ASIC Current Organisation Extract
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ASIC Data Extracted 11/04/2016 at 16:16 This extract contains informat...
ASIC Data Extracted 11/04/2016 at 16:16 This extract contains information derived from the AustralianSecurities and Investment Commission's (ASIC) database undersection 1274A of the Corporations Act 2001.Please advise ASIC of any error or omission which you may identify.
- 065 649 050 ATLAS GROUP SUPERANNUATION PLAN PTY LTD ACN (Australian Company Number): ABN: Current Name: Registered in: Registration Date: Review Date: Company Bounded By:
Document No.
065 649 050 ATLAS GROUP SUPERANNUATION PLAN PTY LTD Victoria 14/07/1994 31/03/2017
- Current Organisation Details Name: Name Start Date: Status: Type: Class: Sub Class:
ATLAS GROUP SUPERANNUATION PLAN PTY LTD 14/07/1994 ** Under External Administration And/Or Controller Appointed ** Australian Proprietary Company Limited By Shares Superannuation Trustee Proprietary Company
7E7854580
- Company Addresses 2E3439996
- Registered Office Address: Start Date:
C/- COMPANY SECRETARY, ARRIUM LIMITED LEVEL 8 205 PACIFIC HIGHWAY ST LEONARDS NSW 2065 11/04/2016
- Principal Place of Business C/- COMPANY SECRETARY ARRIUM LIMITED LEVEL 40 259 GEORGE Address: STREET SYDNEY NSW 2000 27/10/2009 Start Date:
1E5962331
- Company Officers Note: A date or address shown as UNKNOWN has not been updated since ASIC took over the records in 1991. For details, order the appropriate historical state or territory documents, available in microfiche or paper format. * Check documents listed under ASIC Documents Received for recent changes.
SARA VIVIAN GOLDSTEIN 77 ST JOHNS AVENUE GORDON NSW 2072
2E3439895
24/11/1964 WINNIPEG, MANITOBA CANADA 01/04/2016
Ultimate Holding Company Name: Address: Abn:
004 410 833 ARRIUM LIMITED
5E1773248
63 004 410 833
Administrator of a Company under Administration Name:
MICHAEL GERARD MCCANN
Address:
C/- GRANT THORNTON AUSTRALIA LIMITED 'KING GEORGE CENTRAL' LEVEL 18 145-147 ANN STREET BRISBANE QLD 4000
Birth Details: Appointment Date:
Name: Address: Birth Details: Appointment Date:
Name: Address: Birth Details: Appointment Date:
7E7854580
07/04/2016
MATTHEW JAMES BYRNES GRANT THORNTON 'THE RIALTO' LEVEL 30 525 COLLINS STREET MELBOURNE VIC 3000
7E7854580
07/04/2016
SAID JAHANI GRANT THORNTON AUSTRALIA LIMITED LEVEL 17 383 KENT STREET SYDNEY NSW 2000 07/04/2016
2
7E7854580
PAUL ANDREW BILLINGHAM GRANT THORNTON AUSTRALIA LIMITED LEVEL 17 383 KENT STREET SYDNEY NSW 2000
Name: Address: Birth Details: Appointment Date:
7E7854580
07/04/2016
- Share Structure Current Class: Number of Shares Issued: Total Amount Paid / Taken to be Paid: Total Amount Due and Payable:
ORDINARY SHARES
010025840
2
(AR 1995)
$2.00 $0.00
Note: For each class of shares issued by a company, ASIC records the details of the 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 twenty members. This may, but does not necessarily mean, that they have ceased to be a member of the company.
- Share/Interest Holding Current - Holding ORD Class: Beneficially Owned: Yes - Members Name: Address: Joint Holding: Abn:
Number Held: Fully Paid:
2 Yes
1E5939323
000 029 407 EMAIL PTY LTD C/- COMPANY SECRETARY ARRIUM LIMITED LEVEL 40 259 GEORGE STREET SYDNEY NSW 2000 No 34 000 029 407
- External Administration Documents Note: 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. Form Type 505 505U
Description
Date Lodged Processed No. Pages 07/04/2016 07/04/2016 3 NOTIFICATION OF APPT OF ADMINISTRATOR UNDER S.436A, 436B, 436C, 436E(4), 449B, 449C(1), 449C(4) OR 449(6) 3
Document No. 7E7854580
- Charges There are no charges held for this organisation.
