MCU DA - LiFT - S15 29 Sunshine Beach Rd, NH - CoT, Consent, SP

Page 2

Current Company Extract


Name: CAROLYNA CHASE PTY LTD
ACN: 061 143 646
Date/Time: 20 October 2021 AEST 03:24:52 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 3

Current Company Extract                                                       CAROLYNA CHASE PTY LTD
                                                                                          ACN 061 143 646


 Organisation Details                                                                   Document Number

 Current Organisation Details
                        Name:     CAROLYNA CHASE PTY LTD                                        004918455
                          ACN:    061 143 646
                          ABN:    54061143646
                Registered in:    Victoria
             Registration date:   29/07/1993
             Next review date:    29/07/2022
              Name start date:    08/09/1993
                        Status:   Registered
               Company type:      Australian Proprietary Company
                         Class:   Limited By Shares
                     Subclass:    Proprietary Company




 Address Details                                                                        Document Number

 Current
           Registered address:    DELOITTE PRIVATE PTY LTD, Level 24, 477 Collins              7EAX17045
                                  Street, MELBOURNE VIC 3000
                    Start date:   11/06/2020

             Principal Place Of   15 St Georges Road, TOORAK VIC 3142                           1E6429499
             Business address:
                    Start date:   30/03/2010


 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 78, MELBOURNE VIC 3001
                    Start date:   26/02/2010

 Officeholders and Other Roles                                                          Document Number
 Director
                      Name: CAROLYN KIRBY                                                       008116378
                     Address:     15 St Georges Road, TOORAK VIC 3142
                        Born:     09/01/1953, MELBOURNE, VIC
             Appointment date:    30/07/1993
 Secretary
                         Name:    CAROLYN KIRBY                                                 008116378
                     Address:     15 St Georges Road, TOORAK VIC 3142
                        Born:     09/01/1953, MELBOURNE, VIC
             Appointment date:    30/07/1993


 Share Information

 Share Structure


20 October 2021 AEST 03:24:52 PM                                                                          1

Page 4

Current Company Extract                                                          CAROLYNA CHASE PTY LTD
                                                                                               ACN 061 143 646


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

  D            D CLASS ORDINARY             2           2.00              0.00                007710290
               SHARES

 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:    CAROLYN KIRBY
           Address:   15 St Georges Road, TOORAK VIC 3142



  Class                Number held          Beneficially held     Paid                 Document number

  D                    2                    yes                   FULLY                0E8161805




 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

  04/06/2020       484B Change To Company           04/06/2020    2              04/06/2020     7EAX17045
                   Details Change Of Registered
                   Address




                                     ***End of Extract of 2 Pages***




20 October 2021 AEST 03:24:52 PM                                                                             2

Page 5

SP111607 V1 REGISTERED Recorded Date 05/12/2000 10:17 Page 1 of 2 Not To Scale

 

Lang Title Act 1994 ; Lang Act 1994 oo. : . SURVEY PLAN

Form 2i Version 2

LEVEL A
SCALE 17400

   
 

PUls
BUP 105503

   

Leo
"

Vhepds ‘lel

 

 

 

 

 

 

Ptls
BUPIO5503

 
  

g°.: LEVEL B
SCALE 1/400 /

270
'

N\

Sy

Pt 1/3
BUPIOS503

  
 
  
   

  

831 m2

    
     

  

   

     
     
 
 

Sheet | of

 
 
  
      
   
 
   
 

   
 
 
 

 

 

 

    
 

wig survey was completed on 8/4/98.

licensed Surveyor on BUP/IO5503 & Part of Common Property

 

941 me YS SS
rot (TOTAL) Pp &8
/ 4 Ss
/ SS
y / Sr
SS ~
f ws .
SY SS
\ \ YF wre
| PL Now
\ wee
\ | ANS ‘
\ WAYS
\ Ry wy SS
\ \ an Was JONES FLINT & PIKE PTY.)LTD.; ACN 050 414 045,
XN yyy \ uy
\ MAM ms ayo NY ot Ww here ceriity this plan Is accurate af this date of
Cre) eee /
} ' 08
LEVEL D b
scale 1:400 | <Oy
\ y
\Y /
‘\ / Scale 1:400 — Lengths are in Metres.
Nee Loutuul ! 1 1 ! 1 ! LL a! ! ! J
: 5 0 5 10 15 20 25 30 35 40 45 50 55
JONES FLINT & PIKE PTY. LTD., ACN 050 414 045 9 ! L l i 50[mm i ! i 1 100|mm I ! ! L150 ]mm Stale copyright reserved
compitsed inthis plan by Lindacy David HOPE Scale 1:400
P! «
riaetieliettaga see Plan of Lots 14-16 a BUILDING
o Survexaes Agt 1077 ond the Surveyors Regulation & Common Pro perty

Canceling Lots 5 & 10 on Bue 7515 deLot (2 | MMII

. —_aae of Noosa Cine Centre CTS'7740 SP111607

 

Director PARISH: WEYBA COUNTY: March Plan Status.
ate Merigien, Vide RP894087 Fins NO

 

 

 

 

 

 

 

 

‘

Copyright protects the plan/s being ordered by you. Unauthorised reproduction or amendments are not permitted.

