Current & Historical Company Extract

Name: AUSTRALIAN UNITY LIMITED

ACN: 087 648 888
Date/Time: 30 March 2015 AEST 10:53:26 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 & Historical Company Extract

AUSTRALIAN UNITY LIMITED

ACN 087 648 888

Organisation Details

Document Number

Current Organisation Details

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

AUSTRALIAN UNITY LIMITED

087 648 888
23087648888
Victoria
22/09/1993
22/09/2015
06/09/1999
36013
Registered
Australian Public Company
Limited By Shares & Guarantee
Listed Public Company
**DISCLOSING ENTITY**

5E2678833

Previous Organisation Details from 06/09/1999 to 14/04/2011

Name:
Name start:
Status:
Company type:
Class:
Subclass:

AUSTRALIAN UNITY LIMITED

06/09/1999
Registered
Australian Public Company
Limited By Shares & Guarantee

015652628

Unlisted Public Company

Previous Organisation Details from 01/07/1999 to 05/09/1999

Name:
Name start:
Status:
Company type:
Class:
Subclass:

AUSTRALIAN UNITY FRIENDLY SOCIETY LIMITED

15/06/1998
Registered
Australian Public Company
Limited By Shares & Guarantee

AF0004P

Unlisted Public Company

Previous Organisation Details from 15/06/1998 to 30/06/1999

Name:
Name start:
Status:
Company type:
Class:
Subclass:

AUSTRALIAN UNITY FRIENDLY SOCIETY LIMITED

15/06/1998
Not Registered-Organisations Of Type 'Nonc','Nret'
Non Registered Entity (Nret)
Does Not Have An Equivalent Australian Liability

AFICCONV

Unknown

Previous Organisation Details from 22/09/1993 to 14/06/1998

Name:
Name start:
Status:
Company type:
Class:
Subclass:

AUSTRALIAN UNITY FRIENDLY SOCIETY

22/09/1993
Not Registered-Organisations Of Type 'Nonc','Nret'
Non Registered Entity (Nret)
Does Not Have An Equivalent Australian Liability

AF0004P

Unknown

30 March 2015 AEST 10:53:26 PM

Current & Historical Company Extract

AUSTRALIAN UNITY LIMITED

ACN 087 648 888

Address Details

Document Number

Current
7E0574954

Start date:

Level 14, 114 Albert Road, SOUTH MELBOURNE VIC

3205
29/12/2005

Principal Place Of
Business address:

Level 14, 114 Albert Road, SOUTH MELBOURNE VIC

3205

08764888J

Registered address:

Start date:

13/12/1999

Historical
Registered address:
Start date:
Cease date:
Registered address:
Start date:
Cease date:

Level 2, 102 Albert Road, SOUTH MELBOURNE VIC

3205
09/09/2005
28/12/2005

7E0477844

Level 14, 114 Albert Road, SOUTH MELBOURNE VIC

3205
UNKNOWN
08/09/2005

08764888K

Officeholders and Other Roles

Director
Name: EVE CRESTANI
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:

Document Number
015523030

99 Booralie Road, TERREY HILLS NSW 2084

02/11/1953, CHORZOW, POLAND
15/02/1996
STEPHEN JAMES MAITLAND

021135772

37 Moulton Street, ASHGROVE QLD 4060

30/10/1950, SYDNEY, NSW
01/03/2005
ROHAN WILLIAM MEAD

022963466

'The Republic' Unit 242, 299 Queen Street,

MELBOURNE VIC 3000
15/09/1965, LONDON, UNITED KINGDOM
01/07/2004
GREG JOHN WILLCOCK

7E4308984

21 Regent Street, BRIGHTON EAST VIC 3187

28/12/1955, PERTH, WA
01/03/2012
PETER JOHN PROMNITZ

7E4941726

Unit 136, 1 Queensberry Street, CARLTON VIC

3053
04/12/1952, WALLAROO, SA
01/01/2013
MELINDA CILENTO

7E6020258

17 Guthrie Street, BRUNSWICK WEST VIC 3055

15/12/1965, MILWAUKEE, WISCONSIN, UNITED
STATES
01/05/2014
GLENN LAWRENCE LORD BARNES

30 March 2015 AEST 10:53:26 PM

029072428
2

Current & Historical Company Extract

AUSTRALIAN UNITY LIMITED

ACN 087 648 888

Address:
Born:
Appointment date:

11 Phelps Street, SURRY HILLS NSW 2010

03/01/1947, MELBOURNE, VIC
16/10/2009

Secretary
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:

CATHERINE FRANCES VISENTIN

025405540

2 O'Connor Street, BRUNSWICK EAST VIC 3057

04/01/1969, DUBLIN, IRELAND
28/01/2009
VERRAN DAVID FEHLBERG

7E5878925

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:

WARREN PHILIP STRETTON

2 Carmen Place, CARINGBAH NSW 2229
28/09/1941, MAROUBRA, NSW
01/03/2005
31/12/2014

021135772

Name:
Address:
Born:
Appointment date:
Cease date:

IAN NEIL FERRES

Unit 3, 76 Molesworth Street, KEW VIC 3101
28/04/1939, MELBOURNE, VIC
02/03/1999
01/08/2014

015523030

Name:
Address:
Born:
Appointment date:
Cease date:

JOHN CHARLES BUTLER

15 Ash Avenue, BELAIR SA 5052
27/02/1946, LINDEN PARK, SA
31/08/2009
29/10/2013

7E2467096

Name:
Address:
Born:
Appointment date:
Cease date:

ALAN JAMES CASTLEMAN

369 St Kilda Street, BRIGHTON VIC 3186
20/05/1941, MELBOURNE, VIC
01/12/1993
31/05/2012

015523030

Name:
Address:
Born:
Appointment date:
Cease date:

KATHRYN DIANNE SPARGO

6 Cowper Street, BRIGHTON VIC 3186
18/10/1951, ADELAIDE, SA
16/10/2009
31/12/2011

7E2495882

Name:
Address:
Born:
Appointment date:
Cease date:

WARREN ROBERT FRENCH

68 Kareena Road, MIRANDA NSW 2228
02/03/1947, RYDE, NSW
01/03/2005
25/10/2011

021135772

Name:
Address:
Born:
Appointment date:
Cease date:

BRUCE HILARY SINEY

123 Hesket Boundary Road, HESKET VIC 3442
18/09/1939, LONDON, UNITED KINGDOM
30/05/2000
27/10/2009

016385542

30 March 2015 AEST 10:53:26 PM

Current & Historical Company Extract

AUSTRALIAN UNITY LIMITED

ACN 087 648 888

Name:
Address:

020918293

Born:
Appointment date:
Cease date:

MURRAY WILLIAM CAMPBELL

Unit 5, 16-18 Bona Vista Avenue, SURREY HILLS
VIC 3127
11/07/1936, FAIRFIELD, VIC
22/09/1993
25/10/2007

Name:
Address:
Born:
Appointment date:
Cease date:

LEONARD DOMINIC HICKEY

18 Winifred Crescent, TOORAK VIC 3142
07/10/1940, MELBOURNE, VIC
22/09/1993
30/12/2006

015523030

Name:
Address:
Born:
Appointment date:
Cease date:

MARK WILLIAM SIBREE

2 Winson Green Road, CANTERBURY VIC 3126
18/08/1944, NEUTRAL BAY, NSW
22/09/1993
28/06/2002

015523030

Name:
Address:
Born:
Appointment date:
Cease date:

CHARLES SAMUEL VINCENT

136 Porter Road, HEIDELBERG WEST VIC 3081
08/05/1928, FAIRFIELD, VIC
22/09/1993
07/05/2000

015523030

AMANDA NICOLE HAGAN

75 Baird Street, BRIGHTON EAST VIC 3187
07/01/1971, CANBERRA, ACT
01/09/2013
27/10/2013

7E5480019

KIRSTEN GRACE MANDER

114 Buckingham Street, RICHMOND VIC 3121
03/08/1959, MELBOURNE, VIC
02/06/2009
02/03/2014

025529979

7E0200859

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:

PAMELA RUTH MCALISTER

Unit 1, 25 Gardiner Parade, GLEN IRIS VIC 3146
14/05/1955, LANCASTER PA, UNITED STATES
24/01/2005
30/06/2006

021388382

Name:
Address:
Born:
Appointment date:
Cease date:

CATHERINE FRANCES VISENTIN

2 O'Connor Street, BRUNSWICK EAST VIC 3057
04/01/1969, DUBLIN, IRELAND
27/07/2004
24/01/2005

7E0200859

KIRSTIN JENNIFER ANN MANN

018839208

Previous Alternate Director

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

Name:

30 March 2015 AEST 10:53:26 PM

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

Address:
Born:
Appointment date:
Cease date:

29 Sylvander Street, BALWYN NORTH VIC 3104

01/08/1960, TRARALGON, VIC
14/11/2002
10/09/2004

Name:
Address:
Born:
Appointment date:
Cease date:

SIMON ROBIN GRANT

38 Tramway Parade, BEAUMARIS VIC 3193
15/08/1961, MELBOURNE, VIC
29/10/1996
14/11/2002

015523030

Name:
Address:
Start date:

ERNST & YOUNG

8 Exhibition Street MELBOURNE VIC 3000
27/06/2003

023284426

Previous Appointed Auditor

Name:
Address:
Start date:
Cease date:

DAVID COOGAN
333 Collins Street MELBOURNE VIC 3000
15/04/1996
27/06/2003

018289758

Appointed Auditor

Financial Reports
Balance
date

Report due
date

30/06/1999

AGM due
date

Extended
AGM due

AGM held
date

Outstanding

Document
number

31/10/1999

no

015636965

30/06/2000

31/10/2000

no

016565896

30/06/2001

31/10/2001

no

017679416

30/06/2002

31/10/2002

no

018289758

30/06/2003

31/10/2003

no

019563916

30/06/2004

31/10/2004

no

020753831

30/06/2005

31/10/2005

no

022394456

30/06/2006

30/11/2006

no

023284426

30/06/2007

31/10/2007

no

024109917

30/06/2008

31/10/2008

no

025048882

30/06/2009

31/10/2009

no

025976933

30/06/2010

31/10/2010

no

027360652

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 10:53:26 PM

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

Date received

Form type

Date
processed

Number of
pages

Effective
date

Document
number

18/01/1960

FI04 Form FI04

28/07/1999

18/01/1960

015594371

25/01/1971

FI04 Form FI04

28/07/1999

25/01/1971

015594370

31/08/1971

FI04 Form FI04

28/07/1999

31/08/1971

015594369

06/12/1971

FI04 Form FI04

28/07/1999

06/12/1971

015594368

28/11/1973

FI04 Form FI04

28/07/1999

28/11/1973

015594367

14/02/1974

FI04 Form FI04

28/07/1999

14/02/1974

015594366

29/05/1974

FI04 Form FI04

28/07/1999

29/05/1974

015594365

17/10/1978

FI04 Form FI04

28/07/1999

17/10/1978

015594364

01/02/1984

FI31 Form FI31

28/07/1999

13

01/02/1984

015594386

26/03/1984

FI03 Form FI03

28/07/1999

26/03/1984

015594387

30/03/1984

FI03 Form FI03

28/07/1999

30/03/1984

015594381

30/03/1984

FI03 Form FI03

28/07/1999

15

30/03/1984

015594382

30/03/1984

FI03 Form FI03

28/07/1999

52

30/03/1984

015594385

04/04/1984

FI03 Form FI03

28/07/1999

04/04/1984

015594384

30/07/1984

FI04 Form FI04

28/07/1999

30/07/1984

015594363

14/04/1985

FI03 Form FI03

28/07/1999

14/04/1985

015594383

20/05/1985

FI04 Form FI04

28/07/1999

20/05/1985

015594362

12/11/1985

FI04 Form FI04

28/07/1999

12/11/1985

015594361

19/11/1985

FI04 Form FI04

28/07/1999

19/11/1985

015594372

24/07/1987

FI04 Form FI04

28/07/1999

24/07/1987

015594360

19/09/1988

FI31 Form FI31

12/07/1999

18

19/09/1988

015602465

01/01/1989

FI31 Form FI31

12/07/1999

01/01/1989

015602435

01/05/1989

FI31 Form FI31

12/07/1999

01/05/1989

015602444

01/05/1989

FI31 Form FI31

12/07/1999

12

01/05/1989

015602445

01/05/1989

FI31 Form FI31

12/07/1999

17

01/05/1989

015602446

01/05/1989

FI31 Form FI31

12/07/1999

01/05/1989

015602447

01/05/1989

FI31 Form FI31

12/07/1999

01/05/1989

015602448

01/07/1989

FI31 Form FI31

12/07/1999

01/07/1989

015602440

01/07/1989

FI31 Form FI31

12/07/1999

01/07/1989

015602441

01/07/1989

FI31 Form FI31

12/07/1999

01/07/1989

015602443

01/09/1989

FI31 Form FI31

12/07/1999

01/09/1989

015602449

01/09/1989

FI31 Form FI31

12/07/1999

28

01/09/1989

015602464

01/09/1989

FI31 Form FI31

12/07/1999

23

01/09/1989

015602485

01/09/1989

FI31 Form FI31

12/07/1999

23

01/09/1989

015602502

30 March 2015 AEST 10:53:26 PM

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

20/07/1990

FI31 Form FI31

12/07/1999

12

20/07/1990

015602453

01/09/1990

FI31 Form FI31

12/07/1999

23

01/09/1990

015602484

19/06/1991

FI31 Form FI31

12/07/1999

19/06/1991

015602442

25/07/1991

FI31 Form FI31

12/07/1999

18

25/07/1991

015602439

31/08/1991

FI31 Form FI31

12/07/1999

30

31/08/1991

015602496

31/08/1991

FI31 Form FI31

12/07/1999

23

31/08/1991

015602501

01/09/1991

FI31 Form FI31

12/07/1999

30

01/09/1991

015602463

01/12/1991

FI31 Form FI31

12/07/1999

10

01/12/1991

015602477

01/12/1991

FI31 Form FI31

12/07/1999

01/12/1991

015602478

01/09/1992

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

14

01/09/1992

015602452

01/09/1992

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

12

01/09/1992

015602462

01/09/1992

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

12

01/09/1992

015602483

01/09/1992

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

15

01/09/1992

015602495

01/09/1992

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

13

01/09/1992

015602500

30/11/1992

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

15

30/11/1992

015602458

01/12/1992

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

11

01/12/1992

015602476

01/01/1993

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

12

01/01/1993

015602481

01/01/1993

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

12

01/01/1993

015602482

22/09/1993

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

450

22/09/1993

015598467

22/09/1993

FI30 Afic - Certificate Of

Incorporation

12/07/1999

22/09/1993

015598468

30/09/1993

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

30/09/1993

015598488

01/12/1993

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

14

01/12/1993

015602450

01/12/1993

FI31 Afic - Disclosure

12/07/1999

14

01/12/1993

015602451

30 March 2015 AEST 10:53:26 PM

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

Document For Friendly
Society
01/12/1993

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

17

01/12/1993

015602456

01/12/1993

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

17

01/12/1993

015602457

01/12/1993

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

12

01/12/1993

015602460

01/12/1993

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

12

01/12/1993

015602461

01/12/1993

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

13

01/12/1993

015602475

01/12/1993

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

29

01/12/1993

015602493

01/12/1993

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

17

01/12/1993

015602494

01/12/1993

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

12

01/12/1993

015602498

01/12/1993

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

12

01/12/1993

015602499

02/12/1993

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

16

02/12/1993

015598487

24/02/1994

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

24/02/1994

015598486

03/03/1994

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

66

03/03/1994

015598485

01/05/1994

FI30 Afic - Certificate Of

Incorporation

12/07/1999

01/05/1994

015598476

01/05/1994

FI30 Afic - Certificate Of

Incorporation

12/07/1999

01/05/1994

015598482

01/05/1994

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

01/05/1994

015598484

04/05/1994

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

04/05/1994

015598483

05/05/1994

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

05/05/1994

015598481

10/05/1994

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

18

10/05/1994

015602438

30 March 2015 AEST 10:53:26 PM

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

01/06/1994

FI31 Afic - Disclosure

Document For Friendly
Society

27/07/1999

10

01/06/1994

015602434

01/07/1994

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

11

01/07/1994

015598479

01/07/1994

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

01/07/1994

015598480

01/07/1994

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

13

01/07/1994

015602433

18/07/1994

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

14

18/07/1994

015602437

18/07/1994

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

14

18/07/1994

015602474

26/09/1994

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

26/09/1994

015598478

08/11/1994

FI01 Afic - Annual Return

09/07/1999

190

08/11/1994

015597723

28/11/1994

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

28/11/1994

015598477

01/01/1995

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

18

01/01/1995

015602454

01/01/1995

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

17

01/01/1995

015602455

01/01/1995

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

12

01/01/1995

015602459

01/01/1995

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

12

01/01/1995

015602479

01/01/1995

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

12

01/01/1995

015602480

01/01/1995

