193.pros. Nominees Pty LTD Current & Historical Company Extract

Current & Historical Company Extract
Name: PROS. NOMINEES PTY. LTD.

ACN: 004 843 592
Date/Time: 16 February 2015 AEST 09:48:04 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.
PROS. NOMINEES PTY. LTD.

ACN 004 843 592
Organisation Details
Document Number
Current Organisation Details

Name:
ACN:
Registered in:
Registration date:
Next review date:
Name start date:
Previous state number:
Status:
Company type:
Class:
Subclass:

004 843 592
Victoria
02/09/1970
02/09/2015
05/11/1984
C0084167D
Registered
Australian Proprietary Company
Limited By Shares
Proprietary Company
0484359A
Previous Organisation Details from 02/09/1970 to 04/11/1984

Name:
Name start:
Status:
Company type:
Class:
Subclass:
P.P. MENS WEAR PTY. LTD.

02/09/1970
Registered
Australian Proprietary Company
Limited By Shares
0484359A
Exempt Proprietary Company
Address Details
Document Number
Current
Registered address:
Start date:
Principal Place Of
Business address:
Start date:
FRANK PALERMO, 246 Hope Street, BRUNSWICK

WEST VIC 3055
12/09/2013
7E5490223
8A Head Street, BALWYN VIC 3103
7E5490813
05/09/2013
Historical
FRANK PALERMO, 466 Brunswick Road,
BRUNSWICK WEST VIC 3055
03/04/2007
11/09/2013
7E1056701
FRANK PALERMO, 13 Chaffey Street,

THOMASTOWN VIC 3074
01/02/2002
02/04/2007
017245543
Registered address:
Start date:
Cease date:

06/03/1992
31/01/2002
005964001
Registered address:
Start date:
Cease date:

06/03/1992
15/11/1993
001718897
Registered address:
Start date:
Cease date:
Registered address:
Start date:
Cease date:
16 February 2015 AEST 09:48:04 PM

ACN 004 843 592
Registered address:
Start date:
Cease date:
14 Vega Street, BALWYN NORTH VIC 3104

02/09/1970
05/03/1992
Principal Place Of
Business address:
Start date:
Cease date:
33-35 Hotham Street, COLLINGWOOD VIC 3066
Principal Place Of
Business address:
Start date:
Cease date:
Principal Place Of
Business address:
Start date:
Cease date:
0484359A
017245543
23/01/2002
04/09/2013
005964001
30/06/1992
22/01/2002
0484359A
31/01/1991
29/06/1992
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 394, ASCOT VALE VIC 3032
Start date:
20/06/2006
Officeholders and Other Roles

Director
Name: VIVIAN PAPALEO
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Document Number
00484359B

12/07/1954, MELBOURNE, VIC
01/07/1987
LUIGI ADRIAN PAPALEO
009026685
26 Elm Grove, KEW EAST VIC 3102

01/07/1987
VINCENT PAPALEO
020590593
29 Molesworth Street, KEW VIC 3101

01/07/1987
Secretary
Name:
Address:
Born:
Appointment date:
VIVIAN PAPALEO
5E0005320

17/11/1995
Previous Director
Name:
Address:
Born:
Appointment date:
Cease date:
GENNARINA PAPALEO
13/06/1925, POTENZA, ITALY
02/09/1970
07/02/1992
0484359A
Name:
Address:
PROSPERO PAPALEO
00484359B
ACN 004 843 592

Born:
Appointment date:
Cease date:

02/09/1970
07/02/1992
Previous Secretary
Name:
Address:
Born:
Appointment date:
Cease date:
GENNARINA PAPALEO
02/09/1970
17/11/1995
0484359A
Share Information
Share Structure
Class
Description
Number
issued
Total amount
paid
Total amount
unpaid
Document
number
ORD
ORDINARY SHARES
34002
34002.00
0.00
0484359A
Members
Note: For each class of shares issued by a proprietary company, ASIC records the details of the top twenty
members of the class (based on shareholdings). The details of any other members holding the same number of
shares as the twentieth ranked member will also be recorded by ASIC on the database. Where available,
historical records show that a member has ceased to be ranked amongst the top twenty members. This may,
but does not necessarily mean, that they have ceased to be a member of the company.
Name:
Address:
VIVIAN PAPALEO
Class
Number held
Beneficially held
Paid
Document number
ORD
11334
yes
FULLY
00484359L
Name:
Address:

Class
Number held
Beneficially held
Paid
Document number
ORD
11334
yes
FULLY
00484359L
Name:
Address:
VINCENT PAPALEO
29 Molesworth Street, KEW VIC 3101
Class
Number held
Beneficially held
Paid
Document number
ORD
11334
yes
FULLY
020590593
ACN 004 843 592

