109.knights of the southern cross pty ltd current & historical company extract
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Knights of the Southern Cross Pty Ltd Current & Historical Company ExtractTRANSCRIPT
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Current & Historical Company Extract
Name: KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.ACN: 060 994 523
Date/Time: 26 April 2015 AEST 01:46:39 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.
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Current & Historical Company Extract KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.ACN 060 994 523
26 April 2015 AEST 01:46:39 PM 1
Organisation Details Document Number
Current Organisation DetailsName: KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.ACN: 060 994 523
Registered in: VictoriaRegistration date: 24/08/1993Next review date: 24/08/2004Name start date: 24/08/1993
Status: DeregisteredDate deregistered: 20/06/2004
Deregistration reason: SECTION 601AADeregistration code: S601AA
Company type: Australian Proprietary CompanyClass: Limited By Shares
Subclass: Proprietary Company
Previous Organisation Details from 30/03/2004 to 19/06/2004 Name: KNIGHTS OF THE SOUTHERN CROSS PTY. LTD. 020222969
Name start: 24/08/1993Status: Strike-Off Action In Progress
Company type: Australian Proprietary CompanyClass: Limited By Shares
Subclass: Proprietary Company
Previous Organisation Details from 24/08/1993 to 29/03/2004 Name: KNIGHTS OF THE SOUTHERN CROSS PTY. LTD. 001333385
Name start: 24/08/1993Status: Registered
Company type: Australian Proprietary CompanyClass: Limited By Shares
Subclass: Proprietary Company
Address Details Document Number
Historical Registered address: Level 2, 404 Albert Street, EAST MELBOURNE VIC
300206099452K
Start date: 07/11/2001Cease date: 20/06/2004
Registered address: 20 Brunswick Street, FITZROY VIC 3065 001339080Start date: 21/02/1994
Cease date: 06/11/2001 Registered address: 20 Brunswick Street, FITZROY VIC 3065 001333385
Start date: 24/08/1993Cease date: 20/02/1994
Principal Place Of Business address:
Level 2, 404 Albert Street, EAST MELBOURNE VIC 3002
06099452K
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Current & Historical Company Extract KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.ACN 060 994 523
26 April 2015 AEST 01:46:39 PM 2
Start date: 15/01/2001Cease date: 20/06/2004
Principal Place Of Business address:
20 Brunswick Street, FITZROY VIC 3065 001333385
Start date: 24/08/1993Cease date: 14/01/2001
Contact Address Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communicationsand notices are sent from ASIC to the company'.
Address: PO BOX 2028, MOUNT WAVERLEY VIC 3149
Start date: 18/02/2004
Address: 84 Anderson Street, YARRAVILLE VIC 3013
Start date: 28/06/2003
Officeholders and Other Roles Document NumberPrevious Director
Name: COLIN WILLIAM WALSH 018150994Address: 8 Vaughan Street, SUNBURY VIC 3429
Born: 06/03/1948, MELBOURNE, VICAppointment date: 21/10/2001
Cease date: 20/06/2004Name: JAMES FRANCIS MORRISSY 0E9630044
Address: 5 Fernlea Close, WATSONIA NORTH VIC 3087Born: 02/06/1941, GEELONG, VIC
Appointment date: 02/02/2004Cease date: 20/06/2004
Name: DAVID PIGNOLET 06099452KAddress: 47 Shetland Drive, WANTIRNA VIC 3152
Born: 29/06/1945, MELBOURNE, VICAppointment date: 21/10/2001
Cease date: 02/02/2004Name: PETER JOHN PEARSON 001339074
Address: 97 McPherson Street, ESSENDON VIC 3040Born: 07/09/1944, MELBOURNE, VIC
Appointment date: 11/02/1994Cease date: 21/10/2001
Name: NORMAN PATRICK BANNER 0E0847240Address: 15 Noga Street, EAST KEILOR VIC 3036
Born: 17/04/1932, MELBOURNE, VICAppointment date: 11/02/1994
Cease date: 21/10/2001Name: TIMOTHY JONATHAN BROWNE 001333391
Address: 18 Horsham Crescent, ALFREDTON VIC 3350Born: 30/09/1946, DURBAN, SOUTH AFRICA
Appointment date: 24/08/1993Cease date: 11/02/1994
Name: PETER MICHAEL BYRNE 001333391Address: 217 Wendouree Parade, BALLARAT VIC 3350
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Current & Historical Company Extract KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.ACN 060 994 523
26 April 2015 AEST 01:46:39 PM 3
Born: 22/07/1946, BALLARAT, VICAppointment date: 24/08/1993
Cease date: 11/02/1994Previous Secretary
Name: ROBERT BENTLEY 0E1372435Address: 5 Daours Court, WATSONIA VIC 3087
Born: 27/07/1935, MELBOURNE, VICAppointment date: 12/09/1997
Cease date: 20/06/2004Name: MATTHEW DANIEL O'TOOLE 0E1128263
Address: 8 Doyle Street, BULLEEN VIC 3105Born: 01/07/1928, MELBOURNE, VIC
Appointment date: 18/04/1997Cease date: 12/09/1997
Name: PETER JOHN PEARSON 001339074Address: 97 McPherson Street, ESSENDON VIC 3040
Born: 07/09/1944, MELBOURNE, VICAppointment date: 11/02/1994
Cease date: 18/04/1997Name: TIMOTHY JONATHAN BROWNE 001333391
Address: 18 Horsham Crescent, ALFREDTON VIC 3350Born: 30/09/1946, DURBAN, SOUTH AFRICA
