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Registered document

Registration Date and Time28 July 2011 09:49:29

Document TypeFile Annual Return

PresenterDavid LINDSAY

19 Sheffield Crescent

Burnside

Christchurch 8053

New Zealand

Filing Year2011

Ultimate holding company

Required addresses

Registered Address:

Level 2 Crombie Lockwood House, 148-150 Cuba Street, Wellington , New Zealand

Address for service:

Level 2 Crombie Lockwood House, 148-150 Cuba Street, Wellington , New Zealand

Optional addresses

Address for share register:

Directors

Full legal name: David Wallace LINDSAY

Residential Address:

50 Straven Road, Riccarton, Christchurch, 8011 , New Zealand

Appointment Date: 02 Jul 2007

Full legal name: Craig Paul RICHARDSON

Residential Address:

26 Fendalton Road, Christchurch ,

Appointment Date: 23 Mar 2009

Full legal name: Paul David Leslie STOKES

Residential Address:

11 Ocean Road, Paekakariki 5034 ,

Appointment Date: 01 Dec 2009

Shareholdings

Total Number of Shares: 48333

Shareholders in Allocation

48333 Shares JADE SOFTWARE CORPORATION LIMITED

19 Sheffield Crescent, Christchurch ,

Annual Return Information

Annual meeting and auditor resolution details:25 May 2011

Annual return filed by:David Lindsay

Designation:Director

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