Current & Historical Company Extract

Name: INDUE LTD

ACN: 087 822 464
Date/Time: 10 November 2021 AEST 04:26:36 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 INDUE LTD
ACN 087 822 464

Organisation Details Document Number

Current Organisation Details

Name: INDUE LTD 022423968
ACN: 087 822 464
ABN: 97087822464
Registered in: Queensland
Registration date: 01/12/1992
Next review date: 01/12/2021
Name start date: 01/12/2005
Previous state number: 0110
Status: Registered
Company type: Australian Public Company
Class: Limited By Shares
Subclass: Unlisted Public Company

Previous Organisation Details from 28/03/2001 to 30/11/2005

Name: CREDITLINK SERVICES LTD 017208402
Name start: 28/03/2001
Status: Registered
Company type: Australian Public Company
Class: Limited By Shares
Subclass: Unlisted Public Company

Previous Organisation Details from 01/12/1992 to 27/03/2001

Name: CREDIT UNION SETTLEMENT SERVICES LTD AFICCONV
Name start: 01/12/1992
Status: Registered
Company type: Australian Public Company
Class: Limited By Shares
Subclass: Unlisted Public Company

Address Details Document Number

Current
Registered address: Level 3, 601 Coronation Drive, TOOWONG QLD 4066 024062485
Start date: 13/08/2007

Principal Place Of Level 3, 601 Coronation Drive, TOOWONG QLD 4066 024062485
Business address:
Start date: 30/07/2007

Historical
Registered address: 6 Moorak Street, TARINGA QLD 4068 AFICCONV
Start date: UNKNOWN
Cease date: 12/08/2007
Principal Place Of 6 Moorak Street, TARINGA QLD 4068 08782246J
Business address:
Start date: 29/12/1999
Cease date: 29/07/2007
10 November 2021 AEST 04:26:36 PM 1
Current & Historical Company Extract INDUE LTD
ACN 087 822 464

Officeholders and Other Roles Document Number

Director
Name: PETER TOWNSEND 017492392
Address: 13 Korogora Street, CRESCENT HEAD NSW 2440
Born: 02/03/1960, PARKES, NSW
Appointment date: 23/08/2001
Name: MICHAEL FRANCIS CURRIE 7E9224776
Address: Unit 11, 22 Florence Street, TENERIFFE QLD 4005
Born: 21/11/1966, BRISBANE, QLD
Appointment date: 20/06/2017
Name: FRANK GULLONE 7EAC54619
Address: 5 Mary Street, BALWYN NORTH VIC 3104
Born: 16/03/1960, MYRTLEFORD, VIC
Appointment date: 02/04/2013
Name: PETER HOOPER WRIGHT 7EAC70428
Address: 1 Reid Drive, CHATSWOOD WEST NSW 2067
Born: 01/08/1957, SYDNEY, NSW
Appointment date: 01/08/2018
Name: ANTHONY DE FAZIO 7EAN76271
Address: 20 Jackson Road, HIGHETT VIC 3190
Born: 07/06/1972, MELBOURNE, VIC
Appointment date: 04/07/2019
Name: SUSAN BARBARA RIX 7EBD95631
Address: Unit 11204, 17 Longland Street, NEWSTEAD QLD
4006
Born: 08/03/1960, LISMORE, NSW
Appointment date: 08/01/2021
Name: TIMOTHY IAN OLDHAM 7EBM00703
Address: 52 Edward Street, NORTH SYDNEY NSW 2060
Born: 09/11/1960, SUBIACO, WA
Appointment date: 27/09/2021
Secretary
Name: JANE ELIZABETH HINTON 7E9791159
Address: 6 Waghorn Street, WOODEND QLD 4305
Born: 10/04/1982, IPSWICH, QLD
Appointment date: 24/02/2012
Name: LIAM ROGER FAIRHALL 7EBF65295
Address: 23 Essex Road, INDOOROOPILLY QLD 4068
Born: 17/10/1980, COFFS HARBOUR, NSW
Appointment date: 01/03/2021
Previous Director
Name: ABIGAIL CHEADLE 7EBD95631
Address: 33 Browns Dip Road, ENOGGERA QLD 4051
Born: 06/01/1972, BRISBANE, QLD
Appointment date: 08/01/2021
Cease date: 27/05/2021
Name: ROBIN BUICK ORR BURNS 7E9502947
Address: 7-9 Valley Road, WONGA PARK VIC 3115
10 November 2021 AEST 04:26:36 PM 2
Current & Historical Company Extract INDUE LTD
ACN 087 822 464

Born: 03/07/1956, LARNE, UNITED KINGDOM

Appointment date: 02/10/2017
Cease date: 27/11/2020
Name: SALLY CLARE COLLIER 7EBB77211
Address: 12 The Grove, MOSMAN NSW 2088
Born: 04/09/1959, TRINIDAD, TRINIDAD AND TOBAGO
Appointment date: 30/10/2015
Cease date: 27/11/2020
Name: SCOTT RODNEY KING 024152176
Address: 116 Bathurst Street, PITT TOWN NSW 2756
Born: 08/07/1964, SYDNEY, NSW
Appointment date: 24/04/2002
Cease date: 06/09/2019
Name: AILEEN ELIZABETH CULL 024902381
Address: 27 Arabian Place, BLACK RIVER QLD 4818
Born: 08/01/1956, KYNETON, VIC
Appointment date: 01/03/2009
Cease date: 29/03/2019
Name: ROBERT DAWSON PETIE 8E0128904
Address: 11 Moorland Street, MOOROOKA QLD 4105
Born: 02/09/1950, ROMA, QLD
Appointment date: 01/09/2008
Cease date: 30/11/2018
Name: STEPHEN ROBERT CAPELLO 7E6945354
Address: 8 Valonia Avenue, SURREY HILLS VIC 3127
Born: 31/03/1973, LISMORE, NSW
Appointment date: 01/05/2015
Cease date: 20/04/2018
Name: GEORGE FINLAY BELL 7E5212736
Address: Unit 26, 9 Jardine Street, KINGSTON ACT 2604
Born: 08/09/1952, GATESHEAD, UNITED KINGDOM
Appointment date: 06/05/2013
Cease date: 02/10/2017
Name: GRANT PETER DEVINE 7E2840058
Address: 37 Oak Place, MACKENZIE QLD 4156
Born: 23/09/1964, BRISBANE, QLD
Appointment date: 15/04/2010
Cease date: 28/11/2016
Name: DAVID JAMES GRACE 025012475
Address: 183 Station Road, SUNNYBANK QLD 4109
Born: 10/03/1949, NEWCASTLE, NSW
Appointment date: 01/09/2008
Cease date: 30/10/2015
Name: PETER ROBERT JAMES KEMPSTER 025012475
Address: 1 New Street, BRIGHTON VIC 3186
Born: 31/01/1959, LONDON, UNITED KINGDOM
Appointment date: 01/09/2008
Cease date: 30/01/2015
Name: LAWRENCE JAMES ANTHONY 7E3579317

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Current & Historical Company Extract INDUE LTD
ACN 087 822 464

