001.australia 21 Limited Current & Historical Company Extract

Current & Historical Company Extract
Name: AUSTRALIA 21 LIMITED

ACN: 096 242 410
Date/Time: 12 April 2015 AEST 09:16:23 PM
This extract contains information derived from the Australian Securities and
Investments Commission's (ASIC) database under section 1274A of the
Corporations Act 2001.
Please advise ASIC of any error or omission which you may identify.
AUSTRALIA 21 LIMITED
ACN 096 242 410
Organisation Details
Document Number
Current Organisation Details

Name:
ACN:
ABN:
Registered in:
Registration date:
Next review date:
Name start date:
Status:
Company type:
Class:
Subclass:
096 242 410
25096242410
Australian Capital Territory
27/03/2001
27/03/2013
27/03/2001
Registered
Australian Public Company
Limited By Guarantee
Unlisted Public Company - Non-Profit Company
Address Details
016889754
Document Number
Current
Registered address:
Start date:
Principal Place Of
Business address:
Start date:
'Western Primary School', Hilder Street, WESTON

ACT 2611
06/10/2003
019598089
Weston Primary School Hilder Street, WESTON ACT

2611
020203309
06/04/2004
Historical
'A27 Canberra Institute Of Technology', Heysen Street,
WESTON ACT 2611
26/02/2003
05/10/2003
09624241M
AUSTRALIAN NATIONAL UNIVERSITY, 'Weston

Campus', Heysen Street, WESTON ACT 2611
21/02/2002
25/02/2003
09624241L
NATIONAL CENTRE OF EPIDEMIOLOGY &

POPULATION HEALT, 'Australian National University',
Mills Road, ACTON ACT 2601
27/03/2001
20/02/2002
016889754
Principal Place Of
Business address:
Start date:
Cease date:
'A27 Canberra Institute Of Technology', Heysen Street,

WESTON ACT 2611
03/01/2003
05/04/2004
09624241M
Principal Place Of
Business address:
Start date:
Cease date:
AUSTRALIAN NATIONAL UNIVERSITY, 'Weston

Campus', Heysen Street, WESTON ACT 2611
05/02/2002
02/01/2003
09624241L
Registered address:
Start date:
Cease date:
Registered address:
Start date:
Cease date:
Registered address:
Start date:
Cease date:
12 April 2015 AEST 09:16:23 PM
ACN 096 242 410
Principal Place Of
Business address:
Start date:
Cease date:
NATIONAL CENTRE OF EPIDEMIOLOGY &

POPULATION HEALT, 'Australian National University',
Mills Road, ACTON ACT 2601
27/03/2001
04/02/2002
016889754
Contact Address
Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communications
and notices are sent from ASIC to the company'.
Address: PO BOX 3244, WESTON CREEK ACT 2611
Start date:
28/06/2003
Officeholders and Other Roles

Director
Name: ROBERT MATHESON DOUGLAS
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
12 April 2015 AEST 09:16:23 PM
Document Number
016889754
34 Nungara Place, ARANDA ACT 2614

08/12/1936, HAMLEY BRIDGE, SA
27/03/2001
PAUL HUNTER BARRATT
016889754
38 Claremont Avenue, MALVERN VIC 3144

19/03/1944, ASHFIELD, NSW
14/03/2001
GEOFFREY CHARLES GORRIE
019326312
20 Duterrau Crescent, LYNEHAM ACT 2602

20/12/1943, GULGONG, NSW
26/05/2003
JAMES CHACKO VARGHESE
019398778
21 Geewan Place, CHAPEL HILL QLD 4069

15/04/1951, KERALA, INDIA
20/01/2005
DEBORAH ANNE LAVIS
021398375
89 East Terrace, ADELAIDE SA 5000

30/05/1951, ADELAIDE, SA
25/04/2005
NICHOLAS WITHRINGTON STUMP
022800018
10 Wendell Street, NORMAN PARK QLD 4170

14/02/2006
BRIAN HARRISON WALKER
022800018
5 Arabana Street, ARANDA ACT 2614

23/09/1940, HARARE, ZIMBABWE
14/02/2006
JOHN PATRICK WILLIAM O'LEARY
023476318
57 Dempster Avenue, BALWYN NORTH VIC 3104

25/09/1945, ALEXANDRIA, EGYPT
24/11/2006
IAN THOMAS DUNLOP
024958553
22 Baldwin Street, GORDON NSW 2072

08/08/1942, PORTHCAWL, UNITED KINGDOM
2
ACN 096 242 410
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
27/07/2008
TERRY WEBER
025461366
11 Tennyson Crescent, FORREST ACT 2603

21/06/1955, WEST WYALONG, NSW
10/08/2009
LYNNE JOAN REEDER
026648789
Unit 25, 17 Eldridge Crescent, GARRAN ACT 2605

