006.FTL Judge & Papaleo Pty LTD: Current and Historical Company Extract

Current & Historical Company Extract
Name: FTL JUDGE & PAPALEO PTY LTD

ACN: 112 603 719
Date/Time: 19 November 2014 AEST 11:10:33 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.
FTL JUDGE & PAPALEO PTY LTD

ACN 112 603 719
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:

112 603 719
47112603719
Victoria
21/01/2005
21/01/2015
21/01/2005
Registered
Australian Proprietary Company
Limited By Shares
Proprietary Company
Address Details
1E0601381
Document Number
Current
Registered address:
Start date:
Principal Place Of
Business address:
Start date:
Level 2, 189 Flinders Lane, MELBOURNE VIC 3000
7E5335276
09/07/2013
7E5853851
20/02/2014
Historical
Registered address:
Start date:
Cease date:
33-37 Hotham Street, COLLINGWOOD VIC 3066

07/07/2009
08/07/2013
7E2274218
Registered address:
Start date:
Cease date:
Level 14, 31 Queen Street, MELBOURNE VIC 3000

21/01/2005
06/07/2009
1E0601381
33-35 Hotham Street, COLLINGWOOD VIC 3066
1E0601381
Principal Place Of
Business address:
Start date:
Cease date:
21/01/2005
19/02/2014
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:
Address:
Start date:
01/07/2013
Level 14, 31 Queen Street, MELBOURNE VIC 3000
06/05/2005
Officeholders and Other Roles

Director
Name: DINESHKUMAR ANUP SATHIAJITH
19 November 2014 AEST 11:10:33 PM
Document Number
1F0004601
1

ACN 112 603 719
WARNAKULASURIYA
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Unit 14, 179 Power Street, HAWTHORN VIC 3122

08/05/1960, COLOMBO, SRI LANKA
04/11/2005
ADAM JOSEPH LEVINE
7E5335276
7 Loch Street, CAMBERWELL VIC 3124

13/01/1971, MELBOURNE, VIC
30/06/2013
Secretary
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
DINESHKUMAR ANUP SATHIAJITH

WARNAKULASURIYA
02/08/2006
023162279
SEHRAN JOY BOON
7E5335276
Unit 3, 500 Main Street, MORDIALLOC VIC 3195

08/04/1983, WODONGA, VIC
30/06/2013
Previous Director
Name:
Address:
Born:
Appointment date:
Cease date:
IAN DOUGLAS KNIGHT

53A Glencairn Avenue, BRIGHTON EAST VIC 3187
12/01/1954, GEELONG, VIC
30/06/2013
28/03/2014
7E5335276
Name:
Address:
Born:
Appointment date:
Cease date:
CHRISTOPHER WARWICK GUILLE

138 Grant Avenue, TOORAK GARDENS SA 5065
07/05/1949, SYDNEY, NSW
11/08/2009
30/06/2013
7E2364192
Name:
Address:
Born:
Appointment date:
Cease date:
LUIGI ADRIAN PAPALEO

26 Elm Grove, KEW EAST VIC 3102
11/08/2009
31/03/2011
7E2364192
Name:
Address:
Born:
Appointment date:
Cease date:
PETER RICHARD MITCHELL

35 Scotchmans Road, PORTARLINGTON VIC 3223
28/12/2005
30/12/2009
1F0191413
Name:
Address:
Born:
Appointment date:
Cease date:
DAVID JOHN EATON

60 Devon Drive, DONCASTER EAST VIC 3109
18/07/2007
25/09/2008
024079252
Name:
Address:
Born:
Appointment date:
Cease date:
LUIGI ADRIAN PAPALEO

26 Elm Grove, KEW EAST VIC 3102
17/03/2005
16/07/2007
021094734

ACN 112 603 719
Name:
Address:
JOHN GERARD OWEN HARTE

'South Roxby', Gnarwarre Road, GNARWARRE VIC
3221
21/02/1965, ST. ALBANS, UNITED KINGDOM
21/01/2005
28/12/2005
1E0601381
BRUCE ALEXANDER DARNELL

Unit 20, 305 Canterbury Road, FOREST HILL VIC
3131
04/08/1943, ENFIELD, UNITED KINGDOM
21/01/2005
26/07/2005
1E0601381
SHANE PETER ALDENHOVEN

13 Whipstick Gully Road, WARRANDYTE VIC 3113
21/08/2012
30/06/2013
7E4687378
Name:
Address:
Born:
Appointment date:
Cease date:
SAY GUAN LAI

22 Almond Street, BALWYN NORTH VIC 3104
20/07/1961, , MALAYSIA
25/03/2013
18/04/2013
7E5113636
Name:
Address:
Born:
Appointment date:
Cease date:
SAY GUAN LAI

20/07/1961, , MALAYSIA
24/05/2012
09/07/2012
7E4476688
Name:
Address:
Born:
Appointment date:
Cease date:

24/05/2012
23/06/2012
7E4476688
Name:
Address:
Born:
Appointment date:
Cease date:
SAY GUAN LAI

