050.flinders trustees limited: current & historical company extract
TRANSCRIPT
8/9/2019 050.Flinders Trustees Limited: Current & Historical Company Extract
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Current & Historical Company Extract
Name: FLINDERS TRUSTEES LIMITEDACN: 081 567 204
Date/Time: 16 December 2014 AEST 01:54:55 PM
This extract contains information derived from the Australian Securities andInvestments Commission's (ASIC) database under section 1274A of theCorporations Act 2001.
Please advise ASIC of any error or omission which you may identify.
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Current & Historical Company Extract FLINDERS TRUSTEES LIMITED
ACN 081 567 204
16 December 2014 AEST 01:54:55 PM 1
Organisation Details Document Number
Current Organisation Details
Name: FLINDERS TRUSTEES LIMITED 013899441
ACN: 081 567 204
ABN: 11081567204Registered in: New South Wales
Registration date: 09/02/1998
Next review date: 09/02/2015
Name start date: 28/04/1998
Status: Registered
Company type: Australian Public Company
Class: Limited By Shares
Subclass: Unlisted Public Company
Previous Organisation Details from 09/02/1998 to 27/04/1998
Name: SOUTHERN CROSS CUSTODIANS PTY. LTD. 013533453
Name start: 09/02/1998
Status: Registered
Company type: Australian Proprietary Company
Class: Limited By Shares
Subclass: Proprietary Company
Address Details Document NumberCurrent
Registered
address: LOWELL ACCOUNTING SERVICES PTY LTD, Level6, 412 Collins Street, MELBOURNE VIC 3000
7E5346024
Start date: 11/07/2013
Principal Place Of
Business
address:
Level 6, 412 Collins Street, MELBOURNE VIC 3000 7E5346024
Start date: 04/07/2013
Historical
Registered address: Level 2, 345 King William Street, ADELAIDE SA 5000 014056678Start date: 26/08/1998
Cease date: 10/07/2013
Registered address: 'O'Connell House' Level 14, 15-19 Bent Street,SYDNEY NSW 2000
013533453
Start date: 09/02/1998
Cease date: 25/08/1998
Principal Place OfBusiness address:
Level 2, 345 King William Street, ADELAIDE SA 5000 014056678
Start date: 17/08/1998
Cease date: 03/07/2013
Principal Place OfBusiness address:
'O'Connell House' Level 14, 15-19 Bent Street,SYDNEY NSW 2000
013533453
Start date: 09/02/1998
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Current & Historical Company Extract FLINDERS TRUSTEES LIMITED
ACN 081 567 204
16 December 2014 AEST 01:54:55 PM 2
Cease date: 16/08/1998
Contact Address
Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communicationsand notices are sent from ASIC to the company'.
Address: PO BOX 16059, COLLINS STREET WEST VIC 8007
Start date: 04/07/2013
Address: Level 14, 31 Queen Street, MELBOURNE VIC 3000
Start date: 06/05/2005
Address: GPO BOX 223D, MELBOURNE VIC 3001
Start date: 28/06/2003
Officeholders and Other Roles Document Number
Director
Name: CHRISTOPHER WARWICK GUILLE 023168493
Address: 138 Grant Avenue, TOORAK GARDENS SA 5065
Born: 26/02/1950, SYDNEY, NSW
Appointment date: 18/08/2006
Name: STEVE ROBERT O'CONNELL 7E2646392
Address: 22A Philip Street, VERMONT VIC 3133
Born: 20/03/1966, EAST MELBOURNE, VIC
Appointment date: 30/12/2009
Name: JULIE HALSTED 7E5386909
