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Cert Title, Co Extract & Owners Consent
Certificate of Title, Company Extract and Signed Owners Consent Request to be Generally in Accordance 7 Lake Street, Tewantin Qld 4565 Lot2 on BUP7091 Ashburton Pastoral Company A.C.N. 137 063 444 21st September 2021
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Page 2
Current Title Search
Queensland Titles Registry Pty Ltd
ABN 23 648 568 101
Title Reference: 16867043 Search Date: 15/09/2021 14:09
Date Title Created: 05/02/1986 Request No: 38565669
Previous Title: 13887185
ESTATE AND LAND
Estate in Fee Simple
LOT 2 BUILDING UNIT PLAN 7091
Local Government: NOOSA
COMMUNITY MANAGEMENT STATEMENT 8146
REGISTERED OWNER
Dealing No: 721020789 17/08/2021
ASHBURTON PASTORAL COMPANY PTY LTD A.C.N. 137 063 444 TRUSTEE
UNDER INSTRUMENT 721020789
EASEMENTS, ENCUMBRANCES AND INTERESTS
1. Rights and interests reserved to the Crown by
Deed of Grant No. 10966009 (ALLOT 2 SEC 11)
ADMINISTRATIVE ADVICES
NIL
UNREGISTERED DEALINGS
NIL
** End of Current Title Search **
COPYRIGHT QUEENSLAND TITLES REGISTRY PTY LTD [2021] www.titlesqld.com.au
Requested by: D-ENQ PROPERTY & TITLE SEARCH Page 1/1
Page 3
Current Company Extract Name: ASHBURTON PASTORAL COMPANY PTY LTD ACN: 137 063 444 Date/Time: 15 September 2021 AEST 12:17:32 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 4
Current Company Extract ASHBURTON PASTORAL COMPANY PTY LTD
ACN 137 063 444
Organisation Details Document Number
Current Organisation Details
Name: ASHBURTON PASTORAL COMPANY PTY LTD 025146405
ACN: 137 063 444
Registered in: Queensland
Registration date: 09/06/2009
Next review date: 09/06/2022
Name start date: 09/06/2009
Status: Registered
Company type: Australian Proprietary Company
Class: Limited By Shares
Subclass: Proprietary Company
Address Details Document Number
Current
Registered address: Level 10, 12 Creek Street, BRISBANE CITY QLD 2E1682477
4000
Start date: 14/04/2015
Principal Place Of Level 10, 12 Creek Street, BRISBANE CITY QLD 2E1682477
Business address: 4000
Start date: 18/03/2015
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: 03/03/2015
Officeholders and Other Roles Document Number
Director
Name: KENNETH HAMMOND WARRINER 025586884
Address: Unit 2602 The Grosvenor, 12 Edward Street,
BRISBANE QLD 4000
Born: 24/07/1941, GYMPIE, QLD
Appointment date: 09/06/2009
Name: CHRISTOPHER DONALD BALL 2E1995980
Address: 42 Laurel Avenue, CHELMER QLD 4068
Born: 13/03/1963, CANBERRA, ACT
Appointment date: 04/06/2015
Share Information
Share Structure
15 September 2021 AEST 12:17:32 PM 1
Page 5
Current Company Extract ASHBURTON PASTORAL COMPANY PTY LTD
ACN 137 063 444
Class Description Number Total amount Total amount Document
issued paid unpaid number
ORD ORDINARY SHARES 10 10.00 0.00 2E1995979
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: KENNETH HAMMOND WARRINER
Address: 'The Grosvenor' Unit 2602, 12 Edward Street, BRISBANE QLD 4001
Class Number held Beneficially held Paid Document number
ORD 10 yes FULLY 2E1995979
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
07/04/2020 484A1 Change To Company 07/04/2020 2 07/04/2020 1EGS07947
Details Change Officeholder
Name Or Address
23/11/2020 484E Change To Company 23/11/2020 2 17/11/2020 5ECH30914
Details Appointment Or
Cessation Of A Company
Officeholder
***End of Extract of 2 Pages***
15 September 2021 AEST 12:17:32 PM 2
Page 6
STRATEGIC 15" September 2021 Our Ref:002335 Noosa Shire Council The Chief Executive Officer 9 Pelican Street Tewantin QLD 4565 Via email: [email protected] ATTENTION: DEVELOPMENT ASSESSMENT Company Consent for Making a Development Application Under the Planning Act 2016 Generally In Accordance Application 2/7 Lake Street, Tewantin Qld 4565 Lot2 on BUP7091 Good Day, We are the Directors of Ashburton Pastoral Company A.C.N. 137 063 444. Ashburton Pastoral Company are the owners of the premises and land at Unit 2/7 Lake Street, Tewantin Qld 4565. We hereby consent to RG Strategic making a development application under the Planning Act 2016 for the abovementioned use on the described lands. KENNETH HAMMOND WARRINER Date DIRECTOR OF ASHBURTON PASTORAL COMPANY A.CN. 137 063 444 CHRISTOPHER DONALD BALL Date DIRECTOR OF ASHBURTON PASTORAL COMPANY A.CN. 137 063 444 RG Strategic PO Box 1818 07 5474 3873 Noosa Heads [email protected] QLD 4567 rgstrategic.com.au
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. G STRATEGIC STRATEGIC SOLUTIONS, CREATIVE THINKING rgstrategic.com.au