ASIC Personal Name Extract JUDGE

Section 1274B
This extract has been prepared by the Australian Securities & Investments Commission from
information it obtained, by using a data processor, from the national database. If you believe that this
extract contains any error or omission please advise the A.S.I.C. promptly. The Information Division
of the Australia Securities & Investments Commissions is certified under the Australian Quality
Standard AS 3901 (International Standard ISO 9001).
Extract Name : JUDGE B
Personal Name Identifier : 11469957
Surname : BANSAL
Given Names : JOGA SINGH
Date of Birth : 19/07/1957
Place of Birth : PUNJAB INDIA
Type : Current Director

5E1157669

Appointment Date : 17/12/1992

Entity Name : BANSAL HOLDINGS PTY LTD
Number : 58329114
Address : 2 JUNIPER WAY DUNCRAIG WA 6023
ACN : 11058329114
Type : Current

5E1157669

Class Code : A
Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : BANSAL HOLDINGS PTY LTD
ACN : 58329114
Member Address : 2 JUNIPER WAY DUNCRAIG WA 6023
Joint Holding : N
ABN : 11058329114
Personal Name Identifier : 17994018
Surname : BHHARATHHAN
Given Names : JEGA
Date of Birth : 17/01/1962
Place of Birth : COLOMBO SRI LANKA

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Page 1

Type : Current Director

1E7045537

Appointment Date : 15/12/2010

Entity Name : E2G AUSTRALIA PTY LTD
Number : 147874155
Address : 27 MARTIN AVENUE NEDLANDS WA 6009
ACN : 76147874155
Type : Current Secretary

1E7045537

Appointment Date : 15/12/2010

Entity Name : E2G AUSTRALIA PTY LTD
Number : 147874155
Address : 27 MARTIN AVENUE NEDLANDS WA 6009
ACN : 76147874155
Personal Name Identifier : 19059580
Surname : BONNEAU
Given Names : GREGORY JAQUES
Date of Birth : 22/05/1979
Place of Birth : CHAMBRAY LES TOURS FRANCE
Type : Current Director

1E9481404

Appointment Date : 18/06/2013

Entity Name : GJNE PTY LTD
Number : 164329060
Address : UNIT 7 2 MALVERN AVENUE MANLY NSW 2095
ACN : 37164329060
Type : Current Secretary

1E9481404

Appointment Date : 18/06/2013

Entity Name : GJNE PTY LTD
Number : 164329060
Address : UNIT 7 2 MALVERN AVENUE MANLY NSW 2095
ACN : 37164329060
Type : Current Director

1E9482086

Appointment Date : 18/06/2013

Entity Name : 1756 IMPORT PTY LTD
Number : 164332218
Address : UNIT 7 2 MALVERN AVENUE MANLY NSW 2095
ACN : 20164332218

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Page 2

Personal Name Identifier : 30059433

Surname : BUDDE
Given Names : ERWIN HERMAN JAQ
Date of Birth : 10/06/1977
Place of Birth : OSS NETHERLANDS
Type : Current Director

2E0757372

Appointment Date : 11/07/2014

Entity Name : COCOMAX SUPER PTY LTD
Number : 600675974
Address : 11 BUCKLEY COURT WAGGA WAGGA NSW 2650
Type : Current Secretary

2E0757372

Appointment Date : 11/07/2014

Entity Name : COCOMAX SUPER PTY LTD
Number : 600675974
Address : 11 BUCKLEY COURT WAGGA WAGGA NSW 2650
Personal Name Identifier : 12616338
Surname : BURKHARDT
Given Names : HENRI JAQUES
Date of Birth : 28/06/1955
Place of Birth : NEW ZEALDN KATIKATI NEW ZEALAND
Type : Current Director

028434829

Appointment Date : 15/08/1991

Entity Name : REPLAS LIMITED
Number : 98065699
Address : 15 BURGOYNE STREET GREY LYNN AUCKLAND 1021 NEW ZEALAND
Type : Current

1E7195621

Class Code : ORD

Number Held : 100
Benificially Owned : N
Fully Paid : Y
Organisation Name : PLAY MATTA PTY LTD
ACN : 132829880
Member Address : 15 BURGOYNE STREET, NEWTON AUCKLAND NEW ZEALAND
Joint Holding : Y
ABN : 45132829880

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Page 3

Type : Current

1E7195620

Class Code : ORD

Number Held : 5000
Benificially Owned : Y
Fully Paid : Y
Organisation Name : REPLAS PLASTIC SLIPSHEET COMPANY PTY LTD
ACN : 68613150
Member Address : 15 BURGOYNE STREET, NEWTON AUCKLAND NEW ZEALAND
Joint Holding : N
ABN : 76068613150
Personal Name Identifier : 17090226
Surname : BURKHARDT
Given Names : HENRI JAQUES
Date of Birth : 28/06/1955
Place of Birth : KAITAIA NEW ZEALAND
Type : Current Director

1E7195621

Appointment Date : 20/08/2008

Entity Name : PLAY MATTA PTY LTD
Number : 132829880
Address : 15 BURGOYNE STREET, NEWTON AUCKLAND NEW ZEALAND
ACN : 45132829880
Personal Name Identifier : 12616343
Surname : BURKHARDT
Given Names : HENRI JAQUES
Date of Birth : 28/06/1955
Place of Birth : KAITIA NEW ZEALAND
Type : Current Director

1E7195620

Appointment Date : 05/04/1995

Entity Name : REPLAS PLASTIC SLIPSHEET COMPANY PTY LTD
Number : 68613150
Address : 15 BURGOYNE STREET, NEWTON AUCKLAND NEW ZEALAND
ACN : 76068613150
Personal Name Identifier : 3444688
Surname : GUY
Given Names : BETHEL JOY
Date of Birth : 22/06/1932
Place of Birth : BRISBANE QLD

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Page 4

Type : Ceased/Former Director

0997411A (AR 1990)

Appointment Date : 04/10/1976

Ceased Date : 01/08/1997
Entity Name : COVIC INVESTMENTS PTY. LTD.
Number : 9974118
Address : 56 BLANDFORD STREET GRANGE QLD 4051
Type : Current Director

0E9118448

Appointment Date : 31/12/1982

Entity Name : HAWLEYS PTY. LTD.
Number : 9943926
Address : 56 BLANDFORD STREET GRANGE QLD 4051
ACN : 34009943926
Type : Ceased/Former Director

1008329A (AR 1990)

Appointment Date : 31/12/1982

Ceased Date : 01/08/1997
Entity Name : HAWLEYS SALES PTY. LTD.
Number : 10083299
Address : 56 BLANDFORD STREET GRANGE QLD 4051
Type : Current Director

0E9118449

Appointment Date : 29/03/2000

Entity Name : HIDALGO PTY. LTD.
Number : 10119936
Address : 56 BLANDFORD STREET GRANGE QLD 4051
Type : Ceased/Former

0997411A (AR 1990)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : COVIC INVESTMENTS PTY. LTD.
ACN : 9974118
Member Address : 56 BLANDFORD STREET GRANGE QLD 4051
Joint Holding : N
Type : Ceased/Former

1008329A (AR 1990)

Class Code : ORD

Number Held : 1
Benificially Owned : Y

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Page 5

Fully Paid : Y
Organisation Name : HAWLEYS SALES PTY. LTD.
ACN : 10083299
Member Address : 56 BLANDFORD STREET GRANGE QLD 4051
Joint Holding : N
Type : Current

0E9118448

Class Code : A
Number Held : 99
Benificially Owned : Y
Fully Paid : Y
Organisation Name : HAWLEYS PTY. LTD.
ACN : 9943926
Member Address : 56 BLANDFORD STREET GRANGE QLD 4051
Joint Holding : N
ABN : 34009943926
Type : Current

0E9118448

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : HAWLEYS PTY. LTD.
ACN : 9943926
Member Address : 56 BLANDFORD STREET GRANGE QLD 4051
Joint Holding : N
ABN : 34009943926
Personal Name Identifier : 14368293
Surname : JAGGA
Given Names : BRUCE GERARD
Date of Birth : 14/04/1964
Place of Birth : SOUTH AFRICA
Type : Current Director

0E6222990

Appointment Date : 26/09/2001

Entity Name : B G J CONSULTANTS PTY LTD
Number : 98275891
Address : 68 HILLIARDS PARK DRIVE WELLINGTON POINT QLD 4160
ACN : 80098275891
Type : Current Secretary

05/12/2014 00:51

0E6222990

Page 6

Appointment Date : 26/09/2001

Entity Name : B G J CONSULTANTS PTY LTD
Number : 98275891
Address : 68 HILLIARDS PARK DRIVE WELLINGTON POINT QLD 4160
ACN : 80098275891
Type : Ceased/Former Director

016090200

Appointment Date : 18/10/1999

Ceased Date : 29/02/2000
Entity Name : INTERFACE BUSINESS SOLUTIONS PTY. LTD.
Number : 90005057
Address : 4 JULIANA ST ONTDEKKERS PARK FLORIDA SOUTH AFRICA
ACN : 38090005057
Type : Current

0E6863868 (AR 2001)

Class Code : ORD1

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : B G J CONSULTANTS PTY LTD
ACN : 98275891
Member Address : 68 HILLIARDS PARK DRIVE WELLINGTON POINT QLD 4160
Joint Holding : N
ABN : 80098275891
Personal Name Identifier : 30081400
Surname : JAGGS
Given Names : SHARON BLANCHE EVELINE
Date of Birth : 18/12/1962
Place of Birth : KUTA BHARU MALAYSIA
Type : Ceased/Former Director

028796044

Appointment Date : 27/06/2014

Ceased Date : 01/09/2014
Entity Name : ATLANTIS SERVICES AUST PTY. LTD.
Number : 600383775
Address : 43 TERRACE ROAD KILLARA NSW 2071
ACN : 53600383775
Type : Current Director

2E1029568

Appointment Date : 19/09/2014

Entity Name : ATLANTIS SERVICES AUST PTY. LTD.
Number : 600383775

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Page 7

Address : 19 BLAXLAND ROAD KILLARA NSW 2071

ACN : 53600383775
Type : Current Director

029057072

Appointment Date : 11/08/2014

Entity Name : ATLANTIS SERVICES TRADING PTY LIMITED
Number : 601088653
Address : 43 TERRACE ROAD KILLARA NSW 2071
ACN : 95601088653
Type : Current Secretary

029057072

Appointment Date : 11/08/2014

Entity Name : ATLANTIS SERVICES TRADING PTY LIMITED
Number : 601088653
Address : 43 TERRACE ROAD KILLARA NSW 2071
ACN : 95601088653
Type : Ceased/Former

028796044

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : ATLANTIS SERVICES AUST PTY. LTD.
ACN : 600383775
Member Address : 43 TERRACE ROAD KILLARA NSW 2071
Joint Holding : N
ABN : 53600383775
Type : Current

029057072

Class Code : ORD

Number Held : 10
Benificially Owned : Y
Fully Paid : Y
Organisation Name : ATLANTIS SERVICES TRADING PTY LIMITED
ACN : 601088653
Member Address : 43 TERRACE ROAD KILLARA NSW 2071
Joint Holding : N
ABN : 95601088653
Personal Name Identifier : 17666754
Surname : JAGOE
Given Names : BRENT WILLIAM
Date of Birth : 23/04/1980

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Page 8

Place of Birth : MYRTLEFORD VIC

Type : Current Director

1E8389483

Appointment Date : 22/03/2010

Entity Name : BWJ ENGINEERING PTY LTD
Number : 142721382
Address : 7 CORMORANT AVENUE BANDIANA VIC 3691
ACN : 12142721382
Type : Current Secretary

1E8389483

Appointment Date : 22/03/2010

Entity Name : BWJ ENGINEERING PTY LTD
Number : 142721382
Address : 7 CORMORANT AVENUE BANDIANA VIC 3691
ACN : 12142721382
Personal Name Identifier : 11718295
Surname : JAQUES
Given Names : BARRY FRANCIS
Date of Birth : 07/09/1954
Place of Birth : TOWNSVILLE QLD
Type : Current Director

08315715K (AR 2000)

Appointment Date : 26/06/1998

Entity Name : B & C JAQUES PTY LIMITED
Number : 83157153
Address : 5 TABLELAND TERRACE MOUNT LOUISA QLD 4814
Type : Current

