Current & Historical Company Extract
Name: KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.
ACN: 060 994 523
Date/Time: 26 April 2015 AEST 01:46:39 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 & Historical Company Extract
KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.
ACN 060 994 523
Organisation Details
Document Number
Current Organisation Details
Name:
ACN:
Registered in:
Registration date:
Next review date:
Name start date:
Status:
Date deregistered:
Deregistration reason:
Deregistration code:
Company type:
Class:
Subclass:
KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.
060 994 523
Victoria
24/08/1993
24/08/2004
24/08/1993
Deregistered
20/06/2004
SECTION 601AA
S601AA
Australian Proprietary Company
Limited By Shares
Proprietary Company
Previous Organisation Details from 30/03/2004 to 19/06/2004
Name:
Name start:
Status:
Company type:
Class:
Subclass:
KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.
24/08/1993
Strike-Off Action In Progress
Australian Proprietary Company
Limited By Shares
020222969
Proprietary Company
Previous Organisation Details from 24/08/1993 to 29/03/2004
Name:
Name start:
Status:
Company type:
Class:
Subclass:
KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.
24/08/1993
Registered
Australian Proprietary Company
Limited By Shares
001333385
Proprietary Company
Address Details
Document Number
Historical
Level 2, 404 Albert Street, EAST MELBOURNE VIC
3002
07/11/2001
20/06/2004
06099452K
Registered address:
Start date:
Cease date:
20 Brunswick Street, FITZROY VIC 3065
21/02/1994
06/11/2001
001339080
Registered address:
Start date:
Cease date:
20 Brunswick Street, FITZROY VIC 3065
24/08/1993
20/02/1994
001333385
Level 2, 404 Albert Street, EAST MELBOURNE VIC
3002
06099452K
Registered address:
Start date:
Cease date:
Principal Place Of
Business address:
26 April 2015 AEST 01:46:39 PM
Current & Historical Company Extract
KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.
ACN 060 994 523
Start date:
Cease date:
Principal Place Of
Business address:
Start date:
Cease date:
15/01/2001
20/06/2004
20 Brunswick Street, FITZROY VIC 3065
001333385
24/08/1993
14/01/2001
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 2028, MOUNT WAVERLEY VIC 3149
Start date:
Address:
Start date:
18/02/2004
84 Anderson Street, YARRAVILLE VIC 3013
28/06/2003
Officeholders and Other Roles
Previous Director
Name: COLIN WILLIAM WALSH
Address: 8 Vaughan Street, SUNBURY VIC 3429
Born: 06/03/1948, MELBOURNE, VIC
Appointment date: 21/10/2001
Cease date: 20/06/2004
Document Number
018150994
Name:
Address:
Born:
Appointment date:
Cease date:
JAMES FRANCIS MORRISSY
5 Fernlea Close, WATSONIA NORTH VIC 3087
02/06/1941, GEELONG, VIC
02/02/2004
20/06/2004
0E9630044
Name:
Address:
Born:
Appointment date:
Cease date:
DAVID PIGNOLET
47 Shetland Drive, WANTIRNA VIC 3152
29/06/1945, MELBOURNE, VIC
21/10/2001
02/02/2004
06099452K
Name:
Address:
Born:
Appointment date:
Cease date:
PETER JOHN PEARSON
97 McPherson Street, ESSENDON VIC 3040
07/09/1944, MELBOURNE, VIC
11/02/1994
21/10/2001
001339074
Name:
Address:
Born:
Appointment date:
Cease date:
NORMAN PATRICK BANNER
15 Noga Street, EAST KEILOR VIC 3036
17/04/1932, MELBOURNE, VIC
11/02/1994
21/10/2001
0E0847240
Name:
Address:
Born:
Appointment date:
Cease date:
TIMOTHY JONATHAN BROWNE
18 Horsham Crescent, ALFREDTON VIC 3350
30/09/1946, DURBAN, SOUTH AFRICA
24/08/1993
11/02/1994
001333391
Name:
Address:
PETER MICHAEL BYRNE
217 Wendouree Parade, BALLARAT VIC 3350
001333391
26 April 2015 AEST 01:46:39 PM
KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.
Current & Historical Company Extract
ACN 060 994 523
Born:
Appointment date:
Cease date:
22/07/1946, BALLARAT, VIC
24/08/1993
11/02/1994
Previous Secretary
Name:
Address:
Born:
Appointment date:
Cease date:
ROBERT BENTLEY
5 Daours Court, WATSONIA VIC 3087
27/07/1935, MELBOURNE, VIC
12/09/1997
20/06/2004
0E1372435
Name:
Address:
Born:
Appointment date:
Cease date:
MATTHEW DANIEL O'TOOLE
8 Doyle Street, BULLEEN VIC 3105
01/07/1928, MELBOURNE, VIC
18/04/1997
12/09/1997
0E1128263
Name:
Address:
Born:
Appointment date:
Cease date:
PETER JOHN PEARSON
97 McPherson Street, ESSENDON VIC 3040
07/09/1944, MELBOURNE, VIC
11/02/1994
18/04/1997
001339074
Name:
Address:
Born:
Appointment date:
Cease date:
TIMOTHY JONATHAN BROWNE
18 Horsham Crescent, ALFREDTON VIC 3350
30/09/1946, DURBAN, SOUTH AFRICA
24/08/1993
11/02/1994
001333391
Share Information
Previous Share Structure
Class
Description
Number
issued
Total amount
paid
Total amount
unpaid
Document
number
ORD1
ORDINARY SHARES
12
12.00
0.00
0E9681554
ORD
ORDINARY SHARES
12
12.00
0.00
008294339
Previous Members
Name:
Address:
COLIN WILLIAM WALSH
8 Vaughan Street, SUNBURY VIC 3429
Class
Number held
Beneficially held
Paid
Document number
ORD1
no
FULLY
06099452K
Name:
Address:
JAMES FRANCIS MORRISSY
5 Fernlea Close, WATSONIA NORTH VIC 3087
Class
Number held
Beneficially held
Paid
Document number
ORD1
yes
FULLY
0E9681554
26 April 2015 AEST 01:46:39 PM
KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.
