Asphaltech...13 Ardross Street, APPLECROSS WA 6153 31/07/1961, PERTH, WA 01/12/1994 CON VICTOR RIMPAS 8 Lawley Street, NORTH BEACH WA 6020 03/08/1953. FLORINA, GREECE 02/05/1994 Name:

WORKS APPROVAL APPLICATIONPart Lot 3 Allenville Road, Gelorup, WA, 6230, July 2019

ATTACHMENTS 1A, 1B AND 2.1 – 2.4

LAND TENURE AND SITE PLANS

A Asphaltech Landform Research

Q\.l,1ITies, Land Systems. EnV1ronment. Geology ABN 2'I 114 l 44S 694

Works Approval Application Asphalt Plant Installation

Asphaltech Confidential | Page 1

Asphaltech

Contents Attachment 1A: Proof of occupier status ..................................................................................................... 2

Attachment 1B: ASIC current company information extract ................................................................... 10

Attachment 2: Premises Map ...................................................................................................................... 14 A2.1 GPS/Map Coordinates ..................................................................................................................... 14 A2.2 Layout of key infrastructure and buildings .................................................................................... 16 A2.3 Premises Boundary & Feature Survey – Prescribed Asphalt Plant .......................................... 17 A2. 4 Emission and Discharge Points .................................................................................................... 18

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Attachment 1A: Proof of occupier status

mv l1crll1 UatCII LISGO~S

Ill llll I 111111111111111 ml 1111111

WESTERN AUSTRAL!/\

DUPLICATE CERTIFTCATE OF T ITLE VOl.lJI\U::

1849

UNDER TlfETRANSfER OF LAND ACT 1893

TI,r µ,crson dcsCribM ill Jiu: iint schedule ls tht" regiiterod propl'iclor of nl'I c:;tat.: in f~c su11ple. in thi::. l.11id dcscrihe:d below subje.ct to the .-e:serv:uions. co11,Htioui and dtplh lhnit conmioi:cl in lht: 01·igi1 nil g,mnl (If :1 l!ral\l isMu!d) attd to the lintiMlons, i111ercsts-. encu1u1>111ncc::1! a(ld 11o!ific:11tiu11, ~hown in 1h:e :::eeoud schedutc..

LOT 3 ON DIAGRAM 49248 LAND DESCRIPTION:

REGIST ERED PRO\'tUE'TOR: (FlRST SCHEDULB)

REGISTRAR OF TITLES

f'OLIO 6 1

HANSON CONS'l'lWC:TION MATERIALS l'TY LTD OF LEVF.L 6, 35 CLARENCE smear, S YDNP,Y, NEW SOITTH

WALES (T Ll56085) REOlSTERED 30 NOVBMBER 2009

LIMJ'l'A TCONS, INTlrnESTS, ENCUMBRANCES AND NOTIF!CA TIO NS: (SECOND SCHEDULE)

THE LANO THE SUBJECT OF THIS CERTIFICATE Or-TiTLI! BXCLUDBS ALL PORTIONS OF THE !,OT DESCRIBED ABOVE EXCEPT'l'HAT ?ORTION SHOWN IN THE SKETC!-1 OFTHESUPERSEDEiD PAPER VERSION OF THIS TITLB. VOL 1849 FOL 061.

W!1n1i11g.: A 1:nm ,a .,e-nrch of th~ ~ertiflc.ite of titte held iu el.cc-Ironic fonu 1l\011ld be uhl11inc:d before dcJllng on 1hi.1 land. t.01 ,1s drscribc,<I io the. lunfol dc..-.crip11on moy be a ltJt or 1.x:m(fon,

-- ····-···- -··--················•·END OF Du PL lC/\ TE CbKCIFICA TE or TrTLE•·--·---· - -·········

STAT~M!sNTS: 'Thc.~rn1en1e:nt.s ~c, ou1 below u,e 001 iMtndr.d tr> be P6r ~hot1ld they br. rr.lied on,a,s .st1~sti1111t:s for-111~pet'-lion oflhc lnnd

Jt1tl the rt-!ev.11,u dou,P11\t11Hi nr ror local ~overnmem. lt:gal, su,vcyi"& M Other prof!!Mloni\l tlllvlce.

SI<ETCH OF LAND: PREVlOUS TITLB: PROPERTY STR[iET ADDRESS: LOCAL GOVERNMENT AREA:

1849-61 (J/D49248). 1423•570. LOT1 ALLllNVILLE RD. GllLORUP. SHIRE OF C/\l'EL.

