Owners Consent 22.08.2025

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