Current & Historical Company Extract
ACN 060 994 523
Name:
Address:
DAVID PIGNOLET
47 Shetland Drive, WANTIRNA VIC 3152
Class
Number held
Beneficially held
Paid
Document number
ORD1
no
FULLY
06099452K
Name:
Address:
NORMAN PATRICK BANNER
15 Noga Street, EAST KEILOR VIC 3036
Class
Number held
Beneficially held
Paid
Document number
ORD1
no
FULLY
0E0847240
Name:
Address:
PETER JOHN PEARSON
97 McPherson Street, ESSENDON VIC 3040
Class
Number held
Beneficially held
Paid
Document number
ORD1
no
FULLY
0E0847240
Name:
Address:
NORMAN PATRICK BANNER
15 Noga Avenue, KEILOR EAST VIC 3033
Class
Number held
Beneficially held
Paid
Document number
ORD
no
FULLY
008294339
Name:
Address:
PETER JOHN PEARSON
97 McPherson Street, ESSENDON VIC 3040
Class
Number held
Beneficially held
Paid
Document number
ORD
no
FULLY
008294339
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
processed
Number of
pages
Effective
date
Document
number
19/07/1993
410A Application For
Reservation Of A Name Of A
New Australian Company
19/07/1993
19/07/1993
001332575
26 April 2015 AEST 01:46:39 PM
Current & Historical Company Extract
KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.
ACN 060 994 523
24/08/1993
201C Application For
Registration As A Proprietary
Company
24/08/1993
24/08/1993
001333385
24/08/1993
215 Notification Of Initial
Appointment Of Officeholders
24/08/1993
24/08/1993
001333391
24/08/1993
204 Certificate Of
Registration Division 1 Pt 2.2
24/08/1993
24/08/1993
001333397
14/02/1994
304A Notification Of Change
To Officeholders Of Australian
Company
14/02/1994
11/02/1994
001339074
14/02/1994
203A Notification Of Change
Of Address
14/02/1994
11/02/1994
001339080
29/12/1994
316L (AR 1994) Annual
Return Annual Return
02/02/1995
28/11/1994
008294339
24/10/1995
316L (AR 1995) Annual
Return Annual Return
19/12/1995
30/09/1995
009973612
20/12/1996
316L (AR 1996) Annual
Return Annual Return Proprietary Company
20/12/1996
13/12/1996
0E0847240
21/04/1997
304A Notification Of Change
To Officeholders Of Australian
Company
21/04/1997
18/04/1997
0E1128263
12/09/1997
304A Notification Of Change
To Officeholders Of Australian
Company
12/09/1997
12/09/1997
0E1372435
06/10/1997
316L (AR 1997) Annual
Return Annual Return Proprietary Company
06/10/1997
30/09/1997
0E1419077
26/12/1998
316L (AR 1998) Annual
Return Annual Return Proprietary Company
26/12/1998
30/11/1998
0E2664969
14/07/2000
316L (AR 1999) Annual
Return Annual Return Proprietary Company
21/08/2000
12/07/2000
06099452J
31/10/2001
316 (AR 2000) Annual Return
316A Change Of
Registered Office
Address
316T Change To
Principal Place Of
Business
316C Change To
Officeholders
316L Annual
Return Proprietary
Company
06/05/2002
22/10/2001
06099452K
03/04/2002
316L (AR 2001) Annual
Return Annual Return Proprietary Company
14/08/2002
03/04/2002
018150994
26/02/2004
484E Change To Company
26/02/2004
02/02/2004
0E9630044
26 April 2015 AEST 01:46:39 PM
KNIGHTS OF THE SOUTHERN CROSS PTY. LTD.
Current & Historical Company Extract
ACN 060 994 523
Details Appointment Or
Cessation Of A Company
Officeholder
16/03/2004
484 Change To Company
Details
484O Changes To
Share Structure
484N Changes To
(Members) Share
Holdings
16/03/2004
25/03/2004
6010 Application For
Voluntary Deregistration Of A
Company
30/03/2004
0E9681554
25/03/2004
020222969
Annual Return Document List
Year
Return due
date
Extended
due date
AGM due
date
Extended AGM
due date
1994
31/12/1995
AGM held
date
Outstanding
28/11/1994
no
30/09/1995
no
1995
31/01/1996
1996
31/01/1997
no
1997
31/01/1998
no
1998
31/01/1999
no
1998
no
1999
31/01/2000
no
2000
31/01/2001
no
2001
31/01/2002
no
2002
31/01/2003
yes
***End of Extract of 6 Pages***
26 April 2015 AEST 01:46:39 PM
