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Cafe Le Monde - Owner Consent, Title Search

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Certificate of Title, Company Search,
Owner’s and Body Corporate
Consent
Application for a Development Permit for
Operational Works (Landscaping)

6/52 Hastings Street, Noosa Heads 4567 QLD
Lot 6 on BUP 4745


Coffee Rock Investments P/L
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Cafe Le Monde - Owner Consent, Title Search.pdf · 432 KB (small file)

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Page 2

                                                                                                      Current Title Search

Queensland Titles Registry Pty Ltd
ABN 23 648 568 101


Title Reference:                 16248167                                                 Search Date:          21/09/2021 12:36

Date Title Created:             09/03/1982                                                Request No:                 38628324

Previous Title:            16222203


ESTATE AND LAND
Estate in Fee Simple
LOT 6         BUILDING UNIT PLAN 4745
              Local Government: NOOSA
              COMMUNITY MANAGEMENT STATEMENT 10445

REGISTERED OWNER
Dealing No: 721027322      19/08/2021
COFFEE ROCK INVESTMENTS PTY LTD A.C.N. 650 763 563                           TRUSTEE
   UNDER INSTRUMENT 721027322


EASEMENTS, ENCUMBRANCES AND INTERESTS
1.      Rights and interests reserved to the Crown by
        Deed of Grant No. 10372162 (ALLOT 1 SEC 1)
        Deed of Grant No. 10556006 (ALLOT 2 SEC 1)
        Deed of Grant No. 10556007 (ALLOT 3 SEC 1)
2.      LEASE No 719235677 30/01/2019 at 13:36
        BELMONDOS PTY LTD A.C.N. 010 077 951
        OF THE WHOLE OF THE LAND
        TERM: 01/07/2016 TO 30/06/2021 OPTION 5 YEARS
3.      MORTGAGE No 721027323 19/08/2021 at 14:18
        WESTPAC BANKING CORPORATION A.C.N. 007 457 141

ADMINISTRATIVE ADVICES
NIL

UNREGISTERED DEALINGS
NIL

                                   Caution - Charges do not necessarily appear in order of priority
                                                    ** End of Current Title Search **




COPYRIGHT QUEENSLAND TITLES REGISTRY PTY LTD [2021]                                                     www.titlesqld.com.au
Requested by: D-ENQ PROPERTY & TITLE SEARCH                                                                              Page 1/1

Page 3

Current Company Extract


Name: COFFEE ROCK INVESTMENTS PTY LTD
ACN: 650 763 563
Date/Time: 21 September 2021 AEST 12:39:06 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 4

Current Company Extract                                            COFFEE ROCK INVESTMENTS PTY LTD
                                                                                          ACN 650 763 563


 Organisation Details                                                                   Document Number

 Current Organisation Details
                        Name:     COFFEE ROCK INVESTMENTS PTY LTD                             5EDW59985
                          ACN:    650 763 563
                Registered in:    Victoria
             Registration date:   04/06/2021
             Next review date:    04/06/2022
              Name start date:    04/06/2021
                        Status:   Registered
               Company type:      Australian Proprietary Company
                         Class:   Limited By Shares
                     Subclass:    Proprietary Company




 Address Details                                                                        Document Number

 Current
           Registered address:    C/- EGA CORPORATE ADVISERS PTY LTD, Level 12,               5EDW59985
                                  468 St Kilda Road, MELBOURNE VIC 3004
                    Start date:   04/06/2021

             Principal Place Of   52 Hastings Street, NOOSA HEADS QLD 4567                    5EDW59985
             Business address:
                    Start date:   04/06/2021


 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 7709, ST KILDA ROAD VIC 8004
                    Start date:   04/06/2021

 Officeholders and Other Roles                                                          Document Number
 Director
                      Name: RYAN TAYLOR                                                       5EDW59985
                     Address:     2 Pitta Street, PEREGIAN BEACH QLD 4573
                        Born:     18/12/1978, BRISBANE, QLD
             Appointment date:    04/06/2021
                         Name:    JOHANNA KIRSTEN TAYLOR                                      5EDW59985
                     Address:     2 Pitta Street, PEREGIAN BEACH QLD 4573
                        Born:     02/02/1981, CANBERRA, ACT
             Appointment date:    04/06/2021
 Secretary
                         Name:    RYAN TAYLOR                                                 5EDW59985
                     Address:     2 Pitta Street, PEREGIAN BEACH QLD 4573
                        Born:     18/12/1978, BRISBANE, QLD
             Appointment date:    04/06/2021



