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company search 23oct13 milligan

Attached to the e-mail W DONALD MILLIGAN PTY LTD 136 Top Forestry Road, Ridgewood -MCU12/0184 - Chicken farm application response from solicitor.

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                                   ASIC & Business Names
                    ORGANISATIONAL SEARCH ON W. DONALD MILLIGAN PTY. LTD.



Current Extract


This information was extracted from ASIC database on 23 October 2013 at 04:05PM


This extract contains information derived from the Australian Securities and Investment Commission's (ASIC)
database under section 1274A of the Corporations Act 2001. Please advise ASIC of any error or omission
which you may identify.


009 851 503              W. DONALD MILLIGAN PTY. LTD.                                      DOCUMENT NO.

                         009 851 503
ABN                      31 009 851 503
Registered in            QLD
Date Registered          15-Dec-1971
Review Date              15-Dec-2013
Previous State Number    71B03283F


Current Organisation Details

Name                     W. DONALD MILLIGAN PTY. LTD.                                      0985150A
Name Start               15-Dec-1971                                                       (AR 1990)
Status                   REGISTERED
Type                     AUSTRALIAN PROPRIETARY COMPANY
Class                    LIMITED BY SHARES
Subclass                 PROPRIETARY COMPANY
Disclosing Entity        NO


Current Registered Office

Address                  C/- ALWYN PEFFER & COMPANY, LEVEL 6, 10 MARKET                    00985150M
                         STREET, BRISBANE, QLD, 4000
Start Date               18-Sep-2002                                                       (AR 2002)


Current Principal Place of Business

Address                  'MIRAMBEENA', TOP FORESTRY ROAD, COOROY, QLD, 4563 00985150M
Start Date               14-Jan-2003                                                       (AR 2002)


Current Director

Officer Name             DAVID WILLIAM MILLIGAN                                            00985150M
ABN                      Not available                                                     (AR 2002)
Birth Details            19-Jan-1964 BRISBANE QLD
Address                  'MIRAMBEENA', TOP FORESTRY ROAD, COOROY, QLD, 4563
Appointment Date         26-Jan-1982




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Current Secretary

Officer Name             DAVID WILLIAM MILLIGAN                                            00985150M
ABN                      Not available                                                     (AR 2002)
Birth Details            19-Jan-1964 BRISBANE QLD
Address                  'MIRAMBEENA', TOP FORESTRY ROAD, COOROY, QLD, 4563
Appointment Date         26-Jan-1982

Officer Name             GENEVIEVE MILLIGAN                                                025365277
ABN                      Not available
Birth Details            09-Sep-1963 PORT PIRIE SA
Address                  136 TOP FORESTRY ROAD, COOROY, QLD, 4563
Appointment Date         10-Dec-2008


Current Issued Capital

Type                     Current                                                           0985150A
Class                    A                                                                 (AR 1990)
                         A REDEEMABLE PREFERENCE
Number of Shares/Interests issued                             5
Total amount paid/taken to be paid                         $5.00
Total amount due and payable                               $0.00

Type                     Current                                                           0985150A
Class                    1ST                                                               (AR 1990)
                         5% FIRST NON-CUMULATIVE PREFERENCE
Number of Shares/Interests issued                             5
Total amount paid/taken to be paid                         $5.00
Total amount due and payable                               $0.00

Type                     Current                                                           0985150A
Class                    2ND                                                               (AR 1990)
                         5% SECOND NON-CUMULATIVE PREFERENCE
Number of Shares/Interests issued                             5
Total amount paid/taken to be paid                         $5.00
Total amount due and payable                               $0.00

Note: 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.


Current Members

Class                    A                                                                 0985150A
No. Held                 5                                                                 (AR 1990)
Beneficially Owned       YES                  Fully paid           YES

Name                     MILLIGAN, DAVID WILLIAM



                                                                                              Page 2 of 7

Page 3

ABN                      Not available
Address                  'MIRAMBEENA', TOP FORESTRY ROAD, COOROY, QLD, 4563
Joint Holding            NO


Class                    1ST                                                          00985150B
No. Held                 5                                                            (AR 1991)
Beneficially Owned       YES                  Fully paid          YES

Name                     MILLIGAN, WILLIAM DONALD
ABN                      Not available
Address                  'MIRAMBEENA', TOP FORESTRY ROAD, COOROY, QLD, 4563
Joint Holding            NO


Class                    2ND                                                          00985150M
No. Held                 5                                                            (AR 2002)
Beneficially Owned       YES                  Fully paid          YES

Name                     MILLIGAN, JENNIFER ELSIE
ABN                      Not available
Address                  'MIRAMBEENA', TOP FORESTRY ROAD, COOROY, QLD, 4563
Joint Holding            NO