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

12

01/01/1995

015602497

17/01/1995

FI04 Afic - Return As To

Office Holders

09/07/1999

17/01/1995

015597725

01/02/1995

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

12

01/02/1995

015598475

01/04/1995

FI30 Afic - Certificate Of

Incorporation

12/07/1999

01/04/1995

015598473

01/04/1995

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

01/04/1995

015598474

28/04/1995

FI03 Afic - Application To

12/07/1999

56

28/04/1995

015598472

30 March 2015 AEST 10:53:26 PM

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

Register A Special Resolution
01/05/1995

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

18

01/05/1995

015602431

18/05/1995

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

13

18/05/1995

015598471

01/07/1995

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

15

01/07/1995

015602432

18/07/1995

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

16

18/07/1995

015602473

03/08/1995

FI03 Afic - Application To

Register A Special Resolution

22/07/1999

20

03/08/1995

015602575

08/09/1995

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

29

08/09/1995

015602492

01/10/1995

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

01/10/1995

015598470

01/10/1995

FI03 Afic - Application To

Register A Special Resolution

22/07/1999

21

01/10/1995

015602574

01/11/1995

FI01 Afic - Annual Return

09/07/1999

245

01/11/1995

015598427

14/11/1995

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

112

14/11/1995

015598469

14/11/1995

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

36

14/11/1995

015602430

31/01/1996

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

164

31/01/1996

015590616

31/03/1996

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

28

31/03/1996

015602490

01/05/1996

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

17

01/05/1996

015590615

25/06/1996

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

25/06/1996

015590614

28/06/1996

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

28/06/1996

015590613

30/06/1996

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

30/06/1996

015590612

30/06/1996

FI01 Afic - Annual Return

09/07/1999

34

30/06/1996

015598426

30/06/1996

FI01 Afic - Annual Return

28/07/1999

47

30/06/1996

015594357

30/06/1996

FI01 Afic - Annual Return

09/07/1999

168

30/06/1996

015601359

17/07/1996

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

15

17/07/1996

015602436

30 March 2015 AEST 10:53:26 PM

10

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

17/07/1996

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

20

17/07/1996

015602472

01/08/1996

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

26

01/08/1996

015590611

01/08/1996

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

24

01/08/1996

015602511

10/08/1996

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

28

10/08/1996

015602491

01/09/1996

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

109

01/09/1996

015590610

03/09/1996

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

38

03/09/1996

015602507

20/12/1996

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

81

20/12/1996

015590609

31/03/1997

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

13

31/03/1997

015590630

08/04/1997

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

28

08/04/1997

015602489

14/04/1997

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

12

14/04/1997

015602504

16/05/1997

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

187

16/05/1997

015590629

28/06/1997

FI03 Afic - Application To

Register A Special Resolution

27/07/1999

14

28/06/1997

015590628

30/06/1997

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

13

30/06/1997

015590627

30/06/1997

FI01 Afic - Annual Return

28/07/1999

59

30/06/1997

015594353

01/07/1997

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

01/07/1997

015590632

04/09/1997

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

24

04/09/1997

015602510

24/09/1997

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

24/09/1997

015590626

30/09/1997

FI01 Afic - Annual Return

28/07/1999

36

30/09/1997

015594356

16/10/1997

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

30

16/10/1997

015602467

16/10/1997

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

50

16/10/1997

015602503

30 March 2015 AEST 10:53:26 PM

11

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

14/11/1997

FI01 Afic - Annual Return

09/07/1999

188

14/11/1997

015601360

03/12/1997

FI04 Afic - Return As To

Office Holders

28/07/1999

03/12/1997

015594359

05/01/1998

FI03 Afic - Application To

Register A Special Resolution

27/07/1999

05/01/1998

015590625

05/03/1998

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

05/03/1998

015590624

31/03/1998

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

36

31/03/1998

015602488

01/04/1998

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

38

01/04/1998

015602506

31/05/1998

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

17

31/05/1998

015590623

15/06/1998

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

15/06/1998

015590622

30/06/1998

FI01 Afic - Annual Return

28/07/1999

63

30/06/1998

015594352

01/07/1998

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

11

01/07/1998

015590621

01/08/1998

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

24

01/08/1998

015602509

07/09/1998

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

07/09/1998

015602469

15/09/1998

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

28

15/09/1998

015602468

15/10/1998

FI01 Afic - Annual Return

28/07/1999

23

15/10/1998

015594355

02/11/1998

FI01 Afic - Annual Return

09/07/1999

235

02/11/1998

015599213

18/11/1998

FI04 Afic - Return As To

Office Holders

09/07/1999

18/11/1998

015599212

14/12/1998

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

14/12/1998

015602398

24/12/1998

FI03 Afic - Application To

Register A Special Resolution

28/07/1999

24/12/1998

015594374

24/12/1998

FI03 Afic - Application To

Register A Special Resolution

28/07/1999

11

24/12/1998

015594375

24/12/1998

FI03 Afic - Application To

Register A Special Resolution

28/07/1999

24/12/1998

015594376

24/12/1998

FI03 Afic - Application To

Register A Special Resolution

28/07/1999

10

24/12/1998

015594377

24/12/1998

FI03 Afic - Application To

Register A Special Resolution

28/07/1999

24/12/1998

015594378

30 March 2015 AEST 10:53:26 PM

12

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

24/12/1998

FI03 Afic - Application To

Register A Special Resolution

28/07/1999

24/12/1998

015594379

11/01/1999

FI03 Afic - Application To

Register A Special Resolution

28/07/1999

11

11/01/1999

015594380

15/01/1999

FI03 Afic - Application To

Register A Special Resolution

28/07/1999

26

15/01/1999

015594373

21/01/1999

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

23

21/01/1999

015590619

31/01/1999

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

37

31/01/1999

015602486

03/02/1999

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

23

03/02/1999

015590620

22/02/1999

FI04 Afic - Return As To

Office Holders

28/07/1999

22/02/1999

015594358

04/03/1999

FI20 Afic - Notice Of

Proposed Change Of
Registered Office

28/07/1999

04/03/1999

015594354

01/04/1999

FI31 Afic - Disclosure

Document For Friendly
Society

12/07/1999

39

01/04/1999

015602505

30/06/1999

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

30/06/1999

015590631

30/06/1999

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

30

30/06/1999

015590618

01/07/1999

FI03 Afic - Application To

Register A Special Resolution

12/07/1999

17

01/07/1999

015590617

01/07/1999

133F Election Of Company

Type For Registration As A
Company Of A Transferring
Financial Institution friendly
Society With No Shares On
Issue

01/07/1999

01/07/1999

015005398

30/07/1999

134A Details Of Directors

And Secretaries Of A
Company That Is A
Transferring Financial
Institution - Directors And
Secretaries