Address: 45 Times Square, POINT COOK VIC 3030
Born: 05/10/1971, TIMBOON, VICAppointment date: 01/07/2013
Secretary
Name: JULIE HALSTED 7E5346024
Address: 45 Times Square, POINT COOK VIC 3030
Born: 05/10/1971, TIMBOON, VIC
Appointment date: 04/07/2013
Previous Director
Name: DINESHKUMAR ANUP SATHIAJITHWARNAKULASURIYA
7E2678109
Address: Unit 14, 179 Power Street, HAWTHORN VIC 3122
Born: 08/05/1960, COLOMBO, SRI LANKA
Appointment date: 16/07/2007
Cease date: 01/07/2013
Name: PETER RICHARD MITCHELL 1F0152178
Address: 35 Scotchmans Road, PORTARLINGTON VIC 3223
Born: 08/03/1935, MELBOURNE, VIC
Appointment date: 17/10/2000
Cease date: 30/12/2009
Name: STEPHEN PETER MITCHELL 011532090
Address: 377 Coventry Street, SOUTH MELBOURNE VIC3205
Born: 20/03/1964, MELBOURNE, VIC
Appointment date: 17/10/2000
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Current & Historical Company Extract FLINDERS TRUSTEES LIMITED
ACN 081 567 204
16 December 2014 AEST 01:54:55 PM 3
Cease date: 29/05/2008
Name: LUIGI ADRIAN PAPALEO 023481915
Address: 26 Elm Grove, KEW EAST VIC 3102
Born: 30/08/1949, MELBOURNE, VIC
Appointment date: 27/02/2007
Cease date: 16/07/2007
Name: JOHN ALAN GODFREY 015713845
Address: 30 Stanley Road, EPPING NSW 2121
Born: 01/06/1943, PADDINGTON, NSW
Appointment date: 15/11/1999
Cease date: 18/08/2006
Name: JOHN GERARD OWEN HARTE 020746813
Address: 'South Roxby', Gnarwarre Road, GNARWARRE VIC3221
Born: 21/02/1965, ST ALBANS, UNITED KINGDOM
Appointment date: 23/11/2004
Cease date: 28/12/2005
Name: DAVID ROSS CANNINGS 020835659
Address: 12 Normurra Avenue, NORTH TURRAMURRA NSW2074
Born: 07/11/1960, WAHROONGA, NSW
Appointment date: 05/11/2004
Cease date: 25/07/2005
Name: PAUL SAMUEL COWAN 011532089
Address: 27 Newlyn Street, CAULFIELD VIC 3162
Born: 15/11/1958, MELBOURNE, VIC
Appointment date: 17/10/2000Cease date: 21/12/2004
Name: IAN LINDSAY TUXWORTH 011532089
Address: 29 Killara Place, GOOSEBERRY HILL WA 6076
Born: 18/06/1942, WOLLONGONG, NSW
Appointment date: 17/10/2000
Cease date: 11/11/2004
Name: IVAN BARR 017709275
Address: 9 Retimo Close, ST IVES NSW 2075
Born: 18/08/1949, CAPE TOWN, SOUTH AFRICA
Appointment date: 07/12/2001
Cease date: 08/11/2004
Name: MICHAEL CAMBRIDGE 019318098
Address: 70 Lochinvar Parade, CARLINGFORD NSW 2118
Born: 26/01/1955, SYDNEY, NSW
Appointment date: 11/07/2003
Cease date: 05/11/2004
Name: DAVID RONALD ANDREWS 017247997
Address: 94 Range Road, WEST PENNANT HILLS NSW2125
Born: 03/06/1952, SYDNEY, NSWAppointment date: 09/08/2001
Cease date: 07/07/2003
Name: DAVID FRANCIS CARDIGAN THOMAS 018017190
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Current & Historical Company Extract FLINDERS TRUSTEES LIMITED
ACN 081 567 204
16 December 2014 AEST 01:54:55 PM 4
Address: 75 Pentecost Avenue, PYMBLE NSW 2073
Born: 16/04/1960, LONDON, UNITED KINGDOM
Appointment date: 07/12/2001
Cease date: 15/01/2003
Name: CHRISTOPHER WARWICK GUILLE 013920908
Address: 138 Grant Avenue, TOORAK GARDENS SA 5065
Born: 26/02/1950, SYDNEY, NSW
Appointment date: 09/02/1998
Cease date: 06/12/2002
Name: JAMES THOMAS HAZEL 015679935
Address: 3 Snow Street, GLEN OSMOND SA 5064
Born: 01/06/1951, ADELAIDE, SA
Appointment date: 01/10/1999