Address: 24 Hall Avenue, NORMAN PARK QLD 4170

Born: 17/12/1961, SYDNEY, NSW
Appointment date: 17/02/2005
Cease date: 30/10/2013
Name: GRAEME JOHN THOMPSON 7E0826677
Address: 21 Dans Avenue, COOGEE NSW 2034
Born: 15/09/1949, SYDNEY, NSW
Appointment date: 23/05/2006
Cease date: 01/11/2012
Name: LYNDON ALLEN KINGSTON 7E2633579
Address: 34 Ocean Street, WOOLGOOLGA NSW 2456
Born: 27/11/1967, LONGREACH, QLD
Appointment date: 25/04/2009
Cease date: 08/03/2010
Name: RAYMOND ALLAN BATTLE 08782246K
Address: 524 South Bank Road, EUNGAI RAIL NSW 2441
Born: 21/03/1945, BURWOOD, NSW
Appointment date: 17/11/2000
Cease date: 25/04/2009
Name: JOHN RONALD WATT 024851080
Address: 65 Framara Drive S, KELSO QLD 4815
Born: 29/10/1952, WARWICK, QLD
Appointment date: 01/07/2008
Cease date: 01/03/2009
Name: ROBERT HAROLD NEWBOUND 016477513
Address: Unit 12, 7-11 Mercer Road, ARMADALE VIC 3143
Born: 18/07/1942, MELBOURNE, VIC
Appointment date: 27/07/2000
Cease date: 31/08/2008
Name: MICHAEL JOHN AHERN 7E0072696
Address: 17 Davander Close, THE GAP QLD 4061
Born: 02/06/1942, MALENY, QLD
Appointment date: 21/12/1992
Cease date: 31/05/2008
Name: DEBRA BURDEN 024062485
Address: 4 Riverbrook Terrace, IDALIA QLD 4811
Born: 06/06/1962, LITHGOW, NSW
Appointment date: 01/08/2007
Cease date: 28/04/2008
Name: BRIAN PATRICK CULLEN 023142224
Address: 52 Nardie Street, EIGHT MILE PLAINS QLD 4113
Born: 09/02/1949, IPSWICH, QLD
Appointment date: 01/08/2006
Cease date: 16/02/2007
Name: KEVIN JAMES PEREIRA 016477513
Address: 112 Regal Way, VALENTINE NSW 2280
Born: 05/02/1949, TAREE, NSW
Appointment date: 27/07/2000
Cease date: 14/07/2006

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Current & Historical Company Extract INDUE LTD
ACN 087 822 464

Name: JOHN RONALD WATT 020524257

Address: 65 Framara Drive S, KELSO QLD 4815
Born: 29/10/1952, WARWICK, QLD
Appointment date: 30/06/2004
Cease date: 14/07/2006
Name: JOHN CHARLES LYONS 017492392
Address: 155 Victoria Avenue, CHELMER QLD 4068
Born: 29/10/1943, MOREE, NSW
Appointment date: 23/08/2001
Cease date: 12/04/2006
Name: MARGARET ALICE BROWN 014820154
Address: 14 Tempest Street, CHAPEL HILL QLD 4069
Born: 16/05/1945, IPSWICH, QLD
Appointment date: 28/11/1997
Cease date: 30/09/2004
Name: BRIAN PATRICK CULLEN 08782246K
Address: 52 Nardie Street, EIGHT MILE PLAINS QLD 4113
Born: 09/02/1949, IPSWICH, QLD
Appointment date: 28/11/1997
Cease date: 30/06/2004
Name: GARY CARL HALLIDAY 016181716
Address: 42 Rainbow Parade, PEAKHURST HEIGHTS NSW
2210
Born: 14/01/1948, ARMIDALE, NSW
Appointment date: 19/12/1996
Cease date: 24/04/2002
Name: EDWARD MICHAEL BARRY 014820154
Address: 36 Gilmour Street, CHERMSIDE WEST QLD 4032
Born: 27/01/1937, BRISBANE, QLD
Appointment date: 28/01/1999
Cease date: 23/08/2001
Name: CLINTON RUSSELL BLANKS 014820154
Address: 12 Fitzgerald Street, MUSWELLBROOK NSW 2333
Born: 20/08/1958, SYDNEY, NSW
Appointment date: 28/11/1997
Cease date: 29/06/2001
Name: FREDERICK ALBERT WILSON 014820154
Address: 22 Laurel Court, CASHMERE QLD 4500
Born: 14/03/1957, MELBOURNE, VIC
Appointment date: 22/05/1997
Cease date: 17/11/2000
Name: GORDON KENT RUTHERFORD 015125109
Address: 27 Armana Street, EIGHT MILE PLAINS QLD 4123
Born: 09/10/1944, CAIRNS, QLD
Appointment date: 19/11/1999
Cease date: 17/07/2000
Name: PETER RAYMOND MOGG 014820154
Address: 479 Eichelberger Street, FRENCHVILLE QLD 4701
Born: 02/04/1956, ADELAIDE, SA
Appointment date: 28/11/1997
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Current & Historical Company Extract INDUE LTD
ACN 087 822 464

Cease date: 20/06/2000

Name: COLIN ERNEST LAITY 014820154
Address: 122 Rochester Road, BALWYN VIC 3103
Born: 16/09/1939, MELBOURNE, VIC
Appointment date: 02/06/1994
Cease date: 19/11/1999
Previous Alternate Director
Name: GLENN LAURENCE SERI 024902381
Address: 6 Oakmont Close, KIRWAN QLD 4817
Born: 08/11/1974, INGHAM, QLD
Appointment date: 01/03/2009
Cease date: 28/08/2009
Name: GLENN LAURENCE SERI 024851080
Address: 6 Oakmont Close, KIRWAN QLD 4817
Born: 08/11/1974, INGHAM, QLD
Appointment date: 01/07/2008
Cease date: 01/03/2009
Previous Secretary
Name: STACEY LEA-ANN HESTER 7E8947524
Address: Lot 54 Acacia Court, MOUNT CROSBY QLD 4306
Born: 01/10/1972, IPSWICH, QLD
Appointment date: 31/01/2017
Cease date: 01/10/2020
Name: DEREK ROSS WEATHERLEY 7E0500542
Address: 120 Woodward Place, PULLENVALE QLD 4069
Born: 28/03/1971, CRANBROOK BRITISH COLUMBIA,
CANADA
Appointment date: 01/01/2001
Cease date: 31/01/2017
Name: PETER JOHN ANDERSON 7E3655533
Address: 24 Kinkade Avenue, ASHGROVE QLD 4060
Born: 06/05/1966, LONDON, UNITED KINGDOM
Appointment date: 01/05/2011
Cease date: 24/02/2012
Name: PHILIP GREGORY ELLIOTT 7E0060610
Address: 3 Moomba Street, JINDALEE QLD 4074
Born: 05/03/1946, MELBOURNE, VIC
Appointment date: 01/01/2001
Cease date: 21/10/2005
Name: BRUCE MERVYN MCLEAN 015524659
Address: 128 Adavale Street, BROOKFIELD QLD 4069
Born: 23/10/1960, BRISBANE, QLD
Appointment date: 27/08/1998
Cease date: 01/01/2001
Appointed Auditor
Name: KPMG 027755113
Address: 'Riparian Plaza' Level 16 71 Eagle Street BRISBANE
QLD 4000
Start date: 11/10/2010
Previous Appointed Auditor
10 November 2021 AEST 04:26:36 PM 6
Current & Historical Company Extract INDUE LTD
ACN 087 822 464

Name: PRICE WATERHOUSE COOPERS 024334401

Address: 'Riverside Centre' Level 15 123 Eagle Street
BRISBANE QLD 4000
Start date: 21/11/1993
Cease date: 11/10/2010

Share Information

Share Structure

Class Description Number Total amount Total amount Document

issued paid unpaid number

A A CLASS VOTING 111104 15489260.00 0.00 7EBM00703

SHARES

B B CLASS NON VOTING 14751 1743100.00 0.00 7E7655076

SHARES

Previous Share Structure

Class Description Number Total amount Total amount Document

issued paid unpaid number

C CLASS C NON-VOTING 15371 15371.00 0.00 08782246J

SHARES (MEMBERS')

