Registered document

Registration Date and Time21 March 2011 12:33:22

Document TypeFile Annual Return

PresenterJamie HANLIN

5 Lynch Street

Hawthorn

Victoria 3122

Australia

Filing Year2011

Ultimate holding company

Required addresses

Principal place of business in NZ:

C/-bdo Spicers, 29 Northcroft Street, Takapuna, Auckland , New Zealand

Person Authorised to Accept Service:

Optional addresses

Address for share register:

Directors

Full legal name: Joshua LANDAU

Residential Address:

25 Langdon Road, Caulfield North, Victoria, 3161 , Australia

Appointment Date: 09 Sep 2005

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Simon Peter MARRIOTT

Residential Address:

237 Coppin Street, Richmond, Vic, 3121 , Australia

Appointment Date: 09 Sep 2005

Australian company directorship

Director of an Australian company: [Not specified]

Annual Return Information

Annual return filed by:Jamie Hanlin

Designation:Financial Controller

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