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Current & Historical Company Extract

Name: CHAMPION DATA HOLDINGS PTY LTD


ACN: 090 641 553
Date/Time: 03 September 2015 AEST 01:52:18 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

CHAMPION DATA HOLDINGS PTY LTD


ACN 090 641 553

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:

CHAMPION DATA HOLDINGS PTY LTD


090 641 553
82090641553
Victoria
23/11/1999
23/11/2015
23/11/1999
Registered
Australian Proprietary Company
Limited By Shares
Proprietary Company

Address Details

0E3733370

Document Number

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

LEYDIN FREYER, Level 4, 96-100 Albert Road,


SOUTH MELBOURNE VIC 3205
25/09/2012

7E4725033

Level 3, 6 Riverside Quay, SOUTHBANK VIC 3006

7E4956321

14/01/2013

Historical
LEYDIN FREYER AND ASSOCIATES, Suite 304, 2228 St Kilda Road, ST KILDA VIC 3182
12/06/2006
24/09/2012

021521497

Registered address:
Start date:
Cease date:

Suite 4, 51-55 City Road, SOUTHBANK VIC 3006


12/12/2003
11/06/2006

0E9434973

Registered address:

BASS FINANCIAL MANAGEMENT PTY LTD, Level 3,


350 Collins Street, MELBOURNE VIC 3000
31/12/1999
11/12/2003

0E3925929

ALAN DREDGE & CO PTY LTD, Level 1, 16 Hill


Street, RICHMOND VIC 3121
23/11/1999
30/12/1999

0E3733370

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

Suite 1, 51-55 City Road, SOUTHBANK VIC 3006

7E4327229

Principal Place Of
Business address:
Start date:

G South, 120 Harbour Esplanade, DOCKLANDS VIC


3008
26/11/2007

Registered address:
Start date:
Cease date:

Start date:
Cease date:
Registered address:
Start date:
Cease date:

08/03/2012
13/01/2013

03 September 2015 AEST 01:52:18 AM

1E3948466

Current & Historical Company Extract

CHAMPION DATA HOLDINGS PTY LTD


ACN 090 641 553

Cease date:

07/03/2012

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

Suite 4, 51-55 City Road, SOUTHBANK VIC 3006

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

Unit 4, 100 Dover Street, RICHMOND VIC 3121

5E0817172

08/03/2002
25/11/2007
0E3733370

23/11/1999
07/03/2002

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 4, 96-100 Albert Road, SOUTH MELBOURNE VIC 3205
Start date:
Address:
Start date:
Address:
Start date:

26/10/2011
Suite 304, 22-28 St Kilda Road, ST KILDA VIC 3182
05/06/2006
PO BOX 732, RICHMOND VIC 3121
28/06/2003

Officeholders and Other Roles


Director
Name: CHRISTOPHER CHARLES HUME
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:

Document Number
1E3948466

3 Dawson Avenue, BRIGHTON VIC 3186


03/02/1968, MELBOURNE, VIC
29/03/2006
SIMON WILLIAM LETHLEAN

7E4180045

8 Grosvenor Street, SOUTH YARRA VIC 3141


17/11/1975, MELBOURNE, VIC
20/12/2011
ANDREW JOHN DILLON

7E4180045

9 Harts Parade, HAWTHORN EAST VIC 3123


23/07/1970, MELBOURNE, VIC
20/12/2011
TIMOTHY JAMES KELSEY

7E4232748

61 Heath Street, PORT MELBOURNE VIC 3207


30/09/1965, MELBOURNE, VIC
23/01/2012

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

CHRISTOPHER ROBIN MUTIMER


41 Rennison Street, PARKDALE VIC 3195
10/03/1966, MELBOURNE, VIC
29/03/2006
18/11/2011

022401329

Name:
Address:
Born:
Appointment date:

EDWARD LESLIE HOPKINS


2 Doon Street, PRAHRAN VIC 3181
27/05/1949, MOE, VIC
23/11/1999

0E3926047

03 September 2015 AEST 01:52:18 AM

Current & Historical Company Extract

CHAMPION DATA HOLDINGS PTY LTD


ACN 090 641 553

Cease date:

