038.ILH GROUP LIMITED: Current and Historical Company Extract

Current & Historical Company Extract

Name: ILH GROUP LIMITEDACN: 120 394 194

Date/Time: 16 December 2014 AEST 01:54:49 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 ILH GROUP LIMITEDACN 120 394 194

16 December 2014 AEST 01:54:49 PM 1

Organisation Details Document Number

Current Organisation DetailsName: ILH GROUP LIMITED 028339608ACN: 120 394 194ABN: 20120394194

Registered in: New South WalesRegistration date: 27/06/2006Next review date: 27/06/2015Name start date: 03/12/2012

Status: RegisteredCompany type: Australian Public Company

Class: Limited By SharesSubclass: Listed Public Company

**DISCLOSING ENTITY**

Previous Organisation Details from 15/08/2007 to 02/12/2012 Name: INTEGRATED LEGAL HOLDINGS LTD 5E1758675

Name start: 27/06/2006Status: Registered

Company type: Australian Public CompanyClass: Limited By Shares

Subclass: Listed Public Company

Previous Organisation Details from 27/06/2006 to 14/08/2007 Name: INTEGRATED LEGAL HOLDINGS LTD 1E2238887

Name start: 27/06/2006Status: Registered

Company type: Australian Public CompanyClass: Limited By Shares

Subclass: Unlisted Public Company

Address Details Document Number

Current

Registered address: Bt Tower Level 22, 1 Market Street, SYDNEY NSW 2000

7E6334712

Start date: 09/09/2014

Principal Place Of Business address:

Level 22, 1 Market Street, SYDNEY NSW 2000 7E2484512

Start date: 13/10/2009

Historical Registered address: 'Wesfarmers House' Level 8, 40 The Esplanade,

PERTH WA 60007E6027358

Start date: 13/05/2014Cease date: 08/09/2014

Registered address: Level 2, 11 Mounts Bay Road, PERTH WA 6000 7E4268817Start date: 17/02/2012



Cease date: 12/05/2014 Registered address: 'Wesfarmers House' Level 8, 40 The Esplanade,

PERTH WA 60007E2484512


Registered address: 201 Adelaide Terrace, PERTH WA 6000 1E2238887Start date: 27/06/2006

Cease date: 19/10/2009 Principal Place Of

Business address:201 Adelaide Terrace, PERTH WA 6000 1E2238887


Officeholders and Other Roles Document NumberDirector

Name: DAVID MCKAY FRENCH 7E6413809Address: 25 Brae Street, ROCKHAMPTON QLD 4700

Born: 13/12/1963, WAVERLEY, NSWAppointment date: 01/10/2014

Name: MATTHEW WILLIAM DRISCOLL 7E6413809Address: 239 Castlemaine-Maldon Road, MUCKLEFORD VIC

3451Born: 24/07/1963, MELBOURNE, VIC

Appointment date: 01/10/2014Name: OWEN GLENDOWER EVANS 7E6588023

Address: 30 Seaforth Crescent, SEAFORTH NSW 2092Born: 21/01/1959, BRYN MAWR, PENNSYLVANIA,

UNITED STATESAppointment date: 01/12/2014

SecretaryName: REENA MINHAS 7E6334340

Address: 252 Birrell Street, BONDI JUNCTION NSW 2022Born: 04/10/1977, HITCHIN, HERTFORDSHIRE, UNITED

KINGDOMAppointment date: 01/09/2014

Previous DirectorName: GRAEME HILTON GEORGE FOWLER 7E5690162

Address: 4 Dunara Gardens, POINT PIPER NSW 2027Born: 16/11/1964, SYDNEY, NSW

Appointment date: 25/04/2008Cease date: 01/12/2014

Name: ANNE PATRICIA TREGONNING 023312218Address: 51A Harvest Road, NORTH FREMANTLE WA 6159

Born: 24/01/1957, PERTH, WAAppointment date: 06/10/2006

Cease date: 01/10/2014Name: JOHN SYDNEY DAWKINS 7E3800050

Address: 'Innisfree', Dawkins Road, EDEN VALLEY SA 5235Born: 02/03/1947, PERTH, WA

Appointment date: 06/10/2006



Cease date: 01/10/2014Name: STEPHEN MOSS 7E5690162

Address: 5 Balfour Street, WOLLSTONECRAFT NSW 2065Born: 01/04/1951, LONDON, UNITED KINGDOM