20/07/1961, , MALAYSIA
16/04/2012
04/05/2012
7E4394792
Name:
Address:
Born:
Appointment date:
Cease date:

16/04/2012
04/05/2012
7E4394792
Name:
Address:
Born:
Appointment date:
Cease date:
CAROLE ANN AINIO

Unit 9, 48-50 Locksley Road, IVANHOE VIC 3079
21/08/2011
21/09/2011
7E3895904
Name:
Address:
CAROLE ANN AINIO

Unit 9, 48-50 Locksley Road, IVANHOE VIC 3079
7E3361515
Born:
Appointment date:
Cease date:
Name:
Address:
Born:
Appointment date:
Cease date:
Previous Alternate Director
Name:
Address:
Born:
Appointment date:
Cease date:
ACN 112 603 719

Born:
Appointment date:
Cease date:

14/12/2010
28/01/2011
Name:
Address:
Born:
Appointment date:
Cease date:
JOHN DONALDSON KINNEAR

Unit 1, 63 Lucknow Street, MITCHAM VIC 3132
12/09/1948, MACKAY, QLD
25/07/2005
28/12/2005
1E1276349
DINESHKUMAR ANUP SATHIAJITH

WARNAKULASURIYA
25/07/2005
04/11/2005
1E1276349
Name:
Address:
Born:
Appointment date:
Cease date:
SAY GUAN LAI

20/07/1961, , MALAYSIA
16/12/2008
30/06/2013
1F0214692
Name:
Address:
Born:
Appointment date:
Cease date:
DAVID JOHN EATON

60 Devon Drive, DONCASTER EAST VIC 3109
18/07/2007
27/08/2009
024079252
Name:
Address:
Born:
Appointment date:
Cease date:
JULIE ANN HALSTED

45 Times Square, POINT COOK VIC 3030
05/10/1971, TIMBOON, VIC
15/10/2007
04/06/2009
024302205
Name:
Address:
Born:
Appointment date:
Cease date:
ELIZABETH HELEN OSZ

Unit 5, 10 Celeste Court, ST KILDA EAST VIC 3183
04/11/2005
02/08/2006
1F0004601
BRUCE ALEXANDER DARNELL

Unit 20, 305 Canterbury Road, FOREST HILL VIC
3131
04/08/1943, ENFIELD, UNITED KINGDOM
21/01/2005
26/07/2005
1E0601381
Name:
Address:
Born:
Appointment date:
Cease date:
Previous Secretary
Name:
Address:
Born:
Appointment date:
Cease date:
Share Information
Share Structure
Class
Description
Number
issued
Total amount
paid
Total amount
unpaid
Document
number
ORD
ORDINARY SHARES
567259
567259.00
0.00
028606269
ACN 112 603 719

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:
ACN:
Address:
FLINDERS AUSTRALIA LIMITED

162 061 556
Class
Number held
Beneficially held
Paid
Document number
ORD
567259
yes
FULLY
7E5396408
Previous Members
Name:
ACN:
Address:
FLINDERS TRUSTEES LIMITED

081 567 204
Level 2, 345 King William Street, ADELAIDE SA 5000
Class
Number held
Beneficially held
Paid
Document number
ORD
567259
yes
FULLY
028606269
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
21/01/2005
201C Application For

Registration As A Proprietary
Company
21/01/2005
21/01/2005
1E0601381
21/03/2005
484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder
31/03/2005
21/03/2005
021094734
31/03/2005
309A Notification Of Details

Of A Charge
31/03/2005
30
24/03/2005
021043828
21/04/2005
309A Notification Of Details

Of A Charge
21/04/2005
26
24/03/2005
021062731
23/08/2005

23/08/2005
23/08/2005
1E1275520
ACN 112 603 719

Officeholder
23/08/2005

Officeholder
23/08/2005
23/08/2005
1E1276349
10/11/2005

Officeholder
14/11/2005
11/11/2005
1F0004601
23/01/2006

Officeholder
23/01/2006
23/01/2006
7E0594517
28/08/2006

Officeholder
29/08/2006
29/08/2006
023162279
31/07/2007

Officeholder
31/07/2007
31/07/2007
024079252
16/10/2007

Officeholder
16/10/2007
16/10/2007
024302205
05/11/2008

Officeholder
05/11/2008
05/11/2008
1F0233170
05/01/2009

Officeholder
06/01/2009
06/01/2009
1F0214692
26/02/2009
484A1 Change To Company

Details Change Officeholder
Name Or Address
26/02/2009
26/02/2009
1F0191413
04/06/2009

Officeholder
04/06/2009
04/06/2009
7E2226674
30/06/2009
484B Change To Company

Details Change Of Registered
Address
30/06/2009
30/06/2009
7E2274218
11/08/2009

Officeholder
11/08/2009
11/08/2009
7E2364192
27/08/2009

Officeholder
27/08/2009
27/08/2009
7E2394256
25/01/2010
25/01/2010
25/01/2010
7E2669084
ACN 112 603 719

