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Current Company Extract

Name: HARBOURLIGHT (AUST) PTY. LTD.


ACN: 104 600 704
Date/Time: 20 July 2014 AEST 10:57:46 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.
Current Company Extract
HARBOURLIGHT (AUST) PTY. LTD.
ACN 104 600 704
20 July 2014 AEST 10:57:46 PM 1
Organisation Details Document Number
Current Organisation Details
Name: HARBOURLIGHT (AUST) PTY. LTD. 019138250
ACN: 104 600 704
ABN: 11104600704
Registered in: Victoria
Registration date: 02/05/2003
Next review date: 02/05/2015
Name start date: 02/05/2003
Status: Registered
Company type: Australian Proprietary Company
Class: Limited By Shares
Subclass: Proprietary Company

Address Details Document Number
Current
Registered address:
488 Swanston Street, CARLTON VIC 3053 1F0392890
Start date: 09/09/2013
Principal Place Of
Business address:
91 Flemington Road, NORTH MELBOURNE VIC 3051 018880488
Start date: 15/05/2003

Officeholders and Other Roles Document Number
Director
Name: TIOW-HOE GOH 018880516
Address: 91 Flemington Road, NORTH MELBOURNE VIC
3051
Born: 14/11/1945, MELAKA, MALAYSIA
Appointment date: 02/05/2003
Name: KOOI-LEAN GOH 018880516
Address: 91 Flemington Road, NORTH MELBOURNE VIC
3051
Born: 11/06/1947, TAIPING, MALAYSIA
Appointment date: 02/05/2003
Secretary
Name: TIMOTHY GOH 7E5870908
Address: 47 Wakefield Street, KENSINGTON VIC 3031
Born: 23/01/1977, NORTH MELBOURNE, VIC
Appointment date: 27/02/2014
Share Information
Share Structure
Current Company Extract
HARBOURLIGHT (AUST) PTY. LTD.
ACN 104 600 704
20 July 2014 AEST 10:57:46 PM 2
Class Description Number
issued
Total amount
paid
Total amount
unpaid
Document
number
ORD ORDINARY SHARES 3 3.00 3.00 020436530
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: LIVINGSPRING PTY LTD
ACN: 078 943 352
Address: 91 Flemington Road, NORTH MELBOURNE VIC 3051
Class Number held Beneficially held Paid Document number
ORD 3 yes FULLY 020436530

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
04/03/2013 484E Change To Company
Details Appointment Or
Cessation Of A Company
Officeholder
05/03/2013 11 05/03/2013 028474141
02/09/2013 484B Change To Company
Details Change Of Registered
Address
02/09/2013 3 02/09/2013 1F0392890
27/02/2014 484E Change To Company
Details Appointment Or
Cessation Of A Company
Officeholder
27/02/2014 2 27/02/2014 7E5870908
***End of Extract of 2 Pages***