Current Company Extract

Name: PRIDEL INVESTMENTS PTY LTDACN: 000 476 559

Date/Time: 09 June 2015 AEST 06:00:32 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.

Current Company Extract PRIDEL INVESTMENTS PTY LTDACN 000 476 559

09 June 2015 AEST 06:00:32 PM 1

Organisation Details Document Number

Current Organisation DetailsName: PRIDEL INVESTMENTS PTY LTD SCD010NACN: 000 476 559ABN: 22000476559

Registered in: New South WalesRegistration date: 20/11/1964Next review date: 20/11/2015Name start date: UNKNOWN

Previous state number: 08441305Status: Registered

Company type: Australian Proprietary CompanyClass: Limited By Shares

Subclass: Proprietary Company

Address Details Document Number

Current

Registered address: PAUL JOSEPH REID, 36 River Street, PALMERS ISLAND NSW 2463

1E9571897

Start date: 17/07/2013

Principal Place Of Business address:

PAUL JOSEPH REID, 36 River Street, PALMERS ISLAND NSW 2463

1E9571897

Start date: 10/07/2013

Historical Principal Place Of

Business address:Booryimba, 74 McConnells Lane, PALMERS ISLAND NSW 2463

0E7681225

Start date: 15/09/1999Cease date: 21/12/2003

Contact Address Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communicationsand notices are sent from ASIC to the company'.

Address: PO BOX 6303, TWEED HEADS SOUTH NSW 2486

Start date: 03/06/2009

Officeholders and Other Roles Document NumberDirector

Name: JAMES HENRY FIELD 005831906Address: 945 Old Northern Road, DURAL NSW 2158

Born: 01/06/1941, BYRON BAY, NSWAppointment date: 07/02/1994

Name: GEOFFREY MICHAEL LOWE 007666930Address: 32 Fishermans Drive, EMERALD BEACH NSW 2456

Born: 28/12/1950, BOURKE, NSWAppointment date: 07/02/1994

Current Company Extract PRIDEL INVESTMENTS PTY LTDACN 000 476 559

09 June 2015 AEST 06:00:32 PM 2

Name: CRAIG DAVID HENDERSON 1E6096369Address: 2724 Warracknabeal-Birchip Road,

WARRACKNABEAL VIC 3393Born: 15/03/1963, DONALD, VIC

Appointment date: 07/02/1994Name: PAUL JOSEPH REID 1E9571897

Address: 36 River Street, PALMERS ISLAND NSW 2463Born: 29/03/1941, GRAFTON, NSW

Appointment date: 20/11/1964Secretary

Name: JAMES HENRY FIELD 004533689Address: 945 Old Northern Road, DURAL NSW 2158

Born: 01/06/1941, BYRON BAY, NSWAppointment date: 20/11/1964

Previous Director

Share Information

Share Structure

Class Description Number issued

Total amount paid

Total amount unpaid

Document number

ORD ORDINARY SHARES 3000 3775.58 0.00 0E5553508

Members

Note: For each class of shares issued by a proprietary company, ASIC records the details of the top twentymembers of the class (based on shareholdings). The details of any other members holding the same number ofshares 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: CPH HOLDINGS PTY. LTD. ATF C.D. & P.E. HENDERSON FAMILY TRUSTOrg No.: 068 103 686 Address: 2724 Warracknabeal-Birchip Road, WARRACKNABEAL VIC 3393

Class Number held Beneficially held Paid Document number

ORD 600 yes FULLY 1E8023390

Name: JEMGLOW PTY. LTD. ATF THE LOWE FAMILY TRUSTOrg No.: 068 103 695 Address: 62 Smiths Road, EMERALD BEACH NSW 2456

Class Number held Beneficially held Paid Document number

ORD 600 yes FULLY 1E8023390

Current Company Extract PRIDEL INVESTMENTS PTY LTDACN 000 476 559

09 June 2015 AEST 06:00:32 PM 3

Name: YORKFIELD NOMINEES PTY. LTD. ATF THE FIELD FAMILY TRUSTOrg No.: 155 085 635 Address: 945 Old Northern Road, DURAL NSW 2158

Class Number held Beneficially held Paid Document number

ORD 600 yes FULLY 1E8023390

Name: PAUL JOSEPH REID ATF THE PAUL REID FAMILY TRUSTOrg No.: 072 712 960 Address: 235 River Road, PALMERS ISLAND NSW 2463

Class Number held Beneficially held Paid Document number

ORD 1200 yes FULLY 1E8023390

Documents

Note: Where no Date Processed is shown, the document in question has not been processed. In theseinstances 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 buta copy is not yet available.

Date received Form type Date processed

Number of pages

Effective date

Document number

10/07/2013 484 Change To Company Details

484B Change Of Registered Address 484C Change Of Principal Place Of Business (Address) 484A1 Change Officeholder Name Or Address

10/07/2013 2 10/07/2013 1E9571897

Note: Where the expression 'Unknown' is shown, the precise date may be available from recordstaken over on 1 January 1991 and held by ASIC in paper or microfiche.

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