Name: THOMAS HENN 7E1187324Address: 21A Roberts Road, ATTADALE WA 6156

Born: 11/12/1958, NEUNKIRCHEN, GERMANYAppointment date: 27/06/2006

Cease date: 28/04/2008Name: WARREN BLACK 1E2238887

Address: 17 Thompson Terrace, BERTRAM WA 6167Born: 05/05/1968, PERTH, WA


Name: HEMAL MODI 1E2238887Address: 29 Corry Street, EAST CANNINGTON WA 6107

Born: 03/07/1981, RAJKOT, INDIAAppointment date: 27/06/2006

Cease date: 06/10/2006Previous Secretary

Name: JEAN-MARIE RUDD 7E3767396Address: 25 Allara Retreat, QUINNS ROCKS WA 6030

Born: 19/08/1967, PERTH, WAAppointment date: 28/08/2008

Cease date: 01/09/2014Name: BRETT KENNETH DAVIES 7E1363545

Address: 33 Birdwood Parade, DALKEITH WA 6009Born: 17/08/1960, PERTH, WA


Name: THOMAS HENN 7E1187324Address: 21A Roberts Road, ATTADALE WA 6156

Born: 11/12/1958, NEUNKIRCHEN, GERMANYAppointment date: 27/06/2006

Cease date: 29/08/2007

Share Information

Share Structure

Class Description Number issued

Total amount paid

Total amount unpaid

Document number

ORD ORDINARY 167611336

23262066.83 0.00 7E6257998

Charges Summary

On 30 January 2012, the Personal Property Securities Register (PPS Register) commenced. At that time ASIC



transferred all details of current charges to the PPS Registrar. ASIC can only provide details of satisfied chargesprior to that date.Details of current charges, or charges satisfied since 30 January 2012 can be found on the PPS Register,www.ppsr.gov.auNote: This extract may not contain all charges for corporations registered prior to 1991 and it may be advisableto also search the State or Territory records held by ASIC.

ASIC Charge 1764603Status: SATISFIED

Date and time registered: 12/03/2009 13:23Fixed/floating: BOTHDate created: 08/03/2009

Chargee/trustee: NATIONAL AUSTRALIA BANK LIMITED

Form type Description Date lodged

Processed Number of pages

Document number

312 Notification Of Discharge 16/12/2011 yes 1 027790780

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

27/06/2006 218 Constitution Of Company 27/06/2006 29 27/06/2006 022677611

27/06/2006 201A Application For Registration As A Public Company

27/06/2006 3 27/06/2006 1E2238887

11/07/2006 902 Supplementary Document

20/07/2006 4 27/06/2006 023024733

09/10/2006 484 Change To Company Details

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

11/10/2006 30 11/10/2006 023312218

09/10/2006 7057 Document Lodged As Condition Of S1084/s741(1) Exemption - Prospectus

09/10/2006 1 09/10/2006 022629232

09/10/2006 764BA Prospectus For Equities - Unquoted

09/10/2006 83 17/10/2006 022629231

16/10/2006 7109 Notice Of Extension Of Exposure Period Under

16/10/2006 1 24/10/2006 022629341



Section 727

23/10/2006 06010 Disclosure Notice - Ex Australian Stock Exchange Asx Prospectus

23/10/2006 79 23/10/2006 5E1599178

23/10/2006 7105 Interim Order That No Securities Be Offered, Issued,Sold Ortransferred

23/10/2006 1 23/10/2006 022628022

10/11/2006 7105 Interim Order That No Securities Be Offered, Issued,Sold Ortransferred

10/11/2006 1 10/11/2006 022629838

16/05/2007 752 Document Lodged In Relation To Short Form Prospectus

17/05/2007 32 16/05/2007 023066832

16/05/2007 7106 order That No Securities Be Offered, Issued,Sold Or Transferred

17/05/2007 1 16/05/2007 021569905

16/05/2007 764GA Short Form Prospectus For Equities - Unquoted

17/05/2007 108 24/05/2007 023066831

16/05/2007 7057 Document Lodged As Condition Of S1084/s741(1) Exemption - Prospectus

16/05/2007 1 16/05/2007 023066833

23/05/2007 06010 Disclosure Notice - Ex Australian Stock Exchange Asx Prospectus

23/05/2007 106 23/05/2007 5E1711522


484A1 Change Officeholder Name Or Address 484O Changes To Share Structure 484G Notification Of Share Issue 484N Changes To (Members) Share Holdings

06/07/2007 9 06/07/2007 7E1187324

14/08/2007 658 Instrument Of Modification Of Provisions Of Chapter 6

15/08/2007 3 14/08/2007 021021368

15/08/2007 12011 Disclosure Notice - Ex Australian Stock Exchange Asx Articles Of Association

15/08/2007 30 15/08/2007 5E1758683

15/08/2007 7053A Disclosure Notice - ExAustralian Stock Exchange

06009 Asx Issued Capital - Other 09010 Asx Stock Exchange Announcement - Other

15/08/2007 20 15/08/2007 5E1758682

15/08/2007 09008 Disclosure Notice - Ex Australian Stock Exchange

15/08/2007 2 15/08/2007 5E1758675



Asx Admission To Official List


03002 Asx Top 20 Shareholders 03014 Asx PeriodicReports - Other 06009 Asx Issued Capital - Other

15/08/2007 43 15/08/2007 5E1758688

15/08/2007 09009 Disclosure Notice - Ex Australian Stock Exchange Asx Commencement Of Official Quotation

