Current & Historical Company Extract

Name: ROCKWELL BATES PTY LTD

ACN: 133 027 317
Date/Time: 18 December 2014 AEST 09:43:19 AM
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

ROCKWELL BATES PTY LTD

ACN 133 027 317

Organisation Details

Document Number

Current Organisation Details

Name:
ACN:
ABN:
Registered in:
Registration date:
Next review date:
Name start date:
Status:
Company type:
Class:
Subclass:

ROCKWELL BATES PTY LTD

133 027 317
19133027317
Victoria
01/09/2008
01/09/2015
01/09/2008
Registered
Australian Proprietary Company
Limited By Shares
Proprietary Company

Address Details

1E4737434

Document Number

Current
Registered address:
Start date:
Principal Place Of
Business address:
Start date:

Level 2, 189 Flinders Lane, MELBOURNE VIC 3000

1F0302758

02/08/2010
Level 2, 189 Flinders Lane, MELBOURNE VIC 3000

1F0302758

09/07/2010

Historical
Registered address:
Start date:
Cease date:

Level 10, 530 Collins Street, MELBOURNE VIC 3000

28/06/2010
01/08/2010

1E6554503

Registered address:

MOORE STEPHENS MELBOURNE PTY LTD, Level

14, 607 Bourke Street, MELBOURNE VIC 3000
01/09/2008
27/06/2010

1E4737434

Principal Place Of
Business address:
Start date:
Cease date:

Level 2, 189 Flinders Lane, MELBOURNE VIC 3000

026617348

Principal Place Of
Business address:
Start date:
Cease date:

Level 6, 179 Queen Street, MELBOURNE VIC 3000

Principal Place Of
Business address:
Start date:
Cease date:

4 Kiers Court, CAULFIELD NORTH VIC 3161

Start date:
Cease date:

03/06/2010
08/07/2010
1E4800192

05/09/2008
02/06/2010
1E4737434

01/09/2008
04/09/2008

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'.
18 December 2014 AEST 09:43:19 AM

ROCKWELL BATES PTY LTD

Current & Historical Company Extract

ACN 133 027 317

Address:
Start date:
Address:
Start date:

Level 2, 189 Flinders Lane, MELBOURNE VIC 3000

29/12/2010
Level 10, 530 Collins Street, MELBOURNE VIC 3000
04/09/2008

Officeholders and Other Roles

Director
Name: JOHN WILLIAM WEEKLEY
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:

Document Number
025085261

275 Canterbury Road, CANTERBURY VIC 3126

10/04/1954, BALRANALD, NSW
01/09/2008
ADAM JOSEPH LEVINE

7E4728149

7 Loch Street, CAMBERWELL VIC 3124

13/01/1971, MELBOURNE, VIC
01/09/2008
IAN KNIGHT

7E5251387

53A Glencairn Avenue, BRIGHTON EAST VIC 3187

12/01/1954, GEELONG, VIC
18/09/2012
GEORGE CONSTANTINE SPILIOTIS

7E6024981

15 Heller Street, BRUNSWICK VIC 3056

04/10/1962, SYDNEY, NSW
01/05/2014

Secretary
Name:
Address:
Born:
Appointment date:

ADAM JOSEPH LEVINE

7E4728149

7 Loch Street, CAMBERWELL VIC 3124

13/01/1971, MELBOURNE, VIC
01/09/2008

Previous Director
Name:
Address:
Born:
Appointment date:
Cease date:

GRAEME HILTON GEORGE FOWLER

3 Holt Street, DOUBLE BAY NSW 2028
16/11/1964, SYDNEY, NSW
02/07/2012
01/12/2014

7E4593710

Share Information
Share Structure
Class

Description

Number
issued

Total amount
paid

Total amount
unpaid

Document
number

CLASS A SHARES

12

12.00

0.00

027586618

ORD

ORDINARY SHARES

750

750.00

0.00

028094896

CLASS S SHARES

250

250.00

0.00

028094896

Members
18 December 2014 AEST 09:43:19 AM

ROCKWELL BATES PTY LTD

Current & Historical Company Extract

ACN 133 027 317

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:
ACN:
Address:

ROCKWELL GROUP HOLDINGS PTY LTD

104 885 476
Level 2, 189 Flinders Lane, MELBOURNE VIC 3000

Class

Number held

Beneficially held

Paid

Document number

12

no

FULLY

027586618

Name:
ACN:
Address:

ILH GROUP LIMITED

120 394 194
Bt Tower Level 22, 1 Market Street, SYDNEY NSW 2000

Class

Number held

Beneficially held

Paid

Document number

ORD

240

yes

FULLY

7E4862068

Name:
ACN:
Address:

KIAD PTY. LTD.

069 779 915
53A Glencairn Avenue, BRIGHTON EAST VIC 3187

Class

Number held

Beneficially held

Paid

Document number

ORD

24

no

FULLY

7E6023029

Name:
ACN:
Address:

OSPRY PTY. LTD.

088 226 108
37A Whyte Street, BRIGHTON VIC 3186

Class

Number held

Beneficially held

Paid

Document number

ORD

23

no

FULLY

7E6023029

Name:
ACN:
Address:

ROCKWELL GROUP HOLDINGS PTY LTD

104 885 476
Level 2, 189 Flinders Lane, MELBOURNE VIC 3000

18 December 2014 AEST 09:43:19 AM

ROCKWELL BATES PTY LTD

Current & Historical Company Extract

ACN 133 027 317

Class

Number held

Beneficially held

Paid

Document number

ORD

289

no

FULLY

7E6023029

Name:
ACN:
Address:

WFT HOLDING PTY LTD

133 155 718
14 Grange Road, KEW VIC 3101

Class

Number held

Beneficially held

Paid

Document number

ORD

124

no

FULLY

7E6023029

Name:
ACN:
Address:

SPILIOTIS NOMINEES PTY LTD

167 796 358
15 Heller Street, BRUNSWICK VIC 3056

Class

Number held

Beneficially held

Paid

Document number

ORD

25

no

FULLY

7E6023029

Name:
ACN:
Address:

SPILIOTIS LEGAL PTY LTD

120 351 902
15 Heller Street, BRUNSWICK VIC 3056

Class

Number held

Beneficially held

Paid

Document number

ORD

25

no

FULLY

7E6023029

Name:
ACN:
Address:

ILH GROUP LIMITED

120 394 194
Bt Tower Level 22, 1 Market Street, SYDNEY NSW 2000

Class

Number held

Beneficially held

Paid

Document number

250

yes

FULLY

7E4593710

Previous Members
Name:
ACN:
Address:

ROCKWELL GROUP HOLDINGS PTY LTD

104 885 476
Level 2, 189 Flinders Lane, MELBOURNE VIC 3000

18 December 2014 AEST 09:43:19 AM

ROCKWELL BATES PTY LTD

Current & Historical Company Extract

ACN 133 027 317

Class

Number held

Beneficially held

Paid

Document number

175

no

FULLY

028094896

Name:
ACN:
Address:

WFT HOLDING PTY LTD

133 155 718
14 Grange Road, KEW VIC 3101

Class

Number held

Beneficially held

Paid

Document number

75

no

FULLY

028094896

Name:
Address:

ADAM JOSEPH LEVINE

4 Kiers Court, CAULFIELD NORTH VIC 3161

Class

Number held

Beneficially held

Paid

Document number

ORD

yes

FULLY

026617348

Name:
Address:

JOHN WILLIAM WEEKLEY

275 Canterbury Road, CANTERBURY VIC 3126

Class

Number held

Beneficially held

Paid

Document number

ORD

yes

FULLY

026617348

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

01/09/2008

201C Application For

Registration As A Proprietary
Company

01/09/2008

01/09/2008

1E4737434

23/09/2008

484C Change To Company

Details Change Of Principal
Place Of Business (Address)