27/02/1953, BALLARAT, VIC
30/06/2010
ALEX WODAK
027890885
Unit 50, 26 Kirketon Road, DARLINGHURST NSW

2010
26/07/1945, MELBOURNE, VIC
15/03/2012
MICHAEL PALMER
027890885
19 Sequoia Court, BANORA POINT NSW 2486

29/08/1941, COVENTRY, UNITED KINGDOM
15/03/2012
RICHARD MARTIN ECKERSLEY
028277725
20 Garland Road, BUNDANOON NSW 2578

31/10/1947, TOKYO, JAPAN
27/03/2001
Secretary
Name:
Address:
Born:
Appointment date:
PAUL HUNTER BARRATT
026037541
38 Claremont Avenue, MALVERN VIC 3144

19/03/1944, ASHFIELD, NSW
20/04/2011
Previous Director
Name:
Address:
Born:
Appointment date:
Cease date:
HELEN MARGARET GARNETT

354 Casuarina Drive, RAPID CREEK NT 0810
23/09/1946, BELMORE, NSW
10/04/2008
15/09/2011
024718172
027364162
Appointment date:
Cease date:
RICHARD DAVID HAMES

100 Waterford Park Sukhukuit Soi 53 Thon, Glor
Bangkok Watchana 1011, Thailand
02/09/1945, CHELWOOD GATE, UNITED
KINGDOM
29/10/2010
01/07/2011
Name:
Address:
Born:
Appointment date:
Cease date:
JANE MEREDITH DIXON

37 Finniss Crescent, NARRABUNDAH ACT 2604
27/03/2001
20/04/2011
020203309
Name:
Address:
Born:
Appointment date:
ANITA LEE HONG

4 Lucca Entrance, PEARSALL WA 6065
07/05/1967, CAIRNS, QLD
02/08/2007
024031655
Name:
Address:
Born:
12 April 2015 AEST 09:16:23 PM
ACN 096 242 410
Cease date:
31/03/2011
Name:
Address:
Born:
Appointment date:
Cease date:
MICHAEL FRANCIS WARD

38 Roseberry Street, BALMAIN NSW 2041
20/02/1959, SYDNEY, NSW
27/03/2001
01/01/2011
016889754
Name:
Address:
Born:
Appointment date:
Cease date:
MICHAEL ANTHONY WALLER

20 Laver Street, KEW VIC 3101
12/03/1948, GUILDFORD, UNITED KINGDOM
21/05/2003
01/09/2010
019326312
Name:
Address:
Born:
022732910
Appointment date:
Cease date:
LINDA KRISTJANSON
4 The Grove, CHURCHLANDS WA 6018
06/05/1955, MADISON WISCONSIN, UNITED
STATES
07/03/2006
12/09/2008
Name:
Address:
Born:
Appointment date:
Cease date:
SIMON ANDREW MCCANN

13 Sofala Avenue, RIVERVIEW NSW 2066
22/11/1961, RENMARK, SA
25/04/2005
10/09/2008
021398375
019398778
Born:
Appointment date:
Cease date:
GLYN CONRAD DAVIS

Vice Chancellor's Residence The, University Of
Melb, PARKVILLE VIC 3052
25/07/1959, SYDNEY, NSW
06/02/2002
10/04/2008
Name:
Address:
Born:
Appointment date:
Cease date:
KURT LAMBECK
31 Brand Street, HUGHES ACT 2605
20/09/1941, UTRECHT, NETHERLANDS
16/10/2002
08/05/2006
017978478
Name:
Address:
Born:
Appointment date:
Cease date:
MARY CHRISTINE FOLEY

96 Queens Park Road, QUEENS PARK NSW 2022
28/06/1952, SYDNEY, NSW
27/06/2003
04/02/2004
019208850
Name:
Address:
Born:
Appointment date:
Cease date:
FIONA JULIET STANLEY

28 Stanley Street, NEDLANDS WA 6009
01/08/1946, SYDNEY, NSW
27/03/2001
16/10/2002
016889754
JANE MEREDITH DIXON

37 Finniss Crescent, NARRABUNDAH ACT 2604
27/03/2001
20/04/2011
020203309
Name:
Address:
Previous Secretary
Name:
Address:
Born:
Appointment date:
Cease date:
Previous Appointed Auditor
12 April 2015 AEST 09:16:23 PM
ACN 096 242 410

Name:
Address:
7E3968266
Start date:
Cease date:
ROBERT GERARDUS BUKER

'Whk Audit & Assurance' Level 5 3321 Central Place
Emerald Lakes CARRARA QLD 4211
18/01/2010
16/05/2013
Name:
Address:
Start date:
Cease date:
ERNST & YOUNG

