Cert of Title, Co Extract & Owners Con

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