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Current & Historical Company Extract

Name: LEADING AGE SERVICES AUSTRALIA LIMITED


ACN: 156 349 594
Date/Time: 07 April 2015 AEST 10:48:57 AM
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

LEADING AGE SERVICES AUSTRALIA LIMITED


ACN 156 349 594

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:

LEADING AGE SERVICES AUSTRALIA LIMITED


156 349 594
71156349594
Australian Capital Territory
17/04/2012
17/04/2013
17/04/2012
Registered
Australian Public Company
Limited By Guarantee
Unlisted Public Company - Non-Profit Company

Address Details

027852463

Document Number

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

Unit 4, 21 Torrens Street, BRADDON ACT 2612

1F0272803

22/10/2012
Unit 4, 21 Torrens Street, BRADDON ACT 2612

1F0272803

02/07/2012

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

Level 1, 25 Montpelier Road, BOWEN HILLS QLD


4006
17/04/2012
21/10/2012

027852463

Level 1, 25 Napier Close, DEAKIN ACT 2600

027852463

17/04/2012
01/07/2012

Officeholders and Other Roles


Director
Name: ROBERT ORIE
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
07 April 2015 AEST 10:48:57 AM

Document Number
027852463

5 Trouve Street, LANE COVE NSW 2066


23/07/1958, SYDNEY, NSW
17/04/2012
MARCUS RILEY

027852463

122 Somerset Road, KEDRON QLD 4031


17/04/2012
VIVER PADMANABHAN

1F0291824

5 Siest Court, WEST LAKES SA 5021


24/05/1957, , UGANDA
1

Current & Historical Company Extract

LEADING AGE SERVICES AUSTRALIA LIMITED


ACN 156 349 594

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

19/07/2012
ANTHONY JAMES SMITH

1F0291824

24 Somerdale Road, CLAREMONT TAS 7011


29/06/1945, DARTFORD, UNITED KINGDOM
19/07/2012
GEOFFREY SYDNEY TAYLOR

1F0291824

30 King Albert Road, TRIGG WA 6029


01/06/1951, SYDNEY, NSW
19/07/2012
CHRISTOPHER HOW

1F0291824

7 Stavros Way, ILUKA WA 6028


30/05/1972, PERTH, WA
19/07/2012
ROBERT DEMPSEY

7E5307309

31 Phillips Avenue, GAWLER EAST SA 5118


23/06/1959, ADELAIDE, SA
12/02/2013
INGRID WILLIAMS

7E5714240

36 Elm Grove, KEW EAST VIC 3102


30/06/1965, ELY CAMBRIDGESHIRE, UNITED
KINGDOM
06/12/2013
CYNTHIA PAYNE

7E6255310

8 Taupo Road, GLENORIE NSW 2157


20/02/1969, SYDNEY, NSW
28/07/2014
GRAEME LESLIE BLACKMAN

7E6516460

Unit 1102, 201 Collins Street, MELBOURNE VIC


3000
12/10/1945, MELBOURNE, VIC
22/08/2014
FELIX PINTADO

7E6566374

39 Laidlaws Road, TANJIL SOUTH VIC 3825


26/01/1957, MANILA, PHILIPPINES
20/11/2014
GLENN LACHLAN BUNNEY

7E6745431

83-97 Simba Road, WOOMBYE QLD 4559


19/10/1955, BRISBANE, QLD
17/04/2012

Alternate Director
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
07 April 2015 AEST 10:48:57 AM

LIZA MICHELLE DE RONCHI

7E6567873

4 Radnor Street, LEEMING WA 6149


30/07/1969, SOUTH AFRICA, SOUTH AFRICA
26/11/2014
CHRISTINE SCROOP

7E6574113

32 Myrtle Road, HAWTHORNDENE SA 5051


15/12/1959, WALLAROO, SA
04/12/2014
2

Current & Historical Company Extract

LEADING AGE SERVICES AUSTRALIA LIMITED


ACN 156 349 594

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

DAVID HARRISON

7E6574241

26 Norfolk Street, SOUTH PERTH WA 6151


27/07/1977, NORSEMAN, WA
01/12/2014
CAMPBELL MELDRUM

7E6661634

14 Bourmac Avenue, NORTHBRIDGE NSW 2063


11/06/1969, EPSON, AUCKLAND, NEW ZEALAND
01/01/2015
CRAIG BROWN

7E6715189

9 Union Street, LARGS BAY SA 5016


29/09/1950, NARACOORTE, SA
02/02/2015
SANDRA HILLS

7E6755491

26 Melba Highway, YERING VIC 3770


29/01/1960, MELBOURNE, VIC
10/02/2015
KIM TEUDT

7E6755525

10 Matheson Court, CARRARA QLD 4211


26/03/1958, SYDNEY, NSW
10/02/2015

Secretary
Name:
Address:
Born:
Appointment date:

