Owners Consent 22.08.2025

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