Landowner's Consent · 132007.2446.05

Page 2

Current Company Extract


Name: FLASHPACKERS NOOSA PTY LTD
ACN: 653 519 647
Date/Time: 01 March 2024 AEST 10:04:01 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                                                 FLASHPACKERS NOOSA PTY LTD
                                                                                          ACN 653 519 647


 Organisation Details                                                                   Document Number

 Current Organisation Details
                        Name:     FLASHPACKERS NOOSA PTY LTD                                  2EMW60087
                          ACN:    653 519 647
                Registered in:    Victoria
             Registration date:   08/09/2021
             Next review date:    08/09/2024
              Name start date:    08/09/2021
                        Status:   Registered
               Company type:      Australian Proprietary Company
                         Class:   Limited By Shares
                     Subclass:    Proprietary Company




 Address Details                                                                        Document Number

 Current
           Registered address:    168 Johnston Street, COLLINGWOOD VIC 3066                   2EMW60087
                    Start date:   08/09/2021

             Principal Place Of   168 Johnston Street, COLLINGWOOD VIC 3066                   2EMW60087
             Business address:
                    Start date:   08/09/2021


 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 16141, COLLINS STREET WEST VIC 8007
                    Start date:   18/10/2021

 Officeholders and Other Roles                                                         Document Number
 Director
                     Name: RODNEY EDWIN JONES                                                 2EMW60087
                     Address:     84 Rosehill Road, LOWER PLENTY VIC 3093
                        Born:     25/08/1955, MELBOURNE, VIC
             Appointment date:    08/09/2021
 Secretary
                         Name:    RODNEY EDWIN JONES                                          2EMW60087
                     Address:     84 Rosehill Road, LOWER PLENTY VIC 3093
                        Born:     25/08/1955, MELBOURNE, VIC
             Appointment date:    08/09/2021



 Share Information

 Share Structure




01 March 2024 AEST 10:04:01 AM                                                                            1

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Current Company Extract                                                   FLASHPACKERS NOOSA PTY LTD
                                                                                               ACN 653 519 647


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

  ORD          ORD                          96          96.00             0.00                2EMW60087


 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:    RODNEY EDWIN JONES
           Address:   84 Rosehill Road, LOWER PLENTY VIC 3093



  Class                Number held           Beneficially held    Paid                 Document number

  ORD                  96                    yes                  FULLY                2EMW60087




 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

  08/09/2021       201C Application For             08/09/2021    3              08/09/2021     2EMW6008
                   Registration As A Proprietary                                                7
                   Company




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




01 March 2024 AEST 10:04:01 AM                                                                               2

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