Original source · versioned page text
Signed Owners Consent - 14-16 Mary Street - 20.03.18
Attached to the e-mail Visitor Accommodation Type 4 Conventional - 122 beds (Cover Letter, DA Form 1, Owners Consent, Planning report) MCU18/0102.msg.
20 March 2018 Our Ref: BOU/200318 The Chief Executive Officer Noosa Shire Council Pelican Street, Tewantin QLD 4565 ATTENTION: Development Assessment Dear Sir/Madam Company owner’s consent to the making of a development application under the Planning Act 2016. MCU Application – Residential Uses - Visitor Accommodation - Type 4 Conventional Visitor Hostel 14-16 Mary Street, Noosaville QLD 4566 Lot 3 and 4 on RP122928 As listed below we are the Company Director of Nocturnal Investments PTY Ltd ACN 074 615 633 who is the registered owner of the land at 14-16 Mary Street, Noosaville QLD 4566, known as Lot 3 and 4 on RP122928. We hereby consent to RG Strategic making a development application under the Planning Act 2016 for the abovementioned use on the described land. …………………………………………………………………………. 23/3/18 ……………………………………………………… Company Director / Secretary – Bradley Hopper Date
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CURRENT TITLE SEARCH
NATURAL RESOURCES, MINES AND ENERGY, QUEENSLAND
Request No: 28261980
Search Date: 23/03/2018 12:45 Title Reference: 14404085
Date Created: 03/02/1970
Previous Title: 13292188
REGISTERED OWNER
Dealing No: 715921608 29/07/2014
NOCTURNAL INVESTMENTS PTY LTD A.C.N. 074 615 633
TRUSTEE
UNDER INSTRUMENT 715921608
ESTATE AND LAND
Estate in Fee Simple
LOT 3 REGISTERED PLAN 122928
Local Government: NOOSA
LOT 4 REGISTERED PLAN 122928
Local Government: NOOSA
EASEMENTS, ENCUMBRANCES AND INTERESTS
1. Rights and interests reserved to the Crown by
Deed of Grant No. 10623135 (POR 2)
2. MORTGAGE No 715921609 29/07/2014 at 15:30
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED A.C.N. 005
357 522
ADMINISTRATIVE ADVICES - NIL
UNREGISTERED DEALINGS - NIL
CERTIFICATE OF TITLE ISSUED - No
Caution - Charges do not necessarily appear in order of priority
** End of Current Title Search **
COPYRIGHT THE STATE OF QUEENSLAND (NATURAL RESOURCES, MINES AND ENERGY) [2018]
Requested By: D-ENQ PROPERTY & TITLE SEARCH
Page 1/1
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Current Company Extract Name: NOCTURNAL INVESTMENTS PTY LTD ACN: 074 615 633 Date/Time: 23 March 2018 AEST 01:48:46 PM This extract contains information derived from the Australian Securities and Investments Commission's (ASIC) database under section 1274A of the Corporations Act 2001. Please advise ASIC of any error or omission which you may identify.
Page 4
Current Company Extract NOCTURNAL INVESTMENTS PTY LTD
ACN 074 615 633
Organisation Details Document Number
Current Organisation Details
Name: NOCTURNAL INVESTMENTS PTY LTD 011157839
ACN: 074 615 633
Registered in: Queensland
Registration date: 01/07/1996
Next review date: 01/07/2018
Name start date: 01/07/1996
Status: Registered
Company type: Australian Proprietary Company
Class: Limited By Shares
Subclass: Proprietary Company
Address Details Document Number
Current
Registered address: BUTLERS ACCOUNTANTS PTY LTD, Suite 309 L 1E9822228
One, 87 Griffith Street, COOLANGATTA QLD 4225
Start date: 02/10/2013
Principal Place Of 22 Mowbray Terrace, EAST BRISBANE QLD 4169 3E0742752
Business address:
Start date: 24/02/2017
Contact Address
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: PO BOX 137, COOLANGATTA QLD 4225
Start date: 11/09/2013
Officeholders and Other Roles Document Number
Director
Name: BRADLEY CHARLES HOPPER 3E6176110
Address: 17 The Esplanade, SUNSHINE BEACH QLD 4567
Born: 21/01/1973, BRISBANE, QLD
Appointment date: 05/07/1996
Secretary
Name: BRADLEY CHARLES HOPPER 3E6176110
Address: 17 The Esplanade, SUNSHINE BEACH QLD 4567
Born: 21/01/1973, BRISBANE, QLD
Appointment date: 05/07/1996
Share Information
Share Structure
23 March 2018 AEST 01:48:46 PM 1
Page 5
Current Company Extract NOCTURNAL INVESTMENTS PTY LTD
ACN 074 615 633
Class Description Number Total amount Total amount Document
issued paid unpaid number
NVNP NON-VOTING & NON- 1 1.00 0.00 5E1679141
PARTICIPATING
ORD ORDINARY SHARES 24 24.00 0.00 5E1238879
Members
Note: For each class of shares issued by a proprietary company, ASIC records the details of the top 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 top twenty members. This may,
but does not necessarily mean, that they have ceased to be a member of the company.
Name: RAELENE JOY HOPPER
Address: 20-24 Jarrod Street, CORNUBIA QLD 4130
Class Number held Beneficially held Paid Document number
NVNP 1 yes FULLY 5E3196792
Name: ESLYNNE ELWYN HOPPER
Address: 34 Heeler Court, SHAILER PARK QLD 4128
Class Number held Beneficially held Paid Document number
ORD 12 yes FULLY 0E5135530
Name: BRADLEY CHARLES HOPPER
Address: 17 The Esplanade, SUNSHINE BEACH QLD 4567
Class Number held Beneficially held Paid Document number
ORD 12 yes FULLY 3E6176110
Documents
Note: Where no Date Processed is shown, the document in question has not been processed. In these
instances care should be taken in using information that may be updated by the document when it is processed.
Where the Date Processed is shown but there is a zero under No Pages, the document has been processed but
a copy is not yet available.
Date received Form type Date Number of Effective Document
processed pages date number
16/03/2017 484C Change To Company 16/03/2017 2 16/03/2017 3E0742752
23 March 2018 AEST 01:48:46 PM 2
Page 6
Current Company Extract NOCTURNAL INVESTMENTS PTY LTD
ACN 074 615 633
Details Change Of Principal
Place Of Business (Address)
14/08/2017 484 Change To Company 14/08/2017 2 10/08/2017 3E6176110
Details
484A1 Change
Officeholder Name
Or Address
484A2 Change
Member Name Or
Address
***End of Extract of 3 Pages***
23 March 2018 AEST 01:48:46 PM 3