Appendix E Owners Consent - 124 Eumundi Noosa Road Noosaville - Noosa Pots + Plants · MCU18/0117

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28 May 2018
Our Ref: POT/280518

: The Chief Executive Officer
Noosa Shire Council
Pelican Street, Tewantin QLD 4565
ATTENTION: Development Assessment
Dear Sir/Madam
Company owner's consent to the making of a development application under the Planning Act 2016.
MCU Application — industrial Type 1 - Warehouse
124 Eumundi Noosa Rd, Noosaville QLD 4566

Lot 3 on RP173877

As listed below we are the Company Directors of Krenland Pty Ltd ACN 070 770 400 who is the registered owner of
the premises and land at 124 Eumundi Noosa Rd, Noosaville QLD 4566 described as Lot 3 on RP173877.

We hereby consent to RG Strategic making a development application under the Planning Act 2016 for the
abovementioned use on the described land.

  
 

Gath le hCG ar mo heabhfe BQade Kn

Company Director — Glenn Bischof Date

 

(Zompany Director — Julie Bischof Date

 

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                        CURRENT TITLE SEARCH
               NATURAL RESOURCES, MINES AND ENERGY, QUEENSLAND
 Request No: 28759438
Search Date: 01/06/2018 09:48                      Title Reference: 16452133
                                                      Date Created: 28/03/1983

Previous Title: 14942199
                16425049

REGISTERED OWNER

Dealing No: 718056298   31/05/2017

KRENLAND PTY LTD A.C.N. 070 770 400
                              TRUSTEE
        UNDER INSTRUMENT 718056298

ESTATE AND LAND

 Estate in Fee Simple

 LOT 3      REGISTERED PLAN 173877
            Local Government: NOOSA

EASEMENTS, ENCUMBRANCES AND INTERESTS

    1. Rights and interests reserved to the Crown by
       Deed of Grant No. 10334173 (POR 151)

    2. LEASE No 718728509 04/05/2018 at 10:30
       FIDDLEWOOD PTY LTD A.C.N. 623 837 187 TRUSTEE
       UNDER INSTRUMENT 718728509
       OF THE WHOLE OF THE LAND
       TERM: 01/05/2018 TO 30/04/2023 OPTION 5 YEARS

ADMINISTRATIVE ADVICES - NIL
UNREGISTERED DEALINGS - NIL


CERTIFICATE OF TITLE ISSUED - No

Caution - Charges do not necessarily appear in order of priority

                        ** End of Current Title Search **

COPYRIGHT THE STATE OF QUEENSLAND (NATURAL RESOURCES, MINES AND ENERGY) [2018]
Requested By: D-ENQ PROPERTY & TITLE SEARCH




                                                                      Page 1/1

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Current Company Extract


Name: KRENLAND PTY. LTD.
ACN: 070 770 400
Date/Time: 01 June 2018 AEST 09:58:14 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.

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Current Company Extract                                                              KRENLAND PTY. LTD.
                                                                                          ACN 070 770 400


 Organisation Details                                                                   Document Number

 Current Organisation Details
                        Name:     KRENLAND PTY. LTD.                                            010131203
                          ACN:    070 770 400
                          ABN:    42070770400
                Registered in:    Queensland
             Registration date:   14/09/1995
             Next review date:    14/09/2018
              Name start date:    14/09/1995
                        Status:   Registered
               Company type:      Australian Proprietary Company
                         Class:   Limited By Shares
                     Subclass:    Proprietary Company




 Address Details                                                                        Document Number

 Current
           Registered address:    'Crowe Horwath', 11 Cunningham Street, DALBY QLD              5E3398200
                                  4405
                    Start date:   01/10/2013

             Principal Place Of   81 Mineshaft Road, EERWAH VALE QLD 4562                       2E1006856
             Business address:
                    Start date:   16/09/2014

 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'.
                     Address: PO BOX 59, DALBY QLD 4405

                    Start date:   28/06/2003


 Officeholders and Other Roles                                                          Document Number
 Director
                      Name: GLENN JEROME BISCHOF                                                2E1006857
                     Address:     81 Mineshaft Road, EERWAH VALE QLD 4562
                        Born:     23/11/1962, TOOWOOMBA, QLD
             Appointment date:    19/10/1995
                         Name:    JULIE ANNE BISCHOF                                            2E1006855
                     Address:     81 Mineshaft Road, EERWAH VALE QLD 4562
                        Born:     25/04/1962, DALBY, QLD
             Appointment date:    19/10/1995
 Secretary
                         Name:    JULIE ANNE BISCHOF                                            2E1006855
                     Address:     81 Mineshaft Road, EERWAH VALE QLD 4562
                        Born:     25/04/1962, DALBY, QLD
             Appointment date:    19/10/1995



01 June 2018 AEST 09:58:14 AM                                                                             1

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Current Company Extract                                                              KRENLAND PTY. LTD.
                                                                                          ACN 070 770 400

 Share Information

 Share Structure

  Class       Description                 Number      Total amount      Total amount     Document
                                          issued      paid              unpaid           number

  ORD         ORDINARY SHARES              100         100.00           0.00             0E9838862


 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:    JULIE ANNE BISCHOF
           Address:   81 Mineshaft Road, EERWAH VALE QLD 4562



  Class               Number held          Beneficially held    Paid                Document number

  ORD                 50                   yes                  FULLY               2E1006855



             Name:    GLENN JEROME BISCHOF
           Address:   81 Mineshaft Road, EERWAH VALE QLD 4562



  Class               Number held          Beneficially held    Paid                Document number

  ORD                 50                   yes                  FULLY               2E1006857




                                    ***End of Extract of 2 Pages***




01 June 2018 AEST 09:58:14 AM                                                                             2