Raecorp International company search

Current & Historical Company Extract

Name: RAECORP INTERNATIONAL PTY LTDACN: 124 552 398

Date/Time: 19 May 2014 AEST 12:24:59 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 RAECORP INTERNATIONAL PTY LTDACN 124 552 398

19 May 2014 AEST 12:24:59 PM 1

Organisation Details Document Number

Current Organisation DetailsName: RAECORP INTERNATIONAL PTY LTD 5E1681586ACN: 124 552 398

Registered in: QueenslandRegistration date: 22/03/2007Next review date: 22/03/2015Name start date: 22/03/2007

Status: RegisteredCompany type: Australian Proprietary Company

Class: Limited By SharesSubclass: Proprietary Company

Address Details Document Number

Current

Registered address: 'Davies Knox Maynards' Level 4, 179 Grey Street, SOUTH BRISBANE BC QLD 4101

1E8226284

Start date: 03/04/2012

Principal Place Of Business address:

Unit 17, 35 Paringa Road, MURARRIE QLD 4172 1E8591971


Historical Registered address: Ground Floor, 1925 Logan Road, UPPER MOUNT

GRAVATT QLD 41221E4059385

Start date: 13/02/2008Cease date: 02/04/2012

Registered address: PENNELL & YANTSCH, Suite 8, 60 Macgregor Terrace, BARDON QLD 4065

5E1681586



Unit 4, 158 Murarrie Road, MURARRIE QLD 4172 5E2707592



Unit 2, 50 Borthwick Avenue, MURARRIE QLD 4172 5E1681586


Contact Address Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communicationsand notices are sent from ASIC to the company'.

Address: PO BOX 3685, SOUTH BRISBANE QLD 4101



19 May 2014 AEST 12:24:59 PM 2

Address: PO BOX 280, SUNNYBANK QLD 4109


Officeholders and Other Roles Document NumberDirector

Name: WILLIAM THOMAS RAE 1E8596769Address: 42 Indus Street, COORPAROO QLD 4151

Born: 19/04/1973, BRISBANE, QLDAppointment date: 22/03/2007

SecretaryName: WILLIAM THOMAS RAE 1E8596769

Address: 42 Indus Street, COORPAROO QLD 4151Born: 19/04/1973, BRISBANE, QLD

Appointment date: 22/03/2007

Share Information

Share Structure

Class Description Number issued

Total amount paid

Total amount unpaid

Document number

ORD ORDINARY SHARES 1 1.00 0.00 5E1681586

Members

Note: For each class of shares issued by a proprietary company, ASIC records the details of the top twentymembers of the class (based on shareholdings). The details of any other members holding the same number ofshares 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: WILLIAM THOMAS RAEAddress: 42 Indus Street, COORPAROO QLD 4151

Class Number held Beneficially held Paid Document number

ORD 1 yes FULLY 1E8596769

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

22/03/2007 201C Application For Registration As A Proprietary Company

22/03/2007 3 22/03/2007 5E1681586


19 May 2014 AEST 12:24:59 PM 3

23/01/2008 309A Notification Of Details Of A Charge

24/01/2008 21 21/12/2007 024495217

06/02/2008 484B Change To Company Details Change Of RegisteredAddress

06/02/2008 2 05/02/2008 1E4059385


24/11/2008 13 14/10/2008 025236464


19/01/2011 12 07/01/2011 7E3420898

23/05/2011 484C Change To Company Details Change Of Principal Place Of Business (Address)

23/05/2011 2 20/05/2011 5E2707592


23/09/2011 36 15/09/2011 027766234

27/03/2012 484B Change To Company Details Change Of RegisteredAddress

27/03/2012 2 27/03/2012 1E8226284

31/07/2012 484C Change To Company Details Change Of Principal Place Of Business (Address)

31/07/2012 2 31/07/2012 1E8591971

31/07/2012 484 Change To Company Details

484A1 Change Officeholder Name Or Address 484A2 Change Member Name Or Address

31/07/2012 2 31/07/2012 1E8592083

01/08/2012 484 Change To Company Details

484A1 Change Officeholder Name Or Address 484A2 Change Member Name Or Address

01/08/2012 2 31/07/2012 1E8596769

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