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Company Directors Consent - 6-10 Diamond Street Cooroy 20.12.18-signed
Attached to the e-mail Commercial Business Type 1 Office, Retail Business Type 2 Shop & Salon & Multiple Housing Type 4 Conventional - 4 units (Cover Letter, DA Form, Owners Consent & Planning Report) - MCU19/0001.
th 20 December 2018 Our Ref: DIAMOND STREET The Chief Executive Officer Noosa Shire Council Pelican Street, Tewantin QLD 4565 ATTENTION: Development Assessment Dear Sir/Madam Company owner’s consent to the making of a development application under the Planning Act 2016. MCU and ROL Application – Mixed-Use Precinct including 5 x Business Type 1 Offices, 1 x Retail Business Type 2 Shop & Salon, and 4 x Multiple Housing Type 4 Units (Small Dwelling Units) 6-10 Diamond Street, COOROY, QLD 4563 Lots 703, 704 and 705 on C 5602 As listed below I am the Company Director of Heritage Motel investments Pty Ltd ACN 162 662 893 who is the registered owner of the premises and land at 6-10 Diamond Street, COOROY, QLD 4563, described as Lots 703, 704 and 705 on C 5602. I hereby consent to RG Strategic making a development application under the Planning Act 2016 for the abovementioned use on the described land. 21/12/2018 …………………………………………………………………………. ……………………………………………………… Company Director – Cosmo Ian Schuh Date
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Page 2
CURRENT TITLE SEARCH
NATURAL RESOURCES, MINES AND ENERGY, QUEENSLAND
Request No: 30079603
Search Date: 24/11/2018 14:54 Title Reference: 11144071
Date Created: 20/07/1910
REGISTERED OWNER
Dealing No: 718373201 02/11/2017
HERITAGE MOTEL INVESTMENTS PTY LTD A.C.N. 162 662 893
TRUSTEE
UNDER INSTRUMENT 718373201
ESTATE AND LAND
Estate in Fee Simple
LOT 705 CROWN PLAN C5602
Local Government: NOOSA
EASEMENTS, ENCUMBRANCES AND INTERESTS
1. Rights and interests reserved to the Crown by
Deed of Grant No. 11144071 (ALLOT 5 SEC 7)
2. MORTGAGE No 718801014 11/06/2018 at 15:56
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED A.C.N. 005
357 522
ADMINISTRATIVE ADVICES - NIL
UNREGISTERED DEALINGS - NIL
CERTIFICATE OF TITLE ISSUED - No
Caution - Charges do not necessarily appear in order of priority
** End of Current Title Search **
COPYRIGHT THE STATE OF QUEENSLAND (NATURAL RESOURCES, MINES AND ENERGY) [2018]
Requested By: D-ENQ PROPERTY & TITLE SEARCH
Page 1/1
Page 3
CURRENT TITLE SEARCH
NATURAL RESOURCES, MINES AND ENERGY, QUEENSLAND
Request No: 30079593
Search Date: 24/11/2018 14:52 Title Reference: 11171070
Date Created: 19/06/1911
REGISTERED OWNER
Dealing No: 718373201 02/11/2017
HERITAGE MOTEL INVESTMENTS PTY LTD A.C.N. 162 662 893
TRUSTEE
UNDER INSTRUMENT 718373201
ESTATE AND LAND
Estate in Fee Simple
LOT 703 CROWN PLAN C5602
Local Government: NOOSA
EASEMENTS, ENCUMBRANCES AND INTERESTS
1. Rights and interests reserved to the Crown by
Deed of Grant No. 11171070 (ALLOT 3 SEC 7)
2. MORTGAGE No 718801014 11/06/2018 at 15:56
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED A.C.N. 005
357 522
ADMINISTRATIVE ADVICES - NIL
UNREGISTERED DEALINGS - NIL
CERTIFICATE OF TITLE ISSUED - No
Caution - Charges do not necessarily appear in order of priority
** End of Current Title Search **
COPYRIGHT THE STATE OF QUEENSLAND (NATURAL RESOURCES, MINES AND ENERGY) [2018]
Requested By: D-ENQ PROPERTY & TITLE SEARCH
Page 1/1
Page 4
CURRENT TITLE SEARCH