Cease date: 06/12/2002
Name: MICHIEL EDUARD PAULSEN 011532090
Address: 7 Athelstane Grove, IVANHOE VIC 3079
Born: 14/08/1941, JOHANNESBURE, SOUTH AFRICA
Appointment date: 17/10/2000
Cease date: 30/11/2001
Name: PHILIP DOUGLAS WATSON 014243257
Address: 29B Oleander Street, SOUTH BRIGHTON SA 5048
Born: 22/08/1954, ADELAIDE, SA
Appointment date: 05/08/1998
Cease date: 16/10/2000
Name: MICHAEL PATRICK O'CONNOR 08156720I
Address: 47 Burragah Way, DUNCRAIG WA 6023
Born: 21/01/1952, PERTH, WA
Appointment date: 09/02/1998
Cease date: 16/10/2000
Name: BRENTON JOHN HAND 014243257
Address: 5 Vienna Avenue, ABERFOYLE PARK SA 5159
Born: 19/11/1952, ADELAIDE, SA
Appointment date: 05/08/1998
Cease date: 15/11/1999
Name: JEAN SUSAN O'CONNOR 013899440
Address: 47 Burragah Way, DUNCRAIG WA 6023
Born: 18/02/1954, JOHORE, MALAYSIA
Appointment date: 22/04/1998
Cease date: 20/09/1999
Name: CHRISTINE FRANCES GUILLE 014190648
Address: 138 Grant Avenue, TOORAK GARDENS SA 5065
Born: 18/07/1951, ADELAIDE, SA
Appointment date: 23/04/1998
Cease date: 20/09/1999
Previous Alternate Director
Name: SAY GUAN LAI 7E4687302
Address: 22 Almond Street, BALWYN NORTH VIC 3104
Born: 20/07/1961, , MALAYSIA
Appointment date: 21/08/2012
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Current & Historical Company Extract FLINDERS TRUSTEES LIMITED
ACN 081 567 204
16 December 2014 AEST 01:54:55 PM 5
Cease date: 30/06/2013
Name: SAY GUAN LAI 7E4476758
Address: 22 Almond Street, BALWYN NORTH VIC 3104
Born: 20/07/1961, , MALAYSIA
Appointment date: 24/05/2012
Cease date: 23/06/2012
Name: SAY GUAN LAI 7E4394819
Address: 22 Almond Street, BALWYN NORTH VIC 3104
Born: 20/07/1961, , MALAYSIA
Appointment date: 16/04/2012
Cease date: 04/05/2012
Name: DAVID JOHN EATON 024860776
Address: 60 Devon Drive, DONCASTER EAST VIC 3109
Born: 12/08/1946, MELBOURNE, VIC
Appointment date: 03/07/2008
Cease date: 05/09/2008
Previous Secretary
Name: SAY GUAN LAI 1F0199778
Address: 22 Almond Street, BALWYN NORTH VIC 3104
Born: 20/07/1961, , MALAYSIA
Appointment date: 27/01/2009
Cease date: 01/07/2013
Name: DINESHKUMAR ANUP SATHIAJITHWARNAKULASURIYA
7E2678109
Address: Unit 14, 179 Power Street, HAWTHORN VIC 3122
Born: 08/05/1960, COLOMBO, SRI LANKA
Appointment date: 02/08/2006
Cease date: 01/07/2013
Name: ELIZABETH HELEN OSZ 1E1276137
Address: Unit 5, 10 Celeste Court, ST KILDA EAST VIC 3183
Born: 20/01/1968, MELBOURNE, VIC
Appointment date: 26/07/2005
Cease date: 02/08/2006
Name: BRUCE ALEXANDER DARNELL 020835659
Address: Unit 20, 305 Canterbury Road, FOREST HILL VIC3131
Born: 04/01/1943, ENFIELD, UNITED KINGDOMAppointment date: 10/10/2001
Cease date: 26/07/2005
Name: ANDREW WILLIAM METCALFE 011532090
Address: 39 Hamilton Street, SEDDON VIC 3011
Born: 03/06/1964, DENILIQUIN, NSW
Appointment date: 17/10/2000
Cease date: 25/02/2005
Name: BRENTON JOHN HAND 015679626
Address: 5 Vienna Avenue, ABERFOYLE PARK SA 5159
Born: 19/11/1952, ADELAIDE, SAAppointment date: 20/09/1999
Cease date: 10/10/2001
Name: ERIC ROLF WILLEBRANDS 013920908
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Current & Historical Company Extract FLINDERS TRUSTEES LIMITED
ACN 081 567 204