15/08/2007 1 15/08/2007 5E1758816

30/08/2007 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder

30/08/2007 2 30/08/2007 7E1258719

14/09/2007 658 Instrument Of Modification Of Provisions Of Chapter 6

13/12/2007 3 14/09/2007 023708946

19/09/2007 07001 Disclosure Notice - Ex Australian Stock Exchange Asx Asset Acquisition

19/09/2007 1 19/09/2007 5E1777218

19/09/2007 03014 Disclosure Notice - Ex Australian Stock Exchange Asx Periodic Reports - Other

19/09/2007 1 19/09/2007 5E1777273


03014 Asx PeriodicReports - Other 06009 Asx Issued Capital - Other 07001 Asx Asset Acquisition

28/09/2007 1 28/09/2007 5E1782153

03/10/2007 10003 Disclosure Notice - Ex Australian Stock Exchange Asx Dividend Rate

03/10/2007 1 03/10/2007 5E1784475


03001 Asx Annual Report 03002 Asx Top 20 Shareholders 03011 Asx Asc Annual Audited Accounts 03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Full Year Accounts

31/10/2007 41 31/10/2007 5E1799710

31/10/2007 7053A Disclosure Notice - Ex 31/10/2007 11 31/10/2007 5E1799798



Australian Stock Exchange08001 Asx Notice Of Annual Meeting 08004 Asx Proxy Form

01/11/2007 19001 Disclosure Notice - Ex Australian Stock Exchange Asx Commitments Test Entity - First Quarter Report

01/11/2007 9 01/11/2007 5E1800843

15/11/2007 484A1 Change To Company Details Change Officeholder Name Or Address

15/11/2007 2 15/11/2007 7E1363545

22/11/2007 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other

22/11/2007 1 22/11/2007 5E1811697

30/11/2007 08003 Disclosure Notice - Ex Australian Stock Exchange Asx Results Of Meeting

30/11/2007 2 30/11/2007 5E1817295

30/11/2007 15002 Disclosure Notice - Ex Australian Stock Exchange Asx Chairman's Address

30/11/2007 14 30/11/2007 5E1817294

01/02/2008 19002 Disclosure Notice - Ex Australian Stock Exchange Asx Commitments Test Entity/app.4c-Second Quarter Report

01/02/2008 10 01/02/2008 5E1842915


03004 Asx Half-Yearly Report 03014 Asx PeriodicReports - Other

29/02/2008 1 29/02/2008 5E1858183


03004 Asx Half-Yearly Report 03009 Asx Half-Yearly Audit Review 03010 Asx Half-Yearly Director's Statement 03015 Asx Asc Half-Yearly AuditedAccounts 03019 Half Yearly Report And Half Year Accounts

29/02/2008 32 29/02/2008 5E1858180

27/03/2008 12001 Disclosure Notice - Ex Australian Stock Exchange Asx Director Appointment/resignation

27/03/2008 1 27/03/2008 5E1871617

15/04/2008 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's

15/04/2008 2 15/04/2008 5E1881382



Interest Notice


21/04/2008 1 21/04/2008 5E1884047

24/04/2008 19003 Disclosure Notice - Ex Australian Stock Exchange Asx Commitments Test Entity - Third Quarter Report

24/04/2008 9 24/04/2008 5E1886073


29/04/2008 2 29/04/2008 7E1589217

08/05/2008 02007 Disclosure Notice - Ex Australian Stock Exchange Asx Section 205g Notice - Director's Interests

08/05/2008 2 08/05/2008 5E1893939

08/05/2008 02010 Disclosure Notice - Ex Australian Stock Exchange Asx Initial Director's Int. Notice X5& Final Director's Int.

08/05/2008 2 08/05/2008 5E1893938

30/06/2008 351 Deed Relating To Class Order

16/07/2008 17 30/06/2008 022625756


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

03/07/2008 2 03/07/2008 7E1691283

15/07/2008 19004 Disclosure Notice - Ex Australian Stock Exchange Asx - Commitments Test Entity - Fourth Quarter Report

15/07/2008 6 15/07/2008 5E1935184

15/08/2008 12004 Disclosure Notice - Ex Australian Stock Exchange Asx Details Pf Share Registry Address

15/08/2008 1 15/08/2008 5E1953737

28/08/2008 03003 Disclosure Notice - Ex Australian Stock Exchange Asx Preliminary - Final Statement

28/08/2008 5 28/08/2008 5E1961555


03003 Asx Preliminary - Final Statement 10001 Asx Dividend Books Closing 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate

28/08/2008 8 28/08/2008 5E1961552




29/08/2008 2 29/08/2008 7E1783490


29/08/2008 2 29/08/2008 7E1783520

01/09/2008 909 Notice Of Address Of Branch Register

26/09/2008 1 01/09/2008 025044246

01/09/2008 12007 Disclosure Notice - Ex Australian Stock Exchange Asx Co. Secretary Appointment/resignation