29/03/2006

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

TIMOTHY JAMES KELSEY


61 Heath Street, PORT MELBOURNE VIC 3207
30/09/1965, MELBOURNE, VIC
18/06/2001
29/03/2006

5E0636213

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

DAVID RICHARDS
9 Paynters Road, WONGA PARK VIC 3115
28/07/1946, MELBOURNE, VIC
13/09/2001
29/03/2006

5E0671496

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

RODNEY VINCENT CURTIS


32 Northcote Road, ARMADALE VIC 3143
15/03/1951, MELBOURNE, VIC
13/09/2001
29/03/2006

1E1695614

0E4959586

Born:
Appointment date:
Cease date:

ROSS GRAHAM OAKLEY


Unit 701, 65 Beach Street, PORT MELBOURNE
VIC 3207
30/09/1942, KYNETON, VIC
13/12/1999
25/07/2001

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

CHARLES PERCY ABBOTT


112 Rosslyn Street, WEST MELBOURNE VIC 3003
10/06/1939, FINLEY, NSW
13/12/1999
18/06/2001

0E3926047

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

CHARLES EDWARD WRIGHT


22 Mary Street, SAINT KILDA WEST VIC 3182
11/12/1945, TOWNSVILLE, QLD
13/12/1999
04/05/2001

0E3926022

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

RODNEY VINCENT CURTIS


Level 1, RICHMOND VIC 3121
15/03/1951, MELBOURNE, VIC
23/11/1999
17/03/2000

0E3733370

TIMOTHY JAMES KELSEY


61 Heath Street, PORT MELBOURNE VIC 3207
30/09/1965, MELBOURNE, VIC
30/11/2000
18/06/2001

0E5146387

CHRISTOPHER ROBIN MUTIMER


41 Rennison Street, PARKDALE VIC 3195
10/03/1966, MELBOURNE, VIC
29/03/2006
18/11/2011

022401329

TIMOTHY JAMES KELSEY

0E5208092

Name:
Address:

Previous Alternate Director


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

03 September 2015 AEST 01:52:18 AM

CHAMPION DATA HOLDINGS PTY LTD

Current & Historical Company Extract

ACN 090 641 553


Address:
Born:
Appointment date:
Cease date:

61 Heath Street, PORT MELBOURNE VIC 3207


30/09/1965, MELBOURNE, VIC
13/12/1999
29/03/2006

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

RODNEY VINCENT CURTIS


Level 1, 27 Cremorne Street, RICHMOND VIC 3121
15/03/1951, MELBOURNE, VIC
23/11/1999
13/12/1999

0E3733370

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

EDWARD LESLIE HOPKINS


2 Doon Street, PRAHRAN VIC 3181
24/05/1949, MOE, VIC
23/11/1999
13/12/1999

0E3733370

Share Information
Share Structure
Class

Description

Number
issued

Total amount
paid

Total amount
unpaid

Document
number

ORD

ORDINARY

4200368

222637.00

0.00

7E4180121

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:

CHRISTOPHER CHARLES HUME


3 Dawson Avenue, BRIGHTON VIC 3186

Class

Number held

Beneficially held

Paid

Document number

ORD

2142188

no

FULLY

1F0326321

Name:
ACN:
Address:

AUSTRALIAN FOOTBALL LEAGUE


004 155 211
140 Harbour Esplanade, DOCKLANDS VIC 3008

Class

Number held

Beneficially held

Paid

Document number

ORD

2058180

yes

FULLY

7E4180121

Previous Members
Name:

CHRISTOPHER ROBIN MUTIMER

03 September 2015 AEST 01:52:18 AM

CHAMPION DATA HOLDINGS PTY LTD

Current & Historical Company Extract

ACN 090 641 553


Address:

41 Rennison Street, PARKDALE VIC 3195

Class

Number held

Beneficially held

Paid

Document number

ORD

1428125

no

FULLY

7E2408905

Name:
ACN:
Address:

MUTIMER INVESTMENTS PTY LTD


126 018 424
41 Rennison Street, PARKDALE VIC 3195

Class

Number held

Beneficially held

Paid

Document number

ORD

714062

no

FULLY

1F0326321

Name:
Org No.:
Address:

PA SPORT INTERNATIONAL LTD


121 718 009
292 Vauxhall Bridge Road, London Sw1v 1ae, United Kingdom

Class

Number held

Beneficially held

Paid

Document number

ORD

1428125

yes

FULLY

7E2408905

Name:
ACN:
Address:

PERFORM MEDIA AUSTRALIA PTY LIMITED


090 886 132
G South, 120 Harbour Esplanade, DOCKLANDS VIC 3008

Class

Number held

Beneficially held

Paid

Document number

ORD

4284375

yes

FULLY

5E2191016

Name:
Address:

ANGELIKA OEHME
2 Doon Street, PRAHRAN VIC 3181

Class

Number held

Beneficially held

Paid

Document number

ORD

600000

yes

FULLY

0E3926047

Name:
Address:

EDWARD LESLIE HOPKINS


2 Doon Street, PRAHRAN VIC 3181

Class

Number held

Beneficially held

Paid

Document number

ORD

800000

yes

FULLY

0E3926047

Name:
Address:

CHARLES EDWARD WRIGHT


22 Mary Street, SAINT KILDA WEST VIC 3182

03 September 2015 AEST 01:52:18 AM

CHAMPION DATA HOLDINGS PTY LTD

Current & Historical Company Extract

ACN 090 641 553

Class

Number held

Beneficially held

Paid

Document number

ORD

20000

yes

FULLY

0E5405382

Name:
ACN:
Address:

HARROW MEADOWS PTY. LTD.


006 816 477
22 Bourne Road, GLEN IRIS VIC 3146

Class

Number held

Beneficially held

Paid

Document number

ORD

40000

yes

FULLY

0E5405382

Name:
Address:

TIMOTHY JAMES KELSEY


61 Heath Street, PORT MELBOURNE VIC 3207

Class

Number held

Beneficially held

Paid

Document number

ORD

40000

yes

FULLY

0E5405382

Name:
Address:

CHARLES PERCY ABBOTT


112 Rosslyn Street, WEST MELBOURNE VIC 3003

Class

Number held

Beneficially held

Paid

Document number

ORD

70000

yes

FULLY

0E5405382

Name:
Address:

NICOLE SHIRLEY HALIDAY


60 Mathoura Road, TOORAK VIC 3142

Class

Number held

Beneficially held

Paid

Document number

ORD

400000

yes

FULLY

0E5405382

Name:
Address:

CHRISTINE MARGARET OAKLEY


23 Rose Street, RICHMOND VIC 3121

Class

Number held

Beneficially held

Paid

Document number

ORD

90000

no

FULLY

022767363

Name:
ACN:
Address:

BASS SPORTS INVESTMENTS PTY LTD


090 421 417
Level 33, 360 Collins Street, MELBOURNE VIC 3000

03 September 2015 AEST 01:52:18 AM

CHAMPION DATA HOLDINGS PTY LTD

Current & Historical Company Extract

ACN 090 641 553

Class

Number held

Beneficially held

Paid

Document number

ORD

1382440

yes

FULLY

022774563

Name:
ACN:
Address:

MT RIDLEY DEVELOPMENTS PTY LTD


078 659 711
100 Mount Ridley Road, MICKLEHAM VIC 3064

Class

Number held

Beneficially held

Paid

Document number

ORD

240552

yes

FULLY

022774563

Name:
Address:

GREAMEN WILLIAM KNOTT


1 Euston Street, MALVERN VIC 3144

Class

Number held

Beneficially held

Paid

Document number

ORD

120278

yes

FULLY

022774563

Name:
ACN:
Address:

DECMAR PROPRIETARY LIMITED


006 394 270
54A Avoca Street, SOUTH YARRA VIC 3141

Class

Number held

Beneficially held

Paid

Document number

ORD

240552

no

FULLY

022774563

Name:
Address:
Name:
Address:
Name:
Address:

HARRY MEARES HEARN


C/- HARRY MEARES HEARN, 443 Lille Collins Street, MELBOURNE VIC 3000
CHRISTOPHER JOHN PORTER
C/- HARRY MEARES HEARN, 443 Lille Collins Street, MELBOURNE VIC 3000
BRENDA MARY SHANAHAN
C/- HARRY MEARES HEARN, 443 Lille Collins Street, MELBOURNE VIC 3000

Class

Number held

Beneficially held

Paid

Document number

ORD

240552

no

FULLY

022774563

Name:
Address:

ROSS OAKLEY
Suite 6, 115 Hawthorn Road, CAULFIELD VIC 3162

Class

Number held

Beneficially held

Paid

Document number

ORD

90000

yes

FULLY

5E0782248

Name:
ACN:

BASS SPORTS INVESTMENTS PTY LTD


090 421 417

03 September 2015 AEST 01:52:18 AM

CHAMPION DATA HOLDINGS PTY LTD

Current & Historical Company Extract

ACN 090 641 553


Address:

BASS FINANCIAL MANAGEMENT PTY LTD, Level 3, 350 Collins Street, MELBOURNE
VIC 3000

Class

Number held

Beneficially held

Paid

Document number

ORD

200000

yes

FULLY

0E3926047

Name:
Address:

NICOLE SHIRLEY HALIDAY


60 Mathoura Road, TOORAK VIC 3142

Class

Number held

Beneficially held

Paid

Document number

ORD

600000

yes

FULLY

0E3926047

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

23/11/1999

201C Application For


Registration As A Proprietary
Company

23/11/1999

23/11/1999

0E3733370

24/12/1999

203A Notification Of Change


Of Address

06/01/2000

13/12/1999

0E3925929

24/12/1999

207 Notification Of Share


Issue

24/12/1999

13/12/1999

0E3925972

24/12/1999

207 Notification Of Share


Issue

24/12/1999

06/12/1999

0E3925971

24/12/1999

304A Notification Of Change


To Officeholders Of Australian
Company

04/01/2000

13/12/1999

0E3926022

24/12/1999

304A Notification Of Change


To Officeholders Of Australian
Company

06/01/2000

13/12/1999

0E3926021

24/12/1999

316L (AR 1999) Annual


Return Annual Return Proprietary Company

03/04/2000

24/12/1999

0E3926047

28/03/2000

902 Supplementary
Document

03/04/2000

23/03/2000

0E4393259

28/03/2000

304A Notification Of Change


To Officeholders Of Australian
Company

03/04/2000

17/03/2000

0E4393257

20/07/2000

207 Notification Of Share


Issue

20/07/2000

07/07/2000

0E4635004

03 September 2015 AEST 01:52:18 AM

CHAMPION DATA HOLDINGS PTY LTD

Current & Historical Company Extract

ACN 090 641 553


20/07/2000

207 Notification Of Share


Issue

20/07/2000

27/06/2000

0E4635003

20/07/2000

207 Notification Of Share


Issue

27/07/2000

12/07/2000

0E4635002

20/07/2000

902 Supplementary
Document

27/07/2000

12/07/2000

0E4635289

19/10/2000

304C Notification Of Change


Of Name Or Address Of
Officeholder

19/10/2000

18/10/2000

0E4959586

19/10/2000

207 Notification Of Share


Issue

19/10/2000

18/10/2000

0E4959584

19/10/2000

207 Notification Of Share


Issue

19/10/2000

18/10/2000

0E4959583

01/12/2000

304E Notification Of Change


To Alternate Director Of
Australian Company

01/12/2000

30/11/2000

0E5146387

12/12/2000

304 Notification Of
304E Change To
Alternate Director
Of Australian
Company
304C Change Of
Name Or Address
Of Officeholder

19/12/2000

30/11/2000

0E5208092

22/12/2000

207 Notification Of Share


Issue

22/12/2000

11/12/2000

0E5294375

15/01/2001

316L (AR 2000) Annual


Return Annual Return Proprietary Company

16/02/2001

04/01/2001

0E5405382

04/05/2001

304A Notification Of Change


To Officeholders Of Australian
Company

04/05/2001

04/05/2001

5E0617553

28/06/2001

304 Notification Of
304A Change To
Officeholders Of
Australian
Company
304E Change To
Alternate Director
Of Australian
Company