Notes: 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 charges prior to that date. Details of current charges, or charge satisfied since 30 January 2012 can be found on the PPS Register, www.ppsr.gov.au
- Document List Notes: * Documents already listed under Registered Charges are not repeated here. * Data from Documents with no Date Processed are not included in this Extract. * Documents with '0' pages have not yet been imaged and are not available via DOCIMAGE. Imaging takes approximately 2 weeks from date of lodgement. * The document list for a current/historical extract will be limited unless you requested ALL documents for this extract. Form Type 484
Date Received 04/04/2016
Date Processed 04/04/2016
No. Pages 2
484B
Change to Company Details Change of Registered Address
484 484E
04/04/2016 04/04/2016 2 Change to Company Details Appointment or Cessation of A Company Officeholder
484 484E
22/02/2016
22/02/2016
2
Effective Date 04/04/2016
Document No. 2E3439996
04/04/2016
2E3439895
22/02/2016
2E3172776
Change to Company Details Appointment or Cessation of A Company Officeholder
484 484E
19/01/2016 19/01/2016 2 Change to Company Details Appointment or Cessation of A Company Officeholder
19/01/2016
2E3008957
484 484E
05/06/2015 05/06/2015 2 Change to Company Details Appointment or Cessation of A
05/06/2015
2E1939920
Company Officeholder 484 484E
04/05/2012 04/05/2012 2 Change to Company Details Appointment or Cessation of A Company Officeholder
03/05/2012
1E8323342
484 484A1
20/07/2010 20/07/2010 2 Change to Company Details Change Officeholder Name Or Address
20/07/2010
1E6701492
20/05/2010
1E6513101
484
20/05/2010
20/05/2010
2 4
484E
484
Change to Company Details Appointment or Cessation of A Company Officeholder 18/12/2009
18/12/2009
2
484E
Change to Company Details Appointment or Cessation of A Company Officeholder
484 484 484B 484C
04/11/2009 04/11/2009 2 Change to Company Details Change of Registered Address Change of Principal Place of Business (Address)
484
27/10/2009
27/10/2009
2
15/12/2009
1E6101828
27/10/2009
1E5962331
20/10/2009
1E5939323
484A2
Change to Company Details Change Member Name or Address
484 484E
25/09/2009 25/09/2009 3 Change to Company Details Appointment or Cessation of A Company Officeholder
25/09/2009
025953381
484 484E
04/08/2009 04/08/2009 2 Change to Company Details Appointment or Cessation of A
22/07/2009
1E5693937
Company Officeholder 484 484A1
05/05/2009 05/05/2009 2 Change to Company Details Change Officeholder Name Or Address
28/04/2009
1E5408510
484 484A1
16/09/2008 16/09/2008 2 Change to Company Details Change Officeholder Name Or Address
16/09/2008
5E1970712
484 484E
04/09/2008 04/09/2008 2 Change to Company Details Appointment or Cessation of A Company Officeholder
20/08/2008
5E1964978
484 484A2
29/01/2008 29/01/2008 2 29/01/2008 Change to Company Details Change Member Name or Address
5E1840222
484 484 484B 484C
13/12/2007 13/12/2007 2 Change to Company Details Change of Registered Address Change of Principal Place of Business (Address)
13/12/2007
5E1823777
484 484D
11/09/2007 11/09/2007 2 11/09/2007 Change to Company Details Change to Ultimate Holding Company
5E1773248
484
20/08/2007
20/08/2007
4
484E
Change to Company Details Appointment or Cessation of A Company Officeholder
484 484E
17/07/2007 17/07/2007 2 Change to Company Details Appointment or Cessation of A Company Officeholder
5
20/08/2007
1E3556081
03/07/2007
1E3441825
484 484A1
27/06/2006 27/06/2006 2 Change to Company Details Change Officeholder Name Or Address
27/06/2006
1E2242231
484 484A1
16/11/2004 18/11/2004 6 Change to Company Details Change Officeholder Name Or Address
18/11/2004
020005145
484 484N
01/08/2003 06/08/2003 2 Change to Company Details Changes to (Members) Share Holdings
28/07/2003
0E9013996
488
01/07/2003
019349854
488M
Application to Change Review Date of a Company or Scheme Synchronise Review Date With Holding Company - No Fee
02/03/1999 10/03/1999 1 Notification of Change to Officeholders of Australian Company
28/02/1999
015180508
316 316R
26/10/1998 07/11/1998 3 23/10/1998 ANNUAL RETURN - SUPERANNUATION TRUSTEE COMPANY
06564905I
6
304 304C
23/01/1998 30/01/1998 1 23/01/1998 NOTIFICATION OF CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER
013422448
316 316R
05/11/1997 28/11/1997 4 19/10/1997 ANNUAL RETURN - SUPERANNUATION TRUSTEE COMPANY
06564905H
304 304A
14/10/1997 26/11/1997 2 17/09/1997 NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY
013073846
304 304A
06/10/1997 14/10/1997 2 03/07/1997 NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
012734611
COMPANY 304 304A
06/10/1997 14/10/1997 1 25/07/1997 NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY
012734610
316 316R
09/12/1996 13/12/1996 4 12/11/1996 ANNUAL RETURN - SUPERANNUATION TRUSTEE COMPANY
06564905G
203 203A
29/10/1996 31/10/1996 NOTIFICATION OF CHANGE OF ADDRESS
24/10/1996
010640811
304 304A
22/08/1996 02/09/1996 2 04/07/1996 NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY
011816192
304
14/06/1996
02/07/1996
1
2
22/02/1996
010693339
304A
NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY
316 316 316C 316R
28/12/1995 15/01/1996 14 22/12/1995 ANNUAL RETURN CHANGE TO OFFICEHOLDERS ANNUAL RETURN - SUPERANNUATION TRUSTEE COMPANY
010025840
304 304A
15/05/1995 22/05/1995 3 04/05/1995 NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY
009636071
304 304A
08/08/1994 12/08/1994 2 15/07/1994 NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY
005276089
207
15/07/1994
005270724
207
NOTIFICATION OF ALLOTMENT OF SHARES
05/08/1994
05/08/1994
3
215 215
05/08/1994 08/08/1994 2 14/07/1994 NOTIFICATION OF INITIAL APPOINTMENT OF OFFICEHOLDERS
005270720
204 204
14/07/1994 14/07/1994 1 CERTIFICATE OF REGISTRATION DIVISION 1 PT 2.2
007687926
7
14/07/1994
201 201G
14/07/1994 14/07/1994 7 14/07/1994 APPLICATION FOR REGISTRATION AS A PROPRIETARY COMPANY AND SUPERANNUATION TRUSTEE
004683895
410 410A
13/07/1994 13/07/1994 1 13/07/1994 APPLICATION FOR RESERVATION OF A NAME OF A NEW AUSTRALIAN COMPANY
004683894
- Company Contact Addresses - Contact Address for ASIC use only COMPANY SECRETARY ARRIUM LIMITED LEVEL 40 259 GEORGE STREET Address: SYDNEY NSW 2000 28/06/2003 Start Date: