Cert of Title,Co Extact & Signed Owners Consent

Current Company Extract                                        ASHBURTON PASTORAL COMPANY PTY LTD
                                                                                          ACN 137 063 444


 Organisation Details                                                                   Document Number

 Current Organisation Details
                       Name:      ASHBURTON PASTORAL COMPANY PTY LTD                            025146405
                         ACN:     137 063 444
               Registered in:     Queensland
            Registration date:    09/06/2009
            Next review date:     09/06/2022
             Name start date:     09/06/2009
                       Status:    Registered
              Company type:       Australian Proprietary Company
                        Class:    Limited By Shares
                    Subclass:     Proprietary Company




 Address Details                                                                        Document Number

 Current
           Registered address:    Level 10, 12 Creek Street, BRISBANE CITY QLD                  2E1682477
                                  4000
                    Start date:   14/04/2015

            Principal Place Of    Level 10, 12 Creek Street, BRISBANE CITY QLD                  2E1682477
            Business address:     4000
                    Start date:   18/03/2015


 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:     GPO BOX 457, BRISBANE QLD 4001
                    Start date:   03/03/2015

 Officeholders and Other Roles                                                          Document Number
 Director
                      Name: KENNETH HAMMOND WARRINER                                            025586884
                      Address:    Unit 2602 The Grosvenor, 12 Edward Street,
                                  BRISBANE QLD 4000
                        Born:     24/07/1941, GYMPIE, QLD
             Appointment date:    09/06/2009
                        Name:     CHRISTOPHER DONALD BALL                                       2E1995980
                     Address:     42 Laurel Avenue, CHELMER QLD 4068
                        Born:     13/03/1963, CANBERRA, ACT
             Appointment date:    04/06/2015


 Share Information

 Share Structure




15 September 2021 AEST 12:17:32 PM                                                                        1