Financial Reports

Balance Report due AGM due Extended AGM held Outstanding Document
date date date AGM due date number

30/06/2000 31/10/2000 no 016022893

30/06/2001 31/10/2001 no 017661281

30/06/2002 31/10/2002 no 018538754

30/06/2003 31/10/2003 no 019759480

30/06/2004 31/10/2004 no 020855153

30/06/2005 31/10/2005 no 022473387

30/06/2006 30/11/2006 no 023226847

30/06/2007 31/10/2007 01/11/2007 no 024334401

30/06/2008 31/10/2008 no 7E1840575

30/06/2009 31/10/2009 no 026072092

30/06/2010 31/10/2010 no 027247135

30/06/2011 31/10/2011 no 027755113

30/06/2012 31/10/2012 no 027483675

30/06/2013 31/10/2013 no 028711942

30/06/2014 31/10/2014 no 029083601

30/06/2015 31/10/2015 no 029415800

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Current & Historical Company Extract INDUE LTD
ACN 087 822 464

30/06/2016 31/10/2016 no 7E8459425

30/06/2017 31/10/2017 no 7E9439957

30/06/2018 31/10/2018 no 7EAF59731

30/06/2019 31/10/2019 no 7EAQ69523

30/06/2020 31/10/2020 no 7EBB73226

30/06/2021 31/10/2021 no 7EBM67102

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 Number of Effective Document

processed pages date number

28/04/1980 FI04 Form FI04 20/07/1999 1 28/04/1980 015609167

30/06/1990 FI03 Form FI03 20/07/1999 31 30/06/1990 015609165

01/12/1992 FI30 Afic - Certificate Of 22/07/1999 0 01/12/1992 015592527

Incorporation

29/12/1992 FI04 Afic - Return As To 20/07/1999 2 29/12/1992 015609164

Office Holders

25/03/1993 FI04 Afic - Return As To 20/07/1999 2 25/03/1993 015609163

Office Holders

26/11/1993 FI03 Afic - Application To 20/07/1999 16 26/11/1993 015609149

Register A Special Resolution

26/11/1993 FI03 Afic - Application To 20/07/1999 39 26/11/1993 015609158

Register A Special Resolution

26/11/1993 FI01 Afic - Annual Return 20/07/1999 3 26/11/1993 015609162

14/12/1993 FI04 Afic - Return As To 20/07/1999 3 14/12/1993 015609159

Office Holders

16/12/1993 FI03 Afic - Application To 20/07/1999 3 16/12/1993 015609160

Register A Special Resolution

16/12/1993 FI03 Afic - Application To 20/07/1999 39 16/12/1993 015609161

Register A Special Resolution

11/02/1994 FI04 Afic - Return As To 20/07/1999 3 11/02/1994 015609157

Office Holders

06/04/1994 FI04 Afic - Return As To 20/07/1999 3 06/04/1994 015609156

Office Holders

02/06/1994 FI04 Afic - Return As To 20/07/1999 3 02/06/1994 015609155

Office Holders

16/06/1994 FI04 Afic - Return As To 20/07/1999 3 16/06/1994 015609150

Office Holders

16/06/1994 FI04 Afic - Return As To 20/07/1999 2 16/06/1994 015609154

Office Holders

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Current & Historical Company Extract INDUE LTD
ACN 087 822 464

11/08/1994 FI04 Afic - Return As To 20/07/1999 3 11/08/1994 015609153

Office Holders

15/08/1994 FI09 Afic - Return As To 20/07/1999 4 15/08/1994 015609151

Allotment Of Shares

26/08/1994 FI09 Afic - Return As To 20/07/1999 4 26/08/1994 015609152

Allotment Of Shares

28/11/1994 FI03 Afic - Application To 20/07/1999 5 28/11/1994 015609147

Register A Special Resolution

30/11/1994 FI03 Afic - Application To 20/07/1999 68 30/11/1994 015609145

Register A Special Resolution

30/11/1994 FI03 Afic - Application To 20/07/1999 5 30/11/1994 015609148

Register A Special Resolution

02/12/1994 FI01 Afic - Annual Return 20/07/1999 29 02/12/1994 015609146

09/12/1994 FI09 Afic - Return As To 20/07/1999 4 09/12/1994 015609144

Allotment Of Shares

16/12/1994 FI04 Afic - Return As To 20/07/1999 3 16/12/1994 015609143

Office Holders

25/01/1995 FI09 Afic - Return As To 20/07/1999 3 25/01/1995 015609142

Allotment Of Shares

23/02/1995 FI09 Afic - Return As To 20/07/1999 3 23/02/1995 015609140

Allotment Of Shares

21/03/1995 FI09 Afic - Return As To 20/07/1999 3 21/03/1995 015609138

Allotment Of Shares

21/03/1995 FI04 Afic - Return As To 20/07/1999 3 21/03/1995 015609139

Office Holders

18/04/1995 FI04 Afic - Return As To 20/07/1999 3 18/04/1995 015609136

Office Holders

18/04/1995 FI04 Afic - Return As To 20/07/1999 3 18/04/1995 015609137

Office Holders

15/05/1995 FI09 Afic - Return As To 20/07/1999 3 15/05/1995 015609141

Allotment Of Shares

08/09/1995 FI09 Afic - Return As To 20/07/1999 8 08/09/1995 015609135

Allotment Of Shares

12/09/1995 FI09 Afic - Return As To 20/07/1999 3 12/09/1995 015609134

Allotment Of Shares

31/10/1995 FI09 Afic - Return As To 20/07/1999 4 31/10/1995 015609133

Allotment Of Shares

17/11/1995 FI01 Afic - Annual Return 20/07/1999 28 17/11/1995 015609130

17/11/1995 FI09 Afic - Return As To 20/07/1999 3 17/11/1995 015609132

Allotment Of Shares

24/11/1995 FI09 Afic - Return As To 20/07/1999 3 24/11/1995 015609131

Allotment Of Shares

18/12/1995 FI04 Afic - Return As To 20/07/1999 3 18/12/1995 015609129

Office Holders

18/12/1995 FI04 Afic - Return As To 20/07/1999 2 18/12/1995 015609166

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Current & Historical Company Extract INDUE LTD
ACN 087 822 464

