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Registered document

Registration Date and Time01 October 2010 13:56:12

Document TypeFile Annual Return

PresenterDavid CLARKSON

Level 3, 95 Pitt St

Sydney, Nsw 2001

Australia

Filing Year2010

Ultimate holding company

No

Required addresses

Principal place of business in NZ:

C/o Nzfma, Level 8 Axon House, 1 Willeston Street, Wellington , New Zealand

Person Authorised to Accept Service:

Optional addresses

Address for share register:

Directors

Full legal name: Cholmondeley DARVALL

Residential Address:

Level, 16 Deutsche Bank Place Corner, Sydney Nsw, 2000 , Australia

Appointment Date: 11 Dec 2009

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Craig Milton DRUMMON

Residential Address:

19 Monomeath Avenue, Canterbury, Vic, 3126 , Australia

Appointment Date: 11 Dec 2009

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Patrick John FEENEY

Residential Address:

52-54 Stanley Street, Darlinghurst, Nsw, 2010 , Australia

Appointment Date: 22 Dec 2009

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Anthony Garth FOWLER

Residential Address:

27 Kerferd Road, Glen Iris, Vic, 3146 , Australia

Appointment Date: 11 Dec 2009

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Matthew GROUNDS

Residential Address:

7 Fairfax Road, Mosman, Nsw, 2088 , Australia

Appointment Date: 11 Dec 2009

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Steven John HARKER

Residential Address:

50 Wolseley Road, Point Piper, Nsw, 2027 , Australia

Appointment Date: 11 Dec 2009

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Debra Anne HAZELTON

Residential Address:

117 Louisa Road, Birchgrove, Nsw, 2041 , Australia

Appointment Date: 11 Dec 2009

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Stephen KNIGHT

Residential Address:

37 Beatty Street, Balgowlah Heights, Nsw, 2093 , Australia

Appointment Date: 11 Dec 2009

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Ian Peter Holmes MARTIN

Residential Address:

Level 18, 338-340 Pitt Street, Sydney, Nsw, 2000 , Australia

Appointment Date: 01 Sep 2010

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Hiroyuki NISHIKAWA

Residential Address:

Unit 341, 3 Darling Island Road, Pyrmont, Nsw, 2009 , Australia

Appointment Date: 11 Dec 2009

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Robert Clive PRIESTLEY

Residential Address:

15-17 Carrington Avenue, Mosman, Nsw, 2088 , Australia

Appointment Date: 11 Dec 2009

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Stephen Hunter ROBERTS

Residential Address:

73a Bay Street, Double Bay, Nsw, 2028 , Australia

Appointment Date: 11 Dec 2009

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Simon ROTHERY

Residential Address:

41 Arnold Street, Killara, Nsw, 2071 , Australia

Appointment Date: 11 Dec 2009

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Ian Michael SAINES

Residential Address:

9 Tutus Street, Balgowlah Heights, Nsw, 2093 , Australia

Appointment Date: 11 Dec 2009

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Richard James SAWERS

Residential Address:

Melrose, 24 Rose Street, Ivanhoe Vic, 3079 , Australia

Appointment Date: 11 Dec 2009

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Wallace Richard SHEPPARD

Residential Address:

Unit N1104, 23 Shelley Street, Sydney Nsw, 2000 , Australia

Appointment Date: 11 Dec 2009

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Rob WHITEFIELD

Residential Address:

109 Avoca Drive, Avoca Beach, Nsw, 2251 , Australia

Appointment Date: 11 Dec 2009

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Nigel Henry WILLIAMS

Residential Address:

46-48 Yarranabbe Road, Darling Point, Nsw, 2027 , Australia

Appointment Date: 17 Feb 2010

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Stephen Conrad Mark WILLIAMS

Residential Address:

18 Esther Road, Mosman, Nsw, 2088 , Australia

Appointment Date: 11 Dec 2009

Australian company directorship

Director of an Australian company: [Not specified]

Annual Return Information

Annual return filed by:David Clarkson

Designation:Company Sectretary

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