20181085-ASC1 - Company Search Australian Sunrise Citrus Pty Ltd

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InfoTrack ASIC InfoTrack
1800 738 524 Current Organisation Extract

ASIC Data Extracted 21/03/2019 at 17:13

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.

- 142 786 294 AUSTRALIAN SUNRISE CITRUS PTY LTD -

ACN (Australian Docum
Conta Number): 142.786 294 al
ABN:

Current Name: AUSTRALIAN SUNRISE CITRUS PTY LTD

Registered in: Victoria

Registration Date: 25/03/2010

Review Date: 25/03/2019

Company Bounded

By:

- Current Organisation Details -

Name: AUSTRALIAN SUNRISE CITRUS PTY LTD 030287620
Name Start Date: 25/03/2010

Status: Registered

Type: Australian Proprietary Company

Class: Limited By Shares

Sub Class: Proprietary Company

- Company Addresses -

- Registered Office 1F0550345
Address: UNIT 1 4 PORTSIDE COURT NOOSAVILLE QLD 4566

Start Date: 25/08/2015

- Principal Place of Business 1E6360261
Address: 953 DON ROAD HEALESVILLE VIC 3777

Start Date: 25/03/2010

- 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.

Directors

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Name:

Address:

Birth Details:
Appointment Date:
Cease Date:

Name:

Address:

Birth Details:
Appointment Date:
Cease Date:

Name:

Address:

Birth Details:
Appointment Date:
Cease Date:

KERREE ANNE BEZENCON

953 DON ROAD HEALESVILLE VIC 3777
12/05/1959 MELBOURNE VIC

25/03/2010

i

REX SINCLAIR BOOKER

UNIT 6 58 ARTHUR STREET FAIRFIELD VIC 3078
25/12/1946 YORKSHIRE UNITED KINGDOM
25/03/2010

i

MICHAEL ALEXANDER POINTOR

5439 MAROONDAH HIGHWAY ALEXANDRA VIC 3714
23/02/1936 MELBOURNE VIC.

25/03/2010

iT

- Share Structure -

Current

Class:
Number of Shares

ORDINARY SHARES

1E6360261

1E6360261

1E6360261

1E6360261

 

Issued: 12
Total Amount Paid /

Taken to be Paid: $12.00
Total Amount Due

and Payable: $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 -

Class: ORD Number Held: 4 1E6360261
Beneficially Owned: Yes Fully Paid: Yes

- Members -
Name:
Address:
Joint Holding:

KERREE ANNE BEZENCON
953 DON ROAD HEALESVILLE VIC 3777
No

Page 4

 

- Holding -

 

Class: ORD Number Held: 4 1E6360261
Beneficially Owned: Yes Fully Paid: Yes

- Members -

Name: REX SINCLAIR BOOKER

Address: UNIT 6 58 ARTHUR STREET FAIRFIELD VIC 3078

Joint Holding: No

~ Holding -

Class: ORD Number Held: 4 1E6360261
Beneficially Owned: Yes Fully Paid: Yes

- Members -

Name: MICHAEL ALEXANDER POINTOR

Address: 5439 MAROONDAH HIGHWAY ALEXANDRA VIC 3714

Joint Holding: No

- External Administration Documents -

There are no external administration documents held for this organisation.

- 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 Date Received Date Processed No. Pages Effective Date Document No.
484 18/08/2015 19/08/2015 3 19/08/2015 1F0550345
484B Change to Company Details Change of Registered Address

484 19/12/2014 // 0 19/12/2014 1F0533069

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484 Change to Company Details

201 25/03/2010 25/03/2010 3
201C Application For Registration as a Proprietary Company

- Company Contact Addresses -

*** End of Document ***

25/03/2010

1E6360261

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(creditor)watch Credit Report

 

 

 

 

 

Risk Data

Summary

Court Actions: 0

Payment Defaults: 7 0 :

ASIC Published Notices: 1 ; - _
Mercantile Enquiries: 0

Critical ASIC Documents: 0 _
Credit Score: 512

 

Credit Enquiries - Last 5 Years: 1

 

Credit Enquiries - Last 12
Months: 1

Status Changes
ASIC Entity Status Changes

 

 

Change Date ASIC Changes
03-07-2018 Registered (Current status)
07-06-2018 Strike-Off Action In Progress

 

 

25-03-2010 Registered

Credit Report
Court Actions

Action Action
Plaintiff Action Amount Date Nature of claim Proceeding # Location

 

There are currently no court actions registered.

