Diamond St Minor Change - CoT & Signed Consent

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