003.australian Unity Retirement Living Services Limited Current & Historical Company Extract

Current & Historical Company Extract
Name: AUSTRALIAN UNITY RETIREMENT LIVING SERVICES

LIMITED
ACN: 085 317 595
Date/Time: 30 March 2015 AEST 08:46:09 PM
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.
AUSTRALIAN UNITY RETIREMENT LIVING

SERVICES LIMITED
ACN 085 317 595
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:

SERVICES LIMITED
085 317 595
17085317595
Victoria
27/11/1998
27/11/2015
15/07/2004
Registered
Australian Public Company
Limited By Shares
Unlisted Public Company
020469938
Previous Organisation Details from 27/11/1998 to 14/07/2004

Name:
Name start:
Status:
Company type:
Class:
Subclass:
AUSTRALIAN UNITY RETIREMENT VILLAGES

LIMITED
27/11/1998
Registered
Australian Public Company
Limited By Shares
011057078
Unlisted Public Company
Address Details
Document Number
Current
08531759J
Start date:
AUSTRALIAN UNITY LIMITED, Level 14, 114 Albert

Road, SOUTH MELBOURNE VIC 3205
27/11/1998
Principal Place Of
Business address:
AUSTRALIAN UNITY LIMITED, Level 14, 114 Albert

Road, SOUTH MELBOURNE VIC 3205
08531759J
Registered address:
Start date:
10/02/2000
Officeholders and Other Roles

Director
Name: ROHAN WILLIAM MEAD
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Document Number
022963442
'The Republic' Unit 242, 299 Queen Street,

MELBOURNE VIC 3000
15/09/1965, LONDON, UNITED KINGDOM
01/07/2004
DAVID CLIFFORD BRYANT
023124409
31 Phillip Road, WOORI YALLOCK VIC 3139

23/06/1965, SYDNEY, NSW
14/07/2006
DEREK ALLAN MCMILLAN
30 March 2015 AEST 08:46:09 PM
011674574
1
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:

SERVICES LIMITED
ACN 085 317 595
56 Wellington Street, ST KILDA VIC 3182

16/02/1963, MT GAMBIER, SA
05/12/2005
ANTHONY VINCENT CONNON
7E5250165
146 Richardson Street, ALBERT PARK VIC 3206

19/07/1950, , UNITED KINGDOM
27/11/1998
KIMINA SUE LYALL
7E5985019
Unit 4, 43 Barkly Street, CARLTON VIC 3053

26/06/1966, MELBOURNE, VIC
31/07/2008
KEVIN MCCOY
7E6229173
Unit 316, 99 Dow Street, PORT MELBOURNE VIC

3207
28/12/1966, MUFULIRA, ZAMBIA
24/03/2014
AMANDA NICOLE HAGAN
7E6260209
292 Glen Eira Road, ELSTERNWICK VIC 3185

07/01/1971, CANBERRA, ACT
14/07/2006
Secretary
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
CATHERINE FRANCES VISENTIN
7E0200568
2 O'Connor Street, BRUNSWICK EAST VIC 3057

04/01/1969, DUBLIN, IRELAND
27/07/2004
VERRAN DAVID FEHLBERG
028877329
Unit 3, 148A Barkly Street, FITZROY NORTH VIC

3068
24/09/1972, ADELAIDE, SA
02/03/2014
Previous Director
Name:
Address:
Born:
Appointment date:
Cease date:
SHARON ANN BEAUMONT

73 Wellington Street, RICHMOND VIC 3121
22/03/1969, STRATHALBYN, SA
29/04/2008
30/01/2015
024307621
Name:
Address:
Born:
Appointment date:
Cease date:
TRAVERS NEWMAN STOW

50 Karnak Road, ASHBURTON VIC 3147
14/07/2006
30/10/2009
023124409
Name:
Address:
Born:
Appointment date:
Cease date:
NICHOLAS MESIC
1 Hazeldine Road, GLEN IRIS VIC 3146
14/07/2006
31/07/2008
023124409
DANIELLE BYRNES
Unit 9, 125 Riversdale Road, HAWTHORN VIC
3122
023124409
Name:
Address:
30 March 2015 AEST 08:46:09 PM