Office Holders

03/07/1996 FI09 Afic - Return As To 20/07/1999 3 03/07/1996 015609128

Allotment Of Shares

30/07/1996 FI09 Afic - Return As To 20/07/1999 3 30/07/1996 015609127

Allotment Of Shares

10/10/1996 FI09 Afic - Return As To 20/07/1999 3 10/10/1996 015609126

Allotment Of Shares

29/11/1996 FI01 Afic - Annual Return 20/07/1999 29 29/11/1996 015609125

31/12/1996 FI04 Afic - Return As To 20/07/1999 3 31/12/1996 015609124

Office Holders

18/02/1997 FI09 Afic - Return As To 20/07/1999 3 18/02/1997 015609123

Allotment Of Shares

10/06/1997 FI04 Afic - Return As To 20/07/1999 3 10/06/1997 015609121

Office Holders

20/06/1997 FI09 Afic - Return As To 20/07/1999 8 20/06/1997 015609122

Allotment Of Shares

07/07/1997 FI09 Afic - Return As To 20/07/1999 3 07/07/1997 015609120

Allotment Of Shares

08/08/1997 FI09 Afic - Return As To 22/07/1999 3 08/08/1997 015609757

Allotment Of Shares

01/10/1997 FI03 Afic - Application To 22/07/1999 0 01/10/1997 015609755

Register A Special Resolution

02/10/1997 FI03 Afic - Application To 22/07/1999 4 02/10/1997 015609756

Register A Special Resolution

30/10/1997 FI04 Afic - Return As To 22/07/1999 41 30/10/1997 015609754

Office Holders

09/12/1997 FI04 Afic - Return As To 22/07/1999 3 09/12/1997 015609753

Office Holders

02/03/1998 FI04 Afic - Return As To 22/07/1999 3 02/03/1998 015609752

Office Holders

18/08/1998 FI04 Afic - Return As To 22/07/1999 3 18/08/1998 015609751

Office Holders

10/09/1998 FI04 Afic - Return As To 22/07/1999 3 10/09/1998 015609750

Office Holders

24/09/1998 FI03 Afic - Application To 22/07/1999 37 24/09/1998 015609748

Register A Special Resolution

29/09/1998 FI03 Afic - Application To 22/07/1999 5 29/09/1998 015609749

Register A Special Resolution

27/10/1998 FI01 Afic - Annual Return 22/07/1999 2 27/10/1998 015609747

01/12/1998 FI04 Afic - Return As To 22/07/1999 3 01/12/1998 015609746

Office Holders

14/01/1999 FI04 Afic - Return As To 22/07/1999 3 14/01/1999 015609744

Office Holders

28/01/1999 FI04 Afic - Return As To 22/07/1999 3 28/01/1999 015609743

Office Holders

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Current & Historical Company Extract INDUE LTD
ACN 087 822 464

26/02/1999 FI04 Afic - Return As To 22/07/1999 3 26/02/1999 015609742

Office Holders

15/07/1999 134A Details Of Directors 09/08/1999 3 01/07/1999 014820154

And Secretaries Of A
Company That Is A
Transferring Financial
Institution - Directors And
Secretaries

16/12/1999 304A Notification Of Change 21/12/1999 2 19/11/1999 015125109

To Officeholders Of Australian
Company

06/01/2000 316G (AR 1999) Annual 14/02/2000 23 29/12/1999 08782246J

Return Annual Return -
Unlisted Public Company

04/02/2000 304C Notification Of Change 12/02/2000 2 01/02/2000 015524659

Of Name Or Address Of
Officeholder

21/02/2000 304C Notification Of Change 25/02/2000 2 17/02/2000 016181716

Of Name Or Address Of
Officeholder

14/07/2000 304A Notification Of Change 19/07/2000 2 20/06/2000 016508422

To Officeholders Of Australian
Company

26/07/2000 304A Notification Of Change 01/08/2000 2 17/07/2000 016569243

To Officeholders Of Australian
Company

03/08/2000 304A Notification Of Change 14/08/2000 2 27/07/2000 016477513

To Officeholders Of Australian
Company

27/10/2000 2560B Notification Of 27/10/2000 10 27/10/2000 016448461

Reduction In Share Capital
Details For Selective
Reduction

23/11/2000 218 Constitution Of Company 29/11/2000 56 23/11/2000 016474592

23/11/2000 205J Notification Of 29/11/2000 1 17/11/2000 015867273

Resolution Altering The
Constitution

19/12/2000 2205E Notification Of 19/12/2000 1 17/11/2000 016683136

Resolution Relating To
Shares Reduction Of Share
Capital - Schedule 5

02/01/2001 304A Notification Of Change 12/02/2001 2 01/01/2001 016964516

To Officeholders Of Australian
Company

31/01/2001 316 (AR 2000) Annual Return 12/02/2001 7 17/01/2001 08782246K

316C Change To
Officeholders
316G Annual
Return - Unlisted
Public Company

31/01/2001 388A (FR 2000) Financial 12/02/2001 21 30/06/2000 016022893

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Current & Historical Company Extract INDUE LTD
ACN 087 822 464

Report Financial Report -

Public Company Or
Disclosing Entity

22/02/2001 410B Application For 22/02/2001 2 22/02/2001 015867363

Reservation Of A New Name
Upon Change Of Name

23/03/2001 205A Notification Of 28/03/2001 2 21/03/2001 017208402

Resolution Changing
Company Name

04/07/2001 207 Notification Of Share 09/07/2001 1 28/06/2001 017287765

Issue

04/07/2001 304A Notification Of Change 09/07/2001 2 29/06/2001 017287766

To Officeholders Of Australian
Company

19/09/2001 304A Notification Of Change 25/09/2001 2 23/08/2001 017492392

To Officeholders Of Australian
Company

17/10/2001 388A (FR 2001) Financial 19/11/2001 35 30/06/2001 017661281

Report Financial Report -
Public Company Or
Disclosing Entity

29/10/2001 207 Notification Of Share 27/11/2001 1 25/10/2001 017705374

Issue

03/12/2001 2560B Notification Of 04/02/2002 6 03/12/2001 017197608

Reduction In Share Capital
Details For Selective
Reduction

13/12/2001 316 (AR 2001) Annual Return 18/01/2002 7 10/12/2001 08782246L

316P Change Of
Name Or Address
Of Officeholder
316G Annual
Return - Unlisted
Public Company

29/01/2002 207 Notification Of Share 22/02/2002 1 23/01/2002 011719926

Issue

08/05/2002 304A Notification Of Change 08/05/2002 2 24/04/2002 017917397

To Officeholders Of Australian
Company

24/05/2002 205J Notification Of 12/06/2002 2 23/05/2002 015867775

Resolution Altering The
Constitution

24/05/2002 218 Constitution Of Company 12/06/2002 48 24/05/2002 017972875

18/10/2002 316G (AR 2002) Annual 20/11/2002 6 18/10/2002 0E7803657

Return Annual Return -
Unlisted Public Company

22/10/2002 388A (FR 2002) Financial 14/11/2002 37 30/06/2002 018538754

Report Financial Report -
Public Company Or
Disclosing Entity

10 November 2021 AEST 04:26:36 PM 12

Current & Historical Company Extract INDUE LTD
ACN 087 822 464

25/10/2002 2560B Notification Of 13/11/2002 7 25/10/2002 018548525

Reduction In Share Capital
Details For Selective
Reduction

28/11/2002 2205E Notification Of 14/01/2003 1 21/11/2002 018909113

Resolution Relating To
Shares Reduction Of Share
Capital - Schedule 5

28/11/2002 205J Notification Of 07/01/2003 1 21/11/2002 018922160

Resolution Altering The
Constitution

02/12/2002 207 Notification Of Share 03/12/2002 1 27/11/2002 018845015

Issue

09/01/2003 284B Notification Of Share 04/02/2003 1 21/11/2002 018909698

Cancellation Capital
Reduction

29/04/2003 207 Notification Of Share 06/05/2003 1 11/03/2003 019172526

Issue

23/05/2003 207 Notification Of Share 02/06/2003 1 21/05/2003 018584684

Issue

21/08/2003 484G Change To Company 26/08/2003 3 07/08/2003 019558323

Details Notification Of Share
Issue

10/10/2003 388A (FR 2003) Financial 17/10/2003 39 30/06/2003 019759480

Report Financial Report -
Public Company Or
Disclosing Entity

11/11/2003 484G Change To Company 14/11/2003 3 06/11/2003 019591707

Details Notification Of Share
Issue

18/11/2003 484A Change To Company 18/11/2003 2 18/11/2003 7E0053691

Details Change Of
Officeholder/member Name
Or Address

03/12/2003 484A Change To Company 03/12/2003 2 03/12/2003 7E0060610

Details Change Of
Officeholder/member Name
Or Address

07/01/2004 484 Change To Company 07/01/2004 7 07/01/2004 7E0072696

Details
484A Change Of
Officeholder/memb
er Name Or
Address
484N Changes To
(Members) Share
Holdings

