FYI...
OIL ADVISERS PTY LTD
This computer produced extract contains information derived from the ASIC database either from documents lodged with the ASIC and processed as at the stated date of the extract, or from records supplied by previous state and/or territory systems.
Please advise the ASIC promptly of any error or omission which you may find so that they can correct it.
Company Name OIL ADVISERS PTY LTD
ACN 129085678
ABN 43129085678
Place Of Registration N/A
State Of Registration WA
Previous State No.
Date Registered 25 Jan 2008
Extract Date 20 May 2008
Current Organisation Details
Name OIL ADVISERS PTY LTD
Details Start Date 25 Jan 2008
Details End Date N/A
Name Start Date 25 Jan 2008
Company Status Registered
Company Type Australian Proprietary Company
Company Class Limited By Shares
Company Sub Class Proprietary Company
Date Deregistered N/A
Reason Deregistered N/A
Registered Office
Address: MKT PTY LTD
LEVEL 11
216 ST GEORGES TERRACE
PERTH
WA 6000
Start Date: 25 Jan 2008
Principal Place Of Business
Address: LEVEL 11
216 ST GEORGES TERRACE
PERTH
WA 6000
Start Date: 25 Jan 2008
Director
DAVID JOHN , CALLAGHAN
Address: UNIT 3B
25 VICTORIA AVENUE
CLAREMONT
WA 6010
Born: 10 Aug 1949 - ST HELENS , UNITED KINGDOM
Appointed Date: 25 Jan 2008
Secretary
DAVID JOHN , CALLAGHAN
Address: UNIT 3B
25 VICTORIA AVENUE
CLAREMONT
WA 6010
Born: 10 Aug 1949 - ST HELENS , UNITED KINGDOM
Appointed Date: 25 Jan 2008
Share Structure
Class Code ORD
Class Title ORDINARY SHARES
Document Number Qualifier
Number of Shares 1,428,571
Total Amount To Be Paid $10,428.57
Total Amount Due $0.00
Shareholders
Class: ORD Number Held: 200,000
Beneficially Owned: No Fully Paid: Yes
Document Number Qualifier:
Joint: No
122119082 - CITY BEACH TRADING PTY LIMITED
C/- ROSS ACCOUNTING
UNIT 5
111 FLORA TERRACE
NORTH BEACH
WA 6020
Class: ORD Number Held: 300,000
Beneficially Owned: No Fully Paid: Yes
Document Number Qualifier:
Joint: No
009208780 - POLAR HOLDINGS PTY LTD
LEVEL 11
216 ST GEORGES TERRACE
PERTH
WA 6000
Class: ORD Number Held: 100,000
Beneficially Owned: Yes Fully Paid: Yes
Document Number Qualifier:
Joint: No
129243330 - CORK VALE PTY LTD
LEVEL 20
44 ST GEORGES TERRACE
PERTH
WA 6000
Class: ORD Number Held: 400,000
Beneficially Owned: Yes Fully Paid: Yes
Document Number Qualifier:
Joint: No
DAVID JOHN CALLAGHAN
UNIT 3B
25 VICTORIA AVENUE
CLAREMONT
WA 6010
Class: ORD Number Held: 142,857
Beneficially Owned: Yes Fully Paid: Yes
Document Number Qualifier:
Joint: No
PETER GEORGE BRIGGS
8 RUSSELL STREET
NORTHCOTE
VIC 3070
Class: ORD Number Held: 142,857
Beneficially Owned: No Fully Paid: Yes
Document Number Qualifier:
Joint: No
JAN RESNICK
206 STIRLING HIGHWAY
CLAREMONT
WA 6010
Class: ORD Number Held: 142,857
Beneficially Owned: Yes Fully Paid: Yes
Document Number Qualifier:
Joint: No
DAVID JONATHAN ORTH
5 LANCIA DRIVE
TOOTGAROOK
VIC 3941
Documents Received
Documents Received (except those listed already under charges) Documents listing current as at 20/05/08
Date Received: 21 Apr 2008
Description: 484 - Change to Company Details
484O - Changes to Share Structure
484G - Notification of Share Issue
484N - Changes to (Members) Share Holdings
Doc. No.: 7E1577682
No. Pages: 3
Date Processed: 21 Apr 2008
Effective Date: 21 Apr 2008
Date Received: 15 Feb 2008
Description: 902 - Supplementary Document Alters 1E4 025 607
Doc. No.: 024539048
No. Pages: 2
Date Processed: 15 Feb 2008
Effective Date: 25 Jan 2008
Date Received: 25 Jan 2008
Description: 201C - Application For Registration as a Proprietary Company Altered by 024 539 048
Doc. No.: 1E4025607
No. Pages: 4
Date Processed: 25 Jan 2008
Effective Date: 25 Jan 2008
Date Received: 02 Jan 2008
Description: 410A - Application For Reservation of a Name of a New Australian Company
Doc. No.: 024246343
No. Pages: 2
Date Processed: 04 Jan 2008
Effective Date: 02 Jan 2008
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