Document Details
Received         Form Type          Processed         No. Pages         Effective

12-Nov-2010    484              12-Nov-2010       2                     12-Nov-2010   7E3288117
  484E     Change to Company Details Appointment or Cessation of A
            Company Officeholder

14-Dec-2009       312                07-Jan-2010      2                 14-Dec-2009   026064316
  312A     Notification of Discharge

14-Dec-2009       312                07-Jan-2010      2                 14-Dec-2009   026064315
  312A     Notification of Discharge

14-Dec-2009       312                07-Jan-2010      2                 14-Dec-2009   026064314
  312A     Notification of Discharge

14-Dec-2009       312                07-Jan-2010      2                 14-Dec-2009   026064313
  312A     Notification of Discharge

14-Dec-2009       312                07-Jan-2010      2                 14-Dec-2009   026064312
  312A     Notification of Discharge

14-Dec-2009       312                07-Jan-2010      2                 14-Dec-2009   026064311
  312A     Notification of Discharge

14-Dec-2009       312                07-Jan-2010      2                 14-Dec-2009   026064310
  312A     Notification of Discharge

14-Dec-2009       312                07-Jan-2010      2                 14-Dec-2009   026064309
  312A     Notification of Discharge

14-Dec-2009      312                07-Jan-2010       2                 14-Dec-2009   026064308



                                                                                         Page 3 of 7

Page 4

  312A      Notification of Discharge

14-Dec-2009       312                07-Jan-2010     2                    14-Dec-2009   026064307
  312A     Notification of Discharge

14-Dec-2009       312                07-Jan-2010     2                    14-Dec-2009   026064306
  312A     Notification of Discharge

14-Dec-2009       312                07-Jan-2010     2                    14-Dec-2009   026064305
  312A     Notification of Discharge

14-Dec-2009       312                07-Jan-2010     2                    14-Dec-2009   026064304
  312A     Notification of Discharge

14-Dec-2009       312                07-Jan-2010     2                    14-Dec-2009   026064303
  312A     Notification of Discharge

23-Oct-2009        309                 26-Oct-2009   13                   09-Oct-2009   025642343
  309A      Notification of Details of a Charge

17-Dec-2008    484              18-Dec-2008       2                       18-Dec-2008   025365277
  484E     Change to Company Details Appointment or Cessation of A
            Company Officeholder

16-Nov-2006    484              21-Nov-2006          10                   21-Nov-2006   023390542
  484      Change to Company Details
  484H      Notification of Share Cancellation - Redeemable Preferences
  484G      Notification of Share Issue
  484O      Changes to Share Structure
  484N      Changes to (Members) Share Holdings

20-Jun-2006        309                 23-Jun-2006   10                   19-May-2006   023042058
  309A      Notification of Details of a Charge

24-Mar-2006       309                 28-Mar-2006    10                   27-Feb-2006   022768346
  309A     Notification of Details of a Charge

24-Feb-2006       309                 02-Mar-2006    10                   16-Feb-2006   022763178
  309A     Notification of Details of a Charge

13-Jan-2006        309                 25-Jan-2006   10                   16-Dec-2005   021688090
  309A      Notification of Details of a Charge

28-Jun-2005        312                28-Jun-2005    1                    28-Jun-2005   020966858
  312A      Notification of Discharge

07-Jan-2005        309                 14-Jan-2005   18                   03-Dec-2004   020985033
  309A      Notification of Details of a Charge

27-Sep-2004       309                 01-Oct-2004    17                   22-Sep-2004   020588383
  309A     Notification of Details of a Charge

11-Aug-2004       309                 27-Aug-2004    18                   30-Jul-2004   020567653
  309A     Notification of Details of a Charge

22-Jul-2004        312               22-Jul-2004     1                    22-Jul-2004   019655767
  312C      Notification of Release of Property




                                                                                           Page 4 of 7

Page 5

22-Jun-2004        309                 22-Jun-2004   17         09-Jun-2004   020150893
  309A      Notification of Details of a Charge

17-Jun-2004        309                 19-Jul-2004   16         15-Apr-2004   020253430
  309A      Notification of Details of a Charge

24-May-2004       309                 22-Jun-2004    17         14-May-2004   020420547
  309A     Notification of Details of a Charge

10-May-2004       309                 26-May-2004    17         30-Apr-2004   020241717
  309A     Notification of Details of a Charge

06-May-2004       309                 21-May-2004    17         29-Apr-2004   020241615
  309A     Notification of Details of a Charge

12-Feb-2004       309                 18-Feb-2004    18         29-Jan-2004   019274715
  309A     Notification of Details of a Charge

10-Jul-2003        309                 17-Jul-2003   17         16-Jun-2003   019035978
  309A      Notification of Details of a Charge