03/08/1999

01/07/1999

015523030

30/07/1999

410B Application For

Reservation Of A New Name
Upon Change Of Name

30/07/1999

30/07/1999

015620696

06/09/1999

205A Notification Of
Resolution Changing
Company Name

06/09/1999

06/09/1999

015652628

22/09/1999

388A (FR 1999) Financial

Report Financial Report Public Company Or
Disclosing Entity

01/10/1999

272

30/06/1999

015636965

30/11/1999

205J Notification Of

07/12/1999

18

24/11/1999

012927322

30 March 2015 AEST 10:53:26 PM

13

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

Resolution Altering The
Constitution
30/11/1999

205J Notification Of
Resolution Altering The
Constitution

07/12/1999

28

26/10/1999

012927323

22/12/1999

316G (AR 1999) Annual

Return Annual Return Unlisted Public Company

10/01/2000

13/12/1999

08764888J

23/12/1999

130B Benefit Fund Rules Change Under Clause 16s Of

The Life Insurance Act

04/01/2000

15/12/1999

015988420

05/01/2000

142 Friendly Society

Disclosure Document

05/01/2000

17

05/01/2000

015633260

05/01/2000

130B Benefit Fund Rules Change Under Clause 16s Of

The Life Insurance Act

18/01/2000

31/12/1999

016049443

10/05/2000

304A Notification Of Change

To Officeholders Of Australian
Company

10/05/2000

07/05/2000

016389071

08/06/2000

304A Notification Of Change

To Officeholders Of Australian
Company

08/06/2000

30/05/2000

016385542

26/06/2000

130A Benefit Fund Rules Change Under Clause 16m Of

The Life Insurance Act

26/06/2000

23/06/2000

011201444

30/06/2000

130B Benefit Fund Rules Change Under Clause 16s Of

The Life Insurance Act

11/07/2000

38

30/06/2000

015485312

30/06/2000

130B Benefit Fund Rules Change Under Clause 16s Of

The Life Insurance Act

11/07/2000

20

30/06/2000

015485311

30/06/2000

205J Notification Of
Resolution Altering The
Constitution

30/06/2000

27/06/2000

016375484

30/06/2000

205J Notification Of
Resolution Altering The
Constitution

30/06/2000

30/05/2000

016375483

20/07/2000

142 Friendly Society

Disclosure Document

20/07/2000

42

20/07/2000

015648085

24/08/2000

902 Supplementary
Document

28/08/2000

24/11/1999

011201490

12/09/2000

902 Supplementary
Document

15/09/2000

21

15/12/1999

011201495

12/09/2000

388A (FR 2000) Financial

Report Financial Report Public Company Or
Disclosing Entity

06/10/2000

38

30/06/2000

016565896

15/09/2000

142 Friendly Society

Disclosure Document

14/06/2001

40

15/09/2000

015633367

30 March 2015 AEST 10:53:26 PM

14

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

19/09/2000

130B Benefit Fund Rules Change Under Clause 16s Of

The Life Insurance Act

18/10/2000

20

11/09/2000

016558703

09/11/2000

205J Notification Of
Resolution Altering The
Constitution

15/11/2000

30/10/2000

016664973

09/11/2000

218 Constitution Of Company

15/11/2000

32

09/11/2000

016664972

13/11/2000

205R Notification Of
Resolution (general)