01/09/2008 1 01/09/2008 5E1963533



25/09/2008 85 25/09/2008 5E1976367


23/10/2008 6 23/10/2008 5E1993178



28/10/2008 93 28/10/2008 5E1996364


08001 Asx Notice Of Annual Meeting 08004 Asx Proxy

28/10/2008 10 28/10/2008 5E1996379


16 December 2014 AEST 01:54:49 PM 10

Form 16002 Asx Letter To Shareholders

05/11/2008 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report

05/11/2008 2 05/11/2008 5E2002138

07/11/2008 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b

07/11/2008 8 07/11/2008 5E2004240


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

20/11/2008 7 10/11/2008 025185923


10/11/2008 8 10/11/2008 5E2004710


06009 Asx Issued Capital - Other 07001 Asx Asset Acquisition

10/11/2008 1 10/11/2008 5E2004708


28/11/2008 21 28/11/2008 5E2016159


28/11/2008 1 28/11/2008 5E2016158

28/11/2008 352 Assumption Deed Relating To Class Order

08/12/2008 9 28/11/2008 025247299


23/12/2008 8 23/12/2008 5E2031465



19/01/2009 2 19/01/2009 7E1992782

19/01/2009 484O Change To Company Details Changes To Share Structure

20/01/2009 6 20/01/2009 025422079

19/01/2009 902 Supplementary Document

20/01/2009 2 19/01/2009 025422080


27/01/2009 2 27/01/2009 7E2005403

28/01/2009 19002 Disclosure Notice - Ex Australian Stock Exchange Asx Commitments Test

28/01/2009 6 28/01/2009 5E2043951


16 December 2014 AEST 01:54:49 PM 11

Entity/app.4c-Second Quarter Report

04/03/2009 03004 Disclosure Notice - Ex Australian Stock Exchange Asx Half-Yearly Report

04/03/2009 6 04/03/2009 5E2067417



04/03/2009 27 04/03/2009 5E2067406


09/03/2009 2 09/03/2009 5E2069973

12/03/2009 309A Notification Of Details Of A Charge

12/03/2009 16 08/03/2009 024430724


13/03/2009 8 13/03/2009 5E2073525


13/03/2009 1 13/03/2009 5E2073521


23/04/2009 7 23/04/2009 5E2094017

28/04/2009 11002 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report - Other

28/04/2009 39 28/04/2009 5E2095572


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

09/07/2009 9 29/06/2009 1F0245703



29/06/2009 2 29/06/2009 7E2272915


30/06/2009 2 30/06/2009 5E2140288


16 December 2014 AEST 01:54:49 PM 12


30/07/2009 6 30/07/2009 5E2164615


05/08/2009 1 05/08/2009 5E2168605


20/08/2009 1 20/08/2009 5E2179529


31/08/2009 12 31/08/2009 5E2188006


31/08/2009 9 31/08/2009 5E2188003

21/09/2009 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice

21/09/2009 2 21/09/2009 5E2202017


03002 Asx Top 20 Shareholders 03011 Asx Asc Annual Audited Accounts 03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Full Year Accounts

25/09/2009 98 25/09/2009 5E2206389


484B Change Of Registered Address 484C Change Of Principal Place Of Business (Address)

13/10/2009 2 13/10/2009 7E2484512


03001 Asx Annual Report 03002 Asx Top 20 Shareholders 03011 Asx Asc Annual Audited Accounts 03012 Asx Asc

20/10/2009 99 20/10/2009 5E2223890


16 December 2014 AEST 01:54:49 PM 13

Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Full Year Accounts


08001 Asx Notice Of Annual Meeting 08004 Asx Proxy Form 16002 Asx Letter To Shareholders

20/10/2009 10 20/10/2009 5E2223882

20/10/2009 12002 Disclosure Notice - Ex Australian Stock Exchange Asx Details Of Company Address

20/10/2009 1 20/10/2009 5E2223985


26/10/2009 6 26/10/2009 5E2229493


29/10/2009 1 29/10/2009 5E2233247


09/11/2009 2 09/11/2009 5E2240455


26/11/2009 1 26/11/2009 5E2254595


27/11/2009 45 27/11/2009 5E2255569


29/01/2010 6 29/01/2010 5E2291387


15/02/2010 1 15/02/2010 5E2302499


03004 Asx Half-Yearly Report 03009 Asx Half-Yearly Audit Review 03010 Asx Half-Yearly Director's Statement 03015 Asx Asc

26/02/2010 31 26/02/2010 5E2314047


16 December 2014 AEST 01:54:49 PM 14

Half-Yearly AuditedAccounts 03019 Half Yearly Report And Half Year Accounts 10001 Asx Dividend Books Closing 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate


26/02/2010 3 26/02/2010 5E2314049


11/03/2010 1 11/03/2010 5E2324311


06006 Asx New Issue Letter Of Offer & Acc. Form 10005 Asx Dividend - Other 16002 Asx Letter To Shareholders

12/03/2010 23 12/03/2010 5E2325119


22/03/2010 27 22/03/2010 5E2331500

26/03/2010 10005 Disclosure Notice - Ex Australian Stock Exchange Asx Dividend - Other