51 Allara Street CANBERRA ACT 2600
03/04/2002
24/06/2010
019444692
Financial Reports
Balance
date
Report due
date
30/06/2003
AGM due
date
Extended
AGM due
AGM held
date
Outstanding
Document
number
31/10/2003
no
019444692
30/06/2004
31/10/2004
no
020856371
30/06/2005
31/10/2005
no
022335971
30/06/2006
30/11/2006
no
023258839
30/06/2007
31/10/2007
no
023630484
30/06/2008
31/10/2008
no
025400222
30/06/2010
31/10/2010
no
027982534
30/06/2011
31/10/2011
no
7E3968266
30/06/2012
31/10/2012
no
7E4871500
14/09/2005
Documents
Note: Where no Date Processed is shown, the document in question has not been processed. In these
instances care should be taken in using information that may be updated by the document when it is processed.
Where the Date Processed is shown but there is a zero under No Pages, the document has been processed but
a copy is not yet available.
Date received
Form type
Date
processed
Number of
pages
Effective
date
Document
number
14/03/2001
201B Application For

Registration As A Public
Company Limited By
Guarantee
27/03/2001
14/03/2001
016889754
14/03/2001
218 Constitution Of Company
27/03/2001
23
14/03/2001
016889869
14/02/2002
316 (AR 2001) Annual Return

316A Change Of
Registered Office
Address
316T Change To
Principal Place Of
Business
316C Change To
Officeholders
17/04/2002
06/02/2002
09624241L
12 April 2015 AEST 09:16:23 PM
ACN 096 242 410

316J Annual
Return - Company
Holds S383
Licence Or Similar
Type Of Company
01/11/2002
304A Notification Of Change

To Officeholders Of Australian
Company
06/12/2002
16/10/2002
017978478
19/02/2003
316 (AR 2002) Annual Return

316A Change Of
Registered Office
Address
316T Change To
Principal Place Of
Business
316J Annual
Return - Company
Holds S383
Licence Or Similar
Type Of Company
24/02/2003
13/01/2003
09624241M
06/06/2003
304B Notification Of To
Officeholders Of Registered
Body
11/06/2003
21/05/2003
019326312
02/07/2003
304A Notification Of Change

To Officeholders Of Australian
Company
03/07/2003
27/06/2003
019208850
29/08/2003
388 (FR 2003) Financial

Report
388E Company Appoint Change
Name/address Of
Auditor
388A Financial
Report - Public
Company Or
Disclosing Entity
02/09/2003
22
30/06/2003
019444692
29/09/2003
484B Change To Company

Details Change Of Registered
Address
30/09/2003
15/09/2003
019598089
09/03/2004
484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder
16/03/2004
04/02/2004
020196317
14/04/2004
484 Change To Company

Details
484C Change Of
Principal Place Of
Business
(Address)
484A Change Of
Officeholder/memb
er Name Or
Address
19/04/2004
06/04/2004
020203309
15/10/2004
388A (FR 2004) Financial

Report Financial Report -
09/11/2004
22
30/06/2004
020856371
12 April 2015 AEST 09:16:23 PM
ACN 096 242 410

Public Company Or
Disclosing Entity
11/02/2005
484 Change To Company

Details
484A1 Change
Officeholder Name
Or Address
484E Appointment
Or Cessation Of A
Company
Officeholder
14/02/2005
14/02/2005
019398778
23/05/2005

Officeholder
23/05/2005
23/05/2005
021398375
29/09/2005
205J Notification Of
Resolution Altering The
Constitution
07/10/2005
14/09/2005
022335970
29/09/2005

Report Financial Report Public Company Or
Disclosing Entity
07/10/2005
24
30/06/2005
022335971
08/03/2006

Officeholder
08/03/2006
08/03/2006
022800018
17/03/2006

Officeholder
17/03/2006
17/03/2006
022732910
22/05/2006

Officeholder
23/05/2006
23/05/2006
022861259
28/09/2006

Disclosing Entity
28/09/2006
28
30/06/2006
023258839
05/12/2006

Officeholder
05/12/2006
05/12/2006
023476318
16/08/2007

Officeholder
17/08/2007
17/08/2007
024031655
01/10/2007

Disclosing Entity
05/10/2007
25
30/06/2007
023630484
28/04/2008

28/04/2008
28/04/2008
024718172
12 April 2015 AEST 09:16:23 PM
ACN 096 242 410

Officeholder
15/08/2008

Officeholder
02/09/2008
15/08/2008
024958553
06/10/2008

Officeholder
17/10/2008
06/10/2008
024941597
27/01/2009

Disclosing Entity
04/02/2009
58
30/06/2008
025400222
18/08/2009

Officeholder
18/08/2009
18/08/2009
025461366
04/06/2010
343 Notice Under Subsection

