Ok let's get this one put to bed. This is the co extract for Peplon
look at all the directors. Next I will get Pybar's extract and we can compare. Not sure how this will come across but will try. Morgans Holdings Aust is ultimate holding Co. Its copied across OK - now for Pybar and see if any directors names cross match.
Glendronach
Current Company Extract PEPLON NOMINEES PTY. LIMITED
ACN 010 417 197
06 October 2017 AEST 03:22:32 PM 1
Organisation Details Document Number
Current Organisation Details
Name: PEPLON NOMINEES PTY. LIMITED 01041719B
ACN: 010 417 197
ABN: 11010417197
Registered in: Queensland
Registration date: 29/06/1982
Next review date: 05/07/2018
Name start date: 02/03/1990
Previous state number: 82B09771Y
Status: Registered
Company type: Australian Proprietary Company
Class: Limited By Shares
Subclass: Proprietary Company
Address Details Document Number
Current
Registered address: 'Riverside Centre' Level 29, 123 Eagle Street,
BRISBANE QLD 4000
7E3045964
Start date: 23/07/2010
Principal Place Of
Business address:
Level 29 Riverside Centre, 123 Eagle Street,
BRISBANE QLD 4000
01041719G
Start date: 31/01/1997
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 1023, STAFFORD QLD 4053
Start date: 30/01/2004
Officeholders and Other Roles Document Number
Director
Name: BRIAN GERARD SHEAHAN 7E0109819
Address: 57 Goodwood Street, HENDRA QLD 4011
Born: 14/02/1961, BRISBANE, QLD
Appointment date: 15/03/2004
Name: ANTHONY PATRICK KIRK 7E0490418
Address: 36 Henderson Street, BULIMBA QLD 4171
Born: 18/03/1968, BRISBANE, QLD
Appointment date: 15/03/2004
Name: HAMISH ROBBIE DEE 7E0624098
Address: 17 Boston Street, CLAYFIELD QLD 4011
Born: 11/11/1971, MELBOURNE, VIC
Appointment date: 20/02/2006
Name: JOHN BERNARD CLIFFORD 7E1517227
Current Company Extract PEPLON NOMINEES PTY. LIMITED
ACN 010 417 197
06 October 2017 AEST 03:22:32 PM 2
Address: 19 Goldsbrough Road, TARINGA QLD 4068
Born: 24/06/1969, BRISBANE, QLD
Appointment date: 20/02/2006
Name: ANTHONY JOHN THOMAS DENNIS 7E1585363
Address: 12 Belsize Street, KENMORE QLD 4069
Born: 10/06/1965, BUNDABERG, QLD
Appointment date: 01/04/2008
Name: PETER DAMIEN CHISHOLM 7E1959125
Address: 152 Butterfield Street, HERSTON QLD 4006
Born: 07/08/1959, HEIDELBERG, VIC
Appointment date: 26/07/2004
Name: ROGER WILLIAM LEANING 7E3131961
Address: 46 Coreen Street, WYNNUM QLD 4178
Born: 20/07/1971, HAREFIELD, UNITED KINGDOM
Appointment date: 01/04/2008
Name: JEFFREY STEVEN OATES 7E3744083
Address: 25 Brown Parade, ASHGROVE QLD 4060
Born: 19/10/1968, SYDNEY, NSW
Appointment date: 14/06/2011
Name: BENJAMIN FRANK HATCHER 7E4621026
Address: 43 Teneriffe Drive, TENERIFFE QLD 4005
Born: 29/05/1973, BRISBANE, QLD
Appointment date: 10/07/2012
Name: LUKE ANTHONY MCELWAINE 7E7000064
Address: 24 Laurel Avenue, CHELMER QLD 4068
Born: 04/08/1973, BRISBANE, QLD
Appointment date: 01/06/2015
Name: JENNET ELIZABETH BUTLER 7E7096701
Address: Unit 7, 82 Boundary Street, BRISBANE CITY QLD
4000
Born: 04/05/1967, WELLINGTON, NEW ZEALAND
Appointment date: 16/04/2013
Name: TIMOTHY BOYD IRVING CROMMELIN 7E7472888
Address: Unit 701, 53B Newstead Terrace, NEWSTEAD QLD
4006
Born: 11/07/1948, BRISBANE, QLD
Appointment date: 30/09/1988
Name: ROBERT BARRY DOUGLAS 7E7472888
Address: 18 Jolly Street, CLAYFIELD QLD 4011
Born: 20/06/1977, TORONTO, CANADA
Appointment date: 14/06/2011
Name: FIONA RICHARDSON 7E8325476
Address: 51 Woolley Street, TARINGA QLD 4068
Born: 19/01/1975, BRISBANE, QLD
Appointment date: 01/09/2016
Name: NICHOLAS JOHN ATKINSON 7E8325476
Address: 75 Yabba Street, ASCOT QLD 4007
Born: 19/07/1972, BRISBANE, QLD
Current Company Extract PEPLON NOMINEES PTY. LIMITED
ACN 010 417 197
06 October 2017 AEST 03:22:32 PM 3
Appointment date: 01/09/2016
Name: MARK GERARD DAVIES 7E8325476
Address: 2 Anderson Street, MALVERN EAST VIC 3145
Born: 03/07/1971, BRIGHTON, VIC
Appointment date: 01/09/2016
Name: SOPHIA ADELE MITCHELL 7E8523337
Address: 3 Pringle Street, ASCOT QLD 4007
Born: 22/08/1967, ARMIDALE, NSW
Appointment date: 14/06/2011
Secretary
Name: JEFFREY STEVEN OATES 7E3744083
Address: 25 Brown Parade, ASHGROVE QLD 4060
Born: 19/10/1968, SYDNEY, NSW
Appointment date: 14/06/2011
Appointed Auditor
Name: PITCHER PARTNERS 029834709
Address: Level 38 345 Queen Street BRISBANE QLD 4000
Start date: 01/12/2012
Ultimate Holding Company
Name: MORGANS HOLDINGS (AUSTRALIA) LIMITED 007621759
ACN: 050 413 682
ABN: 80050413682
Share Information
Share Structure
Class Description Number
issued
Total amount
paid
Total amount
unpaid
Document
number
ORD ORDINARY SHARES 2 2.00 0.00 01041719B
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: MORGANS FINANCIAL LIMITED
ACN: 010 669 726
Address: Level 29 Riverside Centre, 123 Eagle Street, BRISBANE QLD 4000
Class Number held Beneficially held Paid Document number
ORD 2 yes FULLY 01041719B
Documents
Current Company Extract PEPLON NOMINEES PTY. LIMITED
ACN 010 417 197
06 October 2017 AEST 03:22:32 PM 4
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
01/06/2015 484E Change To Company
Details Appointment Or
Cessation Of A Company
Officeholder
01/06/2015 2 01/06/2015 7E7000064
02/07/2015 484A1 Change To Company
Details Change Officeholder
Name Or Address
02/07/2015 2 02/07/2015 7E7096701
16/11/2015 484A1 Change To Company
Details Change Officeholder
Name Or Address
16/11/2015 2 16/11/2015 7E7472888
08/09/2016 484E Change To Company
Details Appointment Or
Cessation Of A Company
Officeholder
08/09/2016 3 08/09/2016 7E8325476