26/03/2010 1 26/03/2010 5E2334462

29/03/2010 09007 Disclosure Notice - Ex Australian Stock Exchange Asx Trading Halt

29/03/2010 2 29/03/2010 5E2335474

31/03/2010 09001 Disclosure Notice - Ex Australian Stock Exchange Asx Suspension From Official Quotation

31/03/2010 2 31/03/2010 5E2337400

01/04/2010 09002 Disclosure Notice - Ex Australian Stock Exchange Asx Reinstatement To Official Quotation

01/04/2010 3 01/04/2010 5E2338621


01/04/2010 1 01/04/2010 5E2338960


07/04/2010 8 07/04/2010 5E2340324

07/04/2010 08006 Disclosure Notice - Ex Australian Stock Exchange Asx Notice Of Meeting - Other

07/04/2010 17 07/04/2010 5E2340826


16 December 2014 AEST 01:54:49 PM 15


08/04/2010 8 08/04/2010 5E2341634


08/04/2010 1 08/04/2010 5E2341659

12/04/2010 02001 Disclosure Notice - Ex Australian Stock Exchange Asx Form 603 - Becoming A Substantial Shareholder

12/04/2010 3 12/04/2010 5E2343410


29/04/2010 6 29/04/2010 5E2354688


06/05/2010 1 06/05/2010 5E2361132


07/05/2010 2 07/05/2010 5E2361757


17/05/2010 2 17/05/2010 5E2367498


17/05/2010 2 17/05/2010 5E2367495


18/05/2010 3 18/05/2010 5E2367931


18/05/2010 1 18/05/2010 5E2368555


18/05/2010 7 18/05/2010 5E2368551



24/05/2010 2 24/05/2010 7E2911747


24/05/2010 7 24/05/2010 5E2372447


24/05/2010 1 24/05/2010 5E2372446

25/05/2010 02009 Disclosure Notice - Ex Australian Stock Exchange

25/05/2010 2 25/05/2010 5E2373621


16 December 2014 AEST 01:54:49 PM 16

Asx Change Of Director's Interest Notice


25/06/2010 2 25/06/2010 5E2403940


29/07/2010 6 29/07/2010 5E2433997


12/08/2010 8 12/08/2010 5E2444995



12/08/2010 17 12/08/2010 5E2444994


03002 Asx Top 20 Shareholders 03011 Asx Asc Annual Audited Accounts 03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Full Year Accounts

27/09/2010 98 27/09/2010 5E2491094


27/09/2010 2 27/09/2010 5E2491093


27/09/2010 8 27/09/2010 5E2491092


08001 Asx Notice Of Annual Meeting 08004 Asx Proxy Form

25/10/2010 9 25/10/2010 5E2524034

28/10/2010 06009 Disclosure Notice - Ex 28/10/2010 1 28/10/2010 5E2529099


16 December 2014 AEST 01:54:49 PM 17

Australian Stock Exchange Asx Issued Capital - Other



28/10/2010 99 28/10/2010 5E2529123


28/10/2010 6 28/10/2010 5E2529122


25/11/2010 1 25/11/2010 5E2558559


25/11/2010 24 25/11/2010 5E2558592


01/12/2010 2 01/12/2010 5E2565444

16/12/2010 14001 Disclosure Notice - Ex Australian Stock Exchange Asx Other

05/01/2011 21 16/12/2010 5E2585593


16/12/2010 8 16/12/2010 5E2585592


16/12/2010 8 16/12/2010 5E2585589


01/02/2011 6 01/02/2011 5E2613230


01/02/2011 8 01/02/2011 5E2613686


01/02/2011 8 01/02/2011 5E2613685



16 December 2014 AEST 01:54:49 PM 18

Australian Stock Exchange Asx Other


03/02/2011 2 03/02/2011 7E3450547


03004 Asx Half-Yearly Report 10003 Asx Dividend Rate

25/02/2011 4 25/02/2011 5E2633384


03004 Asx Half-Yearly Report 03009 Asx Half-Yearly Audit Review 03010 Asx Half-Yearly Director's Statement 03015 Asx Asc Half-Yearly AuditedAccounts 03019 Half Yearly Report And Half Year Accounts 10001 Asx Dividend Books Closing 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate

25/02/2011 31 25/02/2011 5E2633379


10/03/2011 1 10/03/2011 5E2645076


28/04/2011 7 28/04/2011 5E2687025


29/04/2011 1 29/04/2011 5E2689022


02/05/2011 1 02/05/2011 5E2689982


02/05/2011 8 02/05/2011 5E2689981

12/05/2011 02002 Disclosure Notice - Ex Australian Stock Exchange Asx Form 604 - Change In A Substantial Shareholder