=.
Se

MI258-G

Page 6

 

 

 

704463016 -

$362.00 |
05/12/2000 10:17

_ WARNING : Folded or Mutilated Plans will not be accepted.

Plans may be rolled.
Information may not be placed in the outer margins.

 

BE 400 NT

Registered

Ne

 

s. Lodged by

all
R. J. TIFFIN & ASSOC.
PH: 3839 2330

Port, Rover Meer MoH vegan

 

{Include address, phone number, reference, and Lodger Code)

 

1. Certificate of Registered Owners er-bessees.

We Body Corporate for Noosa Cine Centre

: Community Title Scheme No.7740
Edwin Francis Dimmick and Wendy Dimmick and
Ebonbridge Pty Ltd ACN 010 422 090 as trustee ~
under Nomination of Trustees L422426H

Larvik Pty Ltd ACN 010 185 350

Larvik Pty Ltd ACN 010 185 350
(Names in full)

*as Registered Owners of this land agree to this plan and dedicate the Public Use
Land as shown hereon in accordance with Section 50 of the Land Title Act 1994.

 

Signature of *Registereg

t/ SA CINE
Chairman

  
  

 
 

* CENTRE COMMU
TITLES SCHEME

     

Seb

Edwin Francis Dimmick by his duly~ )
authorised attorney Christopher Berrett)
Brinkley pursuant to Power of Attorney )
No 701167794.

Wendy Dimmick’by her duly authorised  )
attorney Christopher Berrett Brinkley )
pursuant to power of attorney )
no 70116779

LIL,

LL i

 

 

  
 

 

 

 

2. Local Government Certificate.
* :
certifies that the requirements of this Council, the Local Government Act 1993, the

Local Government (Planning and Environment) Act 1990, the City of Brisbane Act
1924, and all Local Laws and Ordinances have been complied with subject to

   

Mayor

   
  

Ws
Executive_ "Officer

CHief

# Insert designation of signatory or delegation

 

\

 

 

 

 

 

 

 

 

 

 

6. Existing Created

Title Reference | Lot Plan Lots Emts Road
16961127 5 BUP 75/5 15
IG 9632 10 BUP 7515, 14
5016245] 12. | BUPI05503 16
19207515 cP BUP 7515 14, (5 & 16

MORTGAGE ALLOCATIONS .
Mortgage Lots Fully Encumbered {Lots Partially Encumbered

602435188 14 &16' ¢
701837817 16 —__

 

 

——

DillkeTony

 

 

 

 

 

 

 

 

 

4. References :
Dept File :

3. Plans with Community Management Statement :

CMS Number : -

Name: "NOOSA CINE CENTRE"

Local Govt :

Surveyor: MI258-G

 

 

 

 

12. Building Format Plans only. -
1 certify that : .
POR l644 14-16 & Common Property * As far as it is practical to determine, no part
. of the building shown on this plan encroaches
Orig Lots ae
onto adjoining lots or road;
. . Partefthe-building-shown-onthis-plan 4 i
7. Portion Allocation : : hoinina” Leoad
a Map Reference : 23/6 / 38.
9545-~33192 Licensed Surveygr/Director * Date
* delete words not required
2 Locality : 13, Lodgement Fees : |
NOOSA HEADS 146
Survey Deposit Spud
10. Local Government : Lodgement $ &6
3 ri é °
NOOSA COUNCIL +, New Titles $ FEO 12
Photocopy $ g
11. Passed & Endorsed :
: . Postage $
‘ JONES FLINT & PIKE PTY. LTD. :
BY: ACN 050 414 045 TOTAL s Fe?
Date : elass oO? apr. 362
Signed : ‘ 14. Insert
. PL.
Designation : Licensed Sorv or, Number S P il 6 0 7

 

 

 

Page 7

 

 

STRATEGIC

20” October 2021

Our Ref: 002356

Noosa Shire Council

The Chief Executive Officer
9 Pelican Street

Tewantin QLD 4565
Via email: mailanoosa.qid.cov.ou

ATTENTION: DEVELOPMENT ASSESSMENT

Company Owner's Consent for Making a Development Application Under the Planning Act 2016
Material Change of Use — Indoor Spert and Recreation

Shop 15, 29 Sunshine Beach Road, Noosa Heads 4567 QLD
Lot 15 on SP111607

Geod Day,

!'om the Director of CAROLYNA CHASE PTY LTD (ABN: 54 061 143 646). CAROLYNA CHASE PTY LTDis the
owner of the premises and land at Shop 15, 29 Sunshine Beach Road, Noosa Heads 4567.

' hereby consent to RG Strategic making a development application under the fanning Act 20%6 for the
Gbovementioned use on the des¢ribed lands.

—<——=
EE eet 22

tS ene en ee canner ere

CAROLYN KIRBY Date
Director of CAROLYNA CHASE PTY LTO
ABN. 54 061 143 646
RG Strategic PO Box 1812 OF 5674 3873
Noose Heods comingrgstrategic.comou

GLD 4547 rgstrotegc.com.cu

Page 8

a

G

STRATEGIC

STRATEGIC SOLUTIONS,
CREATIVE THINKING

rgstrategic.com.au