12/01/2004 211 Return Showing Division 29/01/2004 6 05/11/2003 019939853

Or Conversion Of Shares Into
Classes

26/02/2004 484 Change To Company 01/03/2004 8 26/02/2004 020036873

Details

10 November 2021 AEST 04:26:36 PM 13

Current & Historical Company Extract INDUE LTD
ACN 087 822 464

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

12/03/2004 484 Change To Company 12/03/2004 6 7E0109322

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

03/06/2004 484 Change To Company 03/06/2004 4 03/06/2004 7E0160066

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

05/07/2004 484E Change To Company 07/07/2004 4 06/07/2004 020524257

Details Appointment Or
Cessation Of A Company
Officeholder

30/08/2004 211 Return Showing Division 31/08/2004 12 05/08/2004 020676251

Or Conversion Of Shares Into
Classes

01/10/2004 484E Change To Company 01/10/2004 2 01/10/2004 7E0240329

Details Appointment Or
Cessation Of A Company
Officeholder

25/10/2004 388H (FR 2004) Financial 12/11/2004 50 30/06/2004 020855153

Report Financial Report -
Large Proprietary Company
That Is Not A Disclosing
Entity

25/11/2004 FR10B Notice Of 10/12/2004 3 25/11/2004 019529385

Exemption/declaration Notice
Of Exemption S911a

25/11/2004 FR11E Notice Of 10/12/2004 3 25/11/2004 019529386

Exemption/declaration Fsr
Licensees Notice Of
Exemption S1020f

19/01/2005 484 Change To Company 19/01/2005 18 19/01/2005 021007854

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

10 November 2021 AEST 04:26:36 PM 14

Current & Historical Company Extract INDUE LTD
ACN 087 822 464

24/02/2005 484E Change To Company 24/02/2005 2 24/02/2005 020935811

Details Appointment Or
Cessation Of A Company
Officeholder

30/03/2005 205J Notification Of 06/04/2005 1 24/03/2005 021210558

Resolution Altering The
Constitution

30/03/2005 218 Constitution Of Company 06/04/2005 53 30/03/2005 021210559

19/04/2005 484 Change To Company 19/08/2005 17 20/04/2005 021300683

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

19/04/2005 211 Return Showing Division 02/09/2005 15 03/03/2005 021659852

Or Conversion Of Shares Into
Classes

14/06/2005 FR10B Notice Of 14/06/2005 3 14/06/2005 019979149

Exemption/declaration Notice
Of Exemption S911a

14/06/2005 FR11E Notice Of 14/06/2005 3 14/06/2005 019979150

Exemption/declaration Fsr
Licensees Notice Of
Exemption S1020f

15/06/2005 FR11E Notice Of 15/06/2005 1 15/06/2005 019979262

Exemption/declaration Fsr
Licensees Notice Of
Exemption S1020f

10/08/2005 410B Application For 11/08/2005 2 10/08/2005 022220387

Reservation Of A New Name
Upon Change Of Name

29/09/2005 484A1 Change To Company 29/09/2005 2 29/09/2005 7E0500542

Details Change Officeholder
Name Or Address

03/10/2005 410F Application For 07/10/2005 2 03/10/2005 022317997

Extension Of A Name
Reservation

17/10/2005 388A (FR 2005) Financial 20/10/2005 59 30/06/2005 022473387

Report Financial Report -
Public Company Or
Disclosing Entity

31/10/2005 484E Change To Company 31/10/2005 2 31/10/2005 7E0526355

Details Appointment Or
Cessation Of A Company
Officeholder

28/11/2005 205A Notification Of 01/12/2005 1 23/11/2005 022423968

Resolution Changing
Company Name

06/01/2006 484 Change To Company 24/02/2006 15 06/01/2006 021209335

10 November 2021 AEST 04:26:36 PM 15

Current & Historical Company Extract INDUE LTD
ACN 087 822 464

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

20/04/2006 484E Change To Company 20/04/2006 2 20/04/2006 7E0683545

Details Appointment Or
Cessation Of A Company
Officeholder

18/07/2006 484E Change To Company 09/08/2006 2 18/07/2006 023003742

Details Appointment Or
Cessation Of A Company
Officeholder

04/08/2006 205J Notification Of 07/09/2006 1 26/07/2006 023151934

Resolution Altering The
Constitution

04/08/2006 218 Constitution Of Company 07/09/2006 54 04/08/2006 023232124

09/08/2006 484E Change To Company 09/08/2006 2 09/08/2006 023142224

Details Appointment Or
Cessation Of A Company
Officeholder

28/08/2006 484E Change To Company 28/08/2006 2 28/08/2006 7E0826677

Details Appointment Or
Cessation Of A Company
Officeholder

04/10/2006 388A (FR 2006) Financial 06/10/2006 67 30/06/2006 023226847

Report Financial Report -
Public Company Or
Disclosing Entity

06/12/2006 484N Change To Company 06/12/2006 2 06/12/2006 7E0937050

Details Changes To
(Members) Share Holdings

22/02/2007 484E Change To Company 22/02/2007 2 22/02/2007 023132895

Details Appointment Or
Cessation Of A Company
Officeholder

06/08/2007 484 Change To Company 07/08/2007 4 07/08/2007 024062485

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

11/10/2007 484A1 Change To Company 11/10/2007 2 11/10/2007 024152176

Details Change Officeholder
Name Or Address

10 November 2021 AEST 04:26:36 PM 16

Current & Historical Company Extract INDUE LTD
ACN 087 822 464

05/11/2007 388H (FR 2007) Financial 16/11/2007 57 30/06/2007 024334401

Report Financial Report -
Large Proprietary Company
That Is Not A Disclosing
Entity