08315715I (AR 1998)

Class Code : ORD

Number Held : 5
Benificially Owned : Y
Fully Paid : Y
Organisation Name : B & C JAQUES PTY LIMITED
ACN : 83157153
Member Address : 5 TABLELAND TERRACE MOUNT LOUISA QLD 4814
Joint Holding : N
Personal Name Identifier : 2311714
Surname : JAQUES
Given Names : BELINDA KAREN
Date of Birth : 12/05/1959

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Page 9

Place of Birth : MELBOURNE VIC

Type : Current Director

1E0296949

Appointment Date : 06/05/1994

Entity Name : HOKATIKA NOMINEES PTY. LTD.
Number : 5234257
Address : 38 WATERWORKS ROAD WOODEND VIC 3442
Type : Current Secretary

1E2533286

Appointment Date : 14/09/2006

Entity Name : HOKATIKA NOMINEES PTY. LTD.
Number : 5234257
Address : 38 WATERWORKS ROAD WOODEND VIC 3442
Type : Ceased/Former Director
Appointment Date : 30/03/1981
Ceased Date : 18/04/1997
Entity Name : NOMIS SERVICES PTY. LTD.
Number : 5797124
Address : 32 MYRNONG CRESCENT ASCOT VALE VIC 3032
Type : Ceased/Former Director
Appointment Date : 24/06/1983
Ceased Date : 01/12/1987
Entity Name : S.R.J. CONSULTANTS PTY. LTD.
Number : 5577917
Address : 32 MYRNONG CRESCENT ASCOT VALE VIC 3032
Type : Current Director

000967511 (AR 1982)

Appointment Date : 09/06/1981

Entity Name : S.R.J. NOMINEES PTY. LTD.
Number : 5853190
Address : RESERVOIR ROAD WOODEND VIC 3442
Type : Ceased/Former

000991714 (AR 1990)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : RUSSELL PROSSER & ASSOCIATES PTY. LTD.

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Page 10

ACN : 5911857
Member Address : LOT 17 WATERWORKS ROAD WOODEND VIC 3442
Joint Holding : N
Type : Current

000967511 (AR 1982)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : S.R.J. NOMINEES PTY. LTD.
ACN : 5853190
Member Address : RESERVOIR ROAD WOODEND VIC 3442
Joint Holding : N
Personal Name Identifier : 12168034
Surname : JAQUES
Given Names : BRUCE ANDREW
Date of Birth : 18/01/1963
Place of Birth : WAGGA WAGGA NSW
Type : Current Director

06495194M (AR 2002)

Appointment Date : 01/06/1994

Entity Name : EXACT COMPUTER SOLUTIONS PTY. LTD.
Number : 64951944
Address : 12 EASTPARK WATERS HELENSVALE QLD 4212
ACN : 58064951944
Type : Current Secretary

06495194M (AR 2002)

Appointment Date : 01/06/1994

Entity Name : EXACT COMPUTER SOLUTIONS PTY. LTD.
Number : 64951944
Address : 12 EASTPARK WATERS HELENSVALE QLD 4212
ACN : 58064951944
Type : Current Director

09681094M (AR 2002)

Appointment Date : 15/05/2001

Entity Name : JAQCOMP PTY LTD
Number : 96810945
Address : 12 EASTPARK WATERS HELENSVALE QLD 4212
ACN : 76096810945
Type : Current Secretary

05/12/2014 00:51

09681094M (AR 2002)

Page 11

Appointment Date : 15/05/2001

Entity Name : JAQCOMP PTY LTD
Number : 96810945
Address : 12 EASTPARK WATERS HELENSVALE QLD 4212
ACN : 76096810945
Type : Current

06495194Z (AR 1995)

Class Code : ORD

Number Held : 2
Benificially Owned : Y
Fully Paid : Y
Organisation Name : EXACT COMPUTER SOLUTIONS PTY. LTD.
ACN : 64951944
Member Address : 12 EASTPARK WATERS HELENSVALE QLD 4212
Joint Holding : N
ABN : 58064951944
Type : Current

09681094L (AR 2001)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : JAQCOMP PTY LTD
ACN : 96810945
Member Address : 12 EASTPARK WATERS HELENSVALE QLD 4212
Joint Holding : N
ABN : 76096810945
Personal Name Identifier : 3988907
Surname : JAQUES
Given Names : LINDA JEAN
Date of Birth : 28/06/1953
Place of Birth : ZANZIBAR TANZANIA, UNITED REPUBLIC OF
Type : Current Director

0E6906608 (AR 2001)

Appointment Date : 25/11/1991

Entity Name : HATMILL PTY. LTD.
Number : 10818327
Address : LOT 232 LEOTTA ROAD MAREEBA QLD 4880
Type : Ceased/Former Director

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Page 12

Appointment Date : 19/05/1989

Ceased Date : 30/04/1991
Entity Name : HATRUN PTY. LTD.
Number : 10924642
Address : 8 BARRON CLOSE MAREEBA QLD 4880
Type : Current Director

0E6906609 (AR 2001)

Appointment Date : 21/08/2001

Entity Name : JAQUES AUSTRALIAN COFFEE PTY. LTD.
Number : 97895531
Address : LOT 232 LEOTTA ROAD MAREEBA QLD 4880
ACN : 69097895531
Type : Current Secretary

0E6906609 (AR 2001)

Appointment Date : 21/08/2001

Entity Name : JAQUES AUSTRALIAN COFFEE PTY. LTD.
Number : 97895531
Address : LOT 232 LEOTTA ROAD MAREEBA QLD 4880
ACN : 69097895531
Type : Ceased/Former Director

0E8808027

Appointment Date : 19/05/2003

Ceased Date : 21/11/2004
Entity Name : JAWA LIQUEURS PTY LTD
Number : 104777415
Address : LOT 232 LEOTTA ROAD MAREEBA QLD 4880
Type : Ceased/Former Secretary

0E8808027

Appointment Date : 19/05/2003

Ceased Date : 21/11/2004
Entity Name : JAWA LIQUEURS PTY LTD
Number : 104777415
Address : LOT 232 LEOTTA ROAD MAREEBA QLD 4880
Type : Ceased/Former

1092464A (AR 1990)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : HATRUN PTY. LTD.
ACN : 10924642
Member Address : 8 BARRON CLOSE MAREEBA QLD 4880

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Page 13

Joint Holding : N
Type : Current

0E6906609 (AR 2001)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : JAQUES AUSTRALIAN COFFEE PTY. LTD.
ACN : 97895531
Member Address : LOT 232 LEOTTA ROAD MAREEBA QLD 4880
Joint Holding : N
ABN : 69097895531
Personal Name Identifier : 17397492
Surname : JAQUES
Given Names : LINDA JEAN
Date of Birth : 28/06/1953
Place of Birth : ZANZIBAR ISLAND TANZANIA, UNITED REPUBLIC OF
Type : Current Director

025608999

Appointment Date : 11/06/2009

Entity Name : COFFEE SHAMBA PTY. LTD.
Number : 137587832
Address : LOT 232 LEOTTA ROAD MAREEBA QLD 4880
ACN : 44137587832
Type : Current Secretary

025608999

Appointment Date : 11/06/2009

Entity Name : COFFEE SHAMBA PTY. LTD.
Number : 137587832
Address : LOT 232 LEOTTA ROAD MAREEBA QLD 4880
ACN : 44137587832
Type : Current

025608999

Class Code : ORD

Number Held : 50
Benificially Owned : Y
Fully Paid : Y
Organisation Name : COFFEE SHAMBA PTY. LTD.
ACN : 137587832
Member Address : LOT 232 LEOTTA ROAD MAREEBA QLD 4880
Joint Holding : N
ABN : 44137587832

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Page 14

Personal Name Identifier : 10579887

Surname : JAQUES
Given Names : LORRAINE BERYL
Date of Birth : 27/10/1946
Place of Birth : NEERIM SOUTH VIC
Type : Current Director

0E6774463 (AR 2001)

Appointment Date : 16/07/1991

Entity Name : I.L.J. WEB SERVICES PTY. LTD.
Number : 52509761
Address : 240 STATION ROAD TOORADIN VIC 3980
ACN : 28052509761
Type : Current

0E6774463 (AR 2001)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : I.L.J. WEB SERVICES PTY. LTD.
ACN : 52509761
Member Address : 240 STATION ROAD TOORADIN VIC 3980
Joint Holding : N
ABN : 28052509761
Personal Name Identifier : 15769385
Surname : JAQUES
Given Names : MARK BUDDY
Date of Birth : 05/04/1983
Place of Birth : NEWCASTLE NSW
Type : Current Director

5E3109278

Appointment Date : 09/08/2010

Entity Name : BMJ ENGINEERING PTY LIMITED
Number : 145664455
Address : 3 PITT STREET TERALBA NSW 2284
Type : Current Secretary

5E3109278

Appointment Date : 09/08/2010

Entity Name : BMJ ENGINEERING PTY LIMITED
Number : 145664455
Address : 3 PITT STREET TERALBA NSW 2284

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Page 15

Type : Current Director

7E5545619

Appointment Date : 01/07/2009

Entity Name : BMJ MINING PTY LIMITED
Number : 138027933
Address : 47 RAILWAY STREET TERALBA NSW 2284
ACN : 25138027933
Type : Current Secretary

7E5545619

Appointment Date : 01/07/2009

Entity Name : BMJ MINING PTY LIMITED
Number : 138027933
Address : 47 RAILWAY STREET TERALBA NSW 2284
ACN : 25138027933
Type : Current Director

5E3109270

Appointment Date : 23/03/2009

Entity Name : BUDDY JAQUES PTY LIMITED
Number : 136001440
Address : 3 PITT STREET TERALBA NSW 2284
ACN : 76136001440
Type : Current Secretary

5E3109270

Appointment Date : 23/03/2009

Entity Name : BUDDY JAQUES PTY LIMITED
Number : 136001440
Address : 3 PITT STREET TERALBA NSW 2284
ACN : 76136001440
Type : Current Director

1E5019016

Appointment Date : 09/12/2008

Entity Name : JAQUES & STEPHENSON PTY LTD
Number : 134553076
Address : 47 RAILWAY STREET TERALBA NSW 2284
ACN : 37134553076
Type : Current Secretary

1E5019016

Appointment Date : 09/12/2008

Entity Name : JAQUES & STEPHENSON PTY LTD
Number : 134553076
Address : 47 RAILWAY STREET TERALBA NSW 2284
ACN : 37134553076

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Page 16

Type : Ceased/Former Director

5E1948559

Appointment Date : 29/06/2008

Ceased Date : 10/07/2013
Entity Name : JAQUES FAMILY INVESTMENTS PTY LTD
Number : 109778350
Address : 47 RAILWAY STREET TERALBA NSW 2284
ACN : 15109778350
Type : Current Director

5E1230891

Appointment Date : 29/06/2004

Entity Name : NAREENA COAL MINING SERVICES PTY LIMITED
Number : 109778378
Address : 47 RAILWAY STREET TERALBA NSW 2284
ACN : 96109778378
Type : Current Secretary

5E1230891

Appointment Date : 29/06/2004

Entity Name : NAREENA COAL MINING SERVICES PTY LIMITED
Number : 109778378
Address : 47 RAILWAY STREET TERALBA NSW 2284
ACN : 96109778378
Personal Name Identifier : 3174259
Surname : JAQUES
Given Names : WILLIAM BRYAN
Date of Birth : 13/05/1937
Place of Birth : ADELAIDE SA
Type : Current Director

0E3900838

Appointment Date : 23/04/1987

Entity Name : STARWOOD PTY LTD
Number : 9228059
Address : 18 ZAMBESI DRIVE GREENFIELDS WA 6210
ACN : 81009228059
Type : Current Secretary

0E3900838

Appointment Date : 06/02/1997

Entity Name : STARWOOD PTY LTD
Number : 9228059
Address : 18 ZAMBESI DRIVE GREENFIELDS WA 6210
ACN : 81009228059

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Page 17

Type : Ceased/Former Principal Excutive Officer

Appointment Date : 23/04/1987
Ceased Date : 08/12/1995
Entity Name : STARWOOD PTY LTD
Number : 9228059
Address : 1 STANYFORD WAY MEDINA WA 6167
ACN : 81009228059
Type : Ceased/Former

