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Owners Consent 22.08.2025

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KG

STRATEGIC

STRATEGIC SOLUTIONS,
CREATIVE THINKING

Certificate of Title and
Owners Consent

Request for a Change to the Conditions
specification within the Decision Notice (Minor
Change)

5 Pearl Street & 54 Elm Street, Cooroy 4563 QLD
Lot 2 on RP64750 & Lot 2 RP153798

Cooroy Villas PTY LTD (ACN: 86 668 393 182)

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Page 2

                                                                                                       Current Title Search

Queensland Titles Registry Pty Ltd
ABN 23 648 568 101


Title Reference:                  12598069                                                  Search Date:          06/10/2023 11:22

Date Title Created:              05/12/1951                                                 Request No:                 45879835

Previous Title:             11519183, 11547082


ESTATE AND LAND
Estate in Fee Simple
LOT 2     REGISTERED PLAN 64750
             Local Government: NOOSA

REGISTERED OWNER
Dealing No: 722777941      28/09/2023
COOROY VILLAS PTY LTD A.C.N. 668 393 182


EASEMENTS, ENCUMBRANCES AND INTERESTS
1.      Rights and interests reserved to the Crown by
        Deed of Grant No. 11519183 (ALLOT 1)
        Deed of Grant No. 11547082 (ALLOT 2)
        (ALLOT 3)
2.      MORTGAGE No 722777942 28/09/2023 at 14:18
        WESTPAC BANKING CORPORATION A.C.N. 007 457 141

ADMINISTRATIVE ADVICES
NIL

UNREGISTERED DEALINGS
NIL

                                    Caution - Charges do not necessarily appear in order of priority
                                                        ** End of Current Title Search **




COPYRIGHT QUEENSLAND TITLES REGISTRY PTY LTD [2023]                                                       www.titlesqld.com.au
Requested by: D-ENQ TITLES QUEENSLAND                                                                                      Page 1/1

Page 3

                                                                                                     Current Title Search

Queensland Titles Registry Pty Ltd
ABN 23 648 568 101


Title Reference:                 15663015                                                Search Date:          06/10/2023 11:22

Date Title Created:             11/07/1977                                               Request No:                 45879835

Previous Title:           12399127


ESTATE AND LAND
Estate in Fee Simple
LOT 2    REGISTERED PLAN 153798
            Local Government: NOOSA

REGISTERED OWNER
Dealing No: 722777941     28/09/2023
COOROY VILLAS PTY LTD A.C.N. 668 393 182


EASEMENTS, ENCUMBRANCES AND INTERESTS
1.      Rights and interests reserved to the Crown by
        Deed of Grant No. 11547082 (ALLOT 2 SEC 17)
        (ALLOT 3 SEC 17)
2.      MORTGAGE No 722777942 28/09/2023 at 14:18
        WESTPAC BANKING CORPORATION A.C.N. 007 457 141

ADMINISTRATIVE ADVICES
NIL

UNREGISTERED DEALINGS
NIL

                                  Caution - Charges do not necessarily appear in order of priority
                                                   ** End of Current Title Search **




COPYRIGHT QUEENSLAND TITLES REGISTRY PTY LTD [2023]                                                    www.titlesqld.com.au
Requested by: D-ENQ TITLES QUEENSLAND                                                                                   Page 1/1

Page 4

Current Company Extract


Name: COOROY VILLAS PTY LTD
ACN: 668 393 182
Date/Time: 06 October 2023 AEST 12:33:17 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 5

Current Company Extract                                                         COOROY VILLAS PTY LTD
                                                                                          ACN 668 393 182


 Organisation Details                                                                   Document Number

 Current Organisation Details
                        Name:     COOROY VILLAS PTY LTD                                       6ECG39226
                          ACN:    668 393 182
                          ABN:    86668393182
                Registered in:    Queensland
             Registration date:   31/05/2023
             Next review date:    31/05/2024
              Name start date:    31/05/2023
                        Status:   Registered
               Company type:      Australian Proprietary Company
                         Class:   Limited By Shares
                     Subclass:    Proprietary Company




 Address Details                                                                        Document Number

 Current
           Registered address:    OTTO & PARTNERS PTY LTD, Ground Floor, 1                     6ECG39226
                                  Eugarie Street, NOOSA HEADS QLD 4567
                    Start date:   31/05/2023

             Principal Place Of   Unit 3, 245 David Low Way, PEREGIAN BEACH QLD                 6EJB52006
             Business address:    4573
                    Start date:   17/08/2023


