Current & Historical Company Extract

Name: FAM HOLDINGS PTY LTD

ACN: 153 521 003
Date/Time: 10 March 2015 AEST 10:48:32 AM
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

FAM HOLDINGS PTY LTD

ACN 153 521 003

Organisation Details

Document Number

Current Organisation Details

Name:
ACN:
Registered in:
Registration date:
Next review date:
Name start date:
Status:
Note:

Company type:
Class:
Subclass:

FAM HOLDINGS PTY LTD

153 521 003
Victoria
30/09/2011
30/09/2015
06/10/2011
Externally Administered
For information about this status refer to the
documents listed under the heading 'External
Administration and/or appointment of Controller',
below.
Australian Proprietary Company
Limited By Shares
Proprietary Company

7E5576158

Previous Organisation Details from 06/10/2011 to 10/10/2013

Name:
Name start:
Status:
Company type:
Class:
Subclass:

FAM HOLDINGS PTY LTD

06/10/2011
Registered
Australian Proprietary Company
Limited By Shares

5E2829720

Proprietary Company

Previous Organisation Details from 30/09/2011 to 05/10/2011

Name:
Name start:
Status:
Company type:
Class:
Subclass:

FALASCA NOMINEES PTY LTD

30/09/2011
Registered
Australian Proprietary Company
Limited By Shares

5E2826187

Proprietary Company

Address Details

Document Number

Current
Registered address:
Start date:
Principal Place Of
Business address:
Start date:

246 Hope Street, BRUNSWICK WEST VIC 3055

5E2826187

30/09/2011
246 Hope Street, BRUNSWICK WEST VIC 3055

5E2826187

30/09/2011

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:

29/04/2013

10 March 2015 AEST 10:48:32 AM

FAM HOLDINGS PTY LTD

Current & Historical Company Extract

ACN 153 521 003

Officeholders and Other Roles

Director
Name: MARI FALASCA
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:

Document Number
5E2826187

5 Toorang Avenue, BALWYN NORTH VIC 3104

11/11/1956, MELBOURNE, VIC
30/09/2011
ADRIAN MARIO FALSACA

7E5181233

5 Toorang Avenue, BALWYN NORTH VIC 3104

19/11/1960, MELBOURNE, VIC
29/04/2013

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

MARI FALASCA

5E2826187

5 Toorang Avenue, BALWYN NORTH VIC 3104

11/11/1956, MELBOURNE, VIC
30/09/2011
ADRIAN MARIO FALSACA

7E5181233

5 Toorang Avenue, BALWYN NORTH VIC 3104

19/11/1960, MELBOURNE, VIC
29/04/2013

External Administrator
Role:
Type:
Name:
Address:
Appointment date:

Appointed Liquidator(CVWU)
VQ
GREGORY STUART ANDREWS
G S ANDREWS & ASSOCIATES, 22 Drummond
Street, CARLTON VIC 3053
11/10/2013

7E5576174

Share Information
Share Structure
Class

Description

Number
issued

Total amount
paid

Total amount
unpaid

Document
number

ORD.

ORDINARY SHARES

2.00

0.00

7E5181233

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:

MARI FALASCA
5 Toorang Avenue, BALWYN NORTH VIC 3104

Class

Number held

Beneficially held

Paid

Document number

ORD.

yes

FULLY

5E2826187

10 March 2015 AEST 10:48:32 AM

FAM HOLDINGS PTY LTD

Current & Historical Company Extract

ACN 153 521 003

Name:
Address:

ADRIAN MARIO FALSACA

5 Toorang Avenue, BALWYN NORTH VIC 3104

Class

Number held

Beneficially held

Paid

Document number

ORD.

yes

FULLY

7E5181233

Documents Relating to External Administration and/or Appointment of Controller

This extract may not list all documents relating to this status. State and Territory records should be searched.
Date received

Form type

Date
processed

Number
of pages

Effective date

Document
number

15/10/2013

205M Notification Of
Resolution Winding Up
The Company

15/10/2013

11/10/2013

7E5576158

15/10/2013

505J Notification Of
Appointment Of Liquidator
(Creditors' Voluntary
Winding Up)

15/10/2013

11/10/2013

7E5576174

15/10/2013

5011A Copy Of Minutes

Of Meeting Of Members,
Creditors, Contributories
Or Committee Of
Inspection Other Than
Under S.436e Or S.439a

15/10/2013

11/10/2013

7E5576185

17/10/2013

529A Notice Of Creditors'

Meeting To Consider
Voluntary Winding Up

17/10/2013

18

25/10/2013

7E5583342

17/04/2014

524J Presentation Of
Accounts & Statement
Accounts Of Creditors'
Voluntary Winding Up

17/04/2014

10/04/2014

7E5993381

29/10/2014

524J Presentation Of
Accounts & Statement
Accounts Of Creditors'
Voluntary Winding Up

29/10/2014

10/10/2014

7E6479291

17/12/2014

524K Presentation Of
Accounts & Statement
Presentation Of Final
Accounts Of Creditors'
Voluntary Winding Up

17/12/2014

12/12/2014

7E6605624

17/12/2014

523 Notification Of Final

Meeting Convened By
Liquidator

17/12/2014

12/12/2014

7E6605891

17/12/2014

524K Presentation Of
Accounts & Statement
Presentation Of Final
Accounts Of Creditors'
Voluntary Winding Up

17/12/2014

12/12/2014

7E6606288

10 March 2015 AEST 10:48:32 AM

FAM HOLDINGS PTY LTD

Current & Historical Company Extract

ACN 153 521 003

17/12/2014

5011A Copy Of Minutes

Of Meeting Of Members,
Creditors, Contributories
Or Committee Of
Inspection Other Than
Under S.436e Or S.439a

17/12/2014

12/12/2014

7E6607519

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

30/09/2011

201C Application For

Registration As A Proprietary
Company

30/09/2011

30/09/2011

5E2826187

06/10/2011

205A Notification Of
Resolution Changing
Company Name

06/10/2011

06/10/2011

5E2829720

29/04/2013

484 Change To Company

Details
484E Appointment
Or Cessation Of A
Company
Officeholder
484O Changes To
Share Structure
484G Notification
Of Share Issue
484N Changes To
(Members) Share
Holdings

29/04/2013

29/04/2013

7E5181233

17/12/2014

106 Notice Of Cancellation

Or Revocation Of A Lodged
Document

17/12/2014

17/12/2014

7E6605694

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

10 March 2015 AEST 10:48:32 AM