NATURAL RESOURCES, MINES AND ENERGY, QUEENSLAND
Request No: 30079595
Search Date: 24/11/2018 14:52 Title Reference: 11171071
Date Created: 19/06/1911
REGISTERED OWNER
Dealing No: 718373201 02/11/2017
HERITAGE MOTEL INVESTMENTS PTY LTD A.C.N. 162 662 893
TRUSTEE
UNDER INSTRUMENT 718373201
ESTATE AND LAND
Estate in Fee Simple
LOT 704 CROWN PLAN C5602
Local Government: NOOSA
EASEMENTS, ENCUMBRANCES AND INTERESTS
1. Rights and interests reserved to the Crown by
Deed of Grant No. 11171071 (ALLOT 4 SEC 7)
2. MORTGAGE No 718801014 11/06/2018 at 15:56
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED A.C.N. 005
357 522
ADMINISTRATIVE ADVICES - NIL
UNREGISTERED DEALINGS - NIL
CERTIFICATE OF TITLE ISSUED - No
Caution - Charges do not necessarily appear in order of priority
** End of Current Title Search **
COPYRIGHT THE STATE OF QUEENSLAND (NATURAL RESOURCES, MINES AND ENERGY) [2018]
Requested By: D-ENQ PROPERTY & TITLE SEARCH
Page 1/1
Page 5
Current Company Extract Name: HERITAGE MOTEL INVESTMENTS PTY LTD ACN: 162 662 893 Date/Time: 24 November 2018 AEST 03:57:44 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 6
Current Company Extract HERITAGE MOTEL INVESTMENTS PTY LTD
ACN 162 662 893
Organisation Details Document Number
Current Organisation Details
Name: HERITAGE MOTEL INVESTMENTS PTY LTD 1E9166993
ACN: 162 662 893
ABN: 21162662893
Registered in: Queensland
Registration date: 04/03/2013
Next review date: 04/03/2019
Name start date: 04/03/2013
Status: Registered
Company type: Australian Proprietary Company
Class: Limited By Shares
Subclass: Proprietary Company
Address Details Document Number
Current
Registered address: 'Schuh Group', 58 Mary Street, GYMPIE QLD 4570 1E9166993
Start date: 04/03/2013
Principal Place Of 58 Mary Street, GYMPIE QLD 4570 1E9166993
Business address:
Start date: 04/03/2013
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 191, GYMPIE QLD 4570
Start date: 07/03/2013
Officeholders and Other Roles Document Number
Director
Name: COSMO IAN SCHUH 3E7139924
Address: 105 Groundwater Road, SOUTHSIDE QLD 4570
Born: 20/01/1954, MUNDUBBERA, QLD
Appointment date: 07/09/2017
Secretary
Name: COSMO IAN SCHUH 3E7184561
Address: 105 Groundwater Road, SOUTHSIDE QLD 4570
Born: 20/01/1954, MUNDUBBERA, QLD
Appointment date: 07/09/2017
Share Information
Share Structure
24 November 2018 AEST 03:57:44 PM 1
Page 7
Current Company Extract HERITAGE MOTEL INVESTMENTS PTY LTD
ACN 162 662 893
Class Description Number Total amount Total amount Document
issued paid unpaid number
ORD ORDINARY SHARES 720 720.00 0.00 3E7140179
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: COSMO IAN SCHUH
Address: 105 Groundwater Road, SOUTHSIDE QLD 4570
Class Number held Beneficially held Paid Document number
ORD 720 yes FULLY 3E7140179
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
07/09/2017 484E Change To Company 07/09/2017 2 07/09/2017 3E7139924
Details Appointment Or
Cessation Of A Company
Officeholder
07/09/2017 484E Change To Company 07/09/2017 2 07/09/2017 3E7140173
Details Appointment Or
Cessation Of A Company
Officeholder
07/09/2017 484 Change To Company 07/09/2017 2 07/09/2017 3E7140179
Details
484O Changes To
Share Structure
484N Changes To
(Members) Share
Holdings
08/09/2017 484E Change To Company 08/09/2017 2 07/09/2017 3E7184561
Details Appointment Or
Cessation Of A Company
Officeholder
***End of Extract of 2 Pages***
24 November 2018 AEST 03:57:44 PM 2