App B - LO Consent

Docusign Envelope ID: 9F4F39DE-B711-41F8-AD89-DEE5E4891D01
   Current Company Extract                                                 20 WILLIAMS ST DEVELOPMENTS PTY LTD
                                                                                                ACN 682 686 568


     Organisation Details                                                                     Document Number

     Current Organisation Details
                           Name:      20 WILLIAMS ST DEVELOPMENTS PTY LTD                           6EIHM4769
                             ACN:     682 686 568
                             ABN:     12682686568
                   Registered in:     Victoria
                Registration date:    28/11/2024
                Next review date:     28/11/2026
                 Name start date:     28/11/2024
                           Status:    Registered
                  Company type:       Australian Proprietary Company
                            Class:    Limited By Shares
                        Subclass:     Proprietary Company




     Address Details                                                                          Document Number

     Current
               Registered address:    'Kpmg Tower Two Collins Square' Level 36, 727                 6EIHM4769
                                      Collins Street, DOCKLANDS VIC 3008
                        Start date:   28/11/2024

                Principal Place Of    11 Newbay Crescent, BRIGHTON VIC 3186                         6EIHM4769
                Business address:
                        Start date:   28/11/2024


     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 2291, MELBOURNE VIC 3001
                        Start date:   16/12/2024

     Officeholders and Other Roles                                                            Document Number
     Director
                         Name: ROSS PALAZZESI                                                       6EIHM4769
                         Address:     Not available in this ASIC extract
                            Born:     19/11/1945, CATANIA, ITALY
                 Appointment date:    28/11/2024
                            Name:     PETER EVAN LANGFELDER                                         6EIHM4769
                         Address:     Not available in this ASIC extract
                            Born:     17/04/1966, MELBOURNE, VIC
                 Appointment date:    28/11/2024



     Share Information

     Share Structure

   04 March 2026 AEST 08:17:54 PM                                                                             1