10/01/2008 484 Change To Company 10/01/2008 2 10/01/2008 7E1430710

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

12/03/2008 FS02 Copy Of Afs Licence 12/03/2008 4 12/03/2008 0L0305432

09/05/2008 484E Change To Company 09/05/2008 2 09/05/2008 024764332

Details Appointment Or
Cessation Of A Company
Officeholder

05/06/2008 484E Change To Company 05/06/2008 2 05/06/2008 024691850

Details Appointment Or
Cessation Of A Company
Officeholder

27/06/2008 484E Change To Company 25/07/2008 4 27/06/2008 024851080

Details Appointment Or
Cessation Of A Company
Officeholder

04/09/2008 484E Change To Company 04/09/2008 5 04/09/2008 025012475

Details Appointment Or
Cessation Of A Company
Officeholder

19/09/2008 FS02 Copy Of Afs Licence 19/09/2008 4 19/09/2008 0L0306114

06/10/2008 388A (FR 2008) Financial 06/10/2008 74 30/06/2008 7E1840575

Report Financial Report -
Public Company Or
Disclosing Entity

10/03/2009 484E Change To Company 11/03/2009 5 11/03/2009 024902381

Details Appointment Or
Cessation Of A Company
Officeholder

07/05/2009 484E Change To Company 07/05/2009 3 07/05/2009 025594172

Details Appointment Or
Cessation Of A Company
Officeholder

27/05/2009 484A1 Change To Company 27/05/2009 2 27/05/2009 025519905

Details Change Officeholder
Name Or Address

22/06/2009 FS88A Pds In-Use Notice - 22/06/2009 2 22/06/2009 7E2258039

By Afs Licensee

03/09/2009 484E Change To Company 04/09/2009 2 04/09/2009 025912415

Details Appointment Or
Cessation Of A Company
Officeholder

05/10/2009 388A (FR 2009) Financial 30/10/2009 74 30/06/2009 026072092

Report Financial Report -

10 November 2021 AEST 04:26:36 PM 17

Current & Historical Company Extract INDUE LTD
ACN 087 822 464

Public Company Or
Disclosing Entity

19/11/2009 205J Notification Of 07/12/2009 3 09/11/2009 026205014

Resolution Altering The
Constitution

19/11/2009 218 Constitution Of Company 07/12/2009 56 19/11/2009 026205015

03/12/2009 484A1 Change To Company 03/12/2009 2 03/12/2009 7E2582475

Details Change Officeholder
Name Or Address

05/01/2010 484A1 Change To Company 05/01/2010 2 05/01/2010 7E2633579

Details Change Officeholder
Name Or Address

18/02/2010 FS88A Pds In-Use Notice - 18/02/2010 3 18/02/2010 7E2717225

By Afs Licensee

24/02/2010 FS88A Pds In-Use Notice - 24/02/2010 3 24/02/2010 7E2727814

By Afs Licensee

05/03/2010 FR11C Notice Of 24/03/2010 1 05/03/2010 017029778

Exemption/declaration Fsr
Licensees Notice Of
Exemption S992b

05/03/2010 FR11E Notice Of 24/03/2010 1 05/03/2010 017029777

Exemption/declaration Fsr
Licensees Notice Of
Exemption S1020f

12/03/2010 484E Change To Company 12/03/2010 2 12/03/2010 7E2762327

Details Appointment Or
Cessation Of A Company
Officeholder

24/03/2010 FS88A Pds In-Use Notice - 24/03/2010 3 24/03/2010 7E2786853

By Afs Licensee

20/04/2010 484E Change To Company 20/04/2010 2 20/04/2010 7E2840058

Details Appointment Or
Cessation Of A Company
Officeholder

13/07/2010 FS88A Pds In-Use Notice - 13/07/2010 3 13/07/2010 7E3036251

By Afs Licensee

15/07/2010 FS88A Pds In-Use Notice - 15/07/2010 3 15/07/2010 7E3041549

By Afs Licensee

14/10/2010 315A Notice Of Resignation 01/11/2010 1 11/10/2010 026236133

Or Removal Of Auditor
Resignation Of Auditor

01/11/2010 388A (FR 2010) Financial 10/10/2011 75 30/06/2010 027247135

Report Financial Report -
Public Company Or
Disclosing Entity

03/11/2010 FS86B Notice Of Reliance 08/11/2010 2 03/11/2010 024673664

On Class Order 05/736

06/01/2011 CL02 Copy Of Credit Licence 06/01/2011 3 06/01/2011 0C8001520

01/04/2011 484A1 Change To Company 01/04/2011 2 01/04/2011 7E3579317

10 November 2021 AEST 04:26:36 PM 18

Current & Historical Company Extract INDUE LTD
ACN 087 822 464

Details Change Officeholder

Name Or Address

04/05/2011 FS88A Pds In-Use Notice - 04/05/2011 3 04/05/2011 7E3642980

By Afs Licensee

10/05/2011 484E Change To Company 10/05/2011 2 10/05/2011 7E3655533

Details Appointment Or
Cessation Of A Company
Officeholder

17/06/2011 FS88A Pds In-Use Notice - 17/06/2011 3 17/06/2011 7E3741965

By Afs Licensee

26/09/2011 388 (FR 2011) Financial 10/10/2011 74 30/06/2011 027755113

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

27/10/2011 FS88A Pds In-Use Notice - 27/10/2011 3 27/10/2011 7E4047750

By Afs Licensee

27/10/2011 FS88A Pds In-Use Notice - 27/10/2011 3 27/10/2011 7E4047805

By Afs Licensee

20/02/2012 FS88A Pds In-Use Notice - 20/02/2012 3 20/02/2012 7E4286229

By Afs Licensee

29/02/2012 484E Change To Company 29/02/2012 2 29/02/2012 7E4305886

Details Appointment Or
Cessation Of A Company
Officeholder

01/03/2012 FS88A Pds In-Use Notice - 01/03/2012 3 01/03/2012 7E4309865

By Afs Licensee

07/03/2012 211 Return Showing Division 07/03/2012 6 29/02/2012 028000797

Or Conversion Of Shares Into
Classes

03/04/2012 FS88A Pds In-Use Notice - 03/04/2012 3 03/04/2012 7E4376564

By Afs Licensee

09/05/2012 FS88A Pds In-Use Notice - 09/05/2012 3 09/05/2012 7E4441732

By Afs Licensee

05/09/2012 FS88A Pds In-Use Notice - 05/09/2012 3 05/09/2012 7E4700080

By Afs Licensee

01/10/2012 388A (FR 2012) Financial 12/10/2012 79 30/06/2012 027483675

Report Financial Report -
Public Company Or
Disclosing Entity

25/10/2012 FS88A Pds In-Use Notice - 25/10/2012 3 25/10/2012 7E4806696

By Afs Licensee

02/11/2012 484E Change To Company 02/11/2012 2 02/11/2012 7E4823540

Details Appointment Or
Cessation Of A Company

10 November 2021 AEST 04:26:36 PM 19

Current & Historical Company Extract INDUE LTD
ACN 087 822 464

Officeholder

09/11/2012 211 Return Showing Division 12/11/2012 6 01/11/2012 028339034

Or Conversion Of Shares Into
Classes

22/11/2012 FS88A Pds In-Use Notice - 22/11/2012 3 22/11/2012 7E4865633

By Afs Licensee

10/12/2012 FS88A Pds In-Use Notice - 10/12/2012 3 10/12/2012 7E4902883

By Afs Licensee

04/02/2013 FS88A Pds In-Use Notice - 04/02/2013 3 04/02/2013 7E4999113

By Afs Licensee

20/02/2013 FS88A Pds In-Use Notice - 20/02/2013 3 20/02/2013 7E5034802

By Afs Licensee

25/02/2013 FS88A Pds In-Use Notice - 25/02/2013 3 25/02/2013 7E5045597

By Afs Licensee

27/03/2013 FS88A Pds In-Use Notice - 27/03/2013 3 27/03/2013 7E5117139

By Afs Licensee

23/04/2013 484E Change To Company 23/04/2013 2 23/04/2013 7E5171382

Details Appointment Or
Cessation Of A Company
Officeholder

06/05/2013 FS86B Notice Of Reliance 06/05/2013 2 06/05/2013 028071333

On Class Order 05/736

13/05/2013 484E Change To Company 13/05/2013 2 13/05/2013 7E5212736

Details Appointment Or
Cessation Of A Company
Officeholder

08/07/2013 A104 Supplementary Pages 08/07/2013 6 08/07/2013 025271907