0922805A (AR 1990)

Class Code : ORD

Number Held : 10851
Benificially Owned : Y
Fully Paid : Y
Organisation Name : STARWOOD PTY LTD
ACN : 9228059
Member Address : 1 STANYFORD WAY MEDINA WA 6167
Joint Holding : N
ABN : 81009228059
Personal Name Identifier : 10860501
Surname : JUDGE
Given Names : BARBARA ROSEMARY
Place of Birth : UNKNOWN
Type : Ceased/Former

00888005E (AR 1994)

Class Code : ORD

Number Held : 96987
Benificially Owned : Y
Fully Paid : Y
Organisation Name : ATELIER FURNITURE & INTERIORS PTY LTD
ACN : 8880055
Member Address : 9 HESPERIA AVENUE CITY BEACH WA 6015
Joint Holding : N
ABN : 59008880055
Personal Name Identifier : 19447891
Surname : JUDGE
Given Names : BARCLAY LLEWELLYN
Date of Birth : 06/03/1983
Place of Birth : SYDNEY NSW
Type : Current Director

05/12/2014 00:51

7E6449705

Page 18

Appointment Date : 23/04/2014

Entity Name : JUDGE ACCOUNTANTS PTY LTD
Number : 169216424
Address : 43 GEORGE STREET CONCORD WEST NSW 2138
Personal Name Identifier : 19447892
Surname : JUDGE
Given Names : BARCLAY LLEWELLYN
Place of Birth : Place Unknown
Type : Current

7E6449705

Class Code : ORD

Number Held : 10
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Fully Paid : Y
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ACN : 169216424
Member Address : 43 GEORGE STREET CONCORD WEST NSW 2138
Joint Holding : N
Personal Name Identifier : 16208772
Surname : JUDGE
Given Names : BARCLAY LLEWELLYN
Date of Birth : 06/03/1983
Place of Birth : WESTMEAD NSW
Type : Current Director

7E6449730

Appointment Date : 08/11/2005

Entity Name : JUDGE HOLDINGS PTY LTD
Number : 117031197
Address : 43 GEORGE STREET CONCORD WEST NSW 2138
ACN : 51117031197
Type : Current Secretary

7E6449730

Appointment Date : 08/11/2005

Entity Name : JUDGE HOLDINGS PTY LTD
Number : 117031197
Address : 43 GEORGE STREET CONCORD WEST NSW 2138
ACN : 51117031197
Type : Current

05/12/2014 00:51

7E6449730

Page 19

Class Code : ORD

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Organisation Name : JUDGE HOLDINGS PTY LTD
ACN : 117031197
Member Address : 43 GEORGE STREET CONCORD WEST NSW 2138
Joint Holding : N
ABN : 51117031197
Personal Name Identifier : 18044721
Surname : JUDGE
Given Names : BARRY
Date of Birth : 17/01/1953
Place of Birth : NORTH FREMANTLE WA
Personal Name Identifier : 14762731
Surname : JUDGE
Given Names : BARRY
Place of Birth : Place Unknown
Type : Ceased/Former

5E0652867

Class Code : ORD

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Fully Paid : Y
Organisation Name : LOANSCORP AUSTRALASIA PTY LTD
ACN : 84244208
Member Address : 6 DELLER DRIVE BIBRA LAKE WA 6163
Joint Holding : N
ABN : 91084244208
Type : Ceased/Former

0E9487351

Class Code : ORD

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Fully Paid : Y
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ACN : 84244208
Member Address : THE JUDGE SUPERANNUATION FUND 6 DELLER DRIVE BIBRA LAKE
WA 6163
Joint Holding : N
ABN : 91084244208

05/12/2014 00:51

Page 20

Personal Name Identifier : 17028813

Surname : JUDGE
Given Names : BARRY ROBERT
Date of Birth : 17/01/1953
Place of Birth : PERTH WA
Type : Current Director

1E4449205

Appointment Date : 09/06/2008

Entity Name : B & K JUDGE NOMINEES PTY LTD
Number : 131507465
Address : 6 DELLER DRIVE BIBRA LAKE WA 6163
Type : Current Secretary

1E4449205

Appointment Date : 09/06/2008

Entity Name : B & K JUDGE NOMINEES PTY LTD
Number : 131507465
Address : 6 DELLER DRIVE BIBRA LAKE WA 6163
Type : Current

1E4449205

Class Code : ORD

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Fully Paid : Y
Organisation Name : B & K JUDGE NOMINEES PTY LTD
ACN : 131507465
Member Address : 6 DELLER DRIVE BIBRA LAKE WA 6163
Joint Holding : N
Personal Name Identifier : 17104452
Surname : JUDGE
Given Names : BARRY ROBERT
Date of Birth : 17/01/1953
Place of Birth : Place Unknown
Type : Current
Licence Number : 329664
Licence Type : Financial Services Representative
Appointment Date : 11/09/2008
Address : 38B MARINE TERRACE FREMANTLE WA 6160

05/12/2014 00:51

Page 21

Personal Name Identifier : 19021364

Surname : JUDGE
Given Names : BEAU JOHN
Date of Birth : 07/08/1987
Place of Birth : ADELAIDE SA
Type : Current Director

2E0372972

Appointment Date : 26/03/2014

Entity Name : AUSTRALIAN REMOVAL NETWORK PTY LTD
Number : 168776163
Address : 196-202 SOUTHWOOD ROAD STUART QLD 4811
ACN : 63168776163
Type : Current Secretary

2E0372972

Appointment Date : 26/03/2014

Entity Name : AUSTRALIAN REMOVAL NETWORK PTY LTD
Number : 168776163
Address : 196-202 SOUTHWOOD ROAD STUART QLD 4811
ACN : 63168776163
Type : Current Director

1E9391053

Appointment Date : 21/05/2013

Entity Name : BJS EXPRESS MOVING & STORAGE PTY LTD
Number : 163874708
Address : 196-202 SOUTHWOOD ROAD STUART QLD 4811
ACN : 32163874708
Type : Current Secretary

1E9391053

Appointment Date : 21/05/2013

Entity Name : BJS EXPRESS MOVING & STORAGE PTY LTD
Number : 163874708
Address : 196-202 SOUTHWOOD ROAD STUART QLD 4811
ACN : 32163874708
Personal Name Identifier : 19413355
Surname : JUDGE
Given Names : BEAU JOHN
Place of Birth : Place Unknown
Type : Current

05/12/2014 00:51

2E0372972

Page 22

Class Code : ORD

Number Held : 120
Benificially Owned : N
Fully Paid : Y
Organisation Name : AUSTRALIAN REMOVAL NETWORK PTY LTD
ACN : 168776163
Member Address : 196-202 SOUTHWOOD ROAD STUART QLD 4811
Joint Holding : N
ABN : 63168776163
Personal Name Identifier : 15440243
Surname : JUDGE
Given Names : BEAU ROBERT
Date of Birth : 24/05/1983
Place of Birth : MELBOURNE NSW
Type : Current Director

5E1109560

Appointment Date : 13/10/2003

Entity Name : JETSTATE PTY LTD
Number : 94721338
Address : 15 SOLOMON STREET FREMANTLE WA 6160
ACN : 36094721338
Type : Ceased/Former

1E2854263

Class Code : ORD

Number Held : 100
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Fully Paid : Y
Organisation Name : FREMANTLE URGENT COURIERS PTY LTD
ACN : 123591471
Member Address : 15 SOLOMON STREET FREMANTLE WA 6160
Joint Holding : N
ABN : 66123591471
Personal Name Identifier : 16594606
Surname : JUDGE
Given Names : BEAU ROBERT
Date of Birth : 24/05/1983
Place of Birth : MELBOURNE VIC
Type : Current Director

5E3295929

Appointment Date : 23/01/2007

Entity Name : FREMANTLE URGENT COURIERS PTY LTD
Number : 123591471

05/12/2014 00:51

Page 23

Address : UNIT 11 2 DOEPEL STREET NORTH FREMANTLE WA 6159

ACN : 66123591471
Personal Name Identifier : 16711582
Surname : JUDGE
Given Names : BRADLEY GEORGE
Place of Birth : Place Unknown
Former Name : JUDGE BRAD GEORGE
Type : Ceased/Former

1E3237756

Class Code : ORD

Number Held : 1
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Fully Paid : Y
Organisation Name : MAMAS BAKERY SUPPLIES (AUST) PTY LTD
ACN : 122938792
Member Address : 44 PELICAN STREET SWANSEA NSW 2281
Joint Holding : N
ABN : 92122938792
Type : Ceased/Former

1E3238752

Class Code : ORD

Number Held : 5
Benificially Owned : Y
Fully Paid : Y
Organisation Name : R & C SURVEYS PTY LTD
ACN : 125587886
Member Address : 44 PELICAN STREET SWANSEA NSW 2281
Joint Holding : N
ABN : 80125587886
Type : Ceased/Former

1E3238798

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : LIVLAND PROPERTY PTY LTD
ACN : 125384410
Member Address : 44 PELICAN STREET SWANSEA NSW 2281
Joint Holding : N
ABN : 74125384410
Type : Ceased/Former

05/12/2014 00:51

1E3259564

Page 24

Class Code : ORD

Number Held : 5
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Fully Paid : Y
Organisation Name : R & C SURVEYS PTY LTD
ACN : 125587886
Member Address : 44 PELICAN STREET SWANSEA NSW 2281
Joint Holding : N
ABN : 80125587886
Type : Ceased/Former

1E5765863

Class Code : ORD

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Benificially Owned : Y
Fully Paid : Y
Organisation Name : LIVLAND PROPERTY PTY LTD
ACN : 125384410
Member Address : 44 PELICAN STREET SWANSEA NSW 2281
Joint Holding : N
ABN : 74125384410
Type : Ceased/Former

1E6252642

Class Code : ORD

Number Held : 2
Benificially Owned : Y
Fully Paid : Y
Organisation Name : TENNAN PTY LTD
ACN : 133837340
Member Address : 44 PELICAN STREET SWANSEA NSW 2281
Joint Holding : N
Type : Ceased/Former

5E2424415

Class Code : ORD

Number Held : 10
Benificially Owned : Y
Fully Paid : Y
Organisation Name : ROAD RAIL & CONSTRUCTION SURVEYS PTY LTD
ACN : 145293045
Member Address : 44 PELICAN STREET SWANSEA NSW 2281
Joint Holding : N
ABN : 78145293045
Personal Name Identifier : 15846869
Surname : JUDGE

05/12/2014 00:51

Page 25

Given Names : BRADLEY GEORGE

Date of Birth : 23/03/1968
Place of Birth : MAITLAND NSW
Type : Ceased/Former Director

1E2596585

Appointment Date : 20/08/2004

Ceased Date : 15/01/2012
Entity Name : BMN NO.1 PTY LTD
Number : 110602447
Address : 44 PELICAN STREET SWANSEA NSW 2281
ACN : 17110602447
Type : Ceased/Former Director

1E2596586

Appointment Date : 29/10/2004

Ceased Date : 30/04/2010
Entity Name : FIVE G PTY LTD
Number : 111585409
Address : 44 PELICAN STREET SWANSEA NSW 2281
ACN : 11111585409
Type : Ceased/Former Secretary

1E2596586

Appointment Date : 29/10/2004

Ceased Date : 30/04/2010
Entity Name : FIVE G PTY LTD
Number : 111585409
Address : 44 PELICAN STREET SWANSEA NSW 2281
ACN : 11111585409
Type : Ceased/Former Director

1E2768588

Appointment Date : 12/05/2005

Ceased Date : 01/01/2010
Entity Name : JAZAK PROPERTY PTY LTD
Number : 114243533
Address : 44 PELICAN STREET SWANSEA NSW 2281
ACN : 46114243533
Type : Ceased/Former Secretary

1E2768588

Appointment Date : 12/05/2005

Ceased Date : 01/01/2010
Entity Name : JAZAK PROPERTY PTY LTD
Number : 114243533

05/12/2014 00:51

Page 26

Address : 44 PELICAN STREET SWANSEA NSW 2281

ACN : 46114243533
Type : Ceased/Former Director

1E0944044

Appointment Date : 11/03/2002

Ceased Date : 25/05/2007
Entity Name : JUDGESURV PTY LTD
Number : 99866930
Address : 44 PELICAN STREET SWANSEA NSW 2281
ACN : 34099866930
Type : Ceased/Former Director

