Current & Historical Company Extract

Name: FLINDERS AUSTRALIA LIMITED

ACN: 162 061 556
Date/Time: 30 January 2015 AEST 07:56:47 PM
This extract contains information derived from the Australian Securities and
Investments Commission's (ASIC) database under section 1274A of the
Corporations Act 2001.
Please advise ASIC of any error or omission which you may identify.

Current & Historical Company Extract

FLINDERS AUSTRALIA LIMITED

ACN 162 061 556

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:

FLINDERS AUSTRALIA LIMITED

162 061 556
55162061556
Victoria
13/02/2013
13/02/2015
13/02/2013
Registered
Australian Public Company
Limited By Shares
Unlisted Public Company

Address Details

028306303

Document Number

Current
028306303

Start date:

ROCKWELL BATES PTY LTD, Level 2, 189 Flinders

Lane, MELBOURNE VIC 3000
13/02/2013

Principal Place Of
Business address:

ROCKWELL BATES PTY LTD, Level 2, 189 Flinders

Lane, MELBOURNE VIC 3000

028306303

Registered address:

Start date:

13/02/2013

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: Level 2, 189 Flinders Lane, MELBOURNE VIC 3000
Start date:

25/02/2013

Officeholders and Other Roles

Director
Name: ADAM JOSEPH LEVINE
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:

Document Number
028306303

7 Loch Street, CAMBERWELL VIC 3124

13/01/1971, MELBOURNE, VIC
13/02/2013
JOHN WILLIAM WEEKLEY

028306303

275 Canterbury Road, CANTERBURY VIC 3126

10/04/1954, BALRANALD, NSW
13/02/2013
IAN KNIGHT

7E5251363

53A Glencairn Avenue, BRIGHTON EAST VIC 3187

12/01/1954, GEELONG, VIC
13/02/2013
CHRISTOPHER WARWICK GUILLE

7E5335279

138 Grant Avenue, TOORAK GARDENS SA 5065

30 January 2015 AEST 07:56:47 PM

FLINDERS AUSTRALIA LIMITED

Current & Historical Company Extract

ACN 162 061 556

Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:

07/05/1949, SYDNEY, NSW

30/06/2013
DINESHKUMAR ANUP SATHIAJITH
WARNAKULASURIYA
Unit 14, 179 Power Street, HAWTHORN VIC 3122
08/05/1960, COLOMBO, SRI LANKA
30/06/2013

7E5335279

DAVID EARL SLACK

7E5958166

83 Merton Street, ALBERT PARK VIC 3206

30/07/1950, INGLEWOOD, QLD
28/03/2014

Secretary
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:

ADAM JOSEPH LEVINE

028306303

7 Loch Street, CAMBERWELL VIC 3124

13/01/1971, MELBOURNE, VIC
13/02/2013
SEHRAN JOY BOON

7E5147337

Unit 3, 500 Main Street, MORDIALLOC VIC 3195

08/04/1983, WODONGA, VIC
11/04/2013

Appointed Auditor
Name:
Address:
Start date:

DARREN MARK SCAMMELL

'Kpmg' 147 Collins Street MELBOURNE VIC 3000
22/04/2013

7E6488194

Share Information
Share Structure
Class

Description

Number
issued

Total amount
paid

Total amount
unpaid

Document
number

ORD

ORDINARY SHARES

1421304

1421304.00

0.00

7E6558709

Previous Share Structure

Class

Description

Number
issued

Total amount
paid

Total amount
unpaid

Document
number

REDP

REDEEMABLE
PREFERENCE

600000

600000.00

0.00

7E5353906

Financial Reports
Balance
date

Report due
date

AGM due
date

Extended
AGM due

13/08/2014

13/09/2014

30/11/2013

20/12/2013

30/06/2014

31/10/2014

30 January 2015 AEST 07:56:47 PM

AGM held
date

Outstanding

Document
number

yes
no

7E6488194

FLINDERS AUSTRALIA LIMITED

Current & Historical Company Extract

ACN 162 061 556

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

23/01/2013

410A Application For

Reservation Of A Name Of A
New Australian Company

23/01/2013

23/01/2013

028306085

13/02/2013

201A Application For

Registration As A Public
Company

13/02/2013

13/02/2013

028306303

13/02/2013

218 Constitution Of Company

13/02/2013

39

13/02/2013

028305181

12/04/2013

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

12/04/2013

12/04/2013

7E5147337

29/05/2013

484A1 Change To Company

Details Change Officeholder
Name Or Address

29/05/2013

29/05/2013

7E5251363

02/07/2013

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

02/07/2013

02/07/2013

7E5335279

08/07/2013

484 Change To Company

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

08/07/2013

08/07/2013

7E5353906

15/11/2013

2501 (AR 2013) Appln For

Extension To Hold Annual
General Meeting

18/11/2013

15/11/2013

026091050

03/04/2014

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

03/04/2014

03/04/2014

7E5958166

31/10/2014

388 (FR 2014) Financial

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

31/10/2014

34

30/06/2014

7E6488194

28/11/2014

484 Change To Company

Details
484O Changes To
Share Structure

28/11/2014

28/11/2014

7E6558709

30 January 2015 AEST 07:56:47 PM

Current & Historical Company Extract

FLINDERS AUSTRALIA LIMITED

ACN 162 061 556

484G Notification
Of Share Issue
484H Notification
Of Share
Cancellation Redeemable
Preferences

***End of Extract of 4 Pages***

30 January 2015 AEST 07:56:47 PM