To Imaged Document

20/09/2013 FS88A Pds In-Use Notice - 20/09/2013 3 20/09/2013 7E5525388

By Afs Licensee

28/10/2013 388A (FR 2013) Financial 07/11/2013 74 30/06/2013 028711942

Report Financial Report -
Public Company Or
Disclosing Entity

01/11/2013 484E Change To Company 01/11/2013 2 01/11/2013 7E5621071

Details Appointment Or
Cessation Of A Company
Officeholder

12/12/2013 FS88A Pds In-Use Notice - 12/12/2013 3 12/12/2013 7E5715489

By Afs Licensee

12/05/2014 484A1 Change To Company 12/05/2014 2 12/05/2014 7E6041413

Details Change Officeholder
Name Or Address

24/10/2014 388A (FR 2014) Financial 06/11/2014 77 30/06/2014 029083601

Report Financial Report -
Public Company Or
Disclosing Entity

27/10/2014 FS88A Pds In-Use Notice - 27/10/2014 3 27/10/2014 7E6471657

By Afs Licensee

10 November 2021 AEST 04:26:36 PM 20

Current & Historical Company Extract INDUE LTD
ACN 087 822 464

03/11/2014 FS88A Pds In-Use Notice - 03/11/2014 3 03/11/2014 7E6492347

By Afs Licensee

11/11/2014 484 Change To Company 11/11/2014 2 11/11/2014 7E6512252

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

19/01/2015 370 Notification By 09/02/2015 2 19/01/2015 029153592

Officeholder Of Resignation
Or Retirement

02/02/2015 484E Change To Company 02/02/2015 2 02/02/2015 7E6692569

Details Appointment Or
Cessation Of A Company
Officeholder

12/05/2015 484E Change To Company 12/05/2015 2 12/05/2015 7E6945354

Details Appointment Or
Cessation Of A Company
Officeholder

03/06/2015 484 Change To Company 03/06/2015 2 03/06/2015 7E7004854

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

05/06/2015 FS02 Copy Of Afs Licence 05/06/2015 5 05/06/2015 0L0203020

09/06/2015 211 Return Showing Division 18/06/2015 3 15/05/2015 029280059

Or Conversion Of Shares Into
Classes

25/06/2015 484 Change To Company 25/06/2015 2 25/06/2015 7E7071485

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

25/06/2015 484 Change To Company 25/06/2015 2 25/06/2015 7E7071506

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

30/06/2015 211 Return Showing Division 13/07/2015 3 12/06/2015 029288896

Or Conversion Of Shares Into
Classes

31/08/2015 FS88A Pds In-Use Notice - 31/08/2015 3 31/08/2015 7E7257167

By Afs Licensee

31/08/2015 FS88A Pds In-Use Notice - 31/08/2015 3 31/08/2015 7E7257241

By Afs Licensee

10/09/2015 484 Change To Company 10/09/2015 2 10/09/2015 7E7292815

Details
484O Changes To
Share Structure

10 November 2021 AEST 04:26:36 PM 21

Current & Historical Company Extract INDUE LTD
ACN 087 822 464

484G Notification
Of Share Issue

03/11/2015 484E Change To Company 03/11/2015 2 03/11/2015 7E7438137

Details Appointment Or
Cessation Of A Company
Officeholder

04/11/2015 388A (FR 2015) Financial 24/11/2015 70 30/06/2015 029415800

Report Financial Report -
Public Company Or
Disclosing Entity

24/11/2015 211 Return Showing Division 26/11/2015 3 17/08/2015 029432939

Or Conversion Of Shares Into
Classes

08/12/2015 FS86B Notice Of Reliance 08/12/2015 2 08/12/2015 028828879

On Class Order 04/909 Notice
Of Reliance On Class Order
05/736

29/01/2016 484 Change To Company 29/01/2016 2 29/01/2016 7E7655076

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

18/02/2016 FS88A Pds In-Use Notice - 18/02/2016 3 18/02/2016 7E7710373

By Afs Licensee

04/04/2016 FS02 Copy Of Afs Licence 04/04/2016 5 04/04/2016 0L0203772

22/04/2016 FS88A Pds In-Use Notice - 22/04/2016 3 22/04/2016 7E7899485

By Afs Licensee

31/05/2016 FS90A Notice That A Product 31/05/2016 2 31/05/2016 7E8009311

In A Pds Has Ceased To Be
Available - By Afs Licensee

31/05/2016 FS90A Notice That A Product 31/05/2016 1 31/05/2016 7E8009383

In A Pds Has Ceased To Be
Available - By Afs Licensee

31/05/2016 FS90A Notice That A Product 31/05/2016 1 31/05/2016 7E8009405

In A Pds Has Ceased To Be
Available - By Afs Licensee

31/05/2016 FS90A Notice That A Product 31/05/2016 1 31/05/2016 7E8009424

In A Pds Has Ceased To Be
Available - By Afs Licensee

31/05/2016 FS90A Notice That A Product 31/05/2016 2 30/05/2016 7E8009463

In A Pds Has Ceased To Be
Available - By Afs Licensee

31/05/2016 FS90A Notice That A Product 31/05/2016 2 31/05/2016 7E8009490

In A Pds Has Ceased To Be
Available - By Afs Licensee

31/05/2016 FS90A Notice That A Product 31/05/2016 1 31/05/2016 7E8009516

In A Pds Has Ceased To Be
Available - By Afs Licensee

31/05/2016 FS90A Notice That A Product 31/05/2016 1 31/05/2016 7E8009530

10 November 2021 AEST 04:26:36 PM 22

Current & Historical Company Extract INDUE LTD
ACN 087 822 464

In A Pds Has Ceased To Be

Available - By Afs Licensee

09/06/2016 FS88A Pds In-Use Notice - 09/06/2016 3 06/06/2016 7E8040599

By Afs Licensee

01/07/2016 FS90A Notice That A Product 01/07/2016 1 30/06/2016 7E8110668

In A Pds Has Ceased To Be
Available - By Afs Licensee

25/07/2016 FS90A Notice That A Product 25/07/2016 1 22/07/2016 7E8183997

In A Pds Has Ceased To Be
Available - By Afs Licensee

25/07/2016 FS90A Notice That A Product 25/07/2016 1 22/07/2016 7E8184011

In A Pds Has Ceased To Be
Available - By Afs Licensee

19/09/2016 FS90A Notice That A Product 19/09/2016 2 19/09/2016 7E8356601

In A Pds Has Ceased To Be
Available - By Afs Licensee

19/09/2016 FS90A Notice That A Product 19/09/2016 2 19/09/2016 7E8356616

In A Pds Has Ceased To Be
Available - By Afs Licensee

29/09/2016 FS02 Copy Of Afs Licence 29/09/2016 5 29/09/2016 0L0204487

24/10/2016 388A (FR 2016) Financial 24/10/2016 67 30/06/2016 7E8459425

Report Financial Report -
Public Company Or
Disclosing Entity

07/11/2016 FS90A Notice That A Product 07/11/2016 2 07/11/2016 7E8501769

In A Pds Has Ceased To Be
Available - By Afs Licensee

07/11/2016 FS90A Notice That A Product 07/11/2016 2 07/11/2016 7E8501784

In A Pds Has Ceased To Be
Available - By Afs Licensee

07/11/2016 FS90A Notice That A Product 07/11/2016 1 07/11/2016 7E8501801

In A Pds Has Ceased To Be
Available - By Afs Licensee

07/11/2016 FS90A Notice That A Product 07/11/2016 1 07/11/2016 7E8501813

In A Pds Has Ceased To Be
Available - By Afs Licensee

28/11/2016 484E Change To Company 28/11/2016 2 28/11/2016 7E8567268

Details Appointment Or
Cessation Of A Company
Officeholder

06/12/2016 FS90A Notice That A Product 06/12/2016 1 06/12/2016 7E8591704

In A Pds Has Ceased To Be
Available - By Afs Licensee

06/12/2016 FS88A Pds In-Use Notice - 06/12/2016 3 06/12/2016 7E8591737

By Afs Licensee

20/01/2017 FS90A Notice That A Product 20/01/2017 1 20/01/2017 7E8700897

In A Pds Has Ceased To Be
Available - By Afs Licensee