16/11/2000

30/10/2000

016719137

24/11/2000

142 Friendly Society

Disclosure Document

24/11/2000

40

24/11/2000

015642093

30/01/2001

316G (AR 2000) Annual

Return Annual Return Unlisted Public Company

15/02/2001

24/01/2001

08764888K

30/01/2001

142 Friendly Society

Disclosure Document

14/06/2001

44

30/01/2001

015633366

14/03/2001

130B Benefit Fund Rules Change Under Clause 16s Of

The Life Insurance Act

26/03/2001

15

06/03/2001

016977715

14/03/2001

130A Benefit Fund Rules Change Under Clause 16m Of

The Life Insurance Act

26/03/2001

52

20/12/2000

016977716

14/03/2001

130A Benefit Fund Rules Change Under Clause 16m Of

The Life Insurance Act

26/03/2001

17

06/03/2001

016977717

14/03/2001

130B Benefit Fund Rules Change Under Clause 16s Of

The Life Insurance Act

26/03/2001

13

06/03/2001

016977718

27/04/2001

142 Friendly Society

Disclosure Document

11/05/2001

40

27/04/2001

015642199

17/05/2001

130B Benefit Fund Rules Change Under Clause 16s Of

The Life Insurance Act

21/05/2001

25

11/05/2001

017192766

17/05/2001

130B Benefit Fund Rules Change Under Clause 16s Of

The Life Insurance Act

21/05/2001

20

11/05/2001

017192767

25/05/2001

142 Friendly Society

Disclosure Document

14/06/2001

40

25/05/2001

015633368

16/07/2001

130B Benefit Fund Rules Change Under Clause 16s Of

The Life Insurance Act

14/08/2001

19

28/06/2001

017212178

14/09/2001

142 Friendly Society

Disclosure Document

19/09/2001

14/09/2001

013030954

28/09/2001

388A (FR 2001) Financial

Report Financial Report Public Company Or
Disclosing Entity

26/10/2001

44

30/06/2001

017679416

12/10/2001

142 Friendly Society

Disclosure Document

04/01/2002

33

12/10/2001

012895471

30 March 2015 AEST 10:53:26 PM

15

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

15/10/2001

130B Benefit Fund Rules Change Under Clause 16s Of

The Life Insurance Act

24/10/2001

17

01/10/2001

017308057

15/10/2001

130B Benefit Fund Rules Change Under Clause 16s Of

The Life Insurance Act

24/10/2001

84

01/10/2001

017308058

08/01/2002

130B Benefit Fund Rules Change Under Clause 16s Of

The Life Insurance Act

16/01/2002

28/12/2001

017741155

08/01/2002

130B Benefit Fund Rules Change Under Clause 16s Of

The Life Insurance Act

16/01/2002

28/12/2001

017741154

25/01/2002

142 Friendly Society

Disclosure Document

01/02/2002

33

25/01/2002

012895524

29/01/2002

316G (AR 2001) Annual

Return Annual Return Unlisted Public Company

08/02/2002

23/01/2002

08764888L

28/03/2002

FS50 Pds Opt-In Notice

04/04/2002

28/03/2002

017522870

02/05/2002

FS50 Pds Opt-In Notice

03/05/2002

02/05/2002

017519344

02/05/2002

FS50 Pds Opt-In Notice

03/05/2002

02/05/2002

017519343

02/05/2002

FS50 Pds Opt-In Notice

03/05/2002

02/05/2002

017519341

02/05/2002

FS50 Pds Opt-In Notice

03/05/2002

02/05/2002

017519342

02/05/2002

FS50 Pds Opt-In Notice

03/05/2002

02/05/2002

017519345

14/06/2002

FS53 Notification Of Use Of

Pds

14/06/2002

07/06/2002

017523451

14/06/2002

FS53 Notification Of Use Of

Pds

14/06/2002

07/06/2002

017523453

14/06/2002

FS53 Notification Of Use Of

Pds

14/06/2002

07/06/2002

017523454

14/06/2002

FS53 Notification Of Use Of

Pds

14/06/2002

07/06/2002

017523455

14/06/2002

FS53 Notification Of Use Of

Pds

14/06/2002

07/06/2002

017523456

19/07/2002

304A Notification Of Change

To Officeholders Of Australian
Company

25/07/2002

28/06/2002

018161313

31/07/2002

FS53 Notification Of Use Of

Pds

02/08/2002

04/07/2002

018110249

06/09/2002

130B Benefit Fund Rules Change Under Clause 16s Of

The Life Insurance Act

17/09/2002

26/08/2002

018320230

30/09/2002

388A (FR 2002) Financial

Report Financial Report Public Company Or
Disclosing Entity

15/10/2002

45

30/06/2002

018289758

06/11/2002

142 Friendly Society

Disclosure Document

02/04/2003

26

06/11/2002

018822231

30 March 2015 AEST 10:53:26 PM

16

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

15/11/2002

FS53B Notification Of Use Of

Pds - By Body Corporate

18/11/2002

14/11/2002

018256701

20/11/2002

304A Notification Of Change

To Officeholders Of Australian
Company

26/11/2002

14/11/2002

018839208

28/11/2002

FS50 Pds Opt-In Notice

06/12/2002

28/11/2002

018174746

24/12/2002

142 Friendly Society

Disclosure Document

10/01/2003

25

24/12/2002

013830623

29/01/2003

316G (AR 2002) Annual

Return Annual Return Unlisted Public Company

04/02/2003

29/01/2003

08764888M

17/02/2003

130B Benefit Fund Rules Change Under Clause 16s Of

The Life Insurance Act

24/02/2003

17/02/2003

019077170

24/02/2003

FS53B Notification Of Use Of

Pds - By Body Corporate

28/02/2003

18/02/2003

018110520

28/04/2003

130B Benefit Fund Rules Change Under Clause 16s Of

The Life Insurance Act

01/05/2003

15/04/2003

018639793

01/05/2003

343 Notice Under Subsection

329(1a) To Remove Auditor

12/05/2003

01/05/2003

018853916

30/06/2003

130B Benefit Fund Rules Change Under Clause 16s Of

The Life Insurance Act

03/07/2003

344

30/06/2003

019338151

30/06/2003

205J Notification Of
Resolution Altering The
Constitution

03/07/2003

27/05/2003

019323276

01/07/2003

A104 Supplementary Pages

To Imaged Document

08/08/2003

01/07/2003

019409548

04/07/2003

315B Notice Of Resignation

Or Removal Of Auditor
Removal Of Auditor

08/07/2003

27/06/2003

019362991

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

49

30/06/2003

019563916

02/07/2004

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

02/07/2004

02/07/2004

7E0180408

30/07/2004

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

30/07/2004

30/07/2004

7E0200859

30 March 2015 AEST 10:53:26 PM

17

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

14/09/2004

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

16/09/2004

16/09/2004

020670659

19/10/2004

388A (FR 2004) Financial

Report Financial Report Public Company Or
Disclosing Entity

09/11/2004

53

30/06/2004

020753831

22/11/2004

205J Notification Of
Resolution Altering The
Constitution

24/11/2004

16/11/2004

020879057

21/12/2004

484A1 Change To Company

Details Change Officeholder
Name Or Address

23/12/2004

23/12/2004

020918293

01/02/2005

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

02/02/2005

02/02/2005

020892592

04/03/2005

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

09/03/2005

09/03/2005

021135772

25/05/2005

484A1 Change To Company