Appointment date: 24/08/1993Cease date: 11/02/1994
Share Information
Previous Share Structure
Class Description Number issued
Total amount paid
Total amount unpaid
Document number
ORD1 ORDINARY SHARES 12 12.00 0.00 0E9681554
ORD ORDINARY SHARES 12 12.00 0.00 008294339
Previous Members
Name: COLIN WILLIAM WALSHAddress: 8 Vaughan Street, SUNBURY VIC 3429
Class Number held Beneficially held Paid Document number
ORD1 6 no FULLY 06099452K
Name: JAMES FRANCIS MORRISSYAddress: 5 Fernlea Close, WATSONIA NORTH VIC 3087
Class Number held Beneficially held Paid Document number
ORD1 6 yes FULLY 0E9681554
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Current & Historical Company Extract KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.ACN 060 994 523
26 April 2015 AEST 01:46:39 PM 4
Name: DAVID PIGNOLETAddress: 47 Shetland Drive, WANTIRNA VIC 3152
Class Number held Beneficially held Paid Document number
ORD1 6 no FULLY 06099452K
Name: NORMAN PATRICK BANNERAddress: 15 Noga Street, EAST KEILOR VIC 3036
Class Number held Beneficially held Paid Document number
ORD1 6 no FULLY 0E0847240
Name: PETER JOHN PEARSONAddress: 97 McPherson Street, ESSENDON VIC 3040
Class Number held Beneficially held Paid Document number
ORD1 6 no FULLY 0E0847240
Name: NORMAN PATRICK BANNERAddress: 15 Noga Avenue, KEILOR EAST VIC 3033
Class Number held Beneficially held Paid Document number
ORD 6 no FULLY 008294339
Name: PETER JOHN PEARSONAddress: 97 McPherson Street, ESSENDON VIC 3040
Class Number held Beneficially held Paid Document number
ORD 6 no FULLY 008294339
Documents
Note: Where no Date Processed is shown, the document in question has not been processed. In theseinstances care should be taken in using information that may be updated by the document when it is processed.Where the Date Processed is shown but there is a zero under No Pages, the document has been processed buta copy is not yet available.
Date received Form type Date processed
Number of pages
Effective date
Document number
19/07/1993 410A Application For Reservation Of A Name Of A New Australian Company
19/07/1993 1 19/07/1993 001332575
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Current & Historical Company Extract KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.ACN 060 994 523
26 April 2015 AEST 01:46:39 PM 5
24/08/1993 201C Application For Registration As A Proprietary Company
24/08/1993 3 24/08/1993 001333385
24/08/1993 215 Notification Of Initial Appointment Of Officeholders
24/08/1993 1 24/08/1993 001333391
24/08/1993 204 Certificate Of Registration Division 1 Pt 2.2
24/08/1993 1 24/08/1993 001333397
14/02/1994 304A Notification Of Change To Officeholders Of AustralianCompany
14/02/1994 2 11/02/1994 001339074
14/02/1994 203A Notification Of Change Of Address
14/02/1994 1 11/02/1994 001339080
29/12/1994 316L (AR 1994) Annual Return Annual Return
02/02/1995 4 28/11/1994 008294339
24/10/1995 316L (AR 1995) Annual Return Annual Return
19/12/1995 4 30/09/1995 009973612
20/12/1996 316L (AR 1996) Annual Return Annual Return - Proprietary Company
20/12/1996 4 13/12/1996 0E0847240
21/04/1997 304A Notification Of Change To Officeholders Of AustralianCompany
21/04/1997 1 18/04/1997 0E1128263
12/09/1997 304A Notification Of Change To Officeholders Of AustralianCompany
12/09/1997 1 12/09/1997 0E1372435
06/10/1997 316L (AR 1997) Annual Return Annual Return - Proprietary Company
06/10/1997 4 30/09/1997 0E1419077
26/12/1998 316L (AR 1998) Annual Return Annual Return - Proprietary Company
26/12/1998 3 30/11/1998 0E2664969
14/07/2000 316L (AR 1999) Annual Return Annual Return - Proprietary Company
21/08/2000 3 12/07/2000 06099452J
31/10/2001 316 (AR 2000) Annual Return316A Change Of Registered Office Address 316T Change To Principal Place Of Business 316C Change To Officeholders 316L Annual Return - Proprietary Company
06/05/2002 3 22/10/2001 06099452K
03/04/2002 316L (AR 2001) Annual Return Annual Return - Proprietary Company
14/08/2002 3 03/04/2002 018150994
26/02/2004 484E Change To Company 26/02/2004 2 02/02/2004 0E9630044
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Current & Historical Company Extract KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.ACN 060 994 523
26 April 2015 AEST 01:46:39 PM 6
Details Appointment Or Cessation Of A Company Officeholder
16/03/2004 484 Change To Company Details
484O Changes To Share Structure 484N Changes To (Members) Share Holdings
16/03/2004 2 0E9681554
25/03/2004 6010 Application For Voluntary Deregistration Of A Company
30/03/2004 1 25/03/2004 020222969
Annual Return Document List
Year Return due date
Extended due date
AGM due date
Extended AGM due date
AGM held date
Outstanding
1994 28/11/1994 no
1995 31/01/1996 31/12/1995 30/09/1995 no
1996 31/01/1997 no
1997 31/01/1998 no
1998 31/01/1999 no
1998 no
1999 31/01/2000 no
2000 31/01/2001 no
2001 31/01/2002 no
2002 31/01/2003 yes
***End of Extract of 6 Pages***