Previous Members
Name:
Address:
GENNARINA PAPALEO
Class
Number held
Beneficially held
Paid
Document number
ORD
9501
yes
FULLY
007125595
Name:
Address:
PROPERO PAPALEO
Class
Number held
Beneficially held
Paid
Document number
ORD
9501
yes
FULLY
007125595
Name:
Address:
LUIGI PAPALEO
26 Elm Grove, KEW VIC 3101
Class
Number held
Beneficially held
Paid
Document number
ORD
5000
yes
FULLY
5E0170691
Name:
Address:

Class
Number held
Beneficially held
Paid
Document number
ORD
5000
yes
FULLY
007125595
Name:
Address:
VIVIAN PAPALEO
Class
Number held
Beneficially held
Paid
Document number
ORD
11334
yes
FULLY
005964001
Name:
Address:
GENNARINA PAPALEO
Class
Number held
Beneficially held
Paid
Document number
ORD
9501
yes
FULLY
0484359A
Name:
Address:
PROPERO PAPALEO
ACN 004 843 592
Class
Number held
Beneficially held
Paid
Document number
ORD
9501
yes
FULLY
0484359A
Charges Summary
On 30 January 2012, the Personal Property Securities Register (PPS Register) commenced. At that time ASIC
transferred all details of current charges to the PPS Registrar. ASIC can only provide details of satisfied charges
prior to that date.
Details of current charges, or charges satisfied since 30 January 2012 can be found on the PPS Register,
www.ppsr.gov.au
Note: This extract may not contain all charges for corporations registered prior to 1991 and it may be advisable
to also search the State or Territory records held by ASIC.
ASIC Charge 423812
Status:
Date and time registered:
SATISFIED
21/01/1994 11:18
Fixed/floating:
BOTH
Date created:
12/11/1993
Chargee/trustee:
COMMONWEALTH BANK OF AUSTRALIA
Form type
Description
Date
lodged
Processed
Number of
pages
Document
number
312
Notification Of Discharge
14/08/1997
yes
012512589
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
31/01/1991
316 (AR 1990) Annual Return

316E Corrections
316L Annual
Return
18/03/1991
31/01/1991
0484359A
07/02/1992

316E Corrections
316L Annual
Return
05/03/1992
07/02/1992
00484359B
28/02/1992
203A Notification Of Change

Of Address
03/03/1992
07/02/1992
001718897
28/02/1992

To Officeholders Of Australian
Company
14/04/1992
07/02/1992
002484958
28/02/1992
356 Notice Of Retirement Of

Director
27/04/1992
07/02/1992
002484961
ACN 004 843 592

16/11/1993
316L (AR 1992) Annual

Return Annual Return
14/12/1993
31/12/1992
005964001
21/01/1994
309A Notification Of Details

Of A Charge
21/01/1994
21
12/11/1993
006005003
01/07/1994

18/07/1994
31/12/1993
007125595
11/01/1995
312C Notification Of Release

Of Property
23/02/1996
11/01/1995
007957879
13/09/1995

14/09/1995
30/11/1994
010009794
05/12/1995

To Officeholders Of Australian
Company
05/12/1995
17/11/1995
5E0005320
16/08/1996

Return Annual Return Proprietary Company
21/08/1996
31/12/1995
009026685
14/02/1997

316L Annual
Return Proprietary
Company
316X Edge
Lodgement
Program Extension Of Time
14/02/1997
31/12/1996
5E0170691
14/08/1997
312A Notification Of
Discharge
14/08/1997
14/08/1997
012512589
30/10/1997

30/10/1997
23/09/1997
0E1476930
27/01/1999

28/01/1999
31/12/1998
0E2840701
17/03/2000

316L Annual
Return Proprietary
Company
316X Edge
Lodgement
Program Extension Of Time
17/03/2000
31/12/1999
0E4372653
13/10/2000

13/10/2000
07/06/2000
0E4937505
25/01/2002

28/02/2002
23/01/2002
00484359L
25/01/2002
203 Notification Of
203A Change Of
Address
203G Change Of
19/03/2002
23/01/2002
017245543
ACN 004 843 592

Address - Principal
Place Of Business
05/12/2002

12/12/2002
04/12/2002
00484359M
21/09/2004
484 Change To Company

Details
484A1 Change
Officeholder Name
Or Address
484A2 Change
Member Name Or
Address
21/09/2004
21/09/2004
020590593
27/03/2007
484B Change To Company

Details Change Of Registered
Address
27/03/2007
27/03/2007
7E1056701
18/06/2013
9206 Pre 1991 Annual

