4394792

Name:
Address:
Born:
Appointment date:
Cease date:

CAROLE ANN AINIO


Unit 9, 48-50 Locksley Road, IVANHOE VIC 3079
22/09/1946, MELBOURNE, VIC
21/08/2011
21/09/2011

7E3895904

Name:
Address:

CAROLE ANN AINIO


Unit 9, 48-50 Locksley Road, IVANHOE VIC 3079

7E3361515

Born:
Appointment date:
Cease date:
Name:
Address:
Born:
Appointment date:
Cease date:
Previous Alternate Director
Name:
Address:
Born:
Appointment date:
Cease date:

19 November 2014 AEST 11:10:33 PM

FTL JUDGE & PAPALEO PTY LTD

Current & Historical Company Extract

ACN 112 603 719


Born:
Appointment date:
Cease date:

22/09/1946, MELBOURNE, VIC


14/12/2010
28/01/2011

Name:
Address:
Born:
Appointment date:
Cease date:

JOHN DONALDSON KINNEAR


Unit 1, 63 Lucknow Street, MITCHAM VIC 3132
12/09/1948, MACKAY, QLD
25/07/2005
28/12/2005

1E1276349

DINESHKUMAR ANUP SATHIAJITH


WARNAKULASURIYA
Unit 14, 179 Power Street, HAWTHORN VIC 3122
08/05/1960, COLOMBO, SRI LANKA
25/07/2005
04/11/2005

1E1276349

Name:
Address:
Born:
Appointment date:
Cease date:

SAY GUAN LAI


22 Almond Street, BALWYN NORTH VIC 3104
20/07/1961, , MALAYSIA
16/12/2008
30/06/2013

1F0214692

Name:
Address:
Born:
Appointment date:
Cease date:

DAVID JOHN EATON


60 Devon Drive, DONCASTER EAST VIC 3109
12/08/1946, MELBOURNE, VIC
18/07/2007
27/08/2009

024079252

Name:
Address:
Born:
Appointment date:
Cease date:

JULIE ANN HALSTED


45 Times Square, POINT COOK VIC 3030
05/10/1971, TIMBOON, VIC
15/10/2007
04/06/2009

024302205

Name:
Address:
Born:
Appointment date:
Cease date:

ELIZABETH HELEN OSZ


Unit 5, 10 Celeste Court, ST KILDA EAST VIC 3183
20/01/1968, MELBOURNE, VIC
04/11/2005
02/08/2006

1F0004601

BRUCE ALEXANDER DARNELL


Unit 20, 305 Canterbury Road, FOREST HILL VIC
3131
04/08/1943, ENFIELD, UNITED KINGDOM
21/01/2005
26/07/2005

1E0601381

Name:
Address:
Born:
Appointment date:
Cease date:
Previous Secretary

Name:
Address:
Born:
Appointment date:
Cease date:
Share Information
Share Structure
Class

Description

Number
issued

Total amount
paid

Total amount
unpaid

Document
number

ORD

ORDINARY SHARES

567259

567259.00

0.00

028606269

19 November 2014 AEST 11:10:33 PM

FTL JUDGE & PAPALEO PTY LTD

Current & Historical Company Extract

ACN 112 603 719


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

Name:
ACN:
Address:

FLINDERS AUSTRALIA LIMITED


162 061 556
Level 2, 189 Flinders Lane, MELBOURNE VIC 3000

Class

Number held

Beneficially held

Paid

Document number

ORD

567259

yes

FULLY

7E5396408

Previous Members
Name:
ACN:
Address:

FLINDERS TRUSTEES LIMITED


081 567 204
Level 2, 345 King William Street, ADELAIDE SA 5000

Class

Number held

Beneficially held

Paid

Document number

ORD

567259

yes

FULLY

028606269

Documents
Note: Where no Date Processed is shown, the document in question has not been processed. In these
instances 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 but
a copy is not yet available.
Date received

