Avocet Pde OPW - Cert of Title + Consent · OPW20/0092

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                        CURRENT TITLE SEARCH
               NATURAL RESOURCES, MINES AND ENERGY, QUEENSLAND
 Request No: 31902029
Search Date: 16/08/2019 10:28                      Title Reference: 15049029
                                                      Date Created: 16/11/1973

REGISTERED OWNER

Dealing No: 719352088   09/04/2019

HARBOURAGE PTY LTD A.C.N. 632 379 189
                              TRUSTEE
        UNDER INSTRUMENT 719352088

ESTATE AND LAND

 Estate in Fee Simple

 LOT 270    CROWN PLAN P93113
            Local Government: NOOSA

EASEMENTS, ENCUMBRANCES AND INTERESTS

     1. Rights and interests reserved to the Crown by
        Deed of Grant No. 15049029 (ALLOT 270 SEC 13)

     2. MORTGAGE No 719352089 09/04/2019 at 12:26
        WESTPAC BANKING CORPORATION A.C.N. 007 457 141

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) [2019]
Requested By: D-ENQ PROPERTY & TITLE SEARCH




                                                                      Page 1/1

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Current Company Extract


Name: HARBOURAGE PTY LTD
ACN: 632 379 189
Date/Time: 03 September 2019 AEST 03:05:32 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.

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Current Company Extract                                                            HARBOURAGE PTY LTD
                                                                                          ACN 632 379 189


 Organisation Details                                                                   Document Number

 Current Organisation Details
                        Name:     HARBOURAGE PTY LTD                                            0EIE14745
                          ACN:    632 379 189
                Registered in:    Queensland
             Registration date:   20/03/2019
             Next review date:    20/03/2020
              Name start date:    20/03/2019
                        Status:   Registered
               Company type:      Australian Proprietary Company
                         Class:   Limited By Shares
                     Subclass:    Proprietary Company




 Address Details                                                                        Document Number

 Current
           Registered address:    Ground Floor, 10 Short Street, SOUTHPORT QLD                  0EIE14745
                                  4215
                    Start date:   20/03/2019

             Principal Place Of   42A Pascoe Street, MITCHELTON QLD 4053                        0EIE14745
             Business address:
                    Start date:   20/03/2019


 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 10466, SOUTHPORT BC QLD 4215
                    Start date:   20/03/2019

 Officeholders and Other Roles                                                          Document Number
 Director
                      Name: ANDREW DOUGLAS FYFFE                                                0EIE14745
                     Address:     42A Pascoe Street, MITCHELTON QLD 4053
                        Born:     06/02/1973, BRISBANE, QLD
             Appointment date:    20/03/2019
                         Name:    JACQUELINE JOANNE FYFFE                                       0EIE14745
                     Address:     42A Pascoe Street, MITCHELTON QLD 4053
                        Born:     15/05/1972, HOBART, TAS
             Appointment date:    20/03/2019
 Secretary
                         Name:    ANDREW DOUGLAS FYFFE                                          0EIE14745
                     Address:     42A Pascoe Street, MITCHELTON QLD 4053
                        Born:     06/02/1973, BRISBANE, QLD
             Appointment date:    20/03/2019



03 September 2019 AEST 03:05:32 PM                                                                        1

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Current Company Extract                                                               HARBOURAGE PTY LTD
                                                                                               ACN 632 379 189

 Share Information

 Share Structure

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

  ORD          ORD                          3           3.00              0.00                0EIE14745


 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:    ANDREW DOUGLAS FYFFE
           Address:   42A Pascoe Street, MITCHELTON QLD 4053



  Class                Number held           Beneficially held    Paid                 Document number

  ORD                  2                     yes                  FULLY                0EIE14745



             Name:    JACQUELINE JOANNE FYFFE
           Address:   42A Pascoe Street, MITCHELTON QLD 4053



  Class                Number held           Beneficially held    Paid                 Document number

  ORD                  1                     yes                  FULLY                0EIE14745




 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

  20/03/2019       201C Application For             20/03/2019    3              20/03/2019     0EIE14745
                   Registration As A Proprietary
                   Company




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




03 September 2019 AEST 03:05:32 PM                                                                           2

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25th May 2020

Our Ref: 2073

Noosa Shire Council
The Chief Executive Officer
9 Pelican Street
Tewantin QLD 4565
Via email: [email protected]



ATTENTION: DEVELOPMENT ASSESSMENT


Company Owners’ Consent for Making a Development Application Under the Planning Act 2016

Operational Works Permit
38 Avocet Parade, Peregian Beach 4573 QLD
Lot 207 on P93113


Good Day,

We are the Directors of HARBOURAGE PTY LTD ACN 632 379 189. HARBOURAGE PTY LTD is the owner of the
premises and land at 38 Avocet Parade, Peregian Beach 4573 QLD.

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


                                                                   25/5/2020
……………………………………………………………….……………………….                                ……………………………………………………………….
ANDREW DOUGLAS FYFFE                                               Date
DIRECTOR OF HARBOURAGE PTY LTD


                                                                   25/5/2020
……………………………………………………………….……………………….                                ……………………………………………………………….
JACQUELINE JOANNE FYFFE                                            Date
DIRECTOR OF HARBOURAGE PTY LTD




RG Strategic                                                   PO Box 1818       07 5430 6659
                                                               Noosa Heads       [email protected]
                                                               QLD 4567          rgstrategic.com.au

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STRATEGIC SOLUTIONS,
CREATIVE THINKING

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a

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STRATEGIC SOLUTIONS,
CREATIVE THINKING

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