Officeholder
14/12/2010

Officeholder
16/12/2010
14/12/2010
7E3361515
14/12/2010
492 Request For Correction
16/12/2010
14/12/2010
7E3361615
16/12/2010
A104 Supplementary Pages

To Imaged Document
16/12/2010
16/12/2010
027395201
07/04/2011

Officeholder
08/04/2011
08/04/2011
1F0351334
22/08/2011

Officeholder
22/08/2011
22/08/2011
7E3895904
16/04/2012

Officeholder
16/04/2012
16/04/2012
7E4394792
25/05/2012

Officeholder
25/05/2012
25/05/2012
7E4476688
30/08/2012

Officeholder
30/08/2012
30/08/2012
7E4687378
26/03/2013

Officeholder
26/03/2013
26/03/2013
7E5113636
02/07/2013
484 Change To Company

Details
484B Change Of
Registered
Address
484E Appointment
Or Cessation Of A
Company
Officeholder
02/07/2013
02/07/2013
7E5335276
09/07/2013
2602A Notification Of
Financial Assistance Details
Approval By Company's Own
Members
12/07/2013
12
09/07/2013
028473096
10/07/2013
2601 Notification Of Intention

To Give Financial Assistance
12/07/2013
25/07/2013
028473111
10/07/2013
2205F Notification Of
Resolution Relating To
Shares Financial Assistance Approval By Company's Own
12/07/2013
10/07/2013
028473114
ACN 112 603 719

Sharehold
11/07/2013
484 Change To Company

Details
484G Notification
Of Share Issue
484O Changes To
Share Structure
484N Changes To
(Members) Share
Holdings
15/07/2013
15/07/2013
028606269
25/07/2013
484N Change To Company

Details Changes To
(Members) Share Holdings
25/07/2013
25/07/2013
7E5396408
20/02/2014
484C Change To Company

Details Change Of Principal
Place Of Business (Address)
20/02/2014
20/02/2014
7E5853851
03/04/2014

Officeholder
03/04/2014
03/04/2014
7E5958087
***End of Extract of 8 Pages***

006.FTL Judge & Papaleo Pty LTD: Current and Historical Company Extract

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006.FTL Judge & Papaleo Pty LTD: Current and Historical Company Extract

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Current & Historical Company Extract

Name: FTL JUDGE & PAPALEO PTY LTD

Current & Historical Company Extract

FTL JUDGE & PAPALEO PTY LTD

Current Organisation Details

FTL JUDGE & PAPALEO PTY LTD

Level 2, 189 Flinders Lane, MELBOURNE VIC 3000

33-37 Hotham Street, COLLINGWOOD VIC 3066

Level 14, 31 Queen Street, MELBOURNE VIC 3000

33-35 Hotham Street, COLLINGWOOD VIC 3066

Officeholders and Other Roles

Current & Historical Company Extract

FTL JUDGE & PAPALEO PTY LTD

Unit 14, 179 Power Street, HAWTHORN VIC 3122

7 Loch Street, CAMBERWELL VIC 3124

DINESHKUMAR ANUP SATHIAJITH

SEHRAN JOY BOON

Unit 3, 500 Main Street, MORDIALLOC VIC 3195

IAN DOUGLAS KNIGHT

CHRISTOPHER WARWICK GUILLE

LUIGI ADRIAN PAPALEO

PETER RICHARD MITCHELL

DAVID JOHN EATON

LUIGI ADRIAN PAPALEO

19 November 2014 AEST 11:10:33 PM

Current & Historical Company Extract

FTL JUDGE & PAPALEO PTY LTD

JOHN GERARD OWEN HARTE

BRUCE ALEXANDER DARNELL

SHANE PETER ALDENHOVEN

SAY GUAN LAI

SAY GUAN LAI

SHANE PETER ALDENHOVEN

SAY GUAN LAI

SHANE PETER ALDENHOVEN

CAROLE ANN AINIO

CAROLE ANN AINIO

19 November 2014 AEST 11:10:33 PM

FTL JUDGE & PAPALEO PTY LTD

Current & Historical Company Extract

ACN 112 603 719

22/09/1946, MELBOURNE, VIC

JOHN DONALDSON KINNEAR

DINESHKUMAR ANUP SATHIAJITH

SAY GUAN LAI

DAVID JOHN EATON

JULIE ANN HALSTED

ELIZABETH HELEN OSZ

BRUCE ALEXANDER DARNELL

19 November 2014 AEST 11:10:33 PM

FTL JUDGE & PAPALEO PTY LTD

Current & Historical Company Extract

ACN 112 603 719

FLINDERS AUSTRALIA LIMITED

FLINDERS TRUSTEES LIMITED

201C Application For

484E Change To Company

309A Notification Of Details

309A Notification Of Details

484E Change To Company

19 November 2014 AEST 11:10:33 PM

FTL JUDGE & PAPALEO PTY LTD

Current & Historical Company Extract

End of Extract of 8 Pages