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Current & Historical Company Extract

Name: FLINDERS TRUSTEES LIMITED


ACN: 081 567 204
Date/Time: 16 December 2014 AEST 01:54:55 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

FLINDERS TRUSTEES LIMITED


ACN 081 567 204

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:

FLINDERS TRUSTEES LIMITED


081 567 204
11081567204
New South Wales
09/02/1998
09/02/2015
28/04/1998
Registered
Australian Public Company
Limited By Shares
Unlisted Public Company

013899441

Previous Organisation Details from 09/02/1998 to 27/04/1998


Name:
Name start:
Status:
Company type:
Class:
Subclass:

SOUTHERN CROSS CUSTODIANS PTY. LTD.


09/02/1998
Registered
Australian Proprietary Company
Limited By Shares

013533453

Proprietary Company

Address Details

Document Number

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

LOWELL ACCOUNTING SERVICES PTY LTD, Level


6, 412 Collins Street, MELBOURNE VIC 3000
11/07/2013

7E5346024

Level 6, 412 Collins Street, MELBOURNE VIC 3000

7E5346024

04/07/2013

Historical
Registered address:
Start date:
Cease date:

Level 2, 345 King William Street, ADELAIDE SA 5000


26/08/1998
10/07/2013

014056678

Registered address:

'O'Connell House' Level 14, 15-19 Bent Street,


SYDNEY NSW 2000
09/02/1998
25/08/1998

013533453

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

Level 2, 345 King William Street, ADELAIDE SA 5000

014056678

Principal Place Of
Business address:
Start date:

'O'Connell House' Level 14, 15-19 Bent Street,


SYDNEY NSW 2000
09/02/1998

Start date:
Cease date:

17/08/1998
03/07/2013

16 December 2014 AEST 01:54:55 PM

013533453

Current & Historical Company Extract

FLINDERS TRUSTEES LIMITED


ACN 081 567 204

Cease date:

16/08/1998

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: PO BOX 16059, COLLINS STREET WEST VIC 8007
Start date:
Address:
Start date:
Address:
Start date:

04/07/2013
Level 14, 31 Queen Street, MELBOURNE VIC 3000
06/05/2005
GPO BOX 223D, MELBOURNE VIC 3001
28/06/2003

Officeholders and Other Roles


Director
Name: CHRISTOPHER WARWICK GUILLE
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:

Document Number
023168493

138 Grant Avenue, TOORAK GARDENS SA 5065


26/02/1950, SYDNEY, NSW
18/08/2006
STEVE ROBERT O'CONNELL

7E2646392

22A Philip Street, VERMONT VIC 3133


20/03/1966, EAST MELBOURNE, VIC
30/12/2009
JULIE HALSTED

7E5386909

45 Times Square, POINT COOK VIC 3030


05/10/1971, TIMBOON, VIC
01/07/2013

Secretary
Name:
Address:
Born:
Appointment date:

JULIE HALSTED

7E5346024

45 Times Square, POINT COOK VIC 3030


05/10/1971, TIMBOON, VIC
04/07/2013

Previous Director
Name:

7E2678109

Address:
Born:
Appointment date:
Cease date:

DINESHKUMAR ANUP SATHIAJITH


WARNAKULASURIYA
Unit 14, 179 Power Street, HAWTHORN VIC 3122
08/05/1960, COLOMBO, SRI LANKA
16/07/2007
01/07/2013

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

PETER RICHARD MITCHELL


35 Scotchmans Road, PORTARLINGTON VIC 3223
08/03/1935, MELBOURNE, VIC
17/10/2000
30/12/2009

1F0152178

STEPHEN PETER MITCHELL


377 Coventry Street, SOUTH MELBOURNE VIC
3205
20/03/1964, MELBOURNE, VIC
17/10/2000

011532090

Name:
Address:
Born:
Appointment date:

16 December 2014 AEST 01:54:55 PM

Current & Historical Company Extract

FLINDERS TRUSTEES LIMITED


ACN 081 567 204

Cease date:

29/05/2008

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

LUIGI ADRIAN PAPALEO


26 Elm Grove, KEW EAST VIC 3102
30/08/1949, MELBOURNE, VIC
27/02/2007
16/07/2007

023481915

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

JOHN ALAN GODFREY


30 Stanley Road, EPPING NSW 2121
01/06/1943, PADDINGTON, NSW
15/11/1999
18/08/2006

015713845

JOHN GERARD OWEN HARTE


'South Roxby', Gnarwarre Road, GNARWARRE VIC
3221
21/02/1965, ST ALBANS, UNITED KINGDOM
23/11/2004
28/12/2005

020746813

020835659

Born:
Appointment date:
Cease date:

DAVID ROSS CANNINGS


12 Normurra Avenue, NORTH TURRAMURRA NSW
2074
07/11/1960, WAHROONGA, NSW
05/11/2004
25/07/2005

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

PAUL SAMUEL COWAN


27 Newlyn Street, CAULFIELD VIC 3162
15/11/1958, MELBOURNE, VIC
17/10/2000
21/12/2004

011532089

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

IAN LINDSAY TUXWORTH


29 Killara Place, GOOSEBERRY HILL WA 6076
18/06/1942, WOLLONGONG, NSW
17/10/2000
11/11/2004

011532089

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

IVAN BARR
9 Retimo Close, ST IVES NSW 2075
18/08/1949, CAPE TOWN, SOUTH AFRICA
07/12/2001
08/11/2004

017709275

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

MICHAEL CAMBRIDGE
70 Lochinvar Parade, CARLINGFORD NSW 2118
26/01/1955, SYDNEY, NSW
11/07/2003
05/11/2004

019318098

DAVID RONALD ANDREWS


94 Range Road, WEST PENNANT HILLS NSW
2125
03/06/1952, SYDNEY, NSW
09/08/2001
07/07/2003

017247997

DAVID FRANCIS CARDIGAN THOMAS

018017190

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

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

16 December 2014 AEST 01:54:55 PM

Current & Historical Company Extract

FLINDERS TRUSTEES LIMITED


ACN 081 567 204

Address:
Born:
Appointment date:
Cease date:

75 Pentecost Avenue, PYMBLE NSW 2073


16/04/1960, LONDON, UNITED KINGDOM
07/12/2001
15/01/2003

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

CHRISTOPHER WARWICK GUILLE


138 Grant Avenue, TOORAK GARDENS SA 5065
26/02/1950, SYDNEY, NSW
09/02/1998
06/12/2002

013920908

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

JAMES THOMAS HAZEL


3 Snow Street, GLEN OSMOND SA 5064
01/06/1951, ADELAIDE, SA
01/10/1999
06/12/2002

015679935

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

MICHIEL EDUARD PAULSEN


7 Athelstane Grove, IVANHOE VIC 3079
14/08/1941, JOHANNESBURE, SOUTH AFRICA
17/10/2000
30/11/2001

011532090

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

PHILIP DOUGLAS WATSON


29B Oleander Street, SOUTH BRIGHTON SA 5048
22/08/1954, ADELAIDE, SA
05/08/1998
16/10/2000

014243257

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

MICHAEL PATRICK O'CONNOR


47 Burragah Way, DUNCRAIG WA 6023
21/01/1952, PERTH, WA
09/02/1998
16/10/2000

08156720I

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

BRENTON JOHN HAND


5 Vienna Avenue, ABERFOYLE PARK SA 5159
19/11/1952, ADELAIDE, SA
05/08/1998
15/11/1999

014243257

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

JEAN SUSAN O'CONNOR


47 Burragah Way, DUNCRAIG WA 6023
18/02/1954, JOHORE, MALAYSIA
22/04/1998
20/09/1999

013899440

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

CHRISTINE FRANCES GUILLE


138 Grant Avenue, TOORAK GARDENS SA 5065
18/07/1951, ADELAIDE, SA
23/04/1998
20/09/1999

014190648

SAY GUAN LAI


22 Almond Street, BALWYN NORTH VIC 3104
20/07/1961, , MALAYSIA
21/08/2012

7E4687302

Previous Alternate Director


Name:
Address:
Born:
Appointment date:

16 December 2014 AEST 01:54:55 PM

Current & Historical Company Extract

FLINDERS TRUSTEES LIMITED


ACN 081 567 204

Cease date:

30/06/2013

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

SAY GUAN LAI


22 Almond Street, BALWYN NORTH VIC 3104
20/07/1961, , MALAYSIA
24/05/2012
23/06/2012

7E4476758

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

7E4394819

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

DAVID JOHN EATON


60 Devon Drive, DONCASTER EAST VIC 3109
12/08/1946, MELBOURNE, VIC
03/07/2008
05/09/2008

024860776

SAY GUAN LAI


22 Almond Street, BALWYN NORTH VIC 3104
20/07/1961, , MALAYSIA
27/01/2009
01/07/2013

1F0199778

7E2678109

Address:
Born:
Appointment date:
Cease date:

DINESHKUMAR ANUP SATHIAJITH


WARNAKULASURIYA
Unit 14, 179 Power Street, HAWTHORN VIC 3122
08/05/1960, COLOMBO, SRI LANKA
02/08/2006
01/07/2013

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
26/07/2005
02/08/2006

1E1276137

020835659

Born:
Appointment date:
Cease date:

BRUCE ALEXANDER DARNELL


Unit 20, 305 Canterbury Road, FOREST HILL VIC
3131
04/01/1943, ENFIELD, UNITED KINGDOM
10/10/2001
26/07/2005

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

ANDREW WILLIAM METCALFE


39 Hamilton Street, SEDDON VIC 3011
03/06/1964, DENILIQUIN, NSW
17/10/2000
25/02/2005

011532090

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

BRENTON JOHN HAND


5 Vienna Avenue, ABERFOYLE PARK SA 5159
19/11/1952, ADELAIDE, SA
20/09/1999
10/10/2001

015679626

ERIC ROLF WILLEBRANDS

013920908

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

Name:
Address:

Name:

16 December 2014 AEST 01:54:55 PM

FLINDERS TRUSTEES LIMITED

Current & Historical Company Extract

ACN 081 567 204


Address:
Born:
Appointment date:
Cease date:

7 Burke Street, CONCORD WEST NSW 2138


27/05/1952, DJAKARTA, INDONESIA
09/02/1998
31/08/2000

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

CHRISTOPHER WARWICK GUILLE


138 Grant Avenue, TOORAK GARDENS SA 5065
26/02/1950, SYDNEY, NSW
09/02/1998
20/09/1999

013920908

Appointed Auditor
Name:
Address:
Start date:
Previous Appointed Auditor
Name:
Address:
Start date:
Cease date:

PITCHER PARTNERS
Level 19 15 William Street MELBOURNE VIC 3000
31/05/2001

022704153

BELL PARTNERS CONSULTING


Level 1 62 Greenhill Road WAYVILLE SA 5034
03/03/1999
31/05/2001

014942617

Share Information
Share Structure
Class

Description

Number
issued

Total amount
paid

Total amount
unpaid

Document
number

REDEEMABLE
CONVERTIBLE
PREPERENCE SHARES

234646

703938.00

0.00

7E5057739

ORD

ORDINARY SHARES

4228765

6507149.00

0.00

7E5057739

Previous Share Structure


Class

Description

Number
issued

Total amount
paid

Total amount
unpaid

Document
number

CONV

CONV NOTE

750000

750000.00

0.00

019767756

Financial Reports
Balance
date

Report due
date

30/06/1999

AGM due
date

Extended
AGM due

AGM held
date

Outstanding

Document
number

31/10/1999

no

014942617

30/06/2000

31/10/2000

no

017672660

30/06/2001

31/10/2001

no

018206126

30/06/2002

31/10/2002

no

018915134

30/06/2003

31/10/2003

no

019909913

30/06/2004

31/10/2004

no

020986092

07/12/2001

30/11/2004

16 December 2014 AEST 01:54:55 PM

31/12/2004

FLINDERS TRUSTEES LIMITED

Current & Historical Company Extract

ACN 081 567 204


30/06/2005

31/10/2005

no

022704153

30/06/2006

30/11/2006

no

023275753

30/06/2007

31/10/2007

no

024346216

30/06/2008

31/10/2008

no

025429240

30/06/2009

31/10/2009

no

7E2583433

30/06/2010

31/10/2010

no

7E3287255

30/06/2011

31/10/2011

no

7E4056345

30/06/2012

31/10/2012

no

7E4818674

30/06/2013

31/10/2013

no

7E6087413

Charges Summary
On 30 January 2012, the Personal Property Securities Register (PPS Register) commenced. At that time ASIC
transferred all details of current charges to the PPS Registrar. ASIC can only provide details of satisfied charges
prior to that date.
Details of current charges, or charges satisfied since 30 January 2012 can be found on the PPS Register,
www.ppsr.gov.au
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 ASIC.
ASIC Charge 654765
Status:
Date and time registered:

SATISFIED
24/07/1998 15:28

Fixed/floating:

BOTH

Date created:

23/07/1998

Chargee/trustee:

ING BANK N.V.

Form type

Description

Date
lodged

Processed

Number of
pages

Document
number

312

Notification Of Discharge

14/03/2000

yes

015836918

ASIC Charge 739900


Status:
Date and time registered:

SATISFIED
14/03/2000 11:27

Fixed/floating:

BOTH

Date created:

08/03/2000

Chargee/trustee:

BANK OF WESTERN AUSTRALIA LTD

Form type

Description

Date
lodged

Processed

Number of
pages

Document
number

312

Notification Of Discharge

28/06/2002

yes

017877299

ASIC Charge 815362


Status:
Date and time registered:

SATISFIED
10/08/2001 13:12

Fixed/floating:

BOTH

Date created:

09/08/2001

16 December 2014 AEST 01:54:55 PM

FLINDERS TRUSTEES LIMITED

Current & Historical Company Extract

ACN 081 567 204


Chargee/trustee:

GLEBE ADMINISTRATION BOARD

Form type

Description

Date
lodged

Processed

Number of
pages

Document
number

312

Notification Of Discharge

01/04/2005

yes

021174265

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

09/02/1998

201C Application For


Registration As A Proprietary
Company

09/02/1998

09/02/1998

013533453

09/02/1998

204 Certificate Of
Registration Division 1 Pt 2.2

09/02/1998

09/02/1998

013533454

10/03/1998

215 Notification Of Initial


Appointment Of Officeholders

10/03/1998

09/02/1998

013920908

19/03/1998

428B Application For


Ministerial Consent To A New
Name For A Company

24/03/1998

19/03/1998

013894222

07/04/1998

437 Instrument Of Consent


To Name

07/04/1998

07/04/1998

013394702

28/04/1998

215 Notification Of Initial


Appointment Of Officeholders

28/04/1998

22/04/1998

013899440

28/04/1998

205 Notification Of
Resolution
205A Changing
Company Name
205C Converting
To A Public
Company

28/04/1998

22/04/1998

013899441

28/04/1998

244 Certificate Of
Registration On Change Of
Name And Conversion

28/04/1998

28/04/1998

013899442

29/04/1998

218 Memorandum And


Articles Of Division 1
Company

29/04/1998

44

29/04/1998

012099934

18/05/1998

304A Notification Of Change


To Officeholders Of Australian
Company

18/05/1998

23/04/1998

014190648

24/07/1998

309A Notification Of Details


Of A Charge

27/07/1998

34

23/07/1998

014056014

19/08/1998

304A Notification Of Change


To Officeholders Of Australian
Company

25/08/1998

05/08/1998

014243257

16 December 2014 AEST 01:54:55 PM

FLINDERS TRUSTEES LIMITED

Current & Historical Company Extract

ACN 081 567 204


19/08/1998

203 Notification Of
203A Change Of
Address
203G Change Of
Address - Principal
Place Of Business

19/08/1998

17/08/1998

014056678

01/02/1999

316G (AR 1998) Annual


Return Annual Return Unlisted Public Company

16/03/1999

17/12/1998

08156720I

20/09/1999

304A Notification Of Change


To Officeholders Of Australian
Company

21/09/1999

20/09/1999

015679626

14/10/1999

304A Notification Of Change


To Officeholders Of Australian
Company

14/10/1999

01/10/1999

015679935

21/10/1999

207 Notification Of Share


Issue

21/10/1999

23/09/1999

015708023

22/11/1999

304A Notification Of Change


To Officeholders Of Australian
Company

30/11/1999

15/11/1999

015713845

31/01/2000

207 Notification Of Share


Issue

31/01/2000

31/12/1999

015682353

14/03/2000

312A Notification Of
Discharge

14/03/2000

14/03/2000

015836918

14/03/2000

309A Notification Of Details


Of A Charge

14/03/2000

35

08/03/2000

015836917

05/09/2000

207 Notification Of Share


Issue

05/09/2000

15/08/2000

014942559

06/09/2000

316G (AR 1999) Annual


Return Annual Return Unlisted Public Company

02/05/2001

01/09/2000

0E4801808

07/09/2000

388 (FR 1999) Financial


Report
388E Company Appoint Change
Name/address Of
Auditor
388A Financial
Report - Public
Company Or
Disclosing Entity

