03. OBoat Hire - ASIC Extract

Current Company Extract for NOOSA RIVER ENTERPRISES PTY
LTD
Extracted from ASIC database on 29 October 2021 03:26 PM AEST

This extract contains information derived from the Australian Securities and Investment Commission's (ASIC) database under section
1274A of the Corporations Act 2001. Please advise ASIC of any error or omission which you may identify.

Organisation Details

Name:                                    NOOSA RIVER ENTERPRISES PTY LTD
A.C.N:                                   110693715
Status:                                  Registered
Registered In:                           QLD
Registration Date:                       26/08/2004
Review Date:                             26/08/2022
Name Start Date:                         26/08/2004
Type:                                    Australian Proprietary Company
Organisation Number Type:                Australian Company Number
Details Start Date:                      26/08/2004
Class:                                   Limited By Shares
Subclass:                                Proprietary Company
Disclosing Entity:                       No
Registered charity:                      No
Document Number:                         1E0222641

Organisation Address

Status        Address Type               Address                                   Start Date                    Doc Number
Current       Registered Office          FOGARTY ACCOUNTANTS                       06/09/2011                    7E3915949
                                         25 FAIRY STREET
                                         WARRNAMBOOL VIC 3280
Current       Principal Place of         222 GYMPIE TERRACE                        29/08/2007                    7E1279337
              Business                   NOOSAVILLE QLD 4566

Organisation Officers

Role                 Officer Details                          Address              Appointment                Court         Doc
                                                                                   Date                       Details       Number
Director             GORDON PETER CLEMENTS                    21 PANORAMA CRESCENT 28/12/2006                               1F0131600
                     Date of Birth: 05/05/1953                BUDERIM QLD 4556
                     Place of Birth: TORRENCE UNITED
                     STATES
Director             BRADLEY EDWARD GRAY                      203 EUMARELLA ROAD   28/12/2006                               7E9400931
                     Date of Birth: 25/09/1973                WEYBA DOWNS QLD 4562
                     Place of Birth: KEW VIC
Secretary            BRADLEY EDWARD GRAY                      203 EUMARELLA ROAD   31/07/2017                               7E9400931
                     Date of Birth: 25/09/1973                WEYBA DOWNS QLD 4562
                     Place of Birth: KEW VIC

Share Structure

Share Class                   No. Issued     Amount Paid                    Amount Unpaid                  Doc Number
A A CLASS ORDINARY            10             $10.00                         $0.00                          1E0222641
SHARES

Note: For each class of shares issued by a proprietary company, ASIC records the details of the 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 twenty members. This may,
but does not necessarily mean, that they have ceased to be a member of the company.

Shareholders

Class          No. Held       Beneficially Fully Paid       Shareholder Details                            Document Number
                              Held
A              4              Yes          Yes              GORDON PETER CLEMENTS                          7EAS46599
                                                            21 PANORAMA CRESCENT
                                                            BUDERIM QLD 4556