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Registered document

Registration Date and Time09 June 2015 10:12:20

Document TypeFile Annual Return

PresenterNathan James RIMELL

15 Hopetoun Street

Freemans Bay

Auckland 1011

New Zealand

Filing Year2015

Ultimate holding company

Required addresses

Registered Address:

Level 2, 347-351 Parnell Road, Parnell, Auckland, 1052 , New Zealand

Address for service:

Level 2, 347-351 Parnell Road, Parnell, Auckland, 1052 , New Zealand

Optional addresses

Address for share register:

Address for records:

Kpmg, 9 Princess Street, Auckland, New Zealand ,

Directors

Full legal name: Virginia SUTHERLAND

Residential Address:

12 Clarence Street, Ponsonby, Auckland, 1011 , New Zealand

Appointment Date: 23 Feb 2015

Shareholdings

Total Number of Shares: 7999100

Shareholders in Allocation

7999100 Shares ASTRA CONTINENT B V

De Bruyn Kopstraat 14, 2288 Ed Rijswijk, The Netherlands , Netherlands

Annual Return Information

Annual return filed by:Nathan Rimell

Designation:Authorised Person

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