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Diamond St Minor Change - CoT & Signed Consent
Signed Owner’s Consent, Registered Survey Plan + Certificates of Title Request for a Change to the Conditions specification within the Decision Notice (Minor Change) 6-10 Diamond Street, Cooroy 4563 QLD Lots 703, 704 and 705 on C5602 HERITAGE MOTEL INVESTMENTS PTY LTD (A.C.N. 162 662 893)
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Page 2
Current Title Search
Queensland Titles Registry Pty Ltd
ABN 23 648 568 101
Title Reference: 11171070 Search Date: 27/05/2022 11:28
Date Title Created: 19/06/1911 Request No: 41188766
Creating Dealing:
ESTATE AND LAND
Estate in Fee Simple
LOT 703 CROWN PLAN C5602
Local Government: NOOSA
REGISTERED OWNER
Dealing No: 718373201 02/11/2017
HERITAGE MOTEL INVESTMENTS PTY LTD A.C.N. 162 662 893 TRUSTEE
UNDER INSTRUMENT 718373201
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
Caution - Charges do not necessarily appear in order of priority
** End of Current Title Search **
COPYRIGHT QUEENSLAND TITLES REGISTRY PTY LTD [2022] www.titlesqld.com.au
Requested by: D-ENQ TITLES QUEENSLAND Page 1/1
Page 3
Current Title Search
Queensland Titles Registry Pty Ltd
ABN 23 648 568 101
Title Reference: 11171071 Search Date: 27/05/2022 11:35
Date Title Created: 19/06/1911 Request No: 41188944
Creating Dealing:
ESTATE AND LAND
Estate in Fee Simple
LOT 704 CROWN PLAN C5602
Local Government: NOOSA
REGISTERED OWNER
Dealing No: 718373201 02/11/2017
HERITAGE MOTEL INVESTMENTS PTY LTD A.C.N. 162 662 893 TRUSTEE
UNDER INSTRUMENT 718373201
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
Caution - Charges do not necessarily appear in order of priority
** End of Current Title Search **
COPYRIGHT QUEENSLAND TITLES REGISTRY PTY LTD [2022] www.titlesqld.com.au
Requested by: D-ENQ TITLES QUEENSLAND Page 1/1
Page 4
Current Title Search
Queensland Titles Registry Pty Ltd
ABN 23 648 568 101
Title Reference: 11144071 Search Date: 27/05/2022 11:28
Date Title Created: 20/07/1910 Request No: 41188766
Creating Dealing:
ESTATE AND LAND
Estate in Fee Simple
LOT 705 CROWN PLAN C5602
Local Government: NOOSA
REGISTERED OWNER
Dealing No: 718373201 02/11/2017
HERITAGE MOTEL INVESTMENTS PTY LTD A.C.N. 162 662 893 TRUSTEE
UNDER INSTRUMENT 718373201
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
Caution - Charges do not necessarily appear in order of priority
** End of Current Title Search **
COPYRIGHT QUEENSLAND TITLES REGISTRY PTY LTD [2022] www.titlesqld.com.au
Requested by: D-ENQ TITLES QUEENSLAND Page 1/1
Page 5
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Copyright protects the plan/s being ordered by you. Unauthorised reproduction or amendments are not permitted.
Page 6
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Page 7
Current Company Extract Name: HERITAGE MOTEL INVESTMENTS PTY LTD ACN: 162 662 893 Date/Time: 27 May 2022 AEST 11:37:31 AM 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 8
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: 04/03/2023
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: PETER JOHN ZIPF 2EFT95030
Address: 142 Lone Hand Road, EUMUNDI QLD 4562
Born: 23/08/1958, MUNDUBBERA, QLD
Appointment date: 20/04/2021
Secretary
Name: PETER JOHN ZIPF 2EFT95030
Address: 142 Lone Hand Road, EUMUNDI QLD 4562
Born: 23/08/1958, MUNDUBBERA, QLD
Appointment date: 20/04/2021
Share Information
Share Structure
27 May 2022 AEST 11:37:31 AM 1
Page 9
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
04/05/2021 484E Change To Company 04/05/2021 2 20/04/2021 2EFT95030
Details Appointment Or
Cessation Of A Company
Officeholder
***End of Extract of 2 Pages***
27 May 2022 AEST 11:37:31 AM 2
Page 10
G STRATEGIC 27 May 2022 Our Ref: 002035 South East Queensland (North) Regional Office Mike Ahern Building, Level 3, 12 First Avenue, Maroochydore PO Box 1129, Maroochydore QLD 4558 Via email: MyDas2, [email protected] ATTENTION: Planning and Development Assessment Company Owner's Consent for Making a Development Application Under the Planning Act 2016 Change to the Conditions specification within the Decision Notice (Minor Change) 6-10 Diamond Street, Cooroy 4563 QLD Lots 703, 704 and 705 on C5602 Good Day, lam the Director of HERITAGE MOTEL INVESTMENTS PTY LTD (A.C.N. 162 662 893). HERITAGE MOTEL INVESTMENTS PTY LTD is the owner of the lands at 6-10 Diamond Street, Cooroy 4563. | hereby consent to RG Strategic making a development application under the Planning Act 2076 for the abovementioned use on the described lands. A 25/5/2022 Peter John Zipf Date Director and Secretary of Heritage Motel Investments PTY LTD RG Strategic PO Box 1818 07 5474 3873 Noosa Heads [email protected] QLD 4567 rgstrategic.com.au
Page 11
a G STRATEGIC STRATEGIC SOLUTIONS, CREATIVE THINKING rgstrategic.com.au