23/09/2008

05/09/2008

1E4800192

25/09/2008

902 Supplementary
Document

26/09/2008

01/09/2008

025085261

04/06/2010

484B Change To Company

Details Change Of Registered
Address

04/06/2010

28/05/2010

1E6554503

10/06/2010

309A Notification Of Details

11/06/2010

24/05/2010

026612125

18 December 2014 AEST 09:43:19 AM

ROCKWELL BATES PTY LTD

Current & Historical Company Extract

ACN 133 027 317

Of A Charge
25/06/2010

2560A Notification Of
Reduction In Share Capital
Details For Equal Reduction

01/07/2010

25/06/2010

026693199

30/06/2010

484 Change To Company

Details
484C Change Of
Principal Place Of
Business
(Address)
484I Notification Of
Share Cancellation
- Capital Reduction
484O Changes To
Share Structure
484N Changes To
(Members) Share
Holdings

01/07/2010

01/07/2010

026617348

23/07/2010

484N Change To Company

Details Changes To
(Members) Share Holdings

23/07/2010

01/07/2010

1E6712060

23/07/2010

484 Change To Company

Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
484N Changes To
(Members) Share
Holdings

23/07/2010

01/07/2010

1E6712089

26/07/2010

484 Change To Company

Details
484B Change Of
Registered
Address
484C Change Of
Principal Place Of
Business
(Address)

27/07/2010

27/07/2010

1F0302758

08/04/2011

309A Notification Of Details

Of A Charge

11/04/2011

29

28/02/2011

027392658

30/06/2011

484 Change To Company

Details
484G Notification
Of Share Issue
484O Changes To
Share Structure
484N Changes To
(Members) Share
Holdings

16/05/2012

01/07/2011

027586618

10/10/2011

309A Notification Of Details

Of A Charge

10/10/2011

32

29/09/2011

7E4004253

02/02/2012

484A1 Change To Company

Details Change Officeholder
Name Or Address

02/02/2012

02/02/2012

7E4252642

18 December 2014 AEST 09:43:19 AM

ROCKWELL BATES PTY LTD

Current & Historical Company Extract

ACN 133 027 317

09/05/2012

902 Supplementary
Document

16/05/2012

01/07/2011

028080448

12/07/2012

211 Return Showing Division

Or Conversion Of Shares Into
Classes

16/07/2012

01/07/2012

028094896

17/07/2012

484 Change To Company

Details
484E Appointment
Or Cessation Of A
Company
Officeholder
484N Changes To
(Members) Share
Holdings

17/07/2012

17/07/2012

7E4593710

17/08/2012

484A2 Change To Company

Details Change Member
Name Or Address

17/08/2012

17/08/2012

7E4659463

19/09/2012

484A1 Change To Company

Details Change Officeholder
Name Or Address

19/09/2012

19/09/2012

7E4728149

27/09/2012

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

27/09/2012

27/09/2012

7E4748024

21/11/2012

484N Change To Company

Details Changes To
(Members) Share Holdings

21/11/2012

21/11/2012

7E4862068

15/02/2013

2601 Notification Of Intention

To Give Financial Assistance

19/02/2013

04/03/2013

028360870

29/05/2013

484 Change To Company

Details
484A1 Change
Officeholder Name
Or Address
484A2 Change
Member Name Or
Address

29/05/2013

29/05/2013

7E5251387

10/07/2013

2601 Notification Of Intention

To Give Financial Assistance

12/07/2013

25/07/2013

028473110

05/05/2014

484A2 Change To Company

Details Change Member
Name Or Address

05/05/2014

05/05/2014

7E6023029

05/05/2014

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

05/05/2014

05/05/2014

7E6024981

17/12/2014

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

17/12/2014

17/12/2014

7E6605059

18 December 2014 AEST 09:43:19 AM

Current & Historical Company Extract

ROCKWELL BATES PTY LTD

ACN 133 027 317

***End of Extract of 8 Pages***

18 December 2014 AEST 09:43:19 AM