Current & Historical Company Extract

Name: ROCKWELL FOUNDATION PTY LTD

ACN: 142 103 437
Date/Time: 03 February 2015 AEST 02:44:21 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

ROCKWELL FOUNDATION PTY LTD

ACN 142 103 437

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:

ROCKWELL FOUNDATION PTY LTD

142 103 437
37142103437
Victoria
17/02/2010
17/02/2015
14/09/2011
Registered
Australian Proprietary Company
Limited By Shares
Proprietary Company

7E3948080

Previous Organisation Details from 17/02/2010 to 13/09/2011

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

ROCKWELL BATES FOUNDATION PTY. LTD.

17/02/2010
Registered
Australian Proprietary Company
Limited By Shares

026086978

Proprietary Company

Address Details

Document Number

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

Level 2, 189 Flinders Lane, MELBOURNE VIC 3000

1F0302757

02/08/2010
Level 2, 189 Flinders Lane, MELBOURNE VIC 3000

1F0302757

09/07/2010

Historical
026086978

Start date:
Cease date:

ROCKWELL BATES LAWYERS, Level 4, 189 Flinders

Lane, MELBOURNE VIC 3000
17/02/2010
01/08/2010

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

ROCKWELL BATES LAWYERS, Level 4, 189 Flinders

Lane, MELBOURNE VIC 3000
17/02/2010
08/07/2010

026086978

Registered address:

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:

28/02/2011

03 February 2015 AEST 02:44:21 PM

ROCKWELL FOUNDATION PTY LTD

Current & Historical Company Extract

ACN 142 103 437

Officeholders and Other Roles
Director
Name: JOHN WILLIAM WEEKLEY
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:

Document Number
7E4090097

275 Canterbury Road, CANTERBURY VIC 3126

10/04/1954, BALRANALD, NSW
21/10/2011
IAN LLEWELYN JENKINS

7E4090097

7 Aisbett Avenue, CAMBERWELL VIC 3124

22/08/1954, PORT PIRIE, SA
21/10/2011
ADAM JOSEPH LEVINE

7E4728767

7 Loch Street, CAMBERWELL VIC 3124

13/01/1971, MELBOURNE, VIC
17/02/2010
VOULA MESSIMERI

7E4728767

18 Maranoa Crescent, COBURG VIC 3058

24/08/1956, KALABAKA, GREECE
21/10/2011

Secretary
Name:
Address:
Born:
Appointment date:

SEHRAN JOY BOON

7E4728767

Unit 3, 500 Main Street, MORDIALLOC VIC 3195

08/04/1983, WODONGA, VIC
21/11/2011

Share Information
Share Structure
Class

Description

Number
issued

Total amount
paid

Total amount
unpaid

Document
number

ORD

ORDINARY SHARES

12

12.00

0.00

026086978

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:
Address:

ADAM JOSEPH LEVINE

7 Loch Street, CAMBERWELL VIC 3124

Class

Number held

Beneficially held

Paid

Document number

ORD

12

yes

FULLY

7E4728767

Documents
03 February 2015 AEST 02:44:21 PM

ROCKWELL FOUNDATION PTY LTD

Current & Historical Company Extract

ACN 142 103 437

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

17/02/2010

201C Application For

Registration As A Proprietary
Company

17/02/2010

12

17/02/2010

026086978

26/07/2010

484 Change To Company

Details
484B Change Of
Registered
Address
484C Change Of
Principal Place Of
Business
(Address)

27/07/2010

27/07/2010

1F0302757

14/09/2011

205A Notification Of
Resolution Changing
Company Name

14/09/2011

14/09/2011

7E3948080

15/11/2011

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

15/11/2011

15/11/2011

7E4090097

28/11/2011

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

28/11/2011

28/11/2011

7E4120162

02/02/2012

484A1 Change To Company

Details Change Officeholder
Name Or Address

02/02/2012

02/02/2012

7E4252568

19/09/2012

484 Change To Company

Details
484A1 Change
Officeholder Name
Or Address
484A2 Change
Member Name Or
Address

19/09/2012

19/09/2012

7E4728767

***End of Extract of 3 Pages***

03 February 2015 AEST 02:44:21 PM