16 December 2014 AEST 01:54:55 PM 6
Address: 7 Burke Street, CONCORD WEST NSW 2138
Born: 27/05/1952, DJAKARTA, INDONESIA
Appointment date: 09/02/1998
Cease date: 31/08/2000
Name: CHRISTOPHER WARWICK GUILLE 013920908
Address: 138 Grant Avenue, TOORAK GARDENS SA 5065
Born: 26/02/1950, SYDNEY, NSW
Appointment date: 09/02/1998
Cease date: 20/09/1999
Appointed Auditor
Name: PITCHER PARTNERS 022704153
Address: Level 19 15 William Street MELBOURNE VIC 3000
Start date: 31/05/2001
Previous Appointed Auditor
Name: BELL PARTNERS CONSULTING 014942617
Address: Level 1 62 Greenhill Road WAYVILLE SA 5034
Start date: 03/03/1999
Cease date: 31/05/2001
Share Information
Share Structure
Class Description Numberissued
Total amountpaid
Total amountunpaid
Documentnumber
A REDEEMABLE
CONVERTIBLEPREPERENCE SHARES
234646 703938.00 0.00 7E5057739
ORD ORDINARY SHARES 4228765 6507149.00 0.00 7E5057739
Previous Share Structure
Class Description Numberissued
Total amountpaid
Total amountunpaid
Documentnumber
CONV CONV NOTE 750000 750000.00 0.00 019767756
Financial Reports
Balancedate
Report duedate
AGM duedate
ExtendedAGM due
AGM helddate
Outstanding Documentnumber
30/06/1999 31/10/1999 no 014942617
30/06/2000 31/10/2000 no 017672660
30/06/2001 31/10/2001 07/12/2001 no 018206126
30/06/2002 31/10/2002 no 018915134
30/06/2003 31/10/2003 no 019909913
30/06/2004 31/10/2004 30/11/2004 31/12/2004 no 020986092
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Current & Historical Company Extract FLINDERS TRUSTEES LIMITED
ACN 081 567 204
16 December 2014 AEST 01:54:55 PM 7
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 ASICtransferred all details of current charges to the PPS Registrar. ASIC can only provide details of satisfied chargesprior to that date.Details of current charges, or charges satisfied since 30 January 2012 can be found on the PPS Register,www.ppsr.gov.auNote: 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: SATISFIED
Date and time registered: 24/07/1998 15:28
Fixed/floating: BOTH
Date created: 23/07/1998Chargee/trustee: ING BANK N.V.
Form type Description Datelodged
Processed Number ofpages
Documentnumber
312 Notification Of Discharge 14/03/2000 yes 1 015836918
ASIC Charge 739900
Status: SATISFIED
Date and time registered: 14/03/2000 11:27
Fixed/floating: BOTH
Date created: 08/03/2000
Chargee/trustee: BANK OF WESTERN AUSTRALIA LTD
Form type Description Datelodged
Processed Number ofpages
Documentnumber
312 Notification Of Discharge 28/06/2002 yes 2 017877299
ASIC Charge 815362
Status: SATISFIEDDate and time registered: 10/08/2001 13:12
Fixed/floating: BOTH
Date created: 09/08/2001
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Current & Historical Company Extract FLINDERS TRUSTEES LIMITED
ACN 081 567 204
16 December 2014 AEST 01:54:55 PM 8
Chargee/trustee: GLEBE ADMINISTRATION BOARD
Form type Description Datelodged
Processed Number ofpages
Documentnumber
312 Notification Of Discharge 01/04/2005 yes 1 021174265
Documents
Note: Where no Date Processed is shown, the document in question has not been processed. In theseinstances 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 buta copy is not yet available.