08-Jan-2003        309                 13-Jan-2003   18         23-Dec-2002   018903457
  309A      Notification of Details of a Charge

06-Jan-2003     316               14-Jan-2003         3         06-Jan-2003   00985150M
  316L      Annual Return Annual Return - Proprietary Company                 (AR 2002)

03-Jan-2003        309                 10-Jan-2003   18         13-Dec-2002   018903383
  309A      Notification of Details of a Charge

11-Sep-2002       203               17-Sep-2002      1          09-Sep-2002   017951568
  203A     Notification of Change of Address

26-Aug-2002       309                 29-Aug-2002    18         01-Aug-2002   018244714
  309A     Notification of Details of a Charge

25-Jul-2002        309                 25-Jul-2002   27         11-Jun-2002   017923146
  309A      Notification of Details of a Charge

21-Jan-2002     316               22-Feb-2002         3         18-Jan-2002   0E6848340
  316L      Annual Return Annual Return - Proprietary Company                 (AR 2001)

15-Jan-2001     316               16-Jan-2001         3         15-Jan-2001   0E5409031
  316L      Annual Return Annual Return - Proprietary Company                 (AR 2000)

04-Jul-2000        203               10-Jul-2000     1          26-Jun-2000   0E4583859
  203A      Notification of Change of Address

02-Nov-1999    316               02-Nov-1999         3          06-Oct-1999   0E3646008
  316L     Annual Return Annual Return - Proprietary Company                  (AR 1999)

02-Aug-1999       203               02-Aug-1999      1          29-Jul-1999   0E3306467
  203A     Notification of Change of Address

18-Mar-1999       203               18-Mar-1999      1          16-Mar-1999   014875166
  203A     Notification of Change of Address

18-Jan-1999       316                19-Jan-1999     3          07-Jan-1999   00985150I



                                                                                 Page 5 of 7

Page 6

  316L      Annual Return Annual Return - Proprietary Company                      (AR 1998)

19-Aug-1998       312                20-Aug-1998      1              19-Aug-1998   014574568
  312A     Notification of Discharge

05-Jan-1998     316               05-Jan-1998         4              10-Dec-1997   00985150H
  316L      Annual Return Annual Return - Proprietary Company                      (AR 1997)

19-Dec-1996    316               02-Jan-1997         4               16-Dec-1996   00985150G
  316L     Annual Return Annual Return - Proprietary Company                       (AR 1996)

22-Nov-1995    316               07-Dec-1995         4               31-Oct-1995   00985150F
  316L     Annual Return Annual Return - Proprietary Company                       (AR 1995)

11-Oct-1995        309                 11-Oct-1995    39             28-Sep-1995   010129011
  309A      Notification of Details of a Charge

09-Jan-1995     316               04-Feb-1995         4              30-Nov-1994   008811659
  316L      Annual Return Annual Return                                            (AR 1994)

11-Nov-1993    316                   29-Nov-1993      4              30-Sep-1993   00985150D
  316L     ANNUAL RETURN                                                           (AR 1993)

18-Nov-1992    316                   20-Nov-1992      4              18-Nov-1992   00985150C
  316      ANNUAL RETURN                                                           (AR 1992)
  316E      CORRECTIONS
  316L      ANNUAL RETURN

05-Dec-1991    316                   18-Dec-1991      4              05-Dec-1991   00985150B
  316      ANNUAL RETURN                                                           (AR 1991)
  316E      CORRECTIONS
  316L      ANNUAL RETURN

Unknown         C1                                    2                            001130029
  C1        NOTICE OF CHARGE

26-Nov-1990    316                   07-Feb-1991      4              26-Nov-1990   0985150A
  316      ANNUAL RETURN                                                           (AR 1990)
  316A      CHANGE OF ADDRESS
  316B      CHANGES FORM NOTIFYING CHANGE OF OFFICE HOURS
  316C      CHANGE TO OFFICE HOLDERS
  316E      CORRECTIONS


Pre-ASIC Documents
State/Territory        Form Type              Received          Status
QLD                    CAAKA3C                31-Dec-1986       NOFE
QLD                    CCF066                 31-Dec-1986       FP
QLD                    CCF066                 14-Dec-1987       FP
QLD                    CCF066                 21-Oct-1988       FP
QLD                    CAAKA32D               21-Oct-1988       NOFE
QLD                    CCF066                 16-Oct-1989       FP
QLD                    CCF055                 07-Feb-1990       NOFE




                                                                                      Page 6 of 7

Page 7

QLD                      CCF150             07-Feb-1990           NOFE
QLD                      CCF150             08-Feb-1990           NOFE
QLD                      CCF066             26-Nov-1990           FP



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.'

Address                    GPO BOX 1454, BRISBANE, QLD, 4001
Start Date                 28-Jun-2003


*** End of Extract ***




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