5E2070154

Appointment Date : 06/03/2009

Ceased Date : 29/10/2010
Entity Name : LIVLAND PROPERTY PTY LTD
Number : 125384410
Address : 44 PELICAN STREET SWANSEA NSW 2281
ACN : 74125384410
Type : Ceased/Former Secretary

5E2070154

Appointment Date : 06/03/2009

Ceased Date : 29/10/2010
Entity Name : LIVLAND PROPERTY PTY LTD
Number : 125384410
Address : 44 PELICAN STREET SWANSEA NSW 2281
ACN : 74125384410
Type : Ceased/Former Director

1E3238752

Appointment Date : 24/05/2007

Ceased Date : 29/05/2007
Entity Name : R & C SURVEYS PTY LTD
Number : 125587886
Address : 44 PELICAN STREET SWANSEA NSW 2281
ACN : 80125587886
Type : Ceased/Former Director

1E6272459

Appointment Date : 22/02/2010

Ceased Date : 29/06/2010
Entity Name : R & C SURVEYS PTY LTD
Number : 125587886
Address : 44 PELICAN STREET SWANSEA NSW 2281

05/12/2014 00:51

Page 27

ACN : 80125587886
Type : Ceased/Former Secretary

1E3238752

Appointment Date : 24/05/2007

Ceased Date : 29/05/2007
Entity Name : R & C SURVEYS PTY LTD
Number : 125587886
Address : 44 PELICAN STREET SWANSEA NSW 2281
ACN : 80125587886
Type : Ceased/Former Secretary

1E6272459

Appointment Date : 22/02/2010

Ceased Date : 29/06/2010
Entity Name : R & C SURVEYS PTY LTD
Number : 125587886
Address : 44 PELICAN STREET SWANSEA NSW 2281
ACN : 80125587886
Type : Ceased/Former Director

5E2424415

Appointment Date : 19/07/2010

Ceased Date : 29/10/2010
Entity Name : ROAD RAIL & CONSTRUCTION SURVEYS PTY LTD
Number : 145293045
Address : 44 PELICAN STREET SWANSEA NSW 2281
ACN : 78145293045
Type : Ceased/Former Director

1E6252647

Appointment Date : 29/01/2010

Ceased Date : 29/10/2010
Entity Name : TENNAN PTY LTD
Number : 133837340
Address : 44 PELICAN STREET SWANSEA NSW 2281
Type : Ceased/Former Secretary

1E6252647

Appointment Date : 29/01/2010

Ceased Date : 29/10/2010
Entity Name : TENNAN PTY LTD
Number : 133837340
Address : 44 PELICAN STREET SWANSEA NSW 2281

05/12/2014 00:51

Page 28

Type : Ceased/Former

1E2768588

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : JAZAK PROPERTY PTY LTD
ACN : 114243533
Member Address : 44 PELICAN STREET SWANSEA NSW 2281
Joint Holding : N
ABN : 46114243533
Type : Ceased/Former

7E1725050

Class Code : ORD

Number Held : 50
Benificially Owned : Y
Fully Paid : Y
Organisation Name : FIVE G PTY LTD
ACN : 111585409
Member Address : 44 PELICAN STREET SWANSEA NSW 2281
Joint Holding : N
ABN : 11111585409
Personal Name Identifier : 14002290
Surname : JUDGE
Given Names : BRADLEY GEORGE
Date of Birth : 22/03/1968
Place of Birth : SYDNEY NSW
Type : Ceased/Former Director

0E7171231

Appointment Date : 22/10/1998

Ceased Date : 07/12/2005
Entity Name : JUDGE SURVEYING PTY LTD
Number : 84848368
Address : 29 GREAT NORTH ROAD FIVE DOCK NSW 2046
ACN : 46084848368
Type : Ceased/Former Secretary

0E7171231

Appointment Date : 22/10/1998

Ceased Date : 07/12/2005
Entity Name : JUDGE SURVEYING PTY LTD
Number : 84848368
Address : 29 GREAT NORTH ROAD FIVE DOCK NSW 2046
ACN : 46084848368

05/12/2014 00:51

Page 29

Type : Ceased/Former

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Class Code : ORDF

Number Held : 1
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Fully Paid : Y
Organisation Name : JUDGE SURVEYING PTY LTD
ACN : 84848368
Member Address : 29 GREAT NORTH ROAD FIVE DOCK NSW 2046
Joint Holding : N
ABN : 46084848368
Personal Name Identifier : 15724889
Surname : JUDGE
Given Names : BRADLEY GEORGE
Date of Birth : 22/03/1968
Place of Birth : MAITLAND NSW
Type : Ceased/Former

1E2596585

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : BMN NO.1 PTY LTD
ACN : 110602447
Member Address : 44 PELICAN STREET SWANSEA NSW 2281
Joint Holding : N
ABN : 17110602447
Type : Ceased/Former

1E2768969

Class Code : ORD

Number Held : 5
Benificially Owned : Y
Fully Paid : Y
Organisation Name : JUDGESURV PTY LTD
ACN : 99866930
Member Address : 44 PELICAN STREET SWANSEA NSW 2281
Joint Holding : N
ABN : 34099866930
Type : Ceased/Former

1E3470477

Class Code : H
Number Held : 200000
Benificially Owned : Y

05/12/2014 00:51

Page 30

Fully Paid : Y
Organisation Name : BMN NO.1 PTY LTD
ACN : 110602447
Member Address : 44 PELICAN STREET SWANSEA NSW 2281
Joint Holding : N
ABN : 17110602447
Personal Name Identifier : 16711582
Surname : JUDGE
Given Names : BRADLEY GEORGE
Place of Birth : Place Unknown
Former Name : JUDGE BRAD GEORGE
Type : Ceased/Former

1E3237756

Class Code : ORD

Number Held : 1
Benificially Owned : N
Fully Paid : Y
Organisation Name : MAMAS BAKERY SUPPLIES (AUST) PTY LTD
ACN : 122938792
Member Address : 44 PELICAN STREET SWANSEA NSW 2281
Joint Holding : N
ABN : 92122938792
Type : Ceased/Former

1E3238752

Class Code : ORD

Number Held : 5
Benificially Owned : Y
Fully Paid : Y
Organisation Name : R & C SURVEYS PTY LTD
ACN : 125587886
Member Address : 44 PELICAN STREET SWANSEA NSW 2281
Joint Holding : N
ABN : 80125587886
Type : Ceased/Former

1E3238798

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : LIVLAND PROPERTY PTY LTD
ACN : 125384410
Member Address : 44 PELICAN STREET SWANSEA NSW 2281
Joint Holding : N

05/12/2014 00:51

Page 31

ABN : 74125384410
Type : Ceased/Former

1E3259564

Class Code : ORD

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Fully Paid : Y
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ACN : 125587886
Member Address : 44 PELICAN STREET SWANSEA NSW 2281
Joint Holding : N
ABN : 80125587886
Type : Ceased/Former

1E5765863

Class Code : ORD

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Fully Paid : Y
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ACN : 125384410
Member Address : 44 PELICAN STREET SWANSEA NSW 2281
Joint Holding : N
ABN : 74125384410
Type : Ceased/Former

1E6252642

Class Code : ORD

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Benificially Owned : Y
Fully Paid : Y
Organisation Name : TENNAN PTY LTD
ACN : 133837340
Member Address : 44 PELICAN STREET SWANSEA NSW 2281
Joint Holding : N
Type : Ceased/Former

5E2424415

Class Code : ORD

Number Held : 10
Benificially Owned : Y
Fully Paid : Y
Organisation Name : ROAD RAIL & CONSTRUCTION SURVEYS PTY LTD
ACN : 145293045
Member Address : 44 PELICAN STREET SWANSEA NSW 2281
Joint Holding : N

05/12/2014 00:51

Page 32

ABN : 78145293045
Personal Name Identifier : 16565746
Surname : JUDGE
Given Names : BRADLEY GEORGE
Date of Birth : 23/03/1968
Place of Birth : SYDNEY NSW
Type : Ceased/Former Secretary

1E0944044

Appointment Date : 03/03/2003

Ceased Date : 25/05/2007
Entity Name : JUDGESURV PTY LTD
Number : 99866930
Address : 44 PELICAN STREET SWANSEA NSW 2281
ACN : 34099866930
Personal Name Identifier : 19324064
Surname : JUDGE
Given Names : BRENTON ANTHONY
Place of Birth : Place Unknown
Type : Current

2E0146030

Class Code : ORD

Number Held : 100
Benificially Owned : Y
Fully Paid : Y
Organisation Name : SVE AUSTRALIA PTY. LTD.
ACN : 167603358
Member Address : 13 CAMELLIA WAY PAKENHAM VIC 3810
Joint Holding : N
ABN : 87167603358
Personal Name Identifier : 19324063
Surname : JUDGE
Given Names : BRENTON ANTHONY
Date of Birth : 27/09/1985
Place of Birth : UPPER FERNTREE GULLY VIC
Type : Current Director

2E0146030

Appointment Date : 17/01/2014

Entity Name : SVE AUSTRALIA PTY. LTD.
Number : 167603358
Address : 80 NOACK ROAD HARKAWAY VIC 3806

05/12/2014 00:51

Page 33

ACN : 87167603358
Personal Name Identifier : 17983790
Surname : JUDGE
Given Names : BRETT JOHN
Place of Birth : Place Unknown
Type : Current

1E7024865

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : JUDGE INVESTMENTS PTY LTD
ACN : 147734889
Member Address : 33 CLAIRE CIRCUIT BALLINA NSW 2478
Joint Holding : N
Personal Name Identifier : 17983789
Surname : JUDGE
Given Names : BRETT JOHN
Date of Birth : 30/09/1980
Place of Birth : LISMORE NSW
Type : Current Director

1E7024865

Appointment Date : 07/12/2010

Entity Name : JUDGE INVESTMENTS PTY LTD
Number : 147734889
Address : 33 CLAIRE CIRCUIT BALLINA NSW 2478
Type : Current Secretary

1E7024865

Appointment Date : 07/12/2010

Entity Name : JUDGE INVESTMENTS PTY LTD
Number : 147734889
Address : 33 CLAIRE CIRCUIT BALLINA NSW 2478
Personal Name Identifier : 878177
Surname : JUDGE
Given Names : BRIAN C
Place of Birth : UNKNOWN
Type : Ceased/Former Director

05/12/2014 00:51

Page 34

Ceased Date : 24/08/1989

Entity Name : LITHGOW GOLF CLUB LTD
Number : 1037823
Address : 5 FINLAY AVENUE LITHGOW NSW 2790
ACN : 24001037823
Personal Name Identifier : 12053965
Surname : JUDGE
Given Names : BRIAN CYRIL
Date of Birth : 05/08/1958
Place of Birth : BATHURST NSW
Type : Ceased/Former Director

00103782D (AR 1993)

Appointment Date : 31/08/1993

Ceased Date : 07/06/1994
Entity Name : LITHGOW GOLF CLUB LTD
Number : 1037823
Address : 10 FINLAY AVENUE LITHGOW NSW 2790
ACN : 24001037823
Personal Name Identifier : 15650043
Surname : JUDGE
Given Names : BRONWYN MARY
Place of Birth : Place Unknown
Type : Ceased/Former

1E6790033

Class Code : ORD

Number Held : 5
Benificially Owned : Y
Fully Paid : Y
Organisation Name : S C I GROUP HOLDINGS PTY LTD
ACN : 104072291
Member Address : PO BOX 637 GISBORNE VIC 3437
Joint Holding : N
ABN : 30104072291
Personal Name Identifier : 1297119
Surname : JUDGE
Given Names : BRONWYN MARY
Place of Birth : Place Unknown
Type : Ceased/Former Director

05/12/2014 00:51

Page 35

Appointment Date : 01/03/1979

Ceased Date : 07/11/1989
Entity Name : JUDAB HOLDINGS PTY. LTD.
Number : 5517751
Address : LOT 4 WILDWOOD ROAD BULLA VIC 3428
Personal Name Identifier : 1423361
Surname : JUDGE
Given Names : BRUCE
Place of Birth : UNKNOWN
Type : Ceased/Former Director
Appointment Date : 27/04/1982
Ceased Date : 24/05/1990
Entity Name : KENAD PTY. LTD.
Number : 6008019
Address : 464 CANNING STREET CARLTON VIC 3053
Type : Ceased/Former Secretary
Appointment Date : 01/07/1982
Ceased Date : 24/05/1990
Entity Name : KENAD PTY. LTD.
Number : 6008019
Address : 464 CANNING STREET CARLTON VIC 3053
Personal Name Identifier : 2476078
Surname : JUDGE
Given Names : BRUCE KENNETH
Date of Birth : 10/01/1944
Place of Birth : MELBOURNE VIC
Type : Ceased/Former Director

0551439A (AR 1990)

Appointment Date : 19/05/1986

Ceased Date : 01/12/1991
Entity Name : JUDGE MANAGEMENT SERVICES PTY LTD
Number : 5514394
Address : 203 STATION STREET SOUTH MELBOURNE VIC 3205
Type : Ceased/Former Director

0E3430900

Appointment Date : 31/01/1995

Ceased Date : 05/06/2011
Entity Name : LANTANA ESTATES PTY. LTD.