07/03/2001

17

30/06/1999

014942617

07/09/2000

304A Notification Of Change


To Officeholders Of Australian
Company

08/09/2000

31/08/2000

014942616

20/10/2000

304A Notification Of Change


To Officeholders Of Australian
Company

26/10/2000

16/10/2000

014946848

24/10/2000

304A Notification Of Change


To Officeholders Of Australian
Company

08/11/2000

17/10/2000

011532090

24/10/2000

304A Notification Of Change

08/11/2000

17/10/2000

011532089

16 December 2014 AEST 01:54:55 PM

FLINDERS TRUSTEES LIMITED

Current & Historical Company Extract

ACN 081 567 204


To Officeholders Of Australian
Company
27/03/2001

207 Notification Of Share


Issue

18/04/2001

26/03/2001

017311190

17/04/2001

207 Notification Of Share


Issue

30/04/2001

31

01/01/2001

017311749

10/05/2001

343 Notice Under Subsection


329(1a) To Remove Auditor

24/05/2001

10/05/2001

015705619

14/05/2001

207 Notification Of Share


Issue

14/05/2001

115

01/05/2001

013015837

13/07/2001

207 Notification Of Share


Issue

26/07/2001

93

19/06/2001

017151747

10/08/2001

309A Notification Of Details


Of A Charge

10/08/2001

55

09/08/2001

017038333

15/08/2001

304A Notification Of Change


To Officeholders Of Australian
Company

22/08/2001

09/08/2001

017247997

17/08/2001

207 Notification Of Share


Issue

30/08/2001

30/06/2001

017217650

30/08/2001

207 Notification Of Share


Issue

13/09/2001

14/08/2001

017250541

19/10/2001

205J Notification Of
Resolution Altering The
Constitution

22/11/2001

30/08/2001

017490491

19/10/2001

304A Notification Of Change


To Officeholders Of Australian
Company

05/11/2001

10/10/2001

017490489

30/10/2001

316G (AR 2000) Annual


Return Annual Return Unlisted Public Company

30/05/2002

25/10/2001

08156720K

08/11/2001

388A (FR 2000) Financial


Report Financial Report Public Company Or
Disclosing Entity

06/12/2001

20

30/06/2000

017672660

11/12/2001

304A Notification Of Change


To Officeholders Of Australian
Company

07/02/2002

30/11/2001

017709275

25/01/2002

316G (AR 2001) Annual


Return Annual Return Unlisted Public Company

27/05/2002

24/01/2002

08156720L

15/04/2002

304C Notification Of Change


Of Name Or Address Of
Officeholder

23/04/2002

10/04/2002

018017190

23/05/2002

388A (FR 2001) Financial


Report Financial Report Public Company Or
Disclosing Entity

31/05/2002

35

30/06/2001

018206126

28/06/2002

315B Notice Of Resignation


Or Removal Of Auditor

11/07/2002

31/05/2001

018236684

16 December 2014 AEST 01:54:55 PM

10

FLINDERS TRUSTEES LIMITED

Current & Historical Company Extract

ACN 081 567 204


Removal Of Auditor
28/06/2002

312A Notification Of
Discharge

28/06/2002

28/06/2002

017877299

05/12/2002

388 (FR 2002) Financial


Report
388E Company Appoint Change
Name/address Of
Auditor
388A Financial
Report - Public
Company Or
Disclosing Entity

08/01/2003

37

30/06/2002

018915134

09/12/2002

304A Notification Of Change


To Officeholders Of Australian
Company

13/12/2002

06/12/2002

018853185

16/01/2003

304A Notification Of Change


To Officeholders Of Australian
Company

22/01/2003

15/01/2003

018836714

28/01/2003

316G (AR 2002) Annual


Return Annual Return Unlisted Public Company

26/02/2003

21/01/2003

08156720M

03/07/2003

484 Change To Company


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

18/07/2003

30/06/2003

019323339

03/07/2003

205J Notification Of
Resolution Altering The
Constitution

07/07/2003

30/06/2003

019323338

14/07/2003

304A Notification Of Change


To Officeholders Of Australian
Company

15/07/2003

07/07/2003

019318098

14/07/2003

312C Notification Of Release


Of Property

16/07/2003

14/07/2003

018151898

28/11/2003

280 Notice Of Meeting And


Documents Re Buy-Back

11/12/2003

28/11/2003

019903277

15/12/2003

388A (FR 2003) Financial


Report Financial Report Public Company Or
Disclosing Entity

17/12/2003

41

30/06/2003

019909913

05/01/2004

484 Change To Company


Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
484J Notification
Of Share
Cancellation Company Buy-

12/01/2004

23/12/2003

019767756

16 December 2014 AEST 01:54:55 PM

11

FLINDERS TRUSTEES LIMITED

Current & Historical Company Extract

ACN 081 567 204


Back
484L Notification
Of Share
Cancellation_Returned To
Company
484N Changes To
(Members) Share
Holdings
18/02/2004

484 Change To Company


Details
484M Notification
Of Share
Cancellation Other
484N Changes To
(Members) Share
Holdings

20/02/2004

18/02/2004

020011936

09/11/2004

2501 (AR 2004) Appln For


Extension To Hold Annual
General Meeting

10/11/2004

09/11/2004

020741349

17/11/2004

484 Change To Company


Details
484A1 Change
Officeholder Name
Or Address
484E Appointment
Or Cessation Of A
Company
Officeholder

17/11/2004

12

17/11/2004

020835659

29/11/2004

902 Supplementary
Document

30/11/2004

17/11/2004

020856950

06/12/2004

388A (FR 2004) Financial


Report Financial Report Public Company Or
Disclosing Entity

21/12/2004

46

30/06/2004

020986092

06/12/2004

7057 Document Lodged As


Condition Of S1084/s741(1)
Exemption - Prospectus

07/12/2004

06/12/2004

018792724

06/12/2004

764EA Offer Information


Statement Equities

06/12/2004

70

14/12/2004

018792722

29/12/2004

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

07/01/2005

07/01/2005

020746813

19/01/2005

484 Change To Company


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

19/01/2005

19/01/2005

020923784

21/01/2005

484 Change To Company

24/01/2005

16

24/01/2005

020987232

16 December 2014 AEST 01:54:55 PM

12

FLINDERS TRUSTEES LIMITED

Current & Historical Company Extract

ACN 081 567 204


Details
484G Notification
Of Share Issue
484O Changes To
Share Structure
484N Changes To
(Members) Share
Holdings
09/02/2005