12/05/2011 3 12/05/2011 5E2700003

28/06/2011 484 Change To Company 28/06/2011 2 28/06/2011 7E3767396


16 December 2014 AEST 01:54:49 PM 19

Details484A1 Change Officeholder Name Or Address 484O Changes To Share Structure 484G Notification Of Share Issue


08/07/2011 2 08/07/2011 7E3800050


25/07/2011 6 25/07/2011 5E2771167


01/08/2011 3 01/08/2011 5E2777027


02/08/2011 8 02/08/2011 5E2777972


02/08/2011 8 02/08/2011 5E2777970


15/08/2011 1 15/08/2011 5E2785707



18/08/2011 19 18/08/2011 5E2788847



02/09/2011 10 02/09/2011 5E2800117


09/09/2011 8 09/09/2011 5E2808074



16 December 2014 AEST 01:54:49 PM 20

Australian Stock Exchange03002 Asx Top 20 Shareholders 03011 Asx Asc Annual Audited Accounts 03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Full Year Accounts


04/10/2011 10 03/10/2011 027783671


18/10/2011 24 18/10/2011 5E2839101



20/10/2011 122 20/10/2011 5E2840952



25/10/2011 13 25/10/2011 5E2844830


27/10/2011 7 27/10/2011 5E2848265


27/10/2011 1 27/10/2011 5E2848263


03/11/2011 1 03/11/2011 5E2855040


04/11/2011 8 04/11/2011 5E2855756


16 December 2014 AEST 01:54:49 PM 21


24/11/2011 1 24/11/2011 5E2874796


24/11/2011 28 24/11/2011 5E2874798

16/12/2011 312A Notification Of Discharge

06/01/2012 1 16/12/2011 027790780

19/12/2011 309A Notification Of Details Of A Charge

20/12/2011 27 06/12/2011 027757974

23/12/2011 350 Certification Of Compliance With Stamp Duties Law By Provisional Charge

04/01/2012 2 23/12/2011 027945447



11/01/2012 2 11/01/2012 7E4206443


30/01/2012 1 30/01/2012 5E2920695


30/01/2012 6 30/01/2012 5E2920693

10/02/2012 484B Change To Company Details Change Of RegisteredAddress

10/02/2012 2 10/02/2012 7E4268817


12002 Asx Details Of Company Address 12003 Asx Details Of Registered Office Address

10/02/2012 1 10/02/2012 5E2930543


28/02/2012 5 28/02/2012 5E2944587


03004 Asx Half-Yearly Report 03009 Asx Half-Yearly Audit Review 03010 Asx Half-Yearly Director's Statement 03015 Asx Asc Half-Yearly Audited

28/02/2012 29 28/02/2012 5E2944585


16 December 2014 AEST 01:54:49 PM 22

Accounts 03019 Half Yearly Report And Half Year Accounts


12/03/2012 1 12/03/2012 5E2953368


04/04/2012 2 04/04/2012 5E2972034


10/04/2012 2 10/04/2012 5E2973214

18/05/2012 02002 Disclosure Notice - Ex Australian Stock Exchange Asx Form 604 - Change In A Substantial Shareholder

18/05/2012 4 18/05/2012 5E3003806

20/06/2012 02003 Disclosure Notice - Ex Australian Stock Exchange Asx Form 605 - Ceasing To Be A Substantial Shareholder

20/06/2012 2 20/06/2012 5E3037222


02/07/2012 8 02/07/2012 5E3050043



02/07/2012 3 02/07/2012 5E3050042



02/07/2012 2 02/07/2012 7E4560279

01/08/2012 06007 Disclosure Notice - Ex Australian Stock Exchange Asx Alteration To Issued Capital

01/08/2012 1 01/08/2012 5E3077473


16/08/2012 8 16/08/2012 5E3092303


03003 Asx Preliminary - Final Statement 10001 Asx Dividend Books Closing

16/08/2012 14 16/08/2012 5E3092301


16 December 2014 AEST 01:54:49 PM 23

10002 Asx Dividend Pay Date 10003 Asx Dividend Rate


05/09/2012 10 04/09/2012 028233780


19/09/2012 1 19/09/2012 5E3119638


25/09/2012 13 25/09/2012 5E3123217



26/09/2012 18 26/09/2012 5E3123669



26/09/2012 106 26/09/2012 5E3123668


16/10/2012 33 16/10/2012 5E3137933

23/10/2012 10006 Disclosure Notice - Ex Australian Stock Exchange Asx Dividend Reinvestment Plan

23/10/2012 1 23/10/2012 5E3143854


24/10/2012 8 24/10/2012 5E3145580


31/10/2012 3 31/10/2012 5E3152900



31/10/2012 2 31/10/2012 5E3152890


16 December 2014 AEST 01:54:49 PM 24


06013 Asx - Appendix 3b 07001 Asx Asset Acquisition

01/11/2012 8 01/11/2012 5E3154400


01/11/2012 8 01/11/2012 5E3154819

08/11/2012 410B Application For Reservation Of A New Name Upon Change Of Name

08/11/2012 1 08/11/2012 7E4836641


12/11/2012 8 12/11/2012 5E3163824


21/11/2012 8 21/11/2012 5E3172695



27/11/2012 2 27/11/2012 7E4874097

28/11/2012 12008 Disclosure Notice - Ex Australian Stock Exchange Asx Company Administration -Other