05/12/2014 00:51

Page 36

Number : 68023905
Address : 5 GOULD STREET BALWYN NORTH VIC 3104
Type : Ceased/Former Director

008022548 (AR 1994)

Appointment Date : 02/04/1989

Ceased Date : 13/06/1996
Entity Name : RAFFEN PTY. LTD.
Number : 5217210
Address : 61 JOHNSTONE STREET PORT MELBOURNE VIC 3207
Type : Ceased/Former Director
Appointment Date : 30/04/1987
Ceased Date : 02/10/1990
Entity Name : TRADEWINDS TRAVEL PTY. LTD.
Number : 6751588
Address : UNIT 2 3 RUTLAND ROAD BERWICK VIC 3806
Type : Ceased/Former Secretary
Appointment Date : 30/04/1987
Ceased Date : 02/10/1990
Entity Name : TRADEWINDS TRAVEL PTY. LTD.
Number : 6751588
Address : UNIT 2 3 RUTLAND ROAD BERWICK VIC 3806
Type : Ceased/Former

00521721B (AR 1991)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : RAFFEN PTY. LTD.
ACN : 5217210
Member Address : 61 JOHNSTONE STREET PORT MELBOURNE VIC 3207
Joint Holding : N
Type : Ceased/Former

06802390L (AR 2001)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : LANTANA ESTATES PTY. LTD.
ACN : 68023905
Member Address : 5 GOULD STREET BALWYN NORTH VIC 3104

05/12/2014 00:51

Page 37

Joint Holding : N
Type : Ceased/Former

021389309

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : LANTANA TRADING PTY. LTD.
ACN : 114062172
Member Address : 5 GOULD STREET BALWYN NORTH VIC 3104
Joint Holding : N
ABN : 66114062172
Personal Name Identifier : 2181864
Surname : JUDGE
Given Names : BRUCE RAYMOND
Date of Birth : 03/04/1942
Place of Birth : TIMARU NEW ZEALAND
Type : Ceased/Former Director
Entity Name : A.C.N. 002 616 364 PTY LTD
Number : 2616364
Address : 124 CRESCENT ROAD HAMILTON QLD 4007
ACN : 75002616364
Type : Ceased/Former Director

7E0387828

Appointment Date : 28/05/2004

Ceased Date : 28/10/2005
Entity Name : A.C.N. 109 006 126 PTY LTD
Number : 109006126
Address : RIVER REACH UNIT 63 161-163 MAIN STREET KANGAROO POINT QLD 4169
ACN : 59109006126
Type : Ceased/Former Director
Appointment Date : 29/09/1988
Ceased Date : 03/01/1992
Entity Name : AFT CORPORATION LTD
Number : 4701062
Address : 124 CRESCENT ROAD HAMILTON QLD 4007
ACN : 33004701062
Type : Ceased/Former Director

05/12/2014 00:51

Page 38

Appointment Date : 29/04/1987

Ceased Date : 21/03/1988
Entity Name : ARIADNE ADMINISTRATION PTY LTD
Number : 10713916
Address : 124 CRES ROAD HAMILTON QLD 4007
ACN : 71010713916
Type : Ceased/Former Director
Ceased Date : 02/05/1990
Entity Name : ARIADNE AUSTRALIA LIMITED
Number : 10474067
Address : THORNHILL PARK CABOOLTURE RIVER ROAD ROCKSBERG VALLEY QLD 4506
ACN : 50010474067
Type : Ceased/Former Director
Appointment Date : 05/05/1987
Ceased Date : 21/03/1988
Entity Name : ARIADNE FINANCE PTY LTD
Number : 10715858
Address : 124 CRES ROAD HAMILTON QLD 4007
ACN : 43010715858
Type : Ceased/Former Director
Entity Name : ARIADNE FINANCIAL SERVICES PTY LTD
Number : 8033
Address : 124 CRESCENT ROAD HAMILTON QLD 4007
ACN : 65000008033
Type : Ceased/Former Director
Ceased Date : 21/03/1988
Entity Name : ARIADNE HOLDINGS PTY. LTD.
Number : 8460357
Address : 124 CRES ROAD HAMILTON QLD 4007
ACN : 34008460357
Type : Ceased/Former Director
Appointment Date : 29/04/1987
Ceased Date : 21/03/1988
Entity Name : ARIADNE PROPERTIES PTY LTD
Number : 10713925
Address : 124 CRES ROAD HAMILTON QLD 4007
ACN : 73010713925

05/12/2014 00:51

Page 39

Type : Ceased/Former Director

7E0388960

Appointment Date : 16/11/2004

Ceased Date : 30/06/2006
Entity Name : ASK FUNDING LIMITED
Number : 94503385
Address : UNIT 63 161-163 MAIN STREET KANGAROO POINT QLD 4169
ACN : 22094503385
Type : Ceased/Former Director
Appointment Date : 09/12/1986
Ceased Date : 21/04/1987
Entity Name : ATLYN PTY. LTD.
Number : 10675582
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director

5E1004613 (AR 2002)

Appointment Date : 23/08/1988

Ceased Date : 01/05/2005
Entity Name : AUSTRALIAN SODA COMPANY PTY LTD
Number : 10830663
Address : 131 NELSON STREET WOOLOOWIN QLD 4030
Type : Ceased/Former Principal Excutive Officer

009785939

Appointment Date : 15/05/1989

Ceased Date : 08/12/1995
Entity Name : AUSTRALIAN SODA COMPANY PTY LTD
Number : 10830663
Address : LE VERGER 7 CHEMIN DU TERNE F83440 FAYENCE FRANCE
Type : Ceased/Former Director
Appointment Date : 14/08/1986
Ceased Date : 09/04/1990
Entity Name : BARTLETT PROPERTY MANAGEMENT LIMITED
Number : 10461104
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Entity Name : BARWON COTTON LTD
Number : 418664
Address : 124 CRESCENT ROAD HAMILTON QLD 4007

05/12/2014 00:51

Page 40

Type : Current Director

026220015

Appointment Date : 26/07/2010

Entity Name : BEENLEIGH FINANCE & INVESTMENT PTY LTD
Number : 145290213
Address : UNIT 4 78 CAIRNS STREET KANGAROO POINT QLD 4169
Type : Current Secretary

026220015

Appointment Date : 26/07/2010

Entity Name : BEENLEIGH FINANCE & INVESTMENT PTY LTD
Number : 145290213
Address : UNIT 4 78 CAIRNS STREET KANGAROO POINT QLD 4169
Type : Ceased/Former Director

009785942

Appointment Date : 05/03/1992

Ceased Date : 29/04/1998
Entity Name : BONDEW PTY. LTD.
Number : 54816634
Address : LE VERGER 7 CHEMIN DU TERNE F83440 FAYENCE FRANCE
Type : Ceased/Former Principal Excutive Officer

009785942

Appointment Date : 05/03/1992

Ceased Date : 08/12/1995
Entity Name : BONDEW PTY. LTD.
Number : 54816634
Address : LE VERGER 7 CHEMIN DU TERNE F83440 FAYENCE FRANCE
Type : Ceased/Former Director
Appointment Date : 14/11/1986
Entity Name : BUZUMI PTY LTD
Number : 3151193
Address : 124 CRESCENT ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 30/04/1986
Ceased Date : 29/04/1988
Entity Name : CB RICHARD ELLIS (Q) PTY LTD
Number : 9667841
Address : 124 CRES ROAD HAMILTON QLD 4007
ACN : 63009667841

05/12/2014 00:51

Page 41

Type : Ceased/Former Director

005663891

Appointment Date : 25/11/1993

Ceased Date : 30/12/1994
Entity Name : D P HARRIS PTY. LIMITED
Number : 9762949
Address : 119 NELSON STREET WOOLOOWIN QLD 4030
Type : Ceased/Former Director
Appointment Date : 13/12/1984
Ceased Date : 28/04/1986
Entity Name : DRAFFIN BROTHERS PROPRIETARY LIMITED
Number : 4108294
Address : 124 CRESCENT ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 13/12/1984
Ceased Date : 28/04/1986
Entity Name : E.M.C. MANUFACTURING CO. PTY. LTD.
Number : 4537517
Address : 124 CRESCENT ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 09/02/1987
Ceased Date : 02/02/1988
Entity Name : EGDELON PTY. LTD.
Number : 10428869
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Current Director

1E8932489

Appointment Date : 15/02/1990

Entity Name : ERAMERE PTY. LTD.
Number : 10894292
Address : UNIT 33 55 THORN STREET KANGAROO POINT QLD 4169
Type : Current Secretary

1E8932489

Appointment Date : 09/08/2005

Entity Name : ERAMERE PTY. LTD.
Number : 10894292
Address : UNIT 33 55 THORN STREET KANGAROO POINT QLD 4169

05/12/2014 00:51

Page 42

Type : Ceased/Former Director

Appointment Date : 28/04/1987
Ceased Date : 02/02/1988
Entity Name : FEMDALE PTY. LTD.
Number : 10713229
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 11/03/1987
Ceased Date : 13/03/1990
Entity Name : FERNBOURNE PTY. LTD.
Number : 10457075
Address : 124 CRES ROAD HAMILTON QLD 4007
ACN : 54010457075
Type : Ceased/Former Director
Appointment Date : 09/02/1987
Ceased Date : 02/02/1988
Entity Name : FIREDALE PTY. LTD.
Number : 10319927
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 09/01/1987
Ceased Date : 25/09/1989
Entity Name : GIRDIS PROPERTY MANAGEMENT PTY. LTD.
Number : 10677255
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Secretary
Appointment Date : 25/09/1989
Ceased Date : 25/09/1989
Entity Name : GIRDIS PROPERTY MANAGEMENT PTY. LTD.
Number : 10677255
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Principal Excutive Officer
Appointment Date : 17/06/1988
Ceased Date : 25/09/1989
Entity Name : GIRDIS PROPERTY MANAGEMENT PTY. LTD.
Number : 10677255
Address : 124 CRES ROAD HAMILTON QLD 4007

05/12/2014 00:51

Page 43

Type : Ceased/Former Director

Appointment Date : 16/09/1986
Ceased Date : 06/08/1987
Entity Name : HEPSIDE PTY. LTD.
Number : 10660634
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 22/09/1986
Ceased Date : 21/03/1988
Entity Name : HILLSTONE PTY. LTD.
Number : 10662512
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director

01029573C (AR 1992)

Appointment Date : 25/11/1986

Ceased Date : 30/07/1993
Entity Name : IMUNDA PTY. LTD.
Number : 10295735
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director

1E1143822

Appointment Date : 15/07/2005

Ceased Date : 11/12/2006
Entity Name : INHERITANCE FUNDING PTY LTD
Number : 115308640
Address : RIVER REACH UNIT 63 161-163 MAIN STREET KANGAROO POINT QLD 4169
Type : Ceased/Former Director
Ceased Date : 02/02/1988
Entity Name : J BOAG & SON GROUP PTY LTD
Number : 1993399
Address : 124 CRESCENT ROAD HAMILTON QLD 4007
ACN : 38001993399
Type : Ceased/Former Director
Appointment Date : 13/12/1984
Ceased Date : 28/04/1986
Entity Name : JARDEN PROPERTIES AUSTRALIA PTY. LTD.
Number : 4537508