SERVICES LIMITED
ACN 085 317 595
Born:
Appointment date:
Cease date:
19/10/1965, NORTH CAROLINA, UNITED STATES

14/07/2006
23/10/2007
Name:
Address:
Born:
Appointment date:
Cease date:
WARREN REGINALD LOCKETT

12 Luena Road, BALWYN NORTH VIC 3104
03/08/1946, LAUNCESTON, TAS
14/07/2006
16/08/2007
023124409
Name:
Address:
Born:
Appointment date:
Cease date:
ALAN JAMES CASTLEMAN

369 St Kilda Street, BRIGHTON VIC 3186
01/07/2004
30/06/2006
7E0180702
Name:
Address:
Born:
Appointment date:
Cease date:
EVE CRESTANI
99 Booralie Road, TERREY HILLS NSW 2084
02/11/1953, CHORZOW, POLAND
01/07/2004
30/06/2006
7E0180702
7E0290997
Born:
Appointment date:
Cease date:
MURRAY WILLIAM CAMPBELL

Unit 5, 16-18 Bona Vista Avenue, SURREY HILLS
VIC 3127
11/07/1936, FAIRFIELD, VIC
27/11/1998
30/06/2006
Name:
Address:
Born:
Appointment date:
Cease date:
NEIL LEONARD CHARLES BATT

16 Kooyong Road, CAULFIELD NORTH VIC 3161
14/06/1937, HOBART, TAS
25/07/2005
30/06/2006
021454669
Name:
Address:
Born:
Appointment date:
Cease date:
MAITLAND STEPHEN JAMES

37 Moulton Street, ASHGROVE QLD 4060
30/10/1950, SYDNEY, NSW
01/10/2005
30/06/2006
7E0520969
Name:
Address:
Born:
Appointment date:
Cease date:
WARREN ROBERT FRENCH

68 Kareena Road, MIRANDA NSW 2228
02/03/1947, RYDE, NSW
01/10/2005
30/06/2006
7E0520969
Name:
Address:
Born:
Appointment date:
Cease date:
MICHAEL CHARLES RAYMOND

23 Hughes Road, DAKABIN QLD 4503
01/03/2005
25/12/2005
021135774
DAVID ERIC HATCHER

11 Winjallock Crescent, VERMONT SOUTH VIC
3133
24/06/1944, , UNITED KINGDOM
22/09/2000
016724013
Name:
Address:
Name:
Address:
Born:
Appointment date:
30 March 2015 AEST 08:46:09 PM
Cease date:

SERVICES LIMITED
ACN 085 317 595
05/12/2005
Name:
Address:
Born:
Appointment date:
Cease date:
IAN NEIL FERRES

Unit 3, 76 Molesworth Street, KEW VIC 3101
26/07/2002
30/06/2004
018364088
Name:
Address:
Born:
Appointment date:
Cease date:
SIMON ROBIN GRANT

38 Tramway Parade, BEAUMARIS VIC 3193
17/06/2002
12/09/2003
017750784
Name:
Address:
Born:
Appointment date:
Cease date:
MARK WILLIAM SIBREE

2 Winson Green Road, CANTERBURY VIC 3126
18/08/1944, NEUTRAL BAY, NSW
27/11/1998
31/05/2002
011057078
Name:
Address:
Born:
Appointment date:
Cease date:
SIMON ROBIN GRANT

29/06/1999
22/09/2000
015622111
Previous Alternate Director

Name:
Address:
Born:
Appointment date:
Cease date:
AMANDA NICOLE HAGAN

75 Baird Street, BRIGHTON EAST VIC 3187
07/01/1971, CANBERRA, ACT
01/09/2013
27/10/2013
7E5489018
KIRSTEN GRACE MANDER

114 Buckingham Street, RICHMOND VIC 3121
02/06/2009
02/03/2014
025641551
7E0200568
Born:
Appointment date:
Cease date:
VERRAN DAVID FEHLBERG