28/11/2012 2 28/11/2012 5E3180178


29/11/2012 42 29/11/2012 5E3181594


29/11/2012 2 29/11/2012 5E3181588

03/12/2012 205A Notification Of Resolution Changing Company Name

03/12/2012 3 29/11/2012 028339608


31/01/2013 1 31/01/2013 5E3221393


03004 Asx Half-Yearly Report 10003 Asx Dividend Rate

27/02/2013 5 27/02/2013 5E3243826


03004 Asx Half-Yearly Report 03009 Asx Half-Yearly Audit

27/02/2013 28 27/02/2013 5E3243825


16 December 2014 AEST 01:54:49 PM 25

Review 03010 Asx Half-Yearly Director's Statement 03015 Asx Asc Half-Yearly AuditedAccounts 03019 Half Yearly Report And Half Year Accounts 10001 Asx Dividend Books Closing 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate


13/03/2013 8 13/03/2013 5E3255811


13/03/2013 2 13/03/2013 5E3255838


13/03/2013 2 13/03/2013 5E3255836



19/03/2013 2 19/03/2013 7E5097706


05/04/2013 2 05/04/2013 5E3275434


16/04/2013 1 16/04/2013 5E3283873

03/05/2013 12014 Disclosure Notice - Ex Australian Stock Exchange Change Of Company Name

03/05/2013 4 03/05/2013 5E3298895



06/05/2013 2 06/05/2013 7E5197374


06/05/2013 9 06/05/2013 5E3299653



16 December 2014 AEST 01:54:49 PM 26

Australian Stock Exchange06007 Asx Alteration To Issued Capital 06009 Asx Issued Capital - Other


31/07/2013 8 31/07/2013 5E3362651


07001 Asx Asset Acquisition 08002 Asx Notice Of Extraordinary Meeting 08004 Asx Proxy Form 11001 Asx Progress Report

31/07/2013 53 31/07/2013 5E3362649


07/08/2013 1 07/08/2013 5E3368217


03003 Asx Preliminary - Final Statement 06009 Asx Issued Capital - Other 07001 Asx Asset Acquisition 12008 Asx Company Administration - Other

14/08/2013 12 14/08/2013 5E3372488


10006 Asx Dividend Reinvestment Plan03003 Asx Preliminary - Final Statement 10001 Asx Dividend Books Closing 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate

14/08/2013 14 14/08/2013 5E3372487

02/09/2013 06018 Disclosure Notice - Ex Australian Stock Exchange Cleansing Notice

02/09/2013 1 02/09/2013 5E3384399


02/09/2013 9 02/09/2013 5E3384397


16 December 2014 AEST 01:54:49 PM 27


02/09/2013 1 02/09/2013 5E3384396



04/09/2013 2 04/09/2013 7E5488913


06/09/2013 9 06/09/2013 5E3387670


06/09/2013 2 06/09/2013 5E3387692


10/09/2013 2 10/09/2013 5E3389496

26/09/2013 02007 Disclosure Notice - Ex Australian Stock Exchange Asx Section 205g Notice - Director's Interests

26/09/2013 2 26/09/2013 5E3400188



27/09/2013 104 27/09/2013 5E3400806



08/10/2013 15 08/10/2013 5E3406838


14/10/2013 2 14/10/2013 5E3410438


01/11/2013 1 01/11/2013 5E3425032


16 December 2014 AEST 01:54:49 PM 28


07/11/2013 1 07/11/2013 5E3428344


11001 Asx Progress Report 12008 Asx Company Administration - Other

13/11/2013 2 13/11/2013 5E3431736

28/11/2013 15001 Disclosure Notice - Ex Australian Stock Exchange Asx Chairman's Address - Other

28/11/2013 43 28/11/2013 5E3442068


28/11/2013 2 28/11/2013 5E3442060


02/12/2013 9 02/12/2013 5E3444323


484A1 Change Officeholder Name Or Address 484E Appointment Or Cessation Of A Company Officeholder 484O Changes To Share Structure 484G Notification Of Share Issue

03/12/2013 3 03/12/2013 7E5690162


18/12/2013 10 06/12/2013 028746757


18/12/2013 10 06/12/2013 028746759


06/12/2013 7 06/12/2013 5E3447647


07/01/2014 8 07/01/2014 5E3461930


07/01/2014 9 07/01/2014 5E3462018


08/01/2014 9 08/01/2014 5E3462588

08/01/2014 484 Change To Company 08/01/2014 2 08/01/2014 7E5755178


16 December 2014 AEST 01:54:49 PM 29

Details484O Changes To Share Structure 484G Notification Of Share Issue


03/02/2014 1 03/02/2014 5E3475617


26/02/2014 2 26/02/2014 5E3490899



28/02/2014 36 28/02/2014 5E3494143


21/03/2014 10 20/03/2014 028892142


484B Change Of Registered Address 484O Changes To Share Structure 484G Notification Of Share Issue

