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05073 - Dunroy - Company extract

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Company Extract Current for DUNROY HOLDINGS PTY LTD
Request ID:          250115-AN4GE-001DO                                 Report Created:    15-Jan-2025 9:46 AM
Charge back no:                                                         ASIC Extract Date: 15-Jan-2025 9:46 AM
Subject:             DUNROY HOLDINGS PTY LTD

This Company Extract Current report contains all data received in a Company Extract Current obtained at 15 Jan 2025 9:46 AM, sourced from the
Australian Securities and Investment Commission's database under section 1274A of the Corporations Act 2001. This report has been enhanced with
on-screen related searching information. To report any errors or omissions regarding this report please contact Equifax.

                                                                   Identity

ASIC organisation details

Name:                         DUNROY HOLDINGS PTY LTD
Name start date:              07-Nov-2023
ACN :                         672747410
Registration date:            07-Nov-2023
Next review date:             07-Nov-2025
Status:                       Registered
Company Type:                 Australian Proprietary Company
Class:                        Limited By Shares
Subclass:                     Proprietary Company
Registered in:                QLD
Disclosing Entity:            No



Registered Office

Current Address:             C/- ALANDS
                             ACCOUNTANTS LEVEL
                             15, 300 QUEEN STREET
                             BRISBANE CITY QLD
                             4000
                             from:07-Nov-2023
                             Doc No: 5EIL66024




Principal Place of Business

Current Address:             'DUNROY', 372 TERRY
                             HIE HIE ROAD
                             MOREE NSW
                             2400
                             from:07-Nov-2023
                             Doc No: 5EIL66024




Contact Address for ASIC use only

Current Address:             PO BOX 10095
                             BRISBANE ADELAIDE
                             STREET QLD
                             4000
                             from:15-Nov-2023

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Section 146A of the Corporations Act 2001 states: 'A contact address is the address to which communications and notices are sent
from ASIC to the company'.
This address is recorded for ASIC use only.


                                                           Org Structure

Director (1)

          Name                                         Appointed   Ceased      DOB                    File Number      ASIC Document
 Current GLYNN, ANTONY MARTIN             07-Nov-2023                          07-Dec-1983                              5EIL66024
         'DUNROY', 372 TERRY HIE HIE ROAD                                      in BRISBANE, QLD
         MOREE NSW 2400




Secretary (1)

          Name                                         Appointed   Ceased      DOB                    File Number      ASIC Document
 Current GLYNN, ANTONY MARTIN             07-Nov-2023                          07-Dec-1983                              5EIL66024
         'DUNROY', 372 TERRY HIE HIE ROAD                                      in BRISBANE, QLD
         MOREE NSW 2400




Share structure

Class:                          ORDINARY SHARES
Class Code:                     ORD
Shares issued:                  100
Paid on shares issued:          $ 100.00 total
Unpaid on shares issued:        $ 0.00 total
ASIC document:                  5EIL66024


Members(1)

Name                                           Class                  Shares    Beneficially Held   Paid               ASIC Document
GLYNN, ANTONY MARTIN             ORDINARY SHARES                       100               Yes        Yes                5EIL66024
'DUNROY', 372 TERRY HIE HIE ROAD
MOREE NSW 2400


For each class of shares issued by a proprietary 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.




                                                         ASIC Documents

Document(s)

ASIC Doc No              Form     Description                                    Pages     Received        Processed      Effective


                                                                                                                          Page 2 of 3

Page 3

5EIL66024                201     (C) Application For Registration as a Proprietary     3     07-Nov-2023     07-Nov-2023 07-Nov-2023
                                 Company




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Australia Information Services and Solutions Pty Limited does not accept liability for acts or omissions of others, including those who
provide third party information included in this report.

                                                            END OF REPORT




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