Unit 3, 148A Barkly Street, FITZROY NORTH VIC
3068
24/09/1972, ADELAIDE, SA
27/07/2004
27/02/2009
Name:
Address:
Born:
Appointment date:
Cease date:
KIRSTIN JENNIFER ANN MANN

29 Sylvander Street, BALWYN NORTH VIC 3104
01/08/1960, TRARALGON, VIC
04/09/2002
10/09/2004
017985695
Name:
Address:
Born:
Appointment date:
Cease date:
SIMON ROBIN GRANT

27/11/1998
04/09/2002
011057078
Previous Secretary
Name:
Address:
Born:
Appointment date:
Cease date:
Name:
Address:
30 March 2015 AEST 08:46:09 PM

SERVICES LIMITED
ACN 085 317 595
Appointed Auditor
Name:
Address:
Start date:
ERNST & YOUNG

8 Exhibition Street MELBOURNE VIC 3000
27/06/2003
023284430
Previous Appointed Auditor

Name:
Address:
Start date:
Cease date:
CRAIG DERRICK HAMER

333 Collins Street MELBOURNE VIC 3000
30/11/1998
27/06/2003
015636971
Ultimate Holding Company

Name:
ACN:
AUSTRALIAN UNITY LIMITED

087 648 888
08531759J
ABN:
23087648888
Share Information
Share Structure
Class
Description
Number
issued
Total amount
paid
Total amount
unpaid
Document
number
ORD
ORDINARY SHARES
1768570
51
176857051.00
0.00
7E6731052
Financial Reports
Balance
date
Report due
date
30/06/1999
AGM due
date
Outstanding
Document
number
31/10/1999
no
015636971
30/06/2000
31/10/2000
no
016565901
30/06/2001
31/10/2001
no
017679421
30/06/2002
31/10/2002
no
018376586
30/06/2003
31/10/2003
no
019563919
30/06/2004
31/10/2004
no
020831782
30/06/2005
31/10/2005
no
022460242
30/06/2006
30/11/2006
no
023284430
30/06/2007
31/10/2007
no
024109926
30/06/2008
31/10/2008
no
025048885
30/06/2009
31/10/2009
no
025976939
30/06/2010
31/10/2010
no
027144988
30/06/2011
31/10/2011
no
026486362
30/06/2012
31/10/2012
no
026574840
30/06/2013
31/10/2013
no
7E5582770
30/06/2014
31/10/2014
no
7E6437392
30 March 2015 AEST 08:46:09 PM
Extended
AGM due
AGM held
date

SERVICES LIMITED
ACN 085 317 595
Charges Summary
On 30 January 2012, the Personal Property Securities Register (PPS Register) commenced. At that time ASIC
transferred all details of current charges to the PPS Registrar. ASIC can only provide details of satisfied charges
prior to that date.
Details of current charges, or charges satisfied since 30 January 2012 can be found on the PPS Register,
www.ppsr.gov.au
Note: This extract may not contain all charges for corporations registered prior to 1991 and it may be advisable
to also search the State or Territory records held by ASIC.
ASIC Charge 710931
Status:
Date and time registered:
SATISFIED
20/08/1999 12:38
Fixed/floating:
BOTH
Date created:
09/07/1999
Chargee/trustee:
AUSTRALIAN UNITY FRIENDLY SOCIETY LIMITED
Form type
Description
Date
lodged
Processed
Number of
pages
Document
number
312
Notification Of Discharge
01/08/2000
yes
016395120
ASIC Charge 998389

Status:
SATISFIED
28/11/2003 10:01
Fixed/floating:
BOTH
Date created:
28/10/2003
Chargee/trustee:
AUSTRALIAN UNITY INVESTMENT BONDS PTY LTD
Form type
Description
Date
lodged
Processed
Number of
pages
Document
number
312
22/06/2007
yes
023892733
ASIC Charge 1833474