484 Change To Company


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

09/02/2005

09/02/2005

020935590

18/02/2005

902 Supplementary
Document

08/03/2005

12

09/02/2005

021082660

01/03/2005

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

15/03/2005

01/03/2005

020975624

31/03/2005

309A Notification Of Details


Of A Charge

31/03/2005

30

24/03/2005

021043827

01/04/2005

312A Notification Of
Discharge

01/04/2005

01/04/2005

021174265

20/07/2005

205J Notification Of
Resolution Altering The
Constitution

17/08/2005

14/08/2001

021599939

23/08/2005

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

23/08/2005

23/08/2005

1E1276137

06/09/2005

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

06/09/2005

06/09/2005

7E0479832

06/09/2005

484 Change To Company


Details
484O Changes To
Share Structure
484G Notification
Of Share Issue

06/09/2005

06/09/2005

7E0480121

19/09/2005

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

19/09/2005

19/09/2005

7E0491208

09/11/2005

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

09/11/2005

09/11/2005

7E0534534

11/11/2005

484 Change To Company

11/11/2005

11/11/2005

7E0537101

16 December 2014 AEST 01:54:55 PM

13

FLINDERS TRUSTEES LIMITED

Current & Historical Company Extract

ACN 081 567 204


Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
11/11/2005

484N Change To Company


Details Changes To
(Members) Share Holdings

11/11/2005

11/11/2005

7E0537140

25/11/2005

106 Notice Of Cancellation


Or Revocation Of A Lodged
Document

22/12/2005

25/11/2005

020732185

08/12/2005

388A (FR 2005) Financial


Report Financial Report Public Company Or
Disclosing Entity

17/01/2006

46

30/06/2005

022704153

27/01/2006

205J Notification Of
Resolution Altering The
Constitution

01/03/2006

22/12/2005

022357093

27/01/2006

218 Constitution Of Company

01/03/2006

39

27/01/2006

022357094

02/03/2006

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

02/03/2006

02/03/2006

7E0632966

29/08/2006

484 Change To Company


Details
484E Appointment
Or Cessation Of A
Company
Officeholder
484G Notification
Of Share Issue
484O Changes To
Share Structure

29/08/2006

29/08/2006

023168493

08/11/2006

388A (FR 2006) Financial


Report Financial Report Public Company Or
Disclosing Entity

17/11/2006

41

30/06/2006

023275753

04/01/2007

2205B Notification Of
Resolution Relating To
Shares Convert Shares Into
Larger Or Smaller Number

10/01/2007

13/12/2006

023493918

20/04/2007

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

23/04/2007

23/04/2007

023481915

14/05/2007

484 Change To Company


Details
484G Notification
Of Share Issue
484O Changes To
Share Structure

14/05/2007

14/05/2007

023771266

02/07/2007

484 Change To Company


Details

04/07/2007

02/07/2007

023887565

16 December 2014 AEST 01:54:55 PM

14

FLINDERS TRUSTEES LIMITED

Current & Historical Company Extract

ACN 081 567 204


484G Notification
Of Share Issue
484O Changes To
Share Structure
31/07/2007

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

31/07/2007

31/07/2007

024079251

01/11/2007

388A (FR 2007) Financial


Report Financial Report Public Company Or
Disclosing Entity

05/11/2007

37

30/06/2007

024346216

23/11/2007

764EA Offer Information


Statement Equities

23/11/2007

79

01/12/2007

023219458

11/06/2008

484 Change To Company


Details
484A1 Change
Officeholder Name
Or Address
484E Appointment
Or Cessation Of A
Company
Officeholder