 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:     PO BOX 2167, NOOSA HEADS QLD 4567
                    Start date:   02/06/2023

 Officeholders and Other Roles                                                         Document Number
 Director
                     Name: ROBERT JAMES MCCREADY                                               6ECG39226
                     Address:     35 Dahlia Road, VERRIERDALE QLD 4562
                        Born:     09/09/1975, BRISBANE, QLD
             Appointment date:    31/05/2023
                         Name:    ALEXANDER MCLEOD RIGBY                                       6ENX93297
                     Address:     35 Tristania Drive, MARCUS BEACH QLD 4573
                        Born:     30/11/1976, BRISBANE, QLD
             Appointment date:    26/09/2023
 Secretary
                         Name:    ROBERT JAMES MCCREADY                                        6ECG39226
                     Address:     35 Dahlia Road, VERRIERDALE QLD 4562
                        Born:     09/09/1975, BRISBANE, QLD
             Appointment date:    31/05/2023


06 October 2023 AEST 12:33:17 PM                                                                          1

Page 6

Current Company Extract                                                            COOROY VILLAS PTY LTD
                                                                                               ACN 668 393 182


 Share Information

 Share Structure

  Class        Description                  Number      Total amount      Total amount        Document
                                            issued      paid              unpaid              number

  ORD          ORDINARY SHARES              120         120.00            0.00                6ECG39226


 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:     DANDER INVESTMENTS NO.3 PTY LTD
              ACN:    636 370 477
           Address:   Ground Floor, 1 Eugarie Street, NOOSA HEADS QLD 4567



  Class                Number held           Beneficially held    Paid                 Document number

  ORD                  60                    no                   FULLY                6ECG39226



             Name:     MCCREADY HOLDINGS NO.2 PTY LTD
              ACN:    636 370 486
           Address:   Ground Floor, 1 Eugarie Street, NOOSA HEADS QLD 4567



  Class                Number held           Beneficially held    Paid                 Document number

  ORD                  60                    no                   FULLY                6ECG39226




 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

  31/05/2023       201C Application For             31/05/2023    3              31/05/2023     6ECG3922
                   Registration As A Proprietary                                                6
                   Company

  18/08/2023       484C Change To Company           18/08/2023    2              18/08/2023     6EJB52006
                   Details Change Of Principal
                   Place Of Business (Address)


06 October 2023 AEST 12:33:17 PM                                                                             2

Page 7

Current Company Extract                                                COOROY VILLAS PTY LTD
                                                                                  ACN 668 393 182


  03/10/2023     484E Change To Company          03/10/2023    2     03/10/2023   6ENX93297
                 Details Appointment Or
                 Cessation Of A Company
                 Officeholder




                                   ***End of Extract of 3 Pages***




06 October 2023 AEST 12:33:17 PM                                                               3

Page 8

21 August 2025

Our Ref: 002751

Noosa Shire Council
The Chief Executive Officer
9 Pelican Street
Tewantin QLD 4565
Via email: [email protected]



ATTENTION: DEVELOPMENT ASSESSMENT


Company Owners’ Consent for Making a Development Application Under the Planning Act 2016

Change to the Conditions specification within the Decision Notice (Minor Change)

5 Pearl Street and 54 Elm Street, Cooroy
Lot 2 RP 153798 & Lot 2 RP 64750



Good Day,

We are the Directors of Cooroy Villas Pty Ltd ABN 86 668 393 182. Cooroy Villas Pty Ltd is the owner of the
premises and land at 5 Pearl Street and 54 Elm Street, Cooroy.

I/We hereby consent to RG Strategic making a development application under the Planning Act 2016 for
the abovementioned use on the described lands.



……………………………………………………………….……………………….                                     22.08.2025
                                                                        ……………………………………………………………….
ROBERT JAMES McCREADY                                                   Date
DIRECTOR/SECRETARY OF COOROY VILLAS PTY LTD




……………………………………………………………….……………………….                                     22.08.2025
                                                                        ……………………………………………………………….
ALEXANDER McLEOD RIGBY                                                  Date
DIRECTOR OF COOROY VILLAS PTY LTD




RG Strategic                                                        PO Box 1818        07 5474 3873
                                                                    Noosa Heads        [email protected]
                                                                    QLD 4567           rgstrategic.com.au

Page 9

a
Ci

STRATEGIC

STRATEGIC SOLUTIONS,
CREATIVE THINKING

rgstrategic.com.au

 

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