Details Change Officeholder
Name Or Address

26/05/2005

26/05/2005

021388382

02/09/2005

484B Change To Company

Details Change Of Registered
Address

02/09/2005

02/09/2005

7E0477844

30/09/2005

388A (FR 2005) Financial

Report Financial Report Public Company Or
Disclosing Entity

04/10/2005

64

30/06/2005

022394456

13/10/2005

205J Notification Of
Resolution Altering The
Constitution

21/10/2005

06/10/2005

022382557

22/12/2005

484B Change To Company

Details Change Of Registered
Address

22/12/2005

22/12/2005

7E0574954

07/06/2006

484A1 Change To Company

Details Change Officeholder
Name Or Address

07/06/2006

07/06/2006

022963466

06/07/2006

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

06/07/2006

06/07/2006

023049269

05/10/2006

388A (FR 2006) Financial

Report Financial Report Public Company Or
Disclosing Entity

11/10/2006

110

30/06/2006

023284426

01/11/2006

205J Notification Of
Resolution Altering The
Constitution

08/11/2006

25/10/2006

023304685

30 March 2015 AEST 10:53:26 PM

18

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

08/01/2007

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

19/03/2007

08/01/2007

023479868

16/03/2007

902 Supplementary
Document

19/03/2007

08/01/2007

023483830

28/09/2007

388A (FR 2007) Financial

Report Financial Report Public Company Or
Disclosing Entity

09/10/2007

103

30/06/2007

024109917

02/11/2007

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

08/11/2007

08/11/2007

024247399

25/09/2008

388A (FR 2008) Financial

Report Financial Report Public Company Or
Disclosing Entity

30/09/2008

105

30/06/2008

025048882

29/01/2009

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

29/01/2009

29/01/2009

025405540

03/03/2009

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

04/03/2009

04/03/2009

025466713

09/06/2009

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

09/06/2009

09/06/2009

025529979

30/09/2009

388A (FR 2009) Financial

Report Financial Report Public Company Or
Disclosing Entity

12/10/2009

157

30/06/2009

025976933

05/10/2009

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

05/10/2009

05/10/2009

7E2467096

20/10/2009

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

20/10/2009

20/10/2009

7E2495882

27/10/2009

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

27/10/2009

27/10/2009

7E2509676

30/10/2009

205J Notification Of
Resolution Altering The
Constitution

03/02/2010

27/10/2009

026081046

29/09/2010

388A (FR 2010) Financial

Report Financial Report Public Company Or
Disclosing Entity

28/10/2010

113

30/06/2010

027360652

30 March 2015 AEST 10:53:26 PM

19

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

03/03/2011

7057 Document Lodged As

Condition Of S1084/s741(1)
Exemption - Prospectus

04/03/2011

03/03/2011

026092922

03/03/2011

764BA Prospectus For

Equities - Unquoted

03/03/2011

123

11/03/2011

026092921

11/03/2011

754BA Replacement
Prospectus For Equities Unquoted

11/03/2011

121

11/03/2011

026092957

11/03/2011

06010 Disclosure Notice - Ex

Australian Stock Exchange
Asx Prospectus

15/03/2011

120

11/03/2011

5E2645812

11/03/2011

06010 Disclosure Notice - Ex

Australian Stock Exchange
Asx Prospectus

15/03/2011

120

11/03/2011

5E2645828

14/04/2011

06009 Disclosure Notice - Ex

Australian Stock Exchange
Asx Issued Capital - Other

14/04/2011

14/04/2011

5E2676880

15/04/2011

03001 Disclosure Notice - Ex

Australian Stock Exchange
Asx Annual Report

15/04/2011

116

15/04/2011

5E2678852

15/04/2011

03001 Disclosure Notice - Ex

Australian Stock Exchange
Asx Annual Report

15/04/2011

120

15/04/2011

5E2678842

15/04/2011

12010 Disclosure Notice - Ex

Australian Stock Exchange
Asx Trust Deed

15/04/2011

74

15/04/2011

5E2678839

15/04/2011

7053A Disclosure Notice - Ex

Australian Stock Exchange
06009 Asx Issued
Capital - Other
12008 Asx
Company
Administration Other

15/04/2011

10

15/04/2011

5E2678836

15/04/2011

09009 Disclosure Notice - Ex

Australian Stock Exchange
Asx Commencement Of
Official Quotation

15/04/2011

15/04/2011

5E2678835

15/04/2011

09008 Disclosure Notice - Ex

Australian Stock Exchange
Asx Admission To Official List

15/04/2011

15/04/2011

5E2678833

19/04/2011

7053A Disclosure Notice - Ex

Australian Stock Exchange
06009 Asx Issued
Capital - Other
10001 Asx
Dividend Books
Closing
10002 Asx
Dividend Pay Date
10003 Asx
Dividend Rate

19/04/2011

19/04/2011

5E2681781

27/04/2011

722 Notice Of Appointment

27/04/2011

14/04/2011

027069005

30 March 2015 AEST 10:53:26 PM

20

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

Of Trustee For Debenture
Holders
28/04/2011

02007 Disclosure Notice - Ex

Australian Stock Exchange
Asx Section 205g Notice Director's Interests

28/04/2011

28/04/2011

5E2687171

17/06/2011

7053A Disclosure Notice - Ex

Australian Stock Exchange
01009 Asx
Takeover Other
07003 Asx Other
12008 Asx
Company
Administration Other

17/06/2011

17/06/2011

5E2731055

15/07/2011

7053A Disclosure Notice - Ex

Australian Stock Exchange
06009 Asx Issued
Capital - Other
10001 Asx
Dividend Books
Closing
10002 Asx
Dividend Pay Date
10003 Asx
Dividend Rate

15/07/2011

15/07/2011

5E2763015

12/08/2011

484A1 Change To Company

Details Change Officeholder
Name Or Address

12/08/2011

12/08/2011

027678655

08/09/2011

7053A Disclosure Notice - Ex

Australian Stock Exchange
03011 Asx Asc
Annual Audited
Accounts
03012 Asx Asc
Annual Audit
Review
03013 Asx Asc
Annual Director's
Statement
03020 Full Year
Accounts

08/09/2011

132

08/09/2011

5E2806337

13/09/2011

7053A Disclosure Notice - Ex

Australian Stock Exchange
01009 Asx
Takeover Other
07001 Asx Asset
Acquisition

13/09/2011

13/09/2011

5E2809809

21/09/2011

7053A Disclosure Notice - Ex

Australian Stock Exchange
08001 Asx Notice
Of Annual Meeting
08004 Asx Proxy
Form

21/09/2011

21/09/2011

5E2817070

21/09/2011

7053A Disclosure Notice - Ex

Australian Stock Exchange

21/09/2011

63

21/09/2011

5E2817087

30 March 2015 AEST 10:53:26 PM

21

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

03001 Asx Annual
Report
03002 Asx Top 20
Shareholders
03011 Asx Asc
Annual Audited
Accounts
03012 Asx Asc
Annual Audit
Review
03013 Asx Asc
Annual Director's
Statement
03020 Full Year
Accounts
14/10/2011

7053A Disclosure Notice - Ex

Australian Stock Exchange
06009 Asx Issued
Capital - Other
10001 Asx
Dividend Books
Closing
10002 Asx
Dividend Pay Date
10003 Asx
Dividend Rate