21 September 2021 AEST 12:39:06 PM                                                                        1

Page 5

Current Company Extract                                                COFFEE ROCK INVESTMENTS PTY LTD
                                                                                                ACN 650 763 563

 Share Information

 Share Structure

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

  ORD          ORDINARY SHARES              12          12.00              0.00                5EDW59985


 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:    RYAN TAYLOR
           Address:   2 Pitta Street, PEREGIAN BEACH QLD 4573



  Class                Number held           Beneficially held    Paid                  Document number

  ORD                  6                     yes                  FULLY                 5EDW59985



             Name:    JOHANNA KIRSTEN TAYLOR
           Address:   2 Pitta Street, PEREGIAN BEACH QLD 4573



  Class                Number held           Beneficially held    Paid                  Document number

  ORD                  6                     yes                  FULLY                 5EDW59985




 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

  04/06/2021       201C Application For             04/06/2021    3               04/06/2021     5EDW5998
                   Registration As A Proprietary                                                 5
                   Company




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




21 September 2021 AEST 12:39:06 PM                                                                           2

Page 6

6th October 2022

Our Ref: 2047

Noosa Shire Council
The Chief Executive Officer
9 Pelican Street
Tewantin QLD 4565
Via email: [email protected]
ATTENTION: DEVELOPMENT ASSESSMENT


Company Consent for Making a Development Application Under the Planning Act 2016

Application for Operational Works Permit (Landscaping)
52 Hastings Street, Noosa Heads Qld 4567
Lot6 on BUP4745


Good Day,

I, Ryan Taylor, am the Secretary of Coffee Rock Investments Pty Ltd A.C.N. 650 763 563. Coffee Rock
Investments Pty Ltd is the owner of the premises and land at 52 Hastings Street, Noosa Heads Qld 4567.

I hereby consent to RG Strategic making a development application under the Planning Act 2016 for the
abovementioned use on the described lands.




                                                                     10/10/2022
……………………………………………………………….……………………….                                  ……………………………………………………………….
RYAN TAYLOR                                                          Date
SECRETARY – COFFEE ROCK INVESTMENT
A.C.N. 650 763 563




RG Strategic                                                     PO Box 1818       07 5474 3873
                                                                 Noosa Heads       [email protected]
                                                                 QLD 4567          rgstrategic.com.au

Page 7

6th October 2022

Our Ref: 2047

Noosa Shire Council
The Chief Executive Officer
9 Pelican Street
Tewantin QLD 4565
Via email: [email protected]
ATTENTION: DEVELOPMENT ASSESSMENT


Body Consent for Making a Development Application Under the Planning Act 2016

Application for Operational Works Permit (Landscaping)
52 Hastings Street, Noosa Heads Qld 4567
Lot6 on BUP4745


Good Day,

The Body Corporate for Ocean Breeze Community Management Statement (CMS) 10445 is the registered
owner of the Common Property areas of the Ocean Breeze Resort, at 52 Hastings Street, Noosa Heads 4567
QLD.

The Body Corporate for Ocean Breeze Resort hereby consents to RG Strategic making a development
application under the Planning Act 2016 for the abovementioned use on the described lands.

I, Antonia McDonald, am the Chair of the Ocean Breeze Body Corporate Committee. Ocean Breeze Body
Corporate, under



                                                                           10/10/2022
Signature: ……………………………………………………………….……………………….                      Date: …………………………………………………………….


       Antonia McDonald
Name: ……………………………………………………………….………………………


         Chair, Body Corporate Committee
Title: ……………………………………………………………….………………………

Ocean Breeze Resort under CTS 10445




RG Strategic                                                    PO Box 1818       07 5474 3873
                                                                Noosa Heads       [email protected]
                                                                QLD 4567          rgstrategic.com.au

Page 8

a

G

STRATEGIC

STRATEGIC SOLUTIONS,
CREATIVE THINKING

rgstrategic.com.au

 

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