Form type

Date
processed

Number of
pages

Effective
date

Document
number

21/01/2005

201C Application For


Registration As A Proprietary
Company

21/01/2005

21/01/2005

1E0601381

21/03/2005

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

31/03/2005

21/03/2005

021094734

31/03/2005

309A Notification Of Details


Of A Charge

31/03/2005

30

24/03/2005

021043828

21/04/2005

309A Notification Of Details


Of A Charge

21/04/2005

26

24/03/2005

021062731

23/08/2005

484E Change To Company


Details Appointment Or
Cessation Of A Company

23/08/2005

23/08/2005

1E1275520

19 November 2014 AEST 11:10:33 PM

FTL JUDGE & PAPALEO PTY LTD

Current & Historical Company Extract

ACN 112 603 719


Officeholder
23/08/2005

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

23/08/2005

23/08/2005

1E1276349

10/11/2005

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

14/11/2005

11/11/2005

1F0004601

23/01/2006

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

23/01/2006

23/01/2006

7E0594517

28/08/2006

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

29/08/2006

29/08/2006

023162279

31/07/2007

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

31/07/2007

31/07/2007

024079252

16/10/2007

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

16/10/2007

16/10/2007

024302205

05/11/2008

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

05/11/2008

05/11/2008

1F0233170

05/01/2009

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

06/01/2009

06/01/2009

1F0214692

26/02/2009

484A1 Change To Company


Details Change Officeholder
Name Or Address

26/02/2009

26/02/2009

1F0191413

04/06/2009

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

04/06/2009

04/06/2009

7E2226674

30/06/2009

484B Change To Company


Details Change Of Registered
Address

30/06/2009

30/06/2009

7E2274218

11/08/2009

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

11/08/2009

11/08/2009

7E2364192

27/08/2009

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

27/08/2009

27/08/2009

7E2394256

25/01/2010

484E Change To Company

25/01/2010

25/01/2010

7E2669084

19 November 2014 AEST 11:10:33 PM

FTL JUDGE & PAPALEO PTY LTD

Current & Historical Company Extract

ACN 112 603 719


Details Appointment Or
Cessation Of A Company
Officeholder
14/12/2010

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

16/12/2010

14/12/2010

7E3361515

14/12/2010

492 Request For Correction

16/12/2010

14/12/2010

7E3361615

16/12/2010

A104 Supplementary Pages


To Imaged Document

16/12/2010

16/12/2010

027395201

07/04/2011

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

08/04/2011

08/04/2011

1F0351334

22/08/2011

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

22/08/2011

22/08/2011

7E3895904

16/04/2012

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

16/04/2012

16/04/2012

7E4394792

25/05/2012

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

25/05/2012

25/05/2012

7E4476688

30/08/2012

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

30/08/2012

30/08/2012

7E4687378

26/03/2013

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

26/03/2013

26/03/2013

7E5113636

02/07/2013

484 Change To Company


Details
484B Change Of
Registered
Address
484E Appointment
Or Cessation Of A
Company
Officeholder

02/07/2013

02/07/2013

7E5335276

09/07/2013

2602A Notification Of
Financial Assistance Details
Approval By Company's Own
Members

12/07/2013

12

09/07/2013

028473096

10/07/2013

2601 Notification Of Intention


To Give Financial Assistance

12/07/2013

25/07/2013

028473111

10/07/2013

2205F Notification Of
Resolution Relating To
Shares Financial Assistance Approval By Company's Own

12/07/2013

10/07/2013

028473114

19 November 2014 AEST 11:10:33 PM

FTL JUDGE & PAPALEO PTY LTD

Current & Historical Company Extract

ACN 112 603 719


Sharehold
11/07/2013

484 Change To Company


Details
484G Notification
Of Share Issue
484O Changes To
Share Structure
484N Changes To
(Members) Share
Holdings

15/07/2013

15/07/2013

028606269

25/07/2013

484N Change To Company


Details Changes To
(Members) Share Holdings

25/07/2013

25/07/2013

7E5396408

20/02/2014

484C Change To Company


Details Change Of Principal
Place Of Business (Address)

20/02/2014

20/02/2014

7E5853851

03/04/2014

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

03/04/2014

03/04/2014

7E5958087

***End of Extract of 8 Pages***

19 November 2014 AEST 11:10:33 PM