Date received Form type Dateprocessed
Number ofpages
Effectivedate
Documentnumber
09/02/1998 201C Application For
Registration As A ProprietaryCompany
09/02/1998 2 09/02/1998 013533453
09/02/1998 204 Certificate OfRegistration Division 1 Pt 2.2
09/02/1998 1 09/02/1998 013533454
10/03/1998 215 Notification Of InitialAppointment Of Officeholders
10/03/1998 1 09/02/1998 013920908
19/03/1998 428B Application ForMinisterial Consent To A NewName For A Company
24/03/1998 3 19/03/1998 013894222
07/04/1998 437 Instrument Of Consent
To Name
07/04/1998 1 07/04/1998 013394702
28/04/1998 215 Notification Of InitialAppointment Of Officeholders
28/04/1998 1 22/04/1998 013899440
28/04/1998 205 Notification OfResolution
205A ChangingCompany Name205C ConvertingTo A PublicCompany
28/04/1998 4 22/04/1998 013899441
28/04/1998 244 Certificate Of
Registration On Change OfName And Conversion
28/04/1998 1 28/04/1998 013899442
29/04/1998 218 Memorandum AndArticles Of Division 1Company
29/04/1998 44 29/04/1998 012099934
18/05/1998 304A Notification Of ChangeTo Officeholders Of AustralianCompany
18/05/1998 2 23/04/1998 014190648
24/07/1998 309A Notification Of DetailsOf A Charge
27/07/1998 34 23/07/1998 014056014
19/08/1998 304A Notification Of ChangeTo Officeholders Of AustralianCompany
25/08/1998 2 05/08/1998 014243257
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Current & Historical Company Extract FLINDERS TRUSTEES LIMITED
ACN 081 567 204
16 December 2014 AEST 01:54:55 PM 9
19/08/1998 203 Notification Of203A Change OfAddress203G Change OfAddress - PrincipalPlace Of Business
19/08/1998 1 17/08/1998 014056678
01/02/1999 316G (AR 1998) AnnualReturn Annual Return -Unlisted Public Company
16/03/1999 4 17/12/1998 08156720I
20/09/1999 304A Notification Of ChangeTo Officeholders Of AustralianCompany
21/09/1999 2 20/09/1999 015679626
14/10/1999 304A Notification Of ChangeTo Officeholders Of AustralianCompany
14/10/1999 2 01/10/1999 015679935
21/10/1999 207 Notification Of Share
Issue
21/10/1999 1 23/09/1999 015708023
22/11/1999 304A Notification Of ChangeTo Officeholders Of AustralianCompany
30/11/1999 2 15/11/1999 015713845
31/01/2000 207 Notification Of ShareIssue
31/01/2000 1 31/12/1999 015682353
14/03/2000 312A Notification OfDischarge
14/03/2000 1 14/03/2000 015836918
14/03/2000 309A Notification Of DetailsOf A Charge
14/03/2000 35 08/03/2000 015836917
05/09/2000 207 Notification Of ShareIssue
05/09/2000 1 15/08/2000 014942559
06/09/2000 316G (AR 1999) AnnualReturn Annual Return -Unlisted Public Company
02/05/2001 5 01/09/2000 0E4801808
07/09/2000 388 (FR 1999) FinancialReport
388E Company -Appoint ChangeName/address OfAuditor
388A FinancialReport - PublicCompany OrDisclosing Entity
07/03/2001 17 30/06/1999 014942617
07/09/2000 304A Notification Of ChangeTo Officeholders Of AustralianCompany
08/09/2000 2 31/08/2000 014942616
20/10/2000 304A Notification Of ChangeTo Officeholders Of AustralianCompany
26/10/2000 2 16/10/2000 014946848
24/10/2000 304A Notification Of ChangeTo Officeholders Of AustralianCompany
08/11/2000 2 17/10/2000 011532090
24/10/2000 304A Notification Of Change 08/11/2000 2 17/10/2000 011532089
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Current & Historical Company Extract FLINDERS TRUSTEES LIMITED
ACN 081 567 204
16 December 2014 AEST 01:54:55 PM 10
To Officeholders Of AustralianCompany
27/03/2001 207 Notification Of ShareIssue
18/04/2001 1 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 Subsection329(1a) To Remove Auditor
24/05/2001 4 10/05/2001 015705619
14/05/2001 207 Notification Of ShareIssue
14/05/2001 115 01/05/2001 013015837
13/07/2001 207 Notification Of ShareIssue
26/07/2001 93 19/06/2001 017151747
10/08/2001 309A Notification Of DetailsOf A Charge
10/08/2001 55 09/08/2001 017038333
15/08/2001 304A Notification Of ChangeTo Officeholders Of AustralianCompany
22/08/2001 2 09/08/2001 017247997