12/06/2008

12/06/2008

1F0152178

07/07/2008

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

07/07/2008

07/07/2008

024860776

18/08/2008

484 Change To Company


Details
484G Notification
Of Share Issue
484O Changes To
Share Structure

18/08/2008

18/08/2008

024913915

24/11/2008

5057A Material Including


Proposed Notice Of Meeting
To Approve Giving Financial
Benefits

26/11/2008

11

24/11/2008

019530792

19/01/2009

388A (FR 2008) Financial


Report Financial Report Public Company Or
Disclosing Entity

29/01/2009

38

30/06/2008

025429240

11/02/2009

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

11/02/2009

11/02/2009

1F0199778

03/12/2009

388A (FR 2009) Financial


Report Financial Report Public Company Or
Disclosing Entity

03/12/2009

37

30/06/2009

7E2583433

14/12/2009

902 Supplementary
Document

07/01/2010

13/12/2006

026071667

12/01/2010

484E Change To Company


Details Appointment Or

12/01/2010

12/01/2010

7E2646392

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15

FLINDERS TRUSTEES LIMITED

Current & Historical Company Extract

ACN 081 567 204


Cessation Of A Company
Officeholder
29/01/2010

484A1 Change To Company


Details Change Officeholder
Name Or Address

29/01/2010

29/01/2010

7E2678109

17/06/2010

309A Notification Of Details


Of A Charge

18/06/2010

32

11/06/2010

026601768

17/06/2010

309A Notification Of Details


Of A Charge

18/06/2010

32

11/06/2010

026601767

17/06/2010

309A Notification Of Details


Of A Charge

18/06/2010

32

11/06/2010

026601766

17/06/2010

309A Notification Of Details


Of A Charge

18/06/2010

32

11/06/2010

026601765

10/11/2010

388A (FR 2010) Financial


Report Financial Report Public Company Or
Disclosing Entity

10/11/2010

39

30/06/2010

7E3287255

31/10/2011

388A (FR 2011) Financial


Report Financial Report Public Company Or
Disclosing Entity

31/10/2011

39

30/06/2011

7E4056345

16/04/2012

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

16/04/2012

16/04/2012

7E4394819

25/05/2012

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

25/05/2012

25/05/2012

7E4476758

30/08/2012

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

30/08/2012

30/08/2012

7E4687302

31/10/2012

388A (FR 2012) Financial


Report Financial Report Public Company Or
Disclosing Entity

31/10/2012

38

30/06/2012

7E4818674

01/03/2013

484 Change To Company


Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
484H Notification
Of Share
Cancellation Redeemable
Preferences

01/03/2013

01/03/2013

7E5057739

26/03/2013

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

27/03/2013

26/03/2013

7E5113647

16 December 2014 AEST 01:54:55 PM

16

FLINDERS TRUSTEES LIMITED

Current & Historical Company Extract

ACN 081 567 204


04/07/2013

484 Change To Company


Details
484B Change Of
Registered
Address
484C Change Of
Principal Place Of
Business
(Address)
484E Appointment
Or Cessation Of A
Company
Officeholder

04/07/2013

04/07/2013

7E5346024

22/07/2013

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

22/07/2013

22/07/2013

7E5386909

30/05/2014

388A (FR 2013) Financial


Report Financial Report Public Company Or
Disclosing Entity

30/05/2014

42

30/06/2013

7E6087413

Annual Return Document List


Year

Return due
date

Extended
due date

AGM due
date

Extended AGM
due date

AGM held
date

Outstanding

1998

31/01/1999

no

1999

31/01/2000

no

2000

31/01/2001

no

2001

31/01/2002

no

2002

31/01/2003

no

***End of Extract of 17 Pages***

16 December 2014 AEST 01:54:55 PM

17