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A.A. LOT 348

C!RTIFIC ... TE

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I huebt n.niry tlm i t, t, survey wu p11rforl'Md by me perH>/'l:illy (e>r under my owr, p-,;rton:il supcr.,,hfon, t nspc<.tlOf!

lnd !leld ch~<kl Jr, s(rJcl 'i'(Cord::incc wit!\ the Lice nscd Sur¥t yors (G111dinct of S,tlrterors) R~zul:ittom, 1961,

,.,:,,;___.,.,,_,-/. /~,/4.--Ucc:1'1\cd Svr"Yr:.yor.

Apv,ovcd by Town Pl,nnln: Do, rd

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Attachment 1B: ASIC current company information extract

♦ AS IC

Current Company Extract

Name: ASPHAL TECH PTY. LTD. ACN: 064 520 869

Daterrime: 22 March 2018 AEST 02:06:55 PM

This extract contains information derived from the Austral ian Securities and Investments Commission's (ASIC) database under section 1274A of the Corporations Act 2001.

Please advise ASIC of MY error or omission which you n,ay identify.

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Organisation Details

Current Organisation Details

Name: ASPHAL TECH PTY. LTD.

.ACN: 064 520 869

ABN: 26064520869

Registered in:

Registration date:

Next review date:

Name start date:

Status:

Company type:

Class:

Subclass:

Western Austra.lia

02/05/1994

02/05/2018

02/05/1994

Registered

Australian Proprietary Company

Limited By Shares

Proprietary Company

ASPHIAL TECH PTY. LTD.

ACN 064 520 869

Document Number

005219352

Document Number \ Address Details

Current ------ l

Registered address: BOYES CONSULTING GROUP. Level 5, 12 St Georges Terrace. PERTH WA 6000

Start date: 14/05/2007

Principal Place Of 416 Victoria Road. MALAGA WA 6090

Business address:


Contact Address

023779043

----I

064520862

I Section 146A of the Corporations Act 2001 slates 'A contact address is the address to which communications and notices are sent from A_S_IC_ to_t_h_e _co_m_p,_a_n__,_y_'. _____________ _

Address: PO BOX 3001 , EAST PERTH WA 6892


Officeholders and Other Roles Document Number I Director

Secretary

Name: ANTONIO MODESTO TUFILLI

Address:

Born:

Appointment date:

Name:

Address:

Born:

Appointment date:

13 Ardross Street, APPLECROSS WA 6153

31/07/1961, PERTH, WA

01/12/1994

CON VICTOR RIMPAS

8 Lawley Street, NORTH BEACH WA 6020

03/08/1953. FLORINA, GREECE

02/05/1994

Name: ANTONIO MODESTO TUFILLI

Address: 13 Ardross Street, APPLECROSS WA 6153

Born: 31/07/1961 , PERTH. WA

Appointment date: 01/12/1994

Name: CON VICTOR RIMPAS

22 March 2018 AEST 02:06:55 PM

7E4577345

-7E5891299

I

7E4577345

7E5891299

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Address:

Born:

Appoin tmen,t date:

8 Lawley Street, NORTH BEACH WA 6020

03/08/1953, FLORINA, GREECE

02/05/1994

Ultimate Holding,_C~o~m~ p=a~ny~ ----------------

Share Information

1 Share Structure

Name:

ACN:

BALACRE PTY. LTD.

064 275 903

ABN: 45064275903

ASPHAL TECH PTY. LTD.

ACN 064 520 869

064520862

Class Description Number Total amount Total amount Document issued paid unpaid number

I ORD j ORDINARY SHARES I 1071186 292090.89 I 0.00 I 7E9344905

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: BALACRE PTY. LTD.

ACN: 064 275 903

Address: Level 5, 12 St Georges Terrace, PERTH WA 6000

I Class Number held Beneficially held Paid

ORD 1000000 yes FULLY

Name: PETER CON RIMPAS

Address: 26 Michael Street. YOKINE WA 6060

Class ~ umber held Beneficially held Paid

I ORD 4271 yes FULLY

Name: FELIPE SOTO MONTES

Address: Unit 2, 359-361 Hector Street, YOKINE WA 6060

Class Number held 4,Beneflclally held I Paid

ORD 4149 yes FULLY

22 March 2018 AEST 02:06:55 PM

I Doc ument number I 029528190

Document number

I 7E9344905

I Document number I

7E9344905

2

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Current Company Extract ASPHAL TECH PTY. L TO.

ACN 064 520 869

Name: YUE HUAN

Address: 2 Cavella Court, WILLE.TTON WA 6155

Class Number held Beneficially held Paid I Document number

ORD 1383 yes FULLY 7E9344905

Name: SHANE MANNION

Address: Unit 10, 1 Douro Place, WEST PERTH WA 6005

f C~ss I Number held I Beneficially held I Paid Document number I

ORD 1383 yes FULLY 7E9344905

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.