17/08/2001 207 Notification Of ShareIssue
30/08/2001 1 30/06/2001 017217650
30/08/2001 207 Notification Of ShareIssue
13/09/2001 1 14/08/2001 017250541
19/10/2001 205J Notification OfResolution Altering TheConstitution
22/11/2001 5 30/08/2001 017490491
19/10/2001 304A Notification Of ChangeTo Officeholders Of AustralianCompany
05/11/2001 2 10/10/2001 017490489
30/10/2001 316G (AR 2000) AnnualReturn Annual Return -Unlisted Public Company
30/05/2002 8 25/10/2001 08156720K
08/11/2001 388A (FR 2000) FinancialReport Financial Report -Public Company OrDisclosing Entity
06/12/2001 20 30/06/2000 017672660
11/12/2001 304A Notification Of Change
To Officeholders Of AustralianCompany
07/02/2002 2 30/11/2001 017709275
25/01/2002 316G (AR 2001) AnnualReturn Annual Return -Unlisted Public Company
27/05/2002 7 24/01/2002 08156720L
15/04/2002 304C Notification Of ChangeOf Name Or Address OfOfficeholder
23/04/2002 2 10/04/2002 018017190
23/05/2002 388A (FR 2001) FinancialReport Financial Report -
Public Company OrDisclosing Entity
31/05/2002 35 30/06/2001 018206126
28/06/2002 315B Notice Of ResignationOr Removal Of Auditor
11/07/2002 1 31/05/2001 018236684
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Current & Historical Company Extract FLINDERS TRUSTEES LIMITED
ACN 081 567 204
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Removal Of Auditor
28/06/2002 312A Notification OfDischarge
28/06/2002 2 28/06/2002 017877299
05/12/2002 388 (FR 2002) FinancialReport
388E Company -Appoint ChangeName/address OfAuditor388A FinancialReport - PublicCompany OrDisclosing Entity
08/01/2003 37 30/06/2002 018915134
09/12/2002 304A Notification Of ChangeTo Officeholders Of AustralianCompany
13/12/2002 2 06/12/2002 018853185
16/01/2003 304A Notification Of ChangeTo Officeholders Of AustralianCompany
22/01/2003 2 15/01/2003 018836714
28/01/2003 316G (AR 2002) AnnualReturn Annual Return -Unlisted Public Company
26/02/2003 8 21/01/2003 08156720M
03/07/2003 484 Change To CompanyDetails
484O Changes ToShare Structure484N Changes To(Members) Share
Holdings
18/07/2003 9 30/06/2003 019323339
03/07/2003 205J Notification OfResolution Altering TheConstitution
07/07/2003 4 30/06/2003 019323338
14/07/2003 304A Notification Of ChangeTo Officeholders Of AustralianCompany
15/07/2003 3 07/07/2003 019318098
14/07/2003 312C Notification Of ReleaseOf Property
16/07/2003 1 14/07/2003 018151898
28/11/2003 280 Notice Of Meeting And
Documents Re Buy-Back
11/12/2003 3 28/11/2003 019903277
15/12/2003 388A (FR 2003) FinancialReport Financial Report -Public Company OrDisclosing Entity
17/12/2003 41 30/06/2003 019909913
05/01/2004 484 Change To CompanyDetails
484O Changes ToShare Structure484G NotificationOf Share Issue
484J NotificationOf ShareCancellation -Company Buy-
12/01/2004 9 23/12/2003 019767756
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Current & Historical Company Extract FLINDERS TRUSTEES LIMITED
ACN 081 567 204
16 December 2014 AEST 01:54:55 PM 12
Back
484L NotificationOf ShareCancellation_-Returned ToCompany
484N Changes To(Members) ShareHoldings
18/02/2004 484 Change To CompanyDetails
484M NotificationOf ShareCancellation -Other484N Changes To(Members) ShareHoldings
20/02/2004 5 18/02/2004 020011936
09/11/2004 2501 (AR 2004) Appln ForExtension To Hold AnnualGeneral Meeting
10/11/2004 1 09/11/2004 020741349
17/11/2004 484 Change To CompanyDetails
484A1 ChangeOfficeholder NameOr Address484E AppointmentOr Cessation Of ACompanyOfficeholder
17/11/2004 12 17/11/2004 020835659
29/11/2004 902 SupplementaryDocument
30/11/2004 2 17/11/2004 020856950
06/12/2004 388A (FR 2004) FinancialReport Financial Report -Public Company OrDisclosing Entity
21/12/2004 46 30/06/2004 020986092
06/12/2004 7057 Document Lodged AsCondition Of S1084/s741(1)Exemption - Prospectus
07/12/2004 1 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 CompanyDetails Appointment OrCessation Of A CompanyOfficeholder