Return And Other Documents
18/06/2013
46
18/06/2013
930305831
18/06/2013

18/06/2013
60
18/06/2013
930305830
18/06/2013

18/06/2013
60
18/06/2013
930305829
18/06/2013
9205 Pre 1991 Regd

Office/place Of Business,
Agent,Officeholders SharesAllotment, Prospectus, Report
Of Affairs, Trust Deed
18/06/2013
16
18/06/2013
930305828
18/06/2013
9204 Pre 1991 Memorandum

And Articles
18/06/2013
48
18/06/2013
930305827
05/09/2013
484B Change To Company

Details Change Of Registered
Address
05/09/2013
05/09/2013
7E5490223
05/09/2013
484C Change To Company

Details Change Of Principal
Place Of Business (Address)
05/09/2013
05/09/2013
7E5490813
Annual Return Document List

Year
Return due
date
1985
06/12/1985
1986
Extended
due date
AGM held
date
Outstanding
06/11/1985
06/11/1985
no
20/11/1986
20/10/1986
20/10/1986
no
1987
18/10/1987
18/09/1987
18/09/1987
no
1988
31/01/1989
31/12/1988
31/12/1988
no
1989
31/01/1990
31/12/1989
29/12/1989
no
1990
31/01/1991
31/12/1990
30/12/1990
no
1991
31/01/1992
31/12/1991
31/12/1991
no
AGM due
date
Extended AGM
due date
ACN 004 843 592

1992
31/01/1993
31/12/1992
31/12/1992
no
1993
31/01/1994
31/12/1993
31/12/1993
no
1994
31/01/1995
31/12/1994
30/11/1994
no
1995
31/01/1996
no
1996
31/01/1997
no
1997
31/01/1998
no
1998
31/01/1999
no
1999
31/01/2000
no
2000
31/01/2001
no
2001
31/01/2002
no
2002
31/01/2003
no
***End of Extract of 8 Pages***

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193.pros. Nominees Pty LTD Current & Historical Company Extract

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Current & Historical Company Extract

Name: PROS. NOMINEES PTY. LTD.

Current & Historical Company Extract

PROS. NOMINEES PTY. LTD.

Current Organisation Details

PROS. NOMINEES PTY. LTD.

Previous Organisation Details from 02/09/1970 to 04/11/1984

P.P. MENS WEAR PTY. LTD.

Exempt Proprietary Company

FRANK PALERMO, 246 Hope Street, BRUNSWICK

8A Head Street, BALWYN VIC 3103

FRANK PALERMO, 13 Chaffey Street,

8A Head Street, BALWYN VIC 3103

8A Head Street, BALWYN VIC 3103

16 February 2015 AEST 09:48:04 PM

Current & Historical Company Extract

PROS. NOMINEES PTY. LTD.

14 Vega Street, BALWYN NORTH VIC 3104

33-35 Hotham Street, COLLINGWOOD VIC 3066

8A Head Street, BALWYN VIC 3103

14 Vega Street, BALWYN NORTH VIC 3104

Officeholders and Other Roles

8A Head Street, BALWYN VIC 3103

26 Elm Grove, KEW EAST VIC 3102

29 Molesworth Street, KEW VIC 3101

8A Head Street, BALWYN VIC 3103

16 February 2015 AEST 09:48:04 PM

PROS. NOMINEES PTY. LTD.

Current & Historical Company Extract

ACN 004 843 592

06/02/1920, POTENZA, ITALY

LUIGI ADRIAN PAPALEO

16 February 2015 AEST 09:48:04 PM

PROS. NOMINEES PTY. LTD.

Current & Historical Company Extract

ACN 004 843 592

LUIGI ADRIAN PAPALEO

16 February 2015 AEST 09:48:04 PM

PROS. NOMINEES PTY. LTD.

Current & Historical Company Extract

ACN 004 843 592

COMMONWEALTH BANK OF AUSTRALIA

316 (AR 1990) Annual Return

316 (AR 1991) Annual Return

203A Notification Of Change

304A Notification Of Change

356 Notice Of Retirement Of

16 February 2015 AEST 09:48:04 PM

PROS. NOMINEES PTY. LTD.

Current & Historical Company Extract

ACN 004 843 592

316L (AR 1992) Annual

309A Notification Of Details

316L (AR 1993) Annual

312C Notification Of Release

316L (AR 1994) Annual

304A Notification Of Change

316L (AR 1995) Annual

316 (AR 1996) Annual Return

316L (AR 1997) Annual

316L (AR 1998) Annual

316 (AR 1999) Annual Return

End of Extract of 8 Pages