05/12/2014 00:51

Page 44

Address : 124 CRESCENT ROAD HAMILTON QLD 4007

Type : Ceased/Former Director
Appointment Date : 13/10/1986
Ceased Date : 24/06/1993
Entity Name : JUDGE HOLDINGS AUSTRALIA PTY. LIMITED
Number : 10665737
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director

1E1237998

Appointment Date : 11/08/2005

Ceased Date : 19/05/2006
Entity Name : JUST ASK PTY LTD
Number : 115715547
Address : RIVER REACH UNIT 63 161-163 MAIN STREET KANGAROO POINT QLD 4169
ACN : 86115715547
Type : Ceased/Former Director

1066918A (AR 1990)

Appointment Date : 29/10/1986

Ceased Date : 09/09/1991
Entity Name : KASSA PTY. LTD.
Number : 10669182
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director

002840291

Appointment Date : 12/02/1992

Ceased Date : 22/04/1993
Entity Name : KELLSTONE PTY. LTD.
Number : 10812754
Address : 119 NELSON STREET WOOLOOWIN QLD 4030
Type : Ceased/Former Director
Appointment Date : 26/06/1987
Ceased Date : 21/03/1988
Entity Name : KEMKAY PTY LTD
Number : 10727849
Address : 124 CRES ROAD HAMILTON QLD 4007
ACN : 93010727849
Type : Ceased/Former Director

05/12/2014 00:51

Page 45

Appointment Date : 28/10/1986

Ceased Date : 06/08/1987
Entity Name : KEPROSE PTY. LTD.
Number : 10666716
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 29/11/1985
Ceased Date : 01/11/1988
Entity Name : KERTEH PTY. LTD.
Number : 10186295
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 05/05/1987
Ceased Date : 21/03/1988
Entity Name : KINGS PARKING CORPORATE PTY LTD
Number : 10709065
Address : 124 CRES ROAD HAMILTON QLD 4007
ACN : 73010709065
Type : Ceased/Former Director
Appointment Date : 31/12/1986
Ceased Date : 12/12/1988
Entity Name : LEICHHARDT PROPERTIES PTY. LTD.
Number : 9792616
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Secretary
Appointment Date : 17/06/1988
Ceased Date : 12/12/1988
Entity Name : LEICHHARDT PROPERTIES PTY. LTD.
Number : 9792616
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Principal Excutive Officer
Appointment Date : 17/06/1988
Ceased Date : 12/12/1988
Entity Name : LEICHHARDT PROPERTIES PTY. LTD.
Number : 9792616
Address : 124 CRES ROAD HAMILTON QLD 4007

05/12/2014 00:51

Page 46

Type : Ceased/Former Director

5E0131065 (AR 1996)

Appointment Date : 21/01/1993

Ceased Date : 29/04/1998
Entity Name : LITHCO PTY. LTD.
Number : 10824245
Address : LE VERGER 7 CHEMIN DU TERNE F83440 FAYENCE FRANCE
Type : Ceased/Former Director
Appointment Date : 10/08/1988
Ceased Date : 02/10/1989
Entity Name : MAGENTA HOLDINGS PTY. LIMITED
Number : 6738601
Address : 124 CRESCENT ROAD HAMILTON QLD 4007
Type : Ceased/Former Director

5E0226062 (AR 1996)

Appointment Date : 21/01/1993

Ceased Date : 08/04/1999
Entity Name : MAGENTA HOLDINGS PTY. LIMITED
Number : 6738601
Address : LE VERGER 7 CHEMIN DU TERNE F83440 FAYENCE FRANCE
Type : Ceased/Former Director
Ceased Date : 17/03/1986
Entity Name : MARTIN PROPERTIES LIMITED
Number : 4284477
Address : 124 CRESCENT ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 13/12/1984
Ceased Date : 28/04/1986
Entity Name : MARTIN SECURITIES PTY. LTD.
Number : 10309430
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 17/06/1988
Ceased Date : 25/09/1989
Entity Name : MINK INVESTMENTS PTY. LTD.
Number : 10299206
Address : 124 CRES ROAD HAMILTON QLD 4007

05/12/2014 00:51

Page 47

Type : Ceased/Former Secretary

Appointment Date : 17/06/1988
Ceased Date : 25/09/1989
Entity Name : MINK INVESTMENTS PTY. LTD.
Number : 10299206
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Principal Excutive Officer
Appointment Date : 17/06/1988
Ceased Date : 25/09/1989
Entity Name : MINK INVESTMENTS PTY. LTD.
Number : 10299206
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 26/08/1986
Ceased Date : 02/02/1988
Entity Name : MORANBAH HOTEL (NO.3) PTY. LTD.
Number : 9845827
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 26/08/1986
Ceased Date : 02/02/1988
Entity Name : MORANBAH HOTEL (NO.4) PTY. LTD.
Number : 9845818
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 26/08/1986
Ceased Date : 02/02/1988
Entity Name : MORANBAH HOTEL (NO. 2) PTY. LTD.
Number : 9845783
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 26/08/1986
Ceased Date : 02/02/1988
Entity Name : MORANBAH HOTEL PTY. LTD.
Number : 9848524
Address : 124 CRES ROAD HAMILTON QLD 4007

05/12/2014 00:51

Page 48

Type : Ceased/Former Director

Appointment Date : 26/08/1986
Ceased Date : 02/02/1988
Entity Name : MORANBAH HOTEL (NO.5) PTY. LTD.
Number : 9845836
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 26/08/1986
Ceased Date : 02/02/1988
Entity Name : MORANBAH HOTEL (NO.7) PTY. LTD.
Number : 9845792
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 26/08/1986
Ceased Date : 02/02/1988
Entity Name : MORANBAH HOTEL (NO.6) PTY. LTD.
Number : 9845809
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director

000580758 (AR 1990)

Appointment Date : 02/07/1990

Ceased Date : 30/05/1996
Entity Name : MULROY INVESTMENTS PTY LTD
Number : 9032526
Address : 119 NELSON STREET WOOLOOWIN QLD 4030
Type : Ceased/Former Director
Appointment Date : 18/08/1986
Ceased Date : 21/03/1988
Entity Name : NAROMA PTY. LTD.
Number : 10221860
Address : UNIT 124 CRESCENTRD HAMILTON QLD 4007
Type : Ceased/Former Director
Entity Name : OBRIEN GLASS HOLDINGS PTY LTD
Number : 2909917
Address : 124 CRESCENT ROAD HAMILTON QLD 4007
ACN : 47002909917

05/12/2014 00:51

Page 49

Type : Ceased/Former Director

000568448

Appointment Date : 29/01/1990

Ceased Date : 01/02/1992
Entity Name : OATFIELD PTY. LTD.
Number : 11009091
Address : 119 NELSON STREET WOOLOOWIN QLD 4030
Type : Ceased/Former Director

5E0131069 (AR 1996)

Appointment Date : 11/05/1993

Ceased Date : 18/02/2002
Entity Name : OATFIELD PTY. LTD.
Number : 11009091
Address : LE VERGER 7 CHEMIN DU TERNE F83440 FAYENCE FRANCE
Type : Ceased/Former Director
Appointment Date : 26/08/1986
Ceased Date : 02/02/1988
Entity Name : OVERLANDER HOTEL PTY. LTD.
Number : 9720905
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 26/02/1986
Ceased Date : 30/10/1986
Entity Name : PARAMOUNT FURNITURE PTY. LIMITED
Number : 4290091
Address : 124 CRESCENT ROAD HAMILTON QLD 4007
Type : Current Director

7E6236217

Appointment Date : 18/05/1988

Entity Name : PEMGOLD PTY LTD
Number : 10767674
Address : UNIT 14 24 PHILIP STREET HAWTHORNE QLD 4171
ACN : 34010767674
Type : Ceased/Former Secretary

005060477

Appointment Date : 20/07/1993

Ceased Date : 29/10/1993
Entity Name : PEMGOLD PTY LTD
Number : 10767674
Address : 119 NELSON STREET WOOLOOWIN QLD 4030

05/12/2014 00:51

Page 50

ACN : 34010767674
Type : Current Secretary

7E6236217

Appointment Date : 19/07/2002

Entity Name : PEMGOLD PTY LTD
Number : 10767674
Address : UNIT 14 24 PHILIP STREET HAWTHORNE QLD 4171
ACN : 34010767674
Type : Ceased/Former Director
Ceased Date : 21/03/1988
Entity Name : PINE WATERS PTY. LTD.
Number : 8427398
Address : 124 CRES ROAD HAMILTON QLD 4007
ACN : 78008427398
Type : Ceased/Former Director
Entity Name : PROJECT ACCEPTANCE LTD
Number : 1011221
Address : 124 CRESCENT ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Ceased Date : 27/02/1992
Entity Name : R J BINNING & ASSOCIATES PTY LTD
Number : 2245212
Address : 124 CRESCENT ROAD HAMILTON QLD 4007
Type : Ceased/Former Director

5E0131071 (AR 1996)

Appointment Date : 11/07/1991

Ceased Date : 29/04/1998
Entity Name : R.J. PEARCE CONSTRUCTIONS PTY. LTD.
Number : 10898469
Address : LE VERGER 7 CHEMIN DU TERNE F83440 FAYENCE FRANCE
Type : Ceased/Former Director
Appointment Date : 30/07/1985
Ceased Date : 01/03/1988
Entity Name : RAFOR CORPORATION LIMITED
Number : 5942816
Address : 124 CRESCENT ROAD HAMILTON QLD 4007

05/12/2014 00:51

Page 51

Type : Ceased/Former Director

Appointment Date : 30/07/1985
Ceased Date : 21/03/1988
Entity Name : RAFOR LIMITED
Number : 4219970
Address : 124 CRESCENT ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 21/04/1986
Ceased Date : 02/02/1988
Entity Name : RENVALE PTY. LTD.
Number : 10633039
Address : 127 CRES RD HAMILTON QLD BRISBANE QLD 4000
Type : Ceased/Former Director
Appointment Date : 05/05/1987
Ceased Date : 21/03/1988
Entity Name : REVMIST PTY. LTD.
Number : 10709038
Address : 124 CRES ROAD HAMILTON QLD 4007
ACN : 67010709038
Type : Ceased/Former Director
Appointment Date : 05/05/1987
Ceased Date : 21/03/1988
Entity Name : RIPCORP PTY. LTD.
Number : 10706715
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director

020954519

Appointment Date : 18/05/2005

Ceased Date : 10/10/2010
Entity Name : SEASHELLS CAFE AMITY PTY LTD
Number : 114321023
Address : RIVER REACH UNIT 63 161-163 MAIN STREET KANGAROO POINT QLD 4169
ACN : 88114321023
Type : Ceased/Former Director
Ceased Date : 21/03/1988
Entity Name : SIOTA PTY. LTD.

05/12/2014 00:51

Page 52

Number : 10221833
Address : 124 CRES ROAD HAMILTON QLD 4007
ACN : 80010221833
Type : Ceased/Former Director
Appointment Date : 21/03/1986
Ceased Date : 21/03/1988
Entity Name : SMILKAMEEN PTY. LTD.
Number : 10344313
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 26/08/1986
Ceased Date : 02/02/1988
Entity Name : STARFROST PTY. LTD.
Number : 10631400
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 13/10/1986
Ceased Date : 02/06/1992
Entity Name : TASVALE PTY. LTD.
Number : 10665693
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Current Director

7E0387829

Appointment Date : 12/11/2004

Entity Name : THESEUS CAPITAL PTY LTD
Number : 107926572
Address : RIVER REACH UNIT 63 161-163 MAIN STREET KANGAROO POINT QLD 4169
Type : Ceased/Former Director
Entity Name : TULIVE PTY LTD
Number : 3144072
Address : 124 CRESCENT ROAD HAMILTON QLD 4007
Type : Ceased/Former Director

009785937

Appointment Date : 18/03/1988

Ceased Date : 08/04/1999
Entity Name : VAMROSE PTY. LTD.

05/12/2014 00:51

Page 53

Number : 10789714
Address : LE VERGER 7 CHEMIN DU TERNE F83440 FAYENCE FRANCE
Type : Ceased/Former Director
Appointment Date : 09/02/1987
Ceased Date : 02/02/1988
Entity Name : VISHNU INVESTMENTS PTY. LTD.
Number : 10076801
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former Director

7E4548493

Appointment Date : 27/06/2012

Ceased Date : 08/09/2014
Entity Name : WALLMASTER BUILDING SERVICES PTY LTD
Number : 157790031
Address : UNIT 33 55 THORN STREET KANGAROO POINT QLD 4169
ACN : 57157790031
Type : Ceased/Former Director

1E6917715

Appointment Date : 18/10/2010

Ceased Date : 31/01/2011
Entity Name : WALLMASTER QLD PTY LTD
Number : 146894153
Address : 478 CAIRNS STREET KANGAROO POINT QLD 4169
ACN : 99146894153
Type : Ceased/Former Director

1E7325153

Appointment Date : 30/03/2011

Ceased Date : 21/03/2014
Entity Name : WALLMASTER QLD PTY LTD
Number : 146894153
Address : UNIT 33 55 THORN STREET KANGAROO POINT QLD 4169
ACN : 99146894153
Type : Ceased/Former Secretary

1E7146777

Appointment Date : 31/01/2011

Ceased Date : 07/02/2011
Entity Name : WALLMASTER QLD PTY LTD
Number : 146894153
Address : 478 CAIRNS STREET KANGAROO POINT QLD 4169
ACN : 99146894153

05/12/2014 00:51

Page 54

Type : Ceased/Former Director

Appointment Date : 09/02/1987
Ceased Date : 02/02/1988
Entity Name : WALTER REID (LIQUOR) PTY. LTD.
Number : 9657167
Address : 124 CRES ROAD HAMILTON QLD 4007
Type : Ceased/Former

003616643 (AR 1992)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : BONDEW PTY. LTD.
ACN : 54816634
Member Address : 119 NELSON STREET WOOLOOWIN QLD 4030
Joint Holding : N
Type : Ceased/Former

7E0387870

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : A.C.N. 109 006 126 PTY LTD
ACN : 109006126
Member Address : RIVER REACH UNIT 63 161-163 MAIN STREET KANGAROO POINT QLD
4169
Joint Holding : N
ABN : 59109006126
Type : Ceased/Former

1F0097001

Class Code : ORD

Number Held : 249800
Benificially Owned : Y
Fully Paid : Y
Organisation Name : SEASHELLS CAFE AMITY PTY LTD
ACN : 114321023
Member Address : RIVER REACH UNIT 63 161-163 MAIN STREET KANGAROO POINT QLD
4169
Joint Holding : N
ABN : 88114321023
Type : Current

05/12/2014 00:51

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Class Code : ORD

Number Held : 3
Benificially Owned : Y
Fully Paid : Y
Organisation Name : ERAMERE PTY. LTD.
ACN : 10894292
Member Address : UNIT 33 55 THORN STREET KANGAROO POINT QLD 4169
Joint Holding : N
Personal Name Identifier : 3521414
Surname : JUDGE
Given Names : BRUCE RAYMOND
Place of Birth : UNKNOWN
Type : Ceased/Former Director
Appointment Date : 21/04/1986
Ceased Date : 02/02/1988
Entity Name : A.C.N. 010 632 087 LIMITED
Number : 10632087
Address : LEVEL 18 444 QUEEN STREET BRISBANE QLD 4000
Type : Ceased/Former Director
Appointment Date : 13/12/1984
Ceased Date : 28/04/1986
Entity Name : BEMWAL PTY. LTD.
Number : 10367389
Address : 30 WINDERMERE ROAD HAMILTON QLD 4007
ACN : 92010367389
Type : Ceased/Former Director
Appointment Date : 26/02/1986
Ceased Date : 30/10/1986
Entity Name : BIGGENDEN SAW & PLANING MILLS PTY LTD.
Number : 9663398
Address : 30 WINDERMERE ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 25/06/1985
Ceased Date : 13/11/1986
Entity Name : BISCHEN PTY LTD
Number : 10579665
Address : 30 WINDERMERE ROAD HAMILTON QLD 4007

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Type : Ceased/Former Director

Appointment Date : 26/02/1986
Ceased Date : 30/10/1986
Entity Name : BUILYAN SAWMILLS PTY. LTD.
Number : 9822628
Address : 30 WINDERMERE ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 26/02/1986
Ceased Date : 30/10/1986
Entity Name : CARFOOTS (TOWNSVILLE) PTY. LTD.
Number : 9953682
Address : 30 WINDERMERE ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 26/02/1986
Ceased Date : 30/10/1986
Entity Name : D.F. GRAZING PTY. LTD.
Number : 9666175
Address : 30 WINDERMERE ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Ceased Date : 11/11/1998
Entity Name : DIBBLEFORD PTY LTD
Number : 10312286
Address : C/- ROBT JONES HOUSE C/- ROBT JONES HOUSE IERVOIES QUAY WELLINGTON
NEW ZEALAND
Type : Ceased/Former Director
Appointment Date : 26/02/1986
Ceased Date : 30/10/1986
Entity Name : EIDSVOLD SAWMILLS PTY. LTD.
Number : 9677016
Address : 30 WINDERMERE ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 05/03/1985
Ceased Date : 28/04/1986
Entity Name : GAILFIELD PTY. LTD.
Number : 10561225
Address : 30 WINDERMERE ROAD HAMILTON QLD 4007

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Type : Ceased/Former Director

Ceased Date : 13/06/1986
Entity Name : GALABAC PTY LTD
Number : 820824
Address : 30 WINDEMERE STREET HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 26/02/1986
Ceased Date : 21/04/1987
Entity Name : GIANT RESOURCES LIMITED
Number : 10523912
Address : 30 WINDERMERE ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 26/02/1986
Ceased Date : 30/10/1986
Entity Name : HAMILFAIR PTY LTD
Number : 10474950
Address : 30 WINDERMERE ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Ceased Date : 21/03/1988
Entity Name : IMPALA SECURITIES LIMITED
Number : 10551621
Address : 30 WINDERMERE ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Ceased Date : 12/09/1989
Entity Name : INSLOW PTY. LIMITED
Number : 8452784
Address : 2 CHEVIOT RD LOWRY BAY EASTBOURNE NEW ZEALAND
Type : Ceased/Former Director
Ceased Date : 28/04/1986
Entity Name : JARDEN CORPORATION AUSTRALIA PTY LTD
Number : 10629268
Address : 30 WINDERMERE ROAD HAMILTON QLD 4007
ACN : 62010629268
Type : Ceased/Former Director

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Appointment Date : 25/01/1985

Ceased Date : 28/04/1986
Entity Name : LANDENT PTY. LTD.
Number : 10216538
Address : 30 WINDERMERE ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 17/09/1984
Ceased Date : 28/04/1986
Entity Name : MORGAN SECURITIES PTY. LTD.
Number : 10532742
Address : 30 WINDERMERE ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 19/11/1984
Ceased Date : 22/09/1987
Entity Name : MORGANS CORPORATE LIMITED
Number : 10539607
Address : 30 WINDERMERE ROAD HAMILTON QLD 4007
ACN : 32010539607
Type : Ceased/Former Director
Appointment Date : 26/02/1986
Ceased Date : 30/10/1986
Entity Name : MQL LIMITED
Number : 9658280
Address : 30 WINDERMERE ROAD HAMILTON QLD 4007
Type : Ceased/Former Director
Ceased Date : 13/06/1986
Entity Name : PAFCO PTY LTD
Number : 704405
Address : 30 WINDEMERE STREET HAMILTON QLD 4007
Type : Ceased/Former Director
Appointment Date : 26/02/1986
Ceased Date : 30/10/1986
Entity Name : WILSON HART (BOYNE VALLEY) PTY. LTD.
Number : 9686293
Address : 30 WINDERMERE ROAD HAMILTON QLD 4007

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Type : Ceased/Former Director

Appointment Date : 26/02/1986
Ceased Date : 30/10/1986
Entity Name : WILSON HART & CO. LIMITED
Number : 9656884
Address : 30 WINDERMERE ROAD HAMILTON QLD 4007
Type : Ceased/Former

1063859A (AR 1990)

Class Code : ORD

Number Held : 1
Benificially Owned : N
Fully Paid : Y
Organisation Name : BRUNIK PTY. LTD.
ACN : 10638598
Member Address : NOOSA HEADS NOOSA HEADS QLD 4567
Joint Holding : N
Personal Name Identifier : 608938
Surname : JUDGE
Given Names : BRUCE RAYMOND
Place of Birth : UNKNOWN
Type : Ceased/Former

1E1143822

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : INHERITANCE FUNDING PTY LTD
ACN : 115308640
Member Address : RIVER REACH UNIT 63 161-163 MAIN STREET KANGAROO POINT QLD
4169
Joint Holding : N
Personal Name Identifier : 13506162
Surname : JUDGE
Given Names : FRANCES BERNARD
Date of Birth : 28/04/1960
Place of Birth : BATHURST NSW
Type : Current Director

1E0343638

Appointment Date : 16/06/1997

Entity Name : FB & AR JUDGE PTY LIMITED
Number : 78901194

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Address : TUNNABIDGEE 516 PRICES LANE PYRAMUL NSW 2850

ACN : 26078901194
Type : Current

1E0343638

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : FB & AR JUDGE PTY LIMITED
ACN : 78901194
Member Address : TUNNABIDGEE 516 PRICES LANE PYRAMUL NSW 2850
Joint Holding : N
ABN : 26078901194
Personal Name Identifier : 15424557
Surname : JUDGE
Given Names : LINDA
Place of Birth : Place Unknown
Type : Ceased/Former Petitioner Court Action

019243953

Appointment Date : 30/09/2003

Ceased Date : 23/07/2006
Entity Name : WRIGHT MODULAR CARPET MANUFACTURERS PTY LTD
Number : 81790543
Address : MCLAUGHLINS SOLICITORS HICKS STREET SOUTHPORT QLD 4215
ACN : 46081790543
Personal Name Identifier : 18090887
Surname : JUDGE
Given Names : LINDA FRANCES
Place of Birth : Place Unknown
Type : Current

1E7263281

Class Code : ORD

Number Held : 1
Benificially Owned : N
Fully Paid : Y
Organisation Name : WINDERMERE PROPERTIES PTY LTD
ACN : 149995380
Member Address : 120 WINDERMERE DRIVE FERNTREE GULLY VIC 3156
Joint Holding : N
ABN : 32149995380

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Personal Name Identifier : 18090886

Surname : JUDGE
Given Names : LINDA FRANCES
Date of Birth : 19/08/1960
Place of Birth : EDINBURGH UNITED KINGDOM
Type : Current Director

1E7263281

Appointment Date : 22/03/2011

Entity Name : WINDERMERE PROPERTIES PTY LTD
Number : 149995380
Address : 120 WINDERMERE DRIVE FERNTREE GULLY VIC 3156
ACN : 32149995380
Personal Name Identifier : 16279891
Surname : JUDGE
Given Names : LINDA INARA
Date of Birth : 01/06/1964
Place of Birth : MELBOURNE VIC
Type : Current Director

1E1795479

Appointment Date : 10/02/2006

Entity Name : HELECON PTY LIMITED
Number : 118284889
Address : 3 YARRA GROVE HAWTHORN VIC 3122
Type : Current Secretary

1E1795479

Appointment Date : 10/02/2006

Entity Name : HELECON PTY LIMITED
Number : 118284889
Address : 3 YARRA GROVE HAWTHORN VIC 3122
Type : Current

1E1795479

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : HELECON PTY LIMITED
ACN : 118284889
Member Address : 3 YARRA GROVE HAWTHORN VIC 3122
Joint Holding : N

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Type : Current

1E2942299

Class Code : ORD

Number Held : 100
Benificially Owned : Y
Fully Paid : Y
Organisation Name : ADNIL INVESTMENTS PTY LTD
ACN : 124072144
Member Address : 3 YARRA GROVE HAWTHORN VIC 3122
Joint Holding : N
Personal Name Identifier : 16621535
Surname : JUDGE
Given Names : LINDA INARA
Date of Birth : 01/06/1954
Place of Birth : MELBOURNE VIC
Type : Current Director

