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Change to Jetty OPW18-0150 - Cert. of Title + Signed Consent
Attached to the e-mail Change Operational Works Application - OPW18/0150.01 - 21 Wesley Court Noosa Heads.
Certificate of Title + Company Search Minor Change Application to Operational Works Permit – Jetty 21 Wesley Court, Noosa Heads 4567 QLD Lot 42 on N21843 TEMPO FAMIGLIA PTY LTD
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Page 2
Current Company Extract Name: TEMPO FAMIGLIA PTY LTD ACN: 623 031 176 Date/Time: 14 May 2020 AEST 12:25:37 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 TEMPO FAMIGLIA PTY LTD
ACN 623 031 176
Organisation Details Document Number
Current Organisation Details
Name: TEMPO FAMIGLIA PTY LTD 6E0432971
ACN: 623 031 176
Registered in: Queensland
Registration date: 23/11/2017
Next review date: 23/11/2020
Name start date: 23/11/2017
Status: Registered
Company type: Australian Proprietary Company
Class: Limited By Shares
Subclass: Proprietary Company
Address Details Document Number
Current
Registered address: BDO (QLD) PTY LTD, Level 10, 12 Creek Street, 6E0432971
BRISBANE CITY QLD 4000
Start date: 23/11/2017
Principal Place Of 35 Birkalla Street, BULIMBA QLD 4171 6E0432971
Business address:
Start date: 23/11/2017
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: 12/12/2017
Officeholders and Other Roles Document Number
Director
Name: DARREN PETER CROTHERS 6E0432971
Address: 35 Birkalla Street, BULIMBA QLD 4171
Born: 01/12/1970, TOOWOOMBA, QLD
Appointment date: 23/11/2017
Name: LARA JANE CROTHERS 6E0432971
Address: 35 Birkalla Street, BULIMBA QLD 4171
Born: 07/02/1972, SYDNEY, NSW
Appointment date: 23/11/2017
Secretary
Name: DARREN PETER CROTHERS 6E0432971
Address: 35 Birkalla Street, BULIMBA QLD 4171
Born: 01/12/1970, TOOWOOMBA, QLD
Appointment date: 23/11/2017
14 May 2020 AEST 12:25:37 PM 1
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Current Company Extract TEMPO FAMIGLIA PTY LTD
ACN 623 031 176
Share Information
Share Structure
Class Description Number Total amount Total amount Document
issued paid unpaid number
ORD ORDINARY SHARES 60 60.00 0.00 6E0432971
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: LARA JANE CROTHERS
Address: 35 Birkalla Street, BULIMBA QLD 4171
Class Number held Beneficially held Paid Document number
ORD 30 yes FULLY 6E0432971
Name: DARREN PETER CROTHERS
Address: 35 Birkalla Street, BULIMBA QLD 4171
Class Number held Beneficially held Paid Document number
ORD 30 yes FULLY 6E0432971
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
23/11/2017 201C Application For 23/11/2017 3 23/11/2017 6E0432971
Registration As A Proprietary
Company
***End of Extract of 2 Pages***
14 May 2020 AEST 12:25:37 PM 2
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CURRENT TITLE SEARCH
NATURAL RESOURCES, MINES AND ENERGY, QUEENSLAND
Request No: 33899670
Search Date: 14/05/2020 12:21 Title Reference: 15557116
Date Created: 28/09/1976
REGISTERED OWNER
Dealing No: 718624484 09/03/2018
TEMPO FAMIGLIA PTY LTD A.C.N. 623 031 176
TRUSTEE
UNDER INSTRUMENT 718624484
ESTATE AND LAND
Estate in Fee Simple
LOT 42 CROWN PLAN N21843
Local Government: NOOSA
EASEMENTS, ENCUMBRANCES AND INTERESTS
1. Rights and interests reserved to the Crown by
Deed of Grant No. 15557116 (ALLOT 42 SEC 18)
2. MORTGAGE No 718624485 09/03/2018 at 11:21
NATIONAL AUSTRALIA BANK LIMITED A.C.N. 004 044 937
ADMINISTRATIVE ADVICES - NIL
UNREGISTERED DEALINGS - NIL
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) [2020]
Requested By: D-ENQ PROPERTY & TITLE SEARCH
Page 1/1
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G STRATEGIC 14" May 2020 Our Ref: 2139 Noosa Shire Council The Chief Executive Officer 9 Pelican Street Tewantin QLD 4565 Via email: [email protected] ATTENTION: Mark Lewis - Development Assessment Company Owners’ Consent for Making a Development Application Under the Planning Act 2016 Minor Change to Operational Works Permit 21 Wesley Court, Noosa Heads 4567 QLD Lot 42 on N21843 Good Day mark, We are the Directors of TEMPO FAMIGLIA PTY LTD (ACN 623 031 176). TEMPO FAMIGLIA PTY LTD is the owner of the premises and land at 21 Wesley Court, Noosa Heads 4567. We hereby consent to RG Strategic making a development application under the Planning Act 2016 for the abovementioned yse on the described lands. Date SS \ oy \ 2220 ra Jane Crothers Date Director of TEMPO FAMIGLIA PTY LTD RG Strategic PO Box 1818 07 5430 6659 Noosa Heads [email protected] QLD 4567 rgstrategic.com.au
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a G STRATEGIC STRATEGIC SOLUTIONS, CREATIVE THINKING rgstrategic.com.au