related parties, page-46

I posted this earlier. It's public info of course but for my own peace of mine I'll remove what may be home addresses.







Did some ASIC searching yesterday. They don't miss you when you search a bloke with lots of interests I can tell ya.

I came up with this little sleeper which MS has handed over to who I believe is his son-in-law just 2 days ago, about when his name was posted on here.

Just so you know I'm playing fair, I emailed MS last night and let him know I would be sharing this unless he had any objections.

Public info anyway (cheap too if you know what you're looking for which I didn't lol).

Reminder: Marcus is the guy CVI issued 1 million options to and who I think is married to his daughter, Peppita Graham Smyth. No disclosure was made to the egm or in the explanations that they were related.

This may be legal, but it ain't the rihght thing to do with the trust shareholders offer to CVI IMO.



*** ASIC DIRECT : HISTORICAL EXTRACT ***




YOUR ASIC DIRECT HISTORICAL EXTRACT FOR A.C.N. 118 086 490 FOLLOWS.

THIS EXTRACT WAS OBTAINED FROM THE AUSTRALIAN SECURITIES AND
INVESTMENTS COMMISSION DATABASE ON 21/10/2008.

Section 1274B
This extract has been prepared by the Australian Securities
& Investments Commission from information it obtained,
by using a data processor, from the national database.

If you believe that this extract contains any error or omission
please advise the A.S.I.C. promptly.

The Information Division of the Australian Securities & Investments Commission
is certified under the Australian Quality Standard AS 3901
(International Standard ISO 9001).

118 086 490 PEMACO SERVICES PTY LTD DOCUMENT NO
----------- ----------------------- -----------

Australian Company Number: 118 086 490
Incorporated in: WESTERN AUSTRALIA
Previous State Number:
Registration Date: 30/01/2006
Review Date: 30/01/2009
Australian Business Number: 12 118 086 490

Current Organisation Details
----------------------------
Name : PEMACO SERVICES PTY LTD 1E1 755 058
Name Start: 30/01/2006
Status : REGISTERED
Type : AUSTRALIAN PROPRIETARY COMPANY
Class : LIMITED BY SHARES
Subclass : PROPRIETARY COMPANY


Registered Office
-----------------
LEVEL 8 256 ST GEORGES TERRACE PERTH WA 6000 1E1 755 058
Start Date: 30/01/2006

Principal Place of Business
---------------------------
Deleted bd

Directors
---------
MARCUS JOHN LOCKE 1E4 876 882
deleted bd
Born: deleted bd - ADELAIDE SA
Appointment Date: 01/10/2008

Previous Directors
------------------
MARK SMYTH 1E1 755 058
deleted bd
Born: 09/01/1940 - PAGET BERMUDA
Appointment Date: 30/01/2006 Cease Date: 01/10/2008

Secretary
---------
MARCUS JOHN LOCKE 1E4 876 882
deleted bd
Born: deleted bd - ADELAIDE SA
Appointment Date: 01/10/2008

Previous Secretary
------------------
MARK SMYTH 1E1 755 058
deleted bd
Born: 09/01/1940 - PAGET BERMUDA
Appointment Date: 30/01/2006 Cease Date: 01/10/2008

Share Structure
---------------
Class: C 1E1 755 058
C CLASS SHARES
Number of Shares Issued : 1
Total Nominal Value : 0.00
Face Value per Share : 0.00
Total Paid on Shares Issued : 1.00
Total Unpaid on Shares Issued : 0.00
Total Paid on Premiums : 0.00
Balance of Share Premium Account : 0.00
Number of Shares Entitled to : 0
Average Exercised Price per Share: 0.00

Class: ORD 1E1 755 058
ORDINARY
Number of Shares Issued : 2
Total Nominal Value : 0.00
Face Value per Share : 0.00
Total Paid on Shares Issued : 2.00
Total Unpaid on Shares Issued : 0.00
Total Paid on Premiums : 0.00
Balance of Share Premium Account : 0.00
Number of Shares Entitled to : 0
Average Exercised Price per Share: 0.00

Share Holders
-------------
Class : C No. Held: 1 1E1 755 058
Beneficially Held: YES Paid : FULLY
PEPITA GRAHAM SMYTH
deleted bd

Class : ORD No. Held: 1 1E1 755 058
Beneficially Held: YES Paid : FULLY
PEPITA GRAHAM SMYTH
deleted bd

Class : ORD No. Held: 1 1E1 755 058
Beneficially Held: YES Paid : FULLY
MARCUS JOHN LOCKE
deleted bd


Note: For each class of shares issued by a proprietary company, ASIC records
the details of the 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 twenty members. This may, but does not necessarily mean, that
they have ceased to be a member of the company.

Documents Received
------------------
Date Received Form Type Date Processed No. Pages Effective Date
------------- --------- -------------- --------- --------------
20/10/2008 484 20/10/2008 2 01/10/2008 1E4 876 882
484E Change to Company Details Appointment or Cessation of A
Company Officeholder

30/01/2006 201 30/01/2006 3 30/01/2006 1E1 755 058
201C Application For Registration as a Proprietary Company


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.

Contact Address for ASIC use only
---------------------------------

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'.

PO BOX 7426 CLOISTERS SQUARE WA 6850
Start Date: 07/03/2006




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



*** End of Extract ***




Anyone still scratching their heads over the options issue should ask why IMO.

I have no current interest in CVI.