06/05/2014 2 06/05/2014 7E6027358

06/05/2014 12003 Disclosure Notice - Ex Australian Stock Exchange Asx Details Of Registered Office Address

06/05/2014 1 06/05/2014 5E3531489


06/05/2014 9 06/05/2014 5E3531488


07/05/2014 2 07/05/2014 5E3531892


03014 Asx PeriodicReports - Other 12008 Asx Company Administration -

03/06/2014 1 03/06/2014 5E3546181


16 December 2014 AEST 01:54:49 PM 30

Other


12/06/2014 2 12/06/2014 5E3551088

18/06/2014 07003 Disclosure Notice - Ex Australian Stock Exchange Asx Asset Acquisition & Disposal - Other

18/06/2014 2 18/06/2014 5E3553861


25/06/2014 2 25/06/2014 5E3558567


01/07/2014 1 01/07/2014 5E3562221


01/08/2014 1 01/08/2014 5E3581216


01/08/2014 9 01/08/2014 5E3581215



01/08/2014 2 01/08/2014 7E6257998


03021 Profit Guidance 07001 Asx Asset Acquisition 12008 Asx Company Administration - Other

01/08/2014 5 01/08/2014 5E3581291

15/08/2014 02010 Disclosure Notice - Ex Australian Stock Exchange Asx Final Director's Interest Notice

15/08/2014 3 15/08/2014 5E3591464


15/08/2014 4 15/08/2014 5E3591462


07002 Asx Asset Disposal 12001 Asx DirectorAppointment/resignation

15/08/2014 2 15/08/2014 5E3591460



16 December 2014 AEST 01:54:49 PM 31

Australian Stock Exchange Asx Response To Asx Query


19/08/2014 2 19/08/2014 7E6300505


29/08/2014 9 29/08/2014 5E3609377


29/08/2014 16 29/08/2014 5E3609374


02/09/2014 2 02/09/2014 7E6334340

02/09/2014 484B Change To Company Details Change Of RegisteredAddress

02/09/2014 2 02/09/2014 7E6334712


12003 Asx Details Of Registered Office Address 12007 Asx Co. Secretary Appointment/resignation

02/09/2014 1 02/09/2014 5E3611286


11001 Asx Progress Report 03022 Debt Facility

19/09/2014 2 18/09/2014 5E3624675


23/09/2014 2 23/09/2014 5E3627837


08001 Asx Notice Of Annual Meeting 12001 Asx DirectorAppointment/resignation

30/09/2014 3 30/09/2014 5E3633315


03001 Asx Annual Report 03002 Asx Top 20 Shareholders 03011 Asx Asc Annual Audited Accounts

30/09/2014 103 30/09/2014 5E3633985


16 December 2014 AEST 01:54:49 PM 32

03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Asx Full Year Director's Report


02/10/2014 3 02/10/2014 7E6413809


02008 Asx Initial Director's Interest Notice 02010 Asx Final Director's Interest Notice

03/10/2014 9 03/10/2014 5E3637301


22/10/2014 2 22/10/2014 5E3650220


22/10/2014 18 22/10/2014 5E3650753



24/10/2014 64 24/10/2014 5E3653108


03/11/2014 1 03/11/2014 5E3659320

25/11/2014 15002 Disclosure Notice - Ex Australian Stock Exchange Asx Chairman's Address To Shareholder

25/11/2014 4 25/11/2014 5E3672681


25/11/2014 4 25/11/2014 5E3672874


01/12/2014 2 01/12/2014 5E3677553


02/12/2014 25 02/12/2014 5E3678646


03/12/2014 2 03/12/2014 5E3679220


16 December 2014 AEST 01:54:49 PM 33

03/12/2014 02008 Disclosure Notice - Ex Australian Stock Exchange Asx Initial Director's Interest Notice

03/12/2014 2 03/12/2014 5E3679429

03/12/2014 02010 Disclosure Notice - Ex Australian Stock Exchange Asx Final Director's Interest Notice

03/12/2014 2 03/12/2014 5E3679428


03/12/2014 2 03/12/2014 5E3679443


03/12/2014 2 03/12/2014 5E3679442


10/12/2014 1 10/12/2014 5E3682815


10/12/2014 1 10/12/2014 5E3682844


10/12/2014 2 10/12/2014 7E6588023

12/12/2014 09001 Disclosure Notice - Ex Australian Stock Exchange Asx Suspension From Official Quotation

12/12/2014 2 12/12/2014 5E3684339


16/12/2014 2 16/12/2014 7E6600147

***End of Extract of 33 Pages***