07/01/2005 4 07/01/2005 020746813
19/01/2005 484 Change To CompanyDetails
484G NotificationOf Share Issue484O Changes ToShare Structure
484N Changes To(Members) ShareHoldings
19/01/2005 8 19/01/2005 020923784
21/01/2005 484 Change To Company 24/01/2005 16 24/01/2005 020987232
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Current & Historical Company Extract FLINDERS TRUSTEES LIMITED
ACN 081 567 204
16 December 2014 AEST 01:54:55 PM 13
Details484G NotificationOf Share Issue484O Changes ToShare Structure484N Changes To(Members) ShareHoldings
09/02/2005 484 Change To CompanyDetails
484G NotificationOf Share Issue484O Changes ToShare Structure484N Changes To(Members) ShareHoldings
09/02/2005 6 09/02/2005 020935590
18/02/2005 902 Supplementary
Document
08/03/2005 12 09/02/2005 021082660
01/03/2005 484E Change To CompanyDetails Appointment OrCessation Of A CompanyOfficeholder
15/03/2005 2 01/03/2005 020975624
31/03/2005 309A Notification Of DetailsOf A Charge
31/03/2005 30 24/03/2005 021043827
01/04/2005 312A Notification OfDischarge
01/04/2005 1 01/04/2005 021174265
20/07/2005 205J Notification Of
Resolution Altering TheConstitution
17/08/2005 3 14/08/2001 021599939
23/08/2005 484E Change To CompanyDetails Appointment OrCessation Of A CompanyOfficeholder
23/08/2005 2 23/08/2005 1E1276137
06/09/2005 484E Change To CompanyDetails Appointment OrCessation Of A CompanyOfficeholder
06/09/2005 2 06/09/2005 7E0479832
06/09/2005 484 Change To CompanyDetails484O Changes ToShare Structure484G NotificationOf Share Issue
06/09/2005 2 06/09/2005 7E0480121
19/09/2005 484E Change To CompanyDetails Appointment OrCessation Of A CompanyOfficeholder
19/09/2005 2 19/09/2005 7E0491208
09/11/2005 484E Change To CompanyDetails Appointment Or
Cessation Of A CompanyOfficeholder
09/11/2005 2 09/11/2005 7E0534534
11/11/2005 484 Change To Company 11/11/2005 2 11/11/2005 7E0537101
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Current & Historical Company Extract FLINDERS TRUSTEES LIMITED
ACN 081 567 204
16 December 2014 AEST 01:54:55 PM 14
Details484O Changes ToShare Structure484G NotificationOf Share Issue
11/11/2005 484N Change To Company
Details Changes To(Members) Share Holdings
11/11/2005 2 11/11/2005 7E0537140
25/11/2005 106 Notice Of CancellationOr Revocation Of A LodgedDocument
22/12/2005 3 25/11/2005 020732185
08/12/2005 388A (FR 2005) FinancialReport Financial Report -Public Company OrDisclosing Entity
17/01/2006 46 30/06/2005 022704153
27/01/2006 205J Notification Of
Resolution Altering TheConstitution
01/03/2006 2 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 CompanyDetails Appointment OrCessation Of A CompanyOfficeholder
02/03/2006 2 02/03/2006 7E0632966
29/08/2006 484 Change To CompanyDetails
484E AppointmentOr Cessation Of A
CompanyOfficeholder484G NotificationOf Share Issue484O Changes ToShare Structure
29/08/2006 8 29/08/2006 023168493
08/11/2006 388A (FR 2006) FinancialReport Financial Report -Public Company OrDisclosing Entity
17/11/2006 41 30/06/2006 023275753
04/01/2007 2205B Notification Of
Resolution Relating ToShares Convert Shares IntoLarger Or Smaller Number
10/01/2007 3 13/12/2006 023493918
20/04/2007 484E Change To CompanyDetails Appointment OrCessation Of A CompanyOfficeholder
23/04/2007 2 23/04/2007 023481915
14/05/2007 484 Change To CompanyDetails
484G NotificationOf Share Issue484O Changes To
Share Structure
14/05/2007 2 14/05/2007 023771266
02/07/2007 484 Change To CompanyDetails
04/07/2007 3 02/07/2007 023887565
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Current & Historical Company Extract FLINDERS TRUSTEES LIMITED
ACN 081 567 204
16 December 2014 AEST 01:54:55 PM 15
484G NotificationOf Share Issue484O Changes ToShare Structure
31/07/2007 484E Change To CompanyDetails Appointment Or
Cessation Of A CompanyOfficeholder