Court action information is supplied to CreditorWatch by the courts. We rely on the courts to provide up to date and accurate information and therefore
CreditorWatch cannot guarantee that all actions are included. This report includes action information from the Magistrates courts in NSW, QLD, SA, VIC, and WA.

Payment Defaults

 

 

 

 

 

Amount Payment Due Part Payment
Default Posted By Document Type Outstanding Date Added Date Made Default Settled
There are currently no defaults registered.
ASIC Published Notices
Date Title
19-06-2018 NOTICE OF PROPOSED DEREGISTRATION - ASIC initiated under s601AB(1) or (1A)
Report Date: 21-03-2019 17:13:37 (creditor)watch
Phone 1300 50 13 12 | Email [email protected] Page 1/5

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Registered Mercantile Enquiries

Enquiry Date Mercantile Agent Phone #

 

There are no mercantile enquiries registered.

Report Date: 21-03-2019 17:13:37 (creditor)watch
Phone 1300 50 13 12 | Email [email protected] Page 2/5

Page 8

Credit Score

The score is a statistically based score indicating an entity's credit worthiness. The score ultimately ranks entities based on their riskiness and is
designed to assist you in making more informed and consistent credit decisions.

The score is based between 0 and 850 index points with a higher score considered lower risk while lower scores are deemed to be riskier
entities. It should be used in partnership with your internal credit procedures and policies.

Entity has moderate creditworthiness with or without adverse information. Monitor ongoing payment behaviour.
Entity has a 2.55% chance of failure within the next 12 months.

 

Average 850
Australian Company

SES SP
0

Higher Risk Lower Risk

Historical Credit Scores

—

V

 

 

 

 

Apr is May jJunig ss jull8. Aug18 = Sepl@ = Oct 18 Mov DeclS Janl9 Feb19 Marl9 Marl9
138 18
Recommendations
Range Risk level Recommendation
0 Critical ACN deregistered or ABN cancelled.
1-125 Critical Entity has a critical status and significant adverse information present. Trading eligibility must be considered.
126 - 250 Very High Entity has multiple pieces of adverse information present. COD trading highly recommended.

 

Entity has a below average creditworthiness score and some adverse information may be present. Trade with caution, monitor

 

 

pag High closely and consider your payment terms.
451-550 Moderate Entity has moderate creditworthiness with or without adverse information. Monitor ongoing payment behaviour.
551 - 850 Low Entity has acceptable creditworthiness. Extend terms within consideration.

 

score v.20150123a

Please note that the score and recommendation should be used in partnership with your company's internal credit procedures and policies. The

Report Date: 21-03-2019 17:13:38 (creditor) watch
Phone 1300 50 13 12 | Email [email protected] Page 3/5

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score should not be used as the sole reason in making a decision about the entity.

Credit Enquiries

Entity has 1 credit enquiries within the last 5 years.
Entity has 1 credit enquiries within the last 12 months.

Credit Enquiries (Last 12 Months)

 

 

 

 

 

 

 

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Ordered by Industry (Last 12 Months)
Industry Number of Enquiries
Professional, Scientific and Technical Services (M) 1
TOTAL ENQUIRIES 1
Ordered by Date (Last 12 Months)
Industry Date
Professional, Scientific and Technical Services (M) 21-03-2019
Report Date: 21-03-2019 17:13:39 (creditor)watch
Phone 1300 50 13 12 | Email [email protected] Page 4/5

Page 10

Historical Timeline

 

 

 

 

 

 

 

 

Date Type Notes
03-07-2018 Status The ASIC status was changed to Registered
07-06-2018 Status The ASIC status was changed to Strike-Off Action In Progress
#1F0550345
19-08-2015 ASIC Document Form 484
Change to Company Details Change of Registered Address
#1F0533069
19-12-2014 | ASIC Document Form 484
Change to Company Details
26-10-2012 Status The ASIC status was changed to Registered
25-03-2010 Status The ASIC status was changed to Registered
#1E6360261
25-03-2010 = ASIC Document Form 201
Application For Registration as a Proprietary Company
Disclaimer

CreditorWatch is committed to ensuring that the information provided is accurate and comprehensive however due to data being received from
sources not controlled by CreditorWatch we cannot guarantee that it is complete, verified or free of errors. The information should therefore be
used in conjunction with your own investigations and you should not rely solely on this information when making credit or financial decisions. To
the extent permitted by law, CreditorWatch will not be held responsible for any errors or omissions therein concerning the information sourced

and published in its publications, websites, API or emails.

Report Date: 21-03-2019 17:13:39

(creditor)watch

Phone 1300 50 13 12 | Email [email protected]

10

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