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CoT & Signed Consent

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Current Company Extract                                                    T AND J HODGKINSON PTY LTD
                                                                                          ACN 610 445 791


 Organisation Details                                                                   Document Number

 Current Organisation Details
                        Name:     T AND J HODGKINSON PTY LTD                                   2E3050479
                          ACN:    610 445 791
                Registered in:    Queensland
             Registration date:   29/01/2016
             Next review date:    29/01/2023
              Name start date:    29/01/2016
                        Status:   Registered
               Company type:      Australian Proprietary Company
                         Class:   Limited By Shares
                     Subclass:    Proprietary Company




 Address Details                                                                        Document Number

 Current
           Registered address:    34 Gerler Street, BARDON QLD 4065                             2E3050479
                    Start date:   29/01/2016

             Principal Place Of   34 Gerler Street, BARDON QLD 4065                             2E3050479
             Business address:
                    Start date:   29/01/2016


 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'.
 Current
                     Address:     477 Collins Street, MELBOURNE VIC 3000
                    Start date:   01/04/2016

 Officeholders and Other Roles                                                          Document Number
 Director
                      Name: JULIA ELIZABETH HODGKINSON                                          2E3050479
                     Address:     34 Gerler Street, BARDON QLD 4065
                        Born:     08/09/1982, DALBY, QLD
             Appointment date:    29/01/2016
                         Name:    THOMAS DUNCAN HODGKINSON                                      2E3050479
                     Address:     34 Gerler Street, BARDON QLD 4065
                        Born:     10/09/1983, BRISBANE, QLD
             Appointment date:    29/01/2016
 Secretary
                         Name:    JULIA ELIZABETH HODGKINSON                                    2E3050479
                     Address:     34 Gerler Street, BARDON QLD 4065
                        Born:     08/09/1982, DALBY, QLD
             Appointment date:    29/01/2016


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25 March 2022 AEST 12:26:59 PM                                                                            1
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