ACN: 104 600 704 Date/Time: 20 July 2014 AEST 10:57:46 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 Company Extract HARBOURLIGHT (AUST) PTY. LTD. ACN 104 600 704 20 July 2014 AEST 10:57:46 PM 1 Organisation Details Document Number Current Organisation Details Name: HARBOURLIGHT (AUST) PTY. LTD. 019138250 ACN: 104 600 704 ABN: 11104600704 Registered in: Victoria Registration date: 02/05/2003 Next review date: 02/05/2015 Name start date: 02/05/2003 Status: Registered Company type: Australian Proprietary Company Class: Limited By Shares Subclass: Proprietary Company
Address Details Document Number Current Registered address: 488 Swanston Street, CARLTON VIC 3053 1F0392890 Start date: 09/09/2013 Principal Place Of Business address: 91 Flemington Road, NORTH MELBOURNE VIC 3051 018880488 Start date: 15/05/2003
Officeholders and Other Roles Document Number Director Name: TIOW-HOE GOH 018880516 Address: 91 Flemington Road, NORTH MELBOURNE VIC 3051 Born: 14/11/1945, MELAKA, MALAYSIA Appointment date: 02/05/2003 Name: KOOI-LEAN GOH 018880516 Address: 91 Flemington Road, NORTH MELBOURNE VIC 3051 Born: 11/06/1947, TAIPING, MALAYSIA Appointment date: 02/05/2003 Secretary Name: TIMOTHY GOH 7E5870908 Address: 47 Wakefield Street, KENSINGTON VIC 3031 Born: 23/01/1977, NORTH MELBOURNE, VIC Appointment date: 27/02/2014 Share Information Share Structure Current Company Extract HARBOURLIGHT (AUST) PTY. LTD. ACN 104 600 704 20 July 2014 AEST 10:57:46 PM 2 Class Description Number issued Total amount paid Total amount unpaid Document number ORD ORDINARY SHARES 3 3.00 3.00 020436530 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: LIVINGSPRING PTY LTD ACN: 078 943 352 Address: 91 Flemington Road, NORTH MELBOURNE VIC 3051 Class Number held Beneficially held Paid Document number ORD 3 yes FULLY 020436530
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 04/03/2013 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder 05/03/2013 11 05/03/2013 028474141 02/09/2013 484B Change To Company Details Change Of Registered Address 02/09/2013 3 02/09/2013 1F0392890 27/02/2014 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder 27/02/2014 2 27/02/2014 7E5870908 ***End of Extract of 2 Pages***