ASIC Current Organisation Extract

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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.

1

Directors Name: Address: Birth Details: Appointment Date:

ANTHONY NEVILLE BROOKS 10 OWEN STREET BULLI NSW 2516 16/03/1966 BULLI NSW 20/08/2007

1E5408510

Name: Address:

ROBERT CANVIN BAKEWELL 11 ELLERY PARADE SEAFORTH NSW 2092 01/08/1964 WARATAH NSW

1E6701492

Birth Details: Appointment Date:

01/05/2010

Secretaries Name: Address: Birth Details: Appointment Date:

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

01/07/2003

09/07/2003

6

316 316R

14/02/2003 08/07/2003 3 02/12/2002 Annual Return Annual Return - Superannuation Trustee Company

0E8628627

316 316R

07/12/2001 28/12/2001 3 12/11/2001 Annual Return Annual Return - Superannuation Trustee Company

0E6566091

304 304A

05/07/2001 10/07/2001 2 Notification of Change to Officeholders of Australian Company

29/06/2001

017264687

203 203 203A 203G

23/05/2001 28/05/2001 3 Notification Of Change of Address Change of Address - Principal Place of Business

10/05/2001

016859296

304 304C

16/05/2001 21/05/2001 2 Notification of Change of Name or Address of Officeholder

07/05/2001

017282026

304 304A

05/03/2001 09/03/2001 3 Notification of Change to Officeholders of Australian Company

23/02/2001

016943898

315 315A

05/01/2001 16/01/2001 1 Notice of Resignation or Removal of Auditor Resignation Of Auditor

21/07/1999

016947332

316 316R

12/12/2000 15/12/2000 3 24/11/2000 Annual Return Annual Return - Superannuation Trustee Company

06564905K

316 316R

09/11/1999 03/12/1999 3 29/10/1999 Annual Return Annual Return - Superannuation Trustee Company

06564905J

304 304A

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:

*** End of Document ***

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