1E2942299

Appointment Date : 21/02/2007

Entity Name : ADNIL INVESTMENTS PTY LTD
Number : 124072144
Address : 3 YARRA GROVE HAWTHORN VIC 3122
Type : Current Secretary

1E2942299

Appointment Date : 21/02/2007

Entity Name : ADNIL INVESTMENTS PTY LTD
Number : 124072144
Address : 3 YARRA GROVE HAWTHORN VIC 3122
Personal Name Identifier : 10285880
Surname : JUDGE
Given Names : LYNDA J
Place of Birth : UNKNOWN
Personal Name Identifier : 2450706
Surname : JUDGE
Given Names : LYNDA JEAN
Date of Birth : 02/10/1956
Place of Birth : BRISBANE QLD
Type : Ceased/Former Director

1E1973412

Appointment Date : 17/09/1998

Ceased Date : 03/10/2007

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Entity Name : DUSHOU PTY LTD

Number : 84379322
Address : UNIT 133 40 COTLEW ST E SOUTHPORT QLD 4215
ACN : 49084379322
Type : Ceased/Former Director

000962402 (AR 1990)

Appointment Date : 27/07/1989

Ceased Date : 19/04/1993
Entity Name : LYNDA JUDGE PTY. LTD.
Number : 7275238
Address : 11 BAYSIDE CRESCENT HAMPTON VIC 3188
Type : Ceased/Former Secretary

000962402 (AR 1990)

Appointment Date : 27/07/1989

Ceased Date : 19/04/1993
Entity Name : LYNDA JUDGE PTY. LTD.
Number : 7275238
Address : 11 BAYSIDE CRESCENT HAMPTON VIC 3188
Type : Ceased/Former Director

1E2429058

Appointment Date : 16/08/2006

Ceased Date : 22/08/2012
Entity Name : LYNDAS INVESTMENTS PTY LTD
Number : 121255543
Address : SUITE 133 40 COTLEW ST E SOUTHPORT QLD 4215
ACN : 97121255543
Type : Ceased/Former Secretary

1E2429058

Appointment Date : 16/08/2006

Ceased Date : 22/08/2012
Entity Name : LYNDAS INVESTMENTS PTY LTD
Number : 121255543
Address : SUITE 133 40 COTLEW ST E SOUTHPORT QLD 4215
ACN : 97121255543
Type : Ceased/Former

000962402 (AR 1990)

Class Code : ORD

Number Held : 50011
Benificially Owned : Y
Fully Paid : Y
Organisation Name : LYNDA JUDGE PTY. LTD.

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ACN : 7275238
Member Address : 11 BAYSIDE CRESCENT HAMPTON VIC 3188
Joint Holding : N
Type : Ceased/Former

1E1973412

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : DUSHOU PTY LTD
ACN : 84379322
Member Address : UNIT 133 40 COTLEW ST E SOUTHPORT QLD 4215
Joint Holding : N
ABN : 49084379322
Type : Ceased/Former

1E2429058

Class Code : ORD

Number Held : 100
Benificially Owned : N
Fully Paid : Y
Organisation Name : LYNDAS INVESTMENTS PTY LTD
ACN : 121255543
Member Address : SUITE 133 40 COTLEW ST E SOUTHPORT QLD 4215
Joint Holding : N
ABN : 97121255543
Personal Name Identifier : 17700630
Surname : BUTLER
Given Names : LYNDA MICHELLE
Date of Birth : 03/08/1978
Place of Birth : GYMPIE QLD
Former Name : JUDGE LYNDA MICHELLE
Type : Ceased/Former Director

1E6427238

Appointment Date : 04/04/2006

Ceased Date : 05/12/2012
Entity Name : BY LYNDA PTY LTD
Number : 119109401
Address : 7 LEES STREET CHARLESTOWN NSW 2290
Type : Ceased/Former

05/12/2014 00:51

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Page 65

Class Code : ORD

Number Held : 100
Benificially Owned : Y
Fully Paid : Y
Organisation Name : BY LYNDA PTY LTD
ACN : 119109401
Member Address : 7 LEES STREET CHARLESTOWN NSW 2290
Joint Holding : N
Personal Name Identifier : 10133331
Surname : JUDGE
Given Names : RICHARD BALFOUR
Date of Birth : 04/08/1946
Place of Birth : SYDNEY NSW
Type : Ceased/Former Director
Appointment Date : 30/06/1978
Ceased Date : 03/08/2007
Entity Name : BIO-NUTRITIONAL CONSULTANTS PTY LTD
Number : 1589493
Address : 30 RIVER VIEW TERRACE MOUNT PLEASANT WA 6153
ACN : 17001589493
Type : Ceased/Former Secretary

001188945 (AR 1990)

Appointment Date : 15/04/1991

Ceased Date : 03/08/2007
Entity Name : BIO-NUTRITIONAL CONSULTANTS PTY LTD
Number : 1589493
Address : 30 RIVER VIEW TERRACE MOUNT PLEASANT WA 6153
ACN : 17001589493
Type : Ceased/Former

001188945 (AR 1990)

Class Code : A
Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : BIO-NUTRITIONAL CONSULTANTS PTY LTD
ACN : 1589493
Member Address : 30 RIVER VIEW TERRACE MOUNT PLEASANT WA 6153
Joint Holding : N
ABN : 17001589493

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Personal Name Identifier : 2876821

Surname : JUDGE
Given Names : ROBERT BRUCE
Place of Birth : UNKNOWN
Type : Ceased/Former Secretary
Ceased Date : 14/09/1988
Entity Name : CMFL SERVICES LTD
Number : 8573206
Address : 85 LADY DAVIDSON CIRCUIT FORESTVILLE NSW 2087
ACN : 94008573206
Type : Ceased/Former

0E7310152 (AR 2001)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : NORTHERN DISTRICT MASONIC CENTRE PTY. LIMITED
ACN : 81330029
Member Address : 4 COLVIN CRESCENT DENISTONE NSW 2114
Joint Holding : Y
Personal Name Identifier : 13784343
Surname : JUDGE
Given Names : ROBERT BRUCE
Date of Birth : 16/07/1944
Place of Birth : JUNEE NSW
Type : Ceased/Former Secretary

00000328M (AR 2002)

Appointment Date : 07/08/2002

Ceased Date : 20/12/2004
Entity Name : NEW SOUTH WALES MASONIC CLUB
Number : 3289
Address : 85 LADY DAVIDSON CIRCUIT FORESTVILLE NSW 2087
ACN : 79000003289
Type : Ceased/Former Director

013985780

Appointment Date : 26/02/1998

Ceased Date : 02/02/2000
Entity Name : NORTHERN DISTRICT MASONIC CENTRE PTY. LIMITED
Number : 81330029
Address : 85 LADY DAVIDSON CIRCUIT FORESTVILLE NSW 2087

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Type : Ceased/Former Secretary

08133002I (AR 1998)

Appointment Date : 19/01/1998

Ceased Date : 02/02/2000
Entity Name : NORTHERN DISTRICT MASONIC CENTRE PTY. LIMITED
Number : 81330029
Address : 85 LADY DAVIDSON CIRCUIT FORESTVILLE NSW 2087
Type : Ceased/Former

08133002I (AR 1998)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : NORTHERN DISTRICT MASONIC CENTRE PTY. LIMITED
ACN : 81330029
Member Address : 4 COLVIN CRESCENT DENISTONE NSW 2114
Joint Holding : Y
Personal Name Identifier : 18911045
Surname : JUDGE
Given Names : ROY BIRANDER
Place of Birth : Place Unknown
Type : Current

1E9143906

Class Code : ORD

Number Held : 6
Benificially Owned : Y
Fully Paid : Y
Organisation Name : ROYSUN PTY LTD
ACN : 162522465
Member Address : 2 PARKWOOD PLACE TEMPLESTOWE VIC 3106
Joint Holding : N
Personal Name Identifier : 14596312
Surname : JUDGE
Given Names : ROY BIRANDER
Date of Birth : 25/11/1967
Place of Birth : HILLINDON UNITED KINGDOM
Type : Current Director

1E7045491

Appointment Date : 17/10/2000

Entity Name : JUDGE & CHANDI PTY LTD
Number : 94783829

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Address : 2 PARKWOOD PLACE TEMPLESTOWE VIC 3106

ACN : 45094783829
Type : Current Director

1E9143906

Appointment Date : 22/02/2013

Entity Name : ROYSUN PTY LTD
Number : 162522465
Address : 2 PARKWOOD PLACE TEMPLESTOWE VIC 3106
Type : Current Secretary

1E9143906

Appointment Date : 22/02/2013

Entity Name : ROYSUN PTY LTD
Number : 162522465
Address : 2 PARKWOOD PLACE TEMPLESTOWE VIC 3106
Type : Current

1E7045491

Class Code : ORD1

Number Held : 6
Benificially Owned : Y
Fully Paid : Y
Organisation Name : JUDGE & CHANDI PTY LTD
ACN : 94783829
Member Address : 2 PARKWOOD PLACE TEMPLESTOWE VIC 3106
Joint Holding : N
ABN : 45094783829
Personal Name Identifier : 16915824
Surname : NATHAN
Given Names : BALA JEGA
Date of Birth : 17/03/1951
Place of Birth : JAFFNA SRI LANKA
Type : Current Director

024388434

Appointment Date : 17/12/2007

Entity Name : ERBN PTY. LTD.
Number : 128947099
Address : 3 RIBBON CLOSE CLIFTON BEACH QLD 4879
ACN : 24128947099
Type : Current Secretary

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024388434

Page 69

Appointment Date : 17/12/2007

Entity Name : ERBN PTY. LTD.
Number : 128947099
Address : 3 RIBBON CLOSE CLIFTON BEACH QLD 4879
ACN : 24128947099
Type : Current

024388434

Class Code : ORD

Number Held : 65
Benificially Owned : Y
Fully Paid : Y
Organisation Name : ERBN PTY. LTD.
ACN : 128947099
Member Address : 3 RIBBON CLOSE CLIFTON BEACH QLD 4879
Joint Holding : N
ABN : 24128947099
Personal Name Identifier : 14309717
Surname : NATHAN
Given Names : BALA RAJARATNAM JEGA
Date of Birth : 11/03/1951
Place of Birth : JAFFNA SRI LANKA
Type : Current Director

0E3378487

Appointment Date : 23/08/1999

Entity Name : NATHAN PILOT SERVICE PTY. LTD.
Number : 89196145
Address : 23 HARLINGTON AVENUE ELTHAM VIC 3095
ACN : 77089196145
Type : Current

08919614J (AR 1999)

Class Code : A
Number Held : 75
Benificially Owned : Y
Fully Paid : Y
Organisation Name : NATHAN PILOT SERVICE PTY. LTD.
ACN : 89196145
Member Address : 23 HARLINGTON AVENUE ELTHAM VIC 3095
Joint Holding : N
ABN : 77089196145
Personal Name Identifier : 17409585
Surname : NATHAN
Given Names : BALA RAJARATNAM JEGA

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Date of Birth : 11/03/1951

Place of Birth : MOOLAI SRI LANKA
Type : Current Director

025659841

Appointment Date : 26/06/2009

Entity Name : PILOT HOUSE PTY. LTD.
Number : 137945754
Address : 3 RIBBON CLOSE CLIFTON BEACH QLD 4879
ACN : 21137945754
Type : Current Secretary

025659841

Appointment Date : 26/06/2009

Entity Name : PILOT HOUSE PTY. LTD.
Number : 137945754
Address : 3 RIBBON CLOSE CLIFTON BEACH QLD 4879
ACN : 21137945754
Type : Current

025659841

Class Code : ORD

Number Held : 2
Benificially Owned : Y
Fully Paid : Y
Organisation Name : PILOT HOUSE PTY. LTD.
ACN : 137945754
Member Address : 3 RIBBON CLOSE CLIFTON BEACH QLD 4879
Joint Holding : N
ABN : 21137945754
Personal Name Identifier : 18611087
Surname : SINGH BHATTI
Given Names : JOGA
Date of Birth : 11/06/1950
Place of Birth : KAMAM, PUNJAB INDIA
Type : Current Director

1E8443329

Appointment Date : 01/06/2012

Entity Name : SOHANSINGH ORCHARDS PTY. LTD.
Number : 102974318
Address : 195 ARDMONA ROAD ARDMONA VIC 3629
End of Extract

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