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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.

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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
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