PATRICK REID

7E5964204

25 Scarborough Street, RED HILL ACT 2603


26/12/1971, CANBERRA, ACT
07/02/2013

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

ROSS JOHNSTON
28 Cole Street, BRIGHTON VIC 3186
29/05/1958, MELBOURNE, VIC
21/12/2012
31/12/2014

7E5307309

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

VALERIE JOAN MARIA LYONS


41 Barkly Street, MORNINGTON VIC 3931
24/02/1956, NORSEMAN, WA
17/04/2012
20/11/2014

027852463

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

FRANCIS WILLIAM COOK


44 Penhurst Street, WILLOUGHBY NSW 2068
04/12/1950, SYDNEY, NSW
19/07/2012
28/07/2014

1F0291824

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

PETER JOHN COSGROVE


20A Spruson Street, NEUTRAL BAY NSW 2089
28/07/1947, SYDNEY, NSW
19/07/2012
28/01/2014

1F0291824

MALCOLM HUMPHRIES
11 Eildon Circuit, TAYLORS HILL VIC 3037
23/07/1944, ,

027852463

Name:
Address:
Born:
07 April 2015 AEST 10:48:57 AM

LEADING AGE SERVICES AUSTRALIA LIMITED

Current & Historical Company Extract

ACN 156 349 594


Appointment date:
Cease date:

17/04/2012
06/11/2013

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

PAUL GREGERSEN
Unit 23, 2 Cerretti Crescent, MANLY NSW 2095
18/01/1965, NEWPORT, UNITED KINGDOM
19/07/2012
12/02/2013

1F0291824

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

BRYAN DORMAN
8 Montrose Court, TOORAK VIC 3142
14/08/1952, MELBOURNE, VIC
17/04/2012
19/07/2012

027852463

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

GERARD MANSOUR
21 Charles Street, ASCOT VALE VIC 3032
24/12/1956, MELBOURNE, VIC
11/05/2012
07/02/2013

1F0256755

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

GLENN LACHLAN BUNNEY


1 Fernlea Street, BURNSIDE QLD 4560
19/10/1955, BRISBANE, QLD
17/04/2012
11/05/2012

027852463

Previous Secretary

Appointed Auditor
Name:
Address:
Start date:

DUESBURYS NEXIA
Level 7 60 Marcus Clarke Street Canberra CITY ACT
2601
17/06/2013

028815295

Financial Reports
Balance
date

Report due
date

30/06/2013

31/10/2013

AGM due
date

Extended
AGM due

AGM held
date

Outstanding

Document
number

no

028815295

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

19/03/2012

410A Application For


Reservation Of A Name Of A
New Australian Company

19/03/2012

19/03/2012

027852241

17/04/2012

201B Application For

17/04/2012

10

17/04/2012

027852463

07 April 2015 AEST 10:48:57 AM

Current & Historical Company Extract

LEADING AGE SERVICES AUSTRALIA LIMITED


ACN 156 349 594

Registration As A Public
Company Limited By
Guarantee
17/04/2012

218 Constitution Of Company

17/04/2012

33

17/04/2012

027852464

21/05/2012

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

21/05/2012

21/05/2012

1F0256755

21/05/2012

370 Notification By
Officeholder Of Resignation
Or Retirement

21/05/2012

21/05/2012

027913461

15/10/2012

484 Change To Company


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

15/10/2012

15/10/2012

1F0272803

12/11/2012

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

13/11/2012

10

13/11/2012

1F0291824

07/03/2013

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

12/03/2013

07/03/2013

028420116

21/06/2013

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

21/06/2013

21/06/2013

7E5307309

12/12/2013

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

12/12/2013

12/12/2013

7E5714240

13/12/2013

388 (FR 2013) Financial


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

16/12/2013

30

30/06/2013

028815295

07/04/2014

484A1 Change To Company


Details Change Officeholder
Name Or Address

07/04/2014

07/04/2014

7E5964204

07/04/2014

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

07/04/2014

07/04/2014

7E5964240

07 April 2015 AEST 10:48:57 AM

Current & Historical Company Extract

LEADING AGE SERVICES AUSTRALIA LIMITED


ACN 156 349 594

31/07/2014

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

31/07/2014

31/07/2014

7E6255310

12/11/2014

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

12/11/2014

12/11/2014

7E6516460

02/12/2014

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

02/12/2014

02/12/2014

7E6566374

03/12/2014

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

03/12/2014

03/12/2014

7E6567664

03/12/2014

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

03/12/2014

03/12/2014

7E6567873

04/12/2014

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

04/12/2014

04/12/2014

7E6574113

04/12/2014

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

04/12/2014

04/12/2014

7E6574241

20/01/2015

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

20/01/2015

20/01/2015

7E6661570

20/01/2015

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

21/01/2015

20/01/2015

7E6661634

11/02/2015

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

12/02/2015

11/02/2015

7E6715189

23/02/2015

484A1 Change To Company


Details Change Officeholder
Name Or Address

23/02/2015

23/02/2015

7E6745431

26/02/2015

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

27/02/2015

26/02/2015

7E6755491

26/02/2015

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

27/02/2015

26/02/2015

7E6755525

07 April 2015 AEST 10:48:57 AM

Current & Historical Company Extract

LEADING AGE SERVICES AUSTRALIA LIMITED


ACN 156 349 594

***End of Extract of 7 Pages***

07 April 2015 AEST 10:48:57 AM