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).
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
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.
CVI Price at posting:
2.0¢ Sentiment: None Disclosure: Not Held