31/07/2007 3 31/07/2007 024079251
01/11/2007 388A (FR 2007) FinancialReport Financial Report -Public Company OrDisclosing Entity
05/11/2007 37 30/06/2007 024346216
23/11/2007 764EA Offer InformationStatement Equities
23/11/2007 79 01/12/2007 023219458
11/06/2008 484 Change To CompanyDetails
484A1 ChangeOfficeholder NameOr Address484E AppointmentOr Cessation Of ACompanyOfficeholder
12/06/2008 4 12/06/2008 1F0152178
07/07/2008 484E Change To CompanyDetails Appointment OrCessation Of A CompanyOfficeholder
07/07/2008 5 07/07/2008 024860776
18/08/2008 484 Change To Company
Details484G NotificationOf Share Issue484O Changes ToShare Structure
18/08/2008 2 18/08/2008 024913915
24/11/2008 5057A Material IncludingProposed Notice Of MeetingTo Approve Giving FinancialBenefits
26/11/2008 11 24/11/2008 019530792
19/01/2009 388A (FR 2008) FinancialReport Financial Report -
Public Company OrDisclosing Entity
29/01/2009 38 30/06/2008 025429240
11/02/2009 484E Change To CompanyDetails Appointment OrCessation Of A CompanyOfficeholder
11/02/2009 3 11/02/2009 1F0199778
03/12/2009 388A (FR 2009) FinancialReport Financial Report -Public Company OrDisclosing Entity
03/12/2009 37 30/06/2009 7E2583433
14/12/2009 902 Supplementary
Document
07/01/2010 2 13/12/2006 026071667
12/01/2010 484E Change To CompanyDetails Appointment Or
12/01/2010 2 12/01/2010 7E2646392
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Current & Historical Company Extract FLINDERS TRUSTEES LIMITED
ACN 081 567 204
16 December 2014 AEST 01:54:55 PM 16
Cessation Of A CompanyOfficeholder
29/01/2010 484A1 Change To CompanyDetails Change OfficeholderName Or Address
29/01/2010 2 29/01/2010 7E2678109
17/06/2010 309A Notification Of DetailsOf A Charge
18/06/2010 32 11/06/2010 026601768
17/06/2010 309A Notification Of DetailsOf A Charge
18/06/2010 32 11/06/2010 026601767
17/06/2010 309A Notification Of DetailsOf A Charge
18/06/2010 32 11/06/2010 026601766
17/06/2010 309A Notification Of DetailsOf A Charge
18/06/2010 32 11/06/2010 026601765
10/11/2010 388A (FR 2010) FinancialReport Financial Report -
Public Company OrDisclosing Entity
10/11/2010 39 30/06/2010 7E3287255
31/10/2011 388A (FR 2011) FinancialReport Financial Report -Public Company OrDisclosing Entity
31/10/2011 39 30/06/2011 7E4056345
16/04/2012 484E Change To CompanyDetails Appointment OrCessation Of A CompanyOfficeholder
16/04/2012 2 16/04/2012 7E4394819
25/05/2012 484E Change To CompanyDetails Appointment OrCessation Of A CompanyOfficeholder
25/05/2012 2 25/05/2012 7E4476758
30/08/2012 484E Change To CompanyDetails Appointment OrCessation Of A CompanyOfficeholder
30/08/2012 2 30/08/2012 7E4687302
31/10/2012 388A (FR 2012) FinancialReport Financial Report -Public Company OrDisclosing Entity
31/10/2012 38 30/06/2012 7E4818674
01/03/2013 484 Change To CompanyDetails
484O Changes ToShare Structure484G NotificationOf Share Issue484H NotificationOf ShareCancellation -RedeemablePreferences
01/03/2013 2 01/03/2013 7E5057739
26/03/2013 484E Change To CompanyDetails Appointment OrCessation Of A CompanyOfficeholder
27/03/2013 2 26/03/2013 7E5113647
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Current & Historical Company Extract FLINDERS TRUSTEES LIMITED
ACN 081 567 204
04/07/2013 484 Change To CompanyDetails
484B Change OfRegisteredAddress484C Change OfPrincipal Place OfBusiness(Address)484E AppointmentOr Cessation Of ACompanyOfficeholder
04/07/2013 3 04/07/2013 7E5346024
22/07/2013 484E Change To CompanyDetails Appointment OrCessation Of A CompanyOfficeholder
22/07/2013 3 22/07/2013 7E5386909
30/05/2014 388A (FR 2013) Financial
Report Financial Report -Public Company OrDisclosing Entity
30/05/2014 42 30/06/2013 7E6087413
Annual Return Document List
Year Return duedate
Extendeddue date
AGM duedate
Extended AGMdue date
AGM helddate
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***