20/01/2017 FS90A Notice That A Product 20/01/2017 1 20/01/2017 7E8700963

In A Pds Has Ceased To Be

10 November 2021 AEST 04:26:36 PM 23

Current & Historical Company Extract INDUE LTD
ACN 087 822 464

Available - By Afs Licensee

21/03/2017 FS90A Notice That A Product 21/03/2017 2 20/03/2017 7E8893033

In A Pds Has Ceased To Be
Available - By Afs Licensee

06/04/2017 484E Change To Company 06/04/2017 2 06/04/2017 7E8947524

Details Appointment Or
Cessation Of A Company
Officeholder

06/04/2017 484E Change To Company 06/04/2017 2 06/04/2017 7E8948402

Details Appointment Or
Cessation Of A Company
Officeholder

25/05/2017 FS90A Notice That A Product 25/05/2017 1 25/05/2017 7E9086972

In A Pds Has Ceased To Be
Available - By Afs Licensee

05/07/2017 484E Change To Company 05/07/2017 2 05/07/2017 7E9224776

Details Appointment Or
Cessation Of A Company
Officeholder

26/07/2017 FS90A Notice That A Product 26/07/2017 1 20/07/2017 7E9293287

In A Pds Has Ceased To Be
Available - By Afs Licensee

26/07/2017 FS90A Notice That A Product 26/07/2017 1 20/07/2017 7E9293320

In A Pds Has Ceased To Be
Available - By Afs Licensee

13/09/2017 388A (FR 2017) Financial 13/09/2017 62 30/06/2017 7E9439957

Report Financial Report -
Public Company Or
Disclosing Entity

27/09/2017 FS90A Notice That A Product 27/09/2017 1 27/09/2017 7E9487982

In A Pds Has Ceased To Be
Available - By Afs Licensee

03/10/2017 484E Change To Company 03/10/2017 2 03/10/2017 7E9502947

Details Appointment Or
Cessation Of A Company
Officeholder

22/11/2017 FS90A Notice That A Product 22/11/2017 1 20/11/2017 7E9672864

In A Pds Has Ceased To Be
Available - By Afs Licensee

05/12/2017 205J Notification Of 20/12/2017 65 30/11/2017 030205359

Resolution Altering The
Constitution

12/12/2017 FS88A Pds In-Use Notice - 12/12/2017 3 08/12/2017 7E9735095

By Afs Licensee

08/01/2018 484A1 Change To Company 08/01/2018 2 08/01/2018 7E9791159

Details Change Officeholder
Name Or Address

28/03/2018 FS88A Pds In-Use Notice - 28/03/2018 3 28/03/2018 8E0041007

By Afs Licensee

03/04/2018 484A1 Change To Company 03/04/2018 2 03/04/2018 8E0050067

10 November 2021 AEST 04:26:36 PM 24

Current & Historical Company Extract INDUE LTD
ACN 087 822 464

Details Change Officeholder

Name Or Address

27/04/2018 FS88A Pds In-Use Notice - 27/04/2018 3 27/04/2018 8E0128335

By Afs Licensee

27/04/2018 FS88A Pds In-Use Notice - 27/04/2018 3 27/04/2018 8E0128365

By Afs Licensee

27/04/2018 484 Change To Company 27/04/2018 2 27/04/2018 8E0128904

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

26/07/2018 484A1 Change To Company 26/07/2018 2 26/07/2018 7EAC54619

Details Change Officeholder
Name Or Address

01/08/2018 484E Change To Company 01/08/2018 2 01/08/2018 7EAC70428

Details Appointment Or
Cessation Of A Company
Officeholder

31/10/2018 388A (FR 2018) Financial 31/10/2018 61 30/06/2018 7EAF59731

Report Financial Report -
Public Company Or
Disclosing Entity

29/11/2018 FS88A Pds In-Use Notice - 29/11/2018 3 26/11/2018 7EAG63009

By Afs Licensee

29/11/2018 FS88A Pds In-Use Notice - 29/11/2018 3 26/11/2018 7EAG63050

By Afs Licensee

29/11/2018 FS90A Notice That A Product 29/11/2018 2 26/11/2018 7EAG63085

In A Pds Has Ceased To Be
Available - By Afs Licensee

30/11/2018 484E Change To Company 30/11/2018 2 30/11/2018 7EAG68437

Details Appointment Or
Cessation Of A Company
Officeholder

08/04/2019 484E Change To Company 08/04/2019 2 08/04/2019 7EAK23443

Details Appointment Or
Cessation Of A Company
Officeholder

24/04/2019 FS88A Pds In-Use Notice - 24/04/2019 3 24/04/2019 7EAK71284

By Afs Licensee

20/06/2019 FS88A Pds In-Use Notice - 20/06/2019 3 17/06/2019 7EAM4762

By Afs Licensee 2

25/07/2019 484E Change To Company 25/07/2019 2 25/07/2019 7EAN76271

Details Appointment Or
Cessation Of A Company
Officeholder

09/10/2019 484E Change To Company 09/10/2019 2 09/10/2019 7EAQ11240

Details Appointment Or

10 November 2021 AEST 04:26:36 PM 25

Current & Historical Company Extract INDUE LTD
ACN 087 822 464

Cessation Of A Company
Officeholder

28/10/2019 388A (FR 2019) Financial 28/10/2019 58 30/06/2019 7EAQ69523

Report Financial Report -
Public Company Or
Disclosing Entity

09/06/2020 FS90A Notice That A Product 09/06/2020 2 09/06/2020 7EAX28841

In A Pds Has Ceased To Be
Available - By Afs Licensee

09/06/2020 FS90A Notice That A Product 09/06/2020 1 09/06/2020 7EAX28961

In A Pds Has Ceased To Be
Available - By Afs Licensee

09/06/2020 FS90A Notice That A Product 09/06/2020 1 15/05/2020 7EAX29110

In A Pds Has Ceased To Be
Available - By Afs Licensee

16/10/2020 370 Notification By 14/12/2020 2 16/10/2020 031063006

Officeholder Of Resignation
Or Retirement

28/10/2020 388A (FR 2020) Financial 28/10/2020 62 30/06/2020 7EBB73226

Report Financial Report -
Public Company Or
Disclosing Entity

29/10/2020 484A1 Change To Company 29/10/2020 2 29/10/2020 7EBB77211

Details Change Officeholder
Name Or Address

29/10/2020 484E Change To Company 29/10/2020 2 29/10/2020 7EBB78859

Details Appointment Or
Cessation Of A Company
Officeholder

30/11/2020 484E Change To Company 30/11/2020 2 30/11/2020 7EBC69229

Details Appointment Or
Cessation Of A Company
Officeholder

20/01/2021 484E Change To Company 20/01/2021 2 20/01/2021 7EBD95631

Details Appointment Or
Cessation Of A Company
Officeholder

16/03/2021 484E Change To Company 16/03/2021 2 16/03/2021 7EBF65295

Details Appointment Or
Cessation Of A Company
Officeholder

28/05/2021 484E Change To Company 28/05/2021 2 28/05/2021 7EBH84770

Details Appointment Or
Cessation Of A Company
Officeholder

04/08/2021 280 Notice Of Meeting And 19/08/2021 9 04/08/2021 031369909

Documents Re Buy-Back

06/10/2021 484 Change To Company 06/10/2021 2 06/10/2021 7EBM0070

Details 3
484E Appointment
Or Cessation Of A
Company

10 November 2021 AEST 04:26:36 PM 26

Current & Historical Company Extract INDUE LTD
ACN 087 822 464

Officeholder
484O Changes To
Share Structure
484J Notification
Of Share
Cancellation -
Company Buy-
Back

27/10/2021 388A (FR 2021) Financial 27/10/2021 66 30/06/2021 7EBM6710

Report Financial Report - 2
Public Company Or
Disclosing Entity

Annual Return Document List

Year Return due Extended AGM due Extended AGM AGM held Outstanding
date due date date due date date

1999 31/01/2000 no

2000 31/01/2001 no

2001 31/01/2002 no

2002 31/01/2003 no

Note: Where the expression 'Unknown' is shown, the precise date may be available from records
taken over on 1 January 1991 and held by ASIC in paper or microfiche.

***End of Extract of 27 Pages***

10 November 2021 AEST 04:26:36 PM 27