329(1a) To Remove Auditor
07/06/2010
04/06/2010
024654926
30/06/2010
315B Notice Of Resignation

Or Removal Of Auditor
Removal Of Auditor
21/07/2010
24/06/2010
026682164
28/07/2010

Officeholder
13/09/2010
12/08/2010
026648789
06/09/2010

Officeholder
06/09/2010
06/09/2010
027119210
13/09/2010
902 Supplementary
Document
13/09/2010
12/08/2010
027101233
03/11/2010

Officeholder
04/11/2010
04/11/2010
027364162
12/01/2011

Officeholder
12/01/2011
12/01/2011
027396285
01/04/2011

Officeholder
04/04/2011
04/04/2011
027195822
04/05/2011

Officeholder
04/05/2011
04/05/2011
026037541
18/07/2011

Officeholder
19/07/2011
19/07/2011
027641328
12 April 2015 AEST 09:16:23 PM
ACN 096 242 410

22/09/2011
388L (FR 2011) Financial

Report Financial Report - Pub
Co Ltd By Guarantee Qual
Under Tier 2
22/09/2011
24
30/06/2011
7E3968266
30/09/2011

Officeholder
30/09/2011
30/09/2011
027792485
13/02/2012

Under Tier 2
16/02/2012
30
30/06/2010
027982534
16/04/2012

Officeholder
16/04/2012
16/04/2012
027890885
05/10/2012
484A1 Change To Company

Details Change Officeholder
Name Or Address
19/10/2012
05/10/2012
028277725
26/11/2012

Under Tier 2
26/11/2012
24
30/06/2012
7E4871500
10/04/2013
343 Notice Under Subsection

329(1a) To Remove Auditor
17/04/2013
10/04/2013
028484459
27/05/2013
315B Notice Of Resignation

Or Removal Of Auditor
Removal Of Auditor
29/05/2013
16/05/2013
028356862
Annual Return Document List

Year
Return due
date
Extended
due date
AGM due
date
Extended AGM
due date
AGM held
date
Outstanding
2001
31/01/2002
no
2002
31/01/2003
no
***End of Extract of 9 Pages***
12 April 2015 AEST 09:16:23 PM

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Current & Historical Company Extract

Name: AUSTRALIA 21 LIMITED

Current & Historical Company Extract

Current Organisation Details

'Western Primary School', Hilder Street, WESTON

Weston Primary School Hilder Street, WESTON ACT

AUSTRALIAN NATIONAL UNIVERSITY, 'Weston

NATIONAL CENTRE OF EPIDEMIOLOGY &

'A27 Canberra Institute Of Technology', Heysen Street,

AUSTRALIAN NATIONAL UNIVERSITY, 'Weston

12 April 2015 AEST 09:16:23 PM

Current & Historical Company Extract

NATIONAL CENTRE OF EPIDEMIOLOGY &

Officeholders and Other Roles

34 Nungara Place, ARANDA ACT 2614

38 Claremont Avenue, MALVERN VIC 3144

20 Duterrau Crescent, LYNEHAM ACT 2602

21 Geewan Place, CHAPEL HILL QLD 4069

89 East Terrace, ADELAIDE SA 5000

10 Wendell Street, NORMAN PARK QLD 4170

5 Arabana Street, ARANDA ACT 2614

57 Dempster Avenue, BALWYN NORTH VIC 3104

22 Baldwin Street, GORDON NSW 2072

Current & Historical Company Extract

11 Tennyson Crescent, FORREST ACT 2603

Unit 25, 17 Eldridge Crescent, GARRAN ACT 2605

Unit 50, 26 Kirketon Road, DARLINGHURST NSW

19 Sequoia Court, BANORA POINT NSW 2486

20 Garland Road, BUNDANOON NSW 2578

PAUL HUNTER BARRATT

38 Claremont Avenue, MALVERN VIC 3144

HELEN MARGARET GARNETT

RICHARD DAVID HAMES

JANE MEREDITH DIXON

ANITA LEE HONG

12 April 2015 AEST 09:16:23 PM

Current & Historical Company Extract

MICHAEL FRANCIS WARD

MICHAEL ANTHONY WALLER

SIMON ANDREW MCCANN

GLYN CONRAD DAVIS

MARY CHRISTINE FOLEY

FIONA JULIET STANLEY

JANE MEREDITH DIXON

Current & Historical Company Extract

ACN 096 242 410

ROBERT GERARDUS BUKER

ERNST & YOUNG

201B Application For

218 Constitution Of Company

316 (AR 2001) Annual Return

12 April 2015 AEST 09:16:23 PM

Current & Historical Company Extract

ACN 096 242 410

304A Notification Of Change

316 (AR 2002) Annual Return

304A Notification Of Change

End of Extract of 9 Pages