1-Date received Form type

11103/2016 22056 Notification Of Resolution Relating To Shares Convert Shares Into Larger Or Smaller Number

25108/2016 484 Change To Company

11/08/2017

'_J

Details 4840 Changes To Share Structure 484G Notification Of Share Issue 484N Changes To (Members) Share Holdings

484 Change To Company Details

4840 Changes To Share Structure 484G Notification Of Share Issue 484N Changes To (Members) Share Holdings

Date Number of Effective processed pages date

17/03/2016 7 04/03/2016

--+ 25/08/2016 2 1 25/08/2016

11/08/2017 3 11/08/2017

.... End of Extract of 3 Pages•-

22 March 2018 AEST 02:06:55 PM

Document number

029528190

I I 7E8284803 l

7E9344905

3

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Attachment 2: Premises Map

A2.1 GPS/Map Coordinates A2.1.1 Lease Boundary

27.

Leg,end :

C P1opos6dAspt,a1P1:11n1A1aa(148haJ

D l o1BouMaries

Metada1a: Lot boundary co-«dinat•s.:: from l,..andg.11t•. PtopcHd ASl)l'l.111 Plllnt Ar♦.11; PO$itioned \ll$ualty, Orthophoto Mosaic: AeriM lnug•ry 81h Nov. 201T.

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HANSON . BUNBURY I 1-------•-R_o_POr-::-SE_D...,A_s_P_HA_L_Y_P_,A_N_T_A_._• _A ____ =~ :::Hanson ., ~ res _-,

Datum: Hor11.onta1: 00A&1• Scale: O 50 100m 8 .KIDnaEA<.CLY.lNTGro>.9 P•otoc1thl-., 10110: Zone: MGA Zone 50 O.LQI mtlion, \CA.0\201103012 .. V.rtk:111: AHO 11 1: l 100(!i)A:) O.llv111 : 2lJOM1011



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A2.1.2 Prescribed Asphalt Plant Boundary

Contour 0.25m

[J Survey Extents

Building

Concrete Pad

- Drain

Spothe1ght

• Pole

:::::::;::;:::; Overhead Transmission line

- W.I

D Lot Boundaries

Metadata: Lot boundary co.ordinates: from Landgate. Orthophoto Mosaic: Aerial Imagery 8th Nov. 2017. Contour Data Sourced from: Imagery -'111J2017. All vector data mapped from: Imagery 8/1112017.

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375200

27:

115"39'30" E

375200

e A ~~w~~h l 1-D-at_u_m_:_H_o_n_,o_nta-,-, G-□-A-, ...... -s_c_a_le_:_o _____ ,-,-----,o-m--lAsphaltech ProJectNumber· 101$02 , .

Zone: MGA Zone 50 e>au 1oea11on: '5.)l,3_PDF_PlAN Vertical: AHO 71 1 : 600 @A3 0.IIVery: 22110no1s

ASPHALTECH ·pt.LOT 3 ALLENVILLE ROAD 250mm CONTOUR PLAN



Asphaltech

A2.2 Layout of key infrastructure and buildings

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◄ Rxiitin~ Existing Rain ~awr tank 1 t' g . shall be retain" ed 11SOsqmshe<I - · ~--ed- .. ' ,,. '

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Existing Rain water tank ' shall be retained & use for ---:-, dust suppression

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Drawing Layout of Key Infrastructure and Buildings

Project Proposed Asphalt Plant

~ ::i ( :!!J ,

I

Scale

A Lot 3 Allenville Road, Gelorup, WA Asphaltech

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A2.3 Premises Boundary & Feature Survey – Prescribed Asphalt Plant

- Coo1our 1m

COM!Xlt0.26m

c:J S).i,.....,. f :c.ttn!J

Building

Conerete Pad

°"'" + ~I'll ·-

- '9\'31

□ lot Bound.1110

Metadata: Lot bo.undaty co-c,dil'latu: ftom L•ndg.atc, Orthopl'loto Mou1e: A11b1 llftllJAl'Y 9-lh Nov. 2011. Con10u,· 0..1.1 9:ourcad from: lm1~ry 8'11/201 J . Al vectot cl.ti• map,tid from: lrn1.9ory 9/1112017.

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,, .,. !!! CbtalonUOfl:I_Al_POF_PI..AN' ••• Vertical: AHO 71 1 : S,00@ Al O.lr<,,,.: n rtom,e

ASPHALTECH ·pt.LOT 3 ALLENVILLE ROAD 250mm CONTOUR Pl.AN



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A2. 4 Emission and Discharge Points

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. . ,., ·-Air Emission . ; .. Stormwater Em1ss1on

;,-~•1 • Bins Noise Emission

• I• . ~ Odour .~mission

Drawing Emission and Discharge Points Scale

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Project Proposed Asphalt Plant A Lot 3 Allenville Road, Gelorup, WA Asphaltech