Status:
SATISFIED
05/08/2009 14:51
Fixed/floating:
FIXED
Date created:
04/08/2009
Chargee/trustee:
SUNCORP-METWAY LIMITED
Form type
Description
Date
lodged
Processed
Number of
pages
Document
number
312
09/08/2010
yes
027105616
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.
30 March 2015 AEST 08:46:09 PM

SERVICES LIMITED
ACN 085 317 595
Date received
Form type
Date
processed
Number of
pages
Effective
date
Document
number
25/11/1998
410A Application For

Reservation Of A Name Of A
New Australian Company
25/11/1998
25/11/1998
011057077
27/11/1998
201A Application For

Registration As A Public
Company
27/11/1998
28
27/11/1998
011057078
31/05/1999
316G (AR 1998) Annual

Return Annual Return Unlisted Public Company
16/06/1999
28/05/1999
08531759I
08/07/1999
304A Notification Of Change

To Officeholders Of Australian
Company
08/07/1999
29/06/1999
015622111
20/08/1999
309A Notification Of Details

Of A Charge
20/08/1999
11
09/07/1999
015646860
22/09/1999
388 (FR 1999) Financial

Report
388E Company Appoint Change
Name/address Of
Auditor
388A Financial
Report - Public
Company Or
Disclosing Entity
01/10/1999
22
30/06/1999
015636971
28/01/2000

10/02/2000
27/01/2000
08531759J
01/08/2000
312A Notification Of
Discharge
01/08/2000
01/08/2000
016395120
12/09/2000
388A (FR 2000) Financial

Report Financial Report Public Company Or
Disclosing Entity
06/10/2000
25
30/06/2000
016565901
28/09/2000

Company
12/10/2000
22/09/2000
016724013
30/01/2001

15/02/2001
24/01/2001
08531759K
05/07/2001
207 Notification Of Share

Issue
19/07/2001
30/04/2001
017363433
28/09/2001

Disclosing Entity
26/10/2001
28
30/06/2001
017679421
29/01/2002

11/02/2002
23/01/2002
08531759L
30 March 2015 AEST 08:46:09 PM

SERVICES LIMITED
ACN 085 317 595
12/06/2002

Company
19/06/2002
31/05/2002
018200217
27/06/2002

Company
04/07/2002
17/06/2002
017750784
30/07/2002

Company
02/08/2002
26/07/2002
018364088
09/09/2002

Company
02/10/2002
04/09/2002
017985695
30/09/2002

Disclosing Entity
04/11/2002
27
30/06/2002
018376586
28/01/2003

31/01/2003
10/01/2003
08531759M
01/05/2003
343 Notice Under Subsection

329(1a) To Remove Auditor
12/05/2003
01/05/2003
018853924
04/07/2003
315B Notice Of Resignation

Or Removal Of Auditor
Removal Of Auditor
08/07/2003
27/06/2003
019336085
17/09/2003
484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder
24/09/2003
12/09/2003
019548879
03/10/2003
388 (FR 2003) Financial

Report
388E Company Appoint Change
Name/address Of
Auditor
388A Financial
Report - Public
Company Or
Disclosing Entity
17/10/2003
28
30/06/2003
019563919
28/11/2003

Of A Charge
28/11/2003
30
28/10/2003
019524280
02/07/2004

Officeholder
02/07/2004
02/07/2004
7E0180702
08/07/2004
Resolution Changing
Company Name
15/07/2004
30/06/2004
020469938
22/07/2004
484 Change To Company

Details
484O Changes To
Share Structure
484G Notification
22/07/2004
22/07/2004
7E0195381
30 March 2015 AEST 08:46:09 PM

SERVICES LIMITED
ACN 085 317 595
Of Share Issue
484N Changes To
(Members) Share
Holdings
30/07/2004

Officeholder
30/07/2004
30/07/2004
7E0200568
14/09/2004

Officeholder
16/09/2004
16/09/2004
020670663
29/10/2004

Disclosing Entity
19/11/2004
36
30/06/2004
020831782
22/12/2004
484A1 Change To Company

Details Change Officeholder
Name Or Address
22/12/2004
22/12/2004
7E0290997
04/03/2005

Officeholder
09/03/2005
09/03/2005
021135774
29/07/2005

Officeholder
02/08/2005
02/08/2005
021454669
23/08/2005
205J Notification Of
Resolution Altering The
Constitution
05/09/2005
17/08/2005
022316019
13/10/2005

Disclosing Entity
19/10/2005
39
30/06/2005
022460242
24/10/2005

Officeholder
24/10/2005
24/10/2005
7E0520969
12/12/2005

Officeholder
16/12/2005
16/12/2005
022586273
12/01/2006

Officeholder
13/01/2006
13/01/2006
022608912
07/06/2006

Name Or Address
20/06/2006
07/06/2006
022963442
19/07/2006

19/07/2006
11
19/07/2006
023124409
30 March 2015 AEST 08:46:09 PM

SERVICES LIMITED
ACN 085 317 595
Officeholder
05/10/2006

Disclosing Entity
11/10/2006
54
30/06/2006
023284430
12/10/2006

Name Or Address
12/10/2006
12/10/2006
011674574
08/01/2007

Details
484G Notification
Of Share Issue
484O Changes To
Share Structure
484N Changes To
(Members) Share
Holdings
12/01/2007
08/01/2007
023499181
22/06/2007
Discharge
29/06/2007
22/06/2007
023892733
29/06/2007

Details
484G Notification
Of Share Issue
484O Changes To
Share Structure
05/07/2007
05/07/2007
023945887
17/08/2007

Officeholder
20/08/2007
20/08/2007
024006978
24/08/2007

Details
484G Notification
Of Share Issue
484O Changes To
Share Structure
484N Changes To
(Members) Share
Holdings
24/08/2007
24/08/2007
024112027
28/09/2007

Disclosing Entity
09/10/2007
57
30/06/2007
024109926
18/10/2007
Constitution
08/11/2007
16/10/2007
024249999
24/10/2007

Officeholder
24/10/2007
24/10/2007
024213773
30/11/2007
902 Supplementary
Document
03/12/2007
24/08/2007
024286156
02/05/2008

02/05/2008
02/05/2008
024307621
30 March 2015 AEST 08:46:09 PM
10

SERVICES LIMITED
ACN 085 317 595
Officeholder
28/05/2008

Details
484G Notification
Of Share Issue
484O Changes To
Share Structure
28/05/2008
28/05/2008
024813112
04/08/2008

Officeholder
05/08/2008
05/08/2008
024836595
25/09/2008

Disclosing Entity
30/09/2008
61
30/06/2008
025048885
03/03/2009

Officeholder
04/03/2009
04/03/2009
025466747
06/04/2009

Of A Charge
07/04/2009
47
26/03/2009
025510394
05/06/2009
350 Certification Of
Compliance With Stamp
Duties Law By
Provisional Charge
05/06/2009
05/06/2009
7E2228919
09/06/2009

Officeholder
09/06/2009
09/06/2009
025641551
02/07/2009

Details
484G Notification
Of Share Issue
484O Changes To
Share Structure
02/07/2009
02/07/2009
025543872
04/08/2009

Of A Charge
05/08/2009
29
03/08/2009
024777520
05/08/2009

Of A Charge
07/08/2009
46
04/08/2009
025832743
16/09/2009
492 Request For Correction
17/09/2009
16/09/2009
7E2434149
18/09/2009

Details
484G Notification
Of Share Issue
484O Changes To
Share Structure
18/09/2009
18/09/2009
1F0271478
30/09/2009

Disclosing Entity
12/10/2009
56
30/06/2009
025976939
30 March 2015 AEST 08:46:09 PM
11

SERVICES LIMITED
ACN 085 317 595
30/10/2009

Officeholder
30/10/2009
30/10/2009
7E2518031
02/12/2009

Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
02/12/2009
02/12/2009
7E2579872
09/06/2010
Constitution
11/06/2010
26/05/2010
026458474
09/06/2010
218 Constitution Of Company
11/06/2010
43
09/06/2010
026458475
16/07/2010

Name Or Address
16/07/2010
16/07/2010
7E3044540
09/08/2010
Discharge
03/09/2010
09/08/2010
027105616
12/10/2010

Name Or Address
12/10/2010
12/10/2010
7E3226574
27/10/2010

Disclosing Entity
28/10/2010
61
30/06/2010
027144988
27/07/2011

Details
484O Changes To
Share Structure
484I Notification Of
Share Cancellation
- Capital Reduction
27/07/2011
27/07/2011
7E3841454
27/07/2011
2205E Notification Of
Resolution Relating To
Shares Reduction Of Share
Capital - Schedule 5
01/08/2011
13/07/2011
027526796
29/09/2011

Disclosing Entity
03/10/2011
60
30/06/2011
026486362
26/10/2011

Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
26/10/2011
26/10/2011
7E4042264
20/12/2011

Details
484O Changes To
Share Structure
Share Cancellation
20/12/2011
20/12/2011
7E4172028
30 March 2015 AEST 08:46:09 PM
12

SERVICES LIMITED
ACN 085 317 595
- Capital Reduction
21/12/2011
23/12/2011
30/11/2011
027837677
19/09/2012

Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
19/09/2012
19/09/2012
7E4728270
28/09/2012

Disclosing Entity
09/10/2012
41
30/06/2012
026574840
18/10/2012

Name Or Address
18/10/2012
18/10/2012
028250942
13/03/2013

Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
13/03/2013
13/03/2013
7E5083784
18/03/2013
22/03/2013
28/02/2013
028459068
20/03/2013

Details
484O Changes To
Share Structure
Share Cancellation
- Capital Reduction
20/03/2013
20/03/2013
7E5097968
29/05/2013

Name Or Address
29/05/2013
29/05/2013
7E5250165
13/06/2013

Details
484O Changes To
Share Structure
Share Cancellation
- Capital Reduction
13/06/2013
13/06/2013
7E5287394
14/06/2013
19/06/2013
31/05/2013
028260958
04/09/2013

Details
484O Changes To
Share Structure
04/09/2013
04/09/2013
7E5486490
30 March 2015 AEST 08:46:09 PM
13

SERVICES LIMITED
ACN 085 317 595
Share Cancellation
- Capital Reduction
04/09/2013

Officeholder
04/09/2013
04/09/2013
7E5489018
11/09/2013
19/09/2013
28/06/2013
028637843
17/10/2013

Disclosing Entity
17/10/2013
35
30/06/2013
7E5582770
08/11/2013
18/11/2013
30/09/2013
028663263
18/11/2013

Details
484O Changes To
Share Structure
Share Cancellation
- Capital Reduction
18/11/2013
18/11/2013
7E5654506
13/12/2013

Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
13/12/2013
13/12/2013
7E5717722
05/03/2014

Officeholder
05/03/2014
05/03/2014
028877329
21/03/2014

Details
484O Changes To
Share Structure
Share Cancellation
- Capital Reduction
21/03/2014
21/03/2014
7E5925774
27/03/2014

Officeholder
27/03/2014
27/03/2014
7E5942020
15/04/2014

Name Or Address
15/04/2014
15/04/2014
7E5985019
22/07/2014

Name Or Address
22/07/2014
22/07/2014
7E6229173
30 March 2015 AEST 08:46:09 PM
14

SERVICES LIMITED
ACN 085 317 595
04/08/2014

Name Or Address
04/08/2014
04/08/2014
7E6260209
29/08/2014

Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
29/08/2014
29/08/2014
7E6327661
13/10/2014

Disclosing Entity
13/10/2014
38
30/06/2014
7E6437392
12/11/2014

Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
12/11/2014
12/11/2014
7E6514687
16/12/2014

Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
16/12/2014
16/12/2014
7E6600574
09/02/2015

Officeholder
10/02/2015
09/02/2015
7E6708633
09/02/2015
492 Request For Correction
10/02/2015
09/02/2015
7E6708710
17/02/2015

Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
17/02/2015
17/02/2015
7E6731013
17/02/2015

Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
17/02/2015
17/02/2015
7E6731052
Annual Return Document List

Year
Return due
date
Extended
due date
1998
31/01/1999
30/04/1999
1999
31/01/2000
no
2000
31/01/2001
no
30 March 2015 AEST 08:46:09 PM
AGM due
date
Extended AGM
due date
AGM held
date
Outstanding
no
15

SERVICES LIMITED
ACN 085 317 595
2001
31/01/2002
no
2002
31/01/2003
no
***End of Extract of 16 Pages***
30 March 2015 AEST 08:46:09 PM
16

003.australian Unity Retirement Living Services Limited Current & Historical Company Extract

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003.australian Unity Retirement Living Services Limited Current & Historical Company Extract

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Current & Historical Company Extract

Name: AUSTRALIAN UNITY RETIREMENT LIVING SERVICES

Current & Historical Company Extract

AUSTRALIAN UNITY RETIREMENT LIVING

Current Organisation Details

AUSTRALIAN UNITY RETIREMENT LIVING

Previous Organisation Details from 27/11/1998 to 14/07/2004

AUSTRALIAN UNITY RETIREMENT VILLAGES

Unlisted Public Company

AUSTRALIAN UNITY LIMITED, Level 14, 114 Albert

AUSTRALIAN UNITY LIMITED, Level 14, 114 Albert

Officeholders and Other Roles

'The Republic' Unit 242, 299 Queen Street,

31 Phillip Road, WOORI YALLOCK VIC 3139

30 March 2015 AEST 08:46:09 PM

Current & Historical Company Extract

AUSTRALIAN UNITY RETIREMENT LIVING

56 Wellington Street, ST KILDA VIC 3182

146 Richardson Street, ALBERT PARK VIC 3206

Unit 4, 43 Barkly Street, CARLTON VIC 3053

Unit 316, 99 Dow Street, PORT MELBOURNE VIC

292 Glen Eira Road, ELSTERNWICK VIC 3185

CATHERINE FRANCES VISENTIN

2 O'Connor Street, BRUNSWICK EAST VIC 3057

Unit 3, 148A Barkly Street, FITZROY NORTH VIC

SHARON ANN BEAUMONT

TRAVERS NEWMAN STOW

30 March 2015 AEST 08:46:09 PM

Current & Historical Company Extract

AUSTRALIAN UNITY RETIREMENT LIVING

19/10/1965, NORTH CAROLINA, UNITED STATES

WARREN REGINALD LOCKETT

ALAN JAMES CASTLEMAN

MURRAY WILLIAM CAMPBELL

NEIL LEONARD CHARLES BATT

MAITLAND STEPHEN JAMES

WARREN ROBERT FRENCH

MICHAEL CHARLES RAYMOND

DAVID ERIC HATCHER

30 March 2015 AEST 08:46:09 PM

Current & Historical Company Extract

AUSTRALIAN UNITY RETIREMENT LIVING

IAN NEIL FERRES

SIMON ROBIN GRANT

MARK WILLIAM SIBREE

SIMON ROBIN GRANT

Previous Alternate Director

AMANDA NICOLE HAGAN

KIRSTEN GRACE MANDER

VERRAN DAVID FEHLBERG

KIRSTIN JENNIFER ANN MANN

SIMON ROBIN GRANT

30 March 2015 AEST 08:46:09 PM

AUSTRALIAN UNITY RETIREMENT LIVING

Current & Historical Company Extract

ERNST & YOUNG

Previous Appointed Auditor

CRAIG DERRICK HAMER

Ultimate Holding Company

AUSTRALIAN UNITY LIMITED

30 March 2015 AEST 08:46:09 PM

AUSTRALIAN UNITY RETIREMENT LIVING

Current & Historical Company Extract