28/06/2001

18/06/2001

5E0636213

26/07/2001

304A Notification Of Change


To Officeholders Of Australian
Company

26/07/2001

25/07/2001

5E0646475

14/09/2001

304A Notification Of Change


To Officeholders Of Australian
Company

14/09/2001

13/09/2001

5E0671496

30/01/2002

316L (AR 2001) Annual


Return Annual Return Proprietary Company

07/03/2002

10/12/2001

5E0782248

13/03/2002

203G Notification Of Change

13/03/2002

08/03/2002

5E0817172

03 September 2015 AEST 01:52:18 AM

CHAMPION DATA HOLDINGS PTY LTD

Current & Historical Company Extract

ACN 090 641 553


Of Address - Principal Place
Of Business
20/12/2002

316L (AR 2002) Annual


Return Annual Return Proprietary Company

14/01/2003

12/12/2002

0E8183269

13/01/2003

902 Supplementary
Document

14/01/2003

13/01/2003

0E8281707

05/12/2003

484B Change To Company


Details Change Of Registered
Address

05/12/2003

05/12/2003

0E9434973

10/01/2006

484A1 Change To Company


Details Change Officeholder
Name Or Address

10/01/2006

09/01/2006

1E1695614

28/03/2006

484 Change To Company


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

28/03/2006

28/03/2006

1E1946423

29/03/2006

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

31/03/2006

31/03/2006

022401329

30/03/2006

484N Change To Company


Details Changes To
(Members) Share Holdings

19/04/2006

16

04/04/2006

022802740

31/03/2006

484 Change To Company


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

19/04/2006

31/03/2006

022774563

05/04/2006

309A Notification Of Details


Of A Charge

06/04/2006

42

03/04/2006

022526580

13/04/2006

484A2 Change To Company


Details Change Member
Name Or Address

19/04/2006

19/04/2006

022767363

05/06/2006

484B Change To Company


Details Change Of Registered
Address

05/06/2006

05/06/2006

021521497

19/12/2007

484 Change To Company


Details
484C Change Of
Principal Place Of
Business
(Address)
484A1 Change
Officeholder Name
Or Address

19/12/2007

19/12/2007

1E3948466

03 September 2015 AEST 01:52:18 AM

10

CHAMPION DATA HOLDINGS PTY LTD

Current & Historical Company Extract

ACN 090 641 553


16/07/2008

309A Notification Of Details


Of A Charge

17/07/2008

23

01/07/2008

024906699

23/10/2008

309A Notification Of Details


Of A Charge

24/10/2008

18

09/10/2008

025094226

05/08/2009

2560A Notification Of
Reduction In Share Capital
Details For Equal Reduction

06/08/2009

05/08/2009

025881158

03/09/2009

484 Change To Company


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

03/09/2009

03/09/2009

5E2190861

03/09/2009

484 Change To Company


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

03/09/2009

03/09/2009

5E2191016

03/09/2009

484N Change To Company


Details Changes To
(Members) Share Holdings

03/09/2009

03/09/2009

7E2408905

22/09/2010

484N Change To Company


Details Changes To
(Members) Share Holdings

18/10/2010

22/09/2010

1F0326321

04/11/2011

280 Notice Of Meeting And


Documents Re Buy-Back

09/11/2011

04/11/2011

027664608

21/11/2011

902 Supplementary
Document

22/11/2011

04/11/2011

027664926

21/11/2011

484 Change To Company


Details
484E Appointment
Or Cessation Of A
Company
Officeholder
484O Changes To
Share Structure
484J Notification
Of Share
Cancellation Company BuyBack
484N Changes To
(Members) Share
Holdings

21/11/2011

21/11/2011

7E4098902

22/12/2011

484 Change To Company


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

22/12/2011

22/12/2011

7E4180121

03 September 2015 AEST 01:52:18 AM

11

CHAMPION DATA HOLDINGS PTY LTD

Current & Historical Company Extract

ACN 090 641 553


484N Changes To
(Members) Share
Holdings
22/12/2011

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

22/12/2011

22/12/2011

7E4180045

25/01/2012

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

25/01/2012

25/01/2012

7E4232748

02/03/2012

492 Request For Correction

05/03/2012

02/03/2012

7E4312566

09/03/2012

484C Change To Company


Details Change Of Principal
Place Of Business (Address)

09/03/2012

09/03/2012

7E4327229

18/09/2012

484B Change To Company


Details Change Of Registered
Address

18/09/2012

18/09/2012

7E4725033

14/01/2013

484C Change To Company


Details Change Of Principal
Place Of Business (Address)

14/01/2013

14/01/2013

7E4956321

Annual Return Document List


Year

Return due
date

Extended
due date

AGM due
date

Extended AGM
due date

AGM held
date

Outstanding

1999

31/01/2000

30/04/2000

2000

31/01/2001

no

2001

31/01/2002

no

2002

31/01/2003

no

no

***End of Extract of 12 Pages***

03 September 2015 AEST 01:52:18 AM

12