14/10/2011

14/10/2011

5E2836691

25/10/2011

15002 Disclosure Notice - Ex

Australian Stock Exchange
Asx Chairman's Address

25/10/2011

31

25/10/2011

5E2844996

25/10/2011

08003 Disclosure Notice - Ex

Australian Stock Exchange
Asx Results Of Meeting

25/10/2011

25/10/2011

5E2845001

26/10/2011

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

26/10/2011

26/10/2011

7E4042313

31/10/2011

775 Borrower's Periodic

(Quarterly) Report

02/11/2011

30/09/2011

027734169

22/12/2011

12001 Disclosure Notice - Ex

Australian Stock Exchange
Asx Director
Appointment/resignation

22/12/2011

22/12/2011

5E2900623

09/01/2012

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

09/01/2012

09/01/2012

7E4198561

16/01/2012

7053A Disclosure Notice - Ex

Australian Stock Exchange
10001 Asx
Dividend Books
Closing
10002 Asx
Dividend Pay Date
10003 Asx
Dividend Rate
10005 Asx

16/01/2012

16/01/2012

5E2911693

30 March 2015 AEST 10:53:26 PM

22

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

Dividend - Other
18/01/2012

7053A Disclosure Notice - Ex

Australian Stock Exchange
10001 Asx
Dividend Books
Closing
10004 Asx
Dividend Alteration

18/01/2012

18/01/2012

5E2913132

02/02/2012

775 Borrower's Periodic

(Quarterly) Report

08/02/2012

31/12/2011

023208580

23/02/2012

7053A Disclosure Notice - Ex

Australian Stock Exchange
07001 Asx Asset
Acquisition
08003 Asx Results
Of Meeting
12008 Asx
Company
Administration Other

23/02/2012

23/02/2012

5E2939883

28/02/2012

7053A Disclosure Notice - Ex

Australian Stock Exchange
03009 Asx HalfYearly Audit
Review
03010 Asx HalfYearly Director's
Statement
03015 Asx Asc
Half-Yearly Audited
Accounts
03019 Half Yearly
Report And Half
Year Accounts

28/02/2012

28

28/02/2012

5E2943446

28/02/2012

7053A Disclosure Notice - Ex

Australian Stock Exchange
03004 Asx HalfYearly Report
03014 Asx Periodic
Reports - Other

28/02/2012

28/02/2012

5E2943482

01/03/2012

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

01/03/2012

01/03/2012

7E4308984

01/03/2012

07001 Disclosure Notice - Ex

Australian Stock Exchange
Asx Asset Acquisition

01/03/2012

01/03/2012

5E2946888

26/03/2012

12001 Disclosure Notice - Ex

Australian Stock Exchange
Asx Director
Appointment/resignation

26/03/2012

26/03/2012

5E2963897

16/04/2012

10005 Disclosure Notice - Ex

Australian Stock Exchange
Asx Dividend - Other

16/04/2012

16/04/2012

5E2977235

03/05/2012

775 Borrower's Periodic

07/05/2012

30/03/2012

027733189

30 March 2015 AEST 10:53:26 PM

23

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

(Quarterly) Report
25/05/2012

12008 Disclosure Notice - Ex

Australian Stock Exchange
Asx Company Administration Other

25/05/2012

25/05/2012

5E3008995

01/06/2012

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

01/06/2012

01/06/2012

7E4492748

16/07/2012

7053A Disclosure Notice - Ex

Australian Stock Exchange
10001 Asx
Dividend Books
Closing
10002 Asx
Dividend Pay Date
10003 Asx
Dividend Rate

16/07/2012

16/07/2012

5E3063291

31/07/2012

775 Borrower's Periodic

(Quarterly) Report

02/08/2012

30/06/2012

027733918

13/09/2012

7053A Disclosure Notice - Ex

Australian Stock Exchange
03011 Asx Asc
Annual Audited
Accounts
03012 Asx Asc
Annual Audit
Review
03013 Asx Asc
Annual Director's
Statement
03020 Full Year
Accounts

13/09/2012

139

13/09/2012

5E3114762

26/09/2012

7053A Disclosure Notice - Ex

Australian Stock Exchange
08001 Asx Notice
Of Annual Meeting
08004 Asx Proxy
Form

26/09/2012

26/09/2012

5E3123793

26/09/2012

7053A Disclosure Notice - Ex

Australian Stock Exchange
03001 Asx Annual
Report
03011 Asx Asc
Annual Audited
Accounts
03012 Asx Asc
Annual Audit
Review
03013 Asx Asc
Annual Director's
Statement
03020 Full Year
Accounts

26/09/2012

132

26/09/2012

5E3123812

15/10/2012

7053A Disclosure Notice - Ex

Australian Stock Exchange

15/10/2012

15/10/2012

5E3136540

30 March 2015 AEST 10:53:26 PM

24

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

10001 Asx
Dividend Books
Closing
10002 Asx
Dividend Pay Date
10003 Asx
Dividend Rate
30/10/2012

15002 Disclosure Notice - Ex

Australian Stock Exchange
Asx Chairman's Address

30/10/2012

35

30/10/2012

5E3149941

30/10/2012

08003 Disclosure Notice - Ex

Australian Stock Exchange
Asx Results Of Meeting

30/10/2012

30/10/2012

5E3150642

31/10/2012

10001 Disclosure Notice - Ex

Australian Stock Exchange
Asx Dividend Books Closing

31/10/2012

31/10/2012

5E3151879

01/11/2012

775 Borrower's Periodic

(Quarterly) Report

05/11/2012

30/09/2012

027728305

20/11/2012

12001 Disclosure Notice - Ex

Australian Stock Exchange
Asx Director
Appointment/resignation

20/11/2012

20/11/2012

5E3170575

07/01/2013

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

07/01/2013

07/01/2013

7E4941726

16/01/2013

7053A Disclosure Notice - Ex

Australian Stock Exchange
10007 Asx Interest
Record Date
10008 Asx Interest
Pay Date
10009 Asx Interest
Rate

16/01/2013

16/01/2013

5E3209609

04/02/2013

775 Borrower's Periodic

(Quarterly) Report

05/02/2013

31/12/2012

027728654

26/02/2013

03015 Disclosure Notice - Ex

Australian Stock Exchange
Asx Asc Half-Yearly Audited
Accounts

26/02/2013

26/02/2013

5E3240009

26/02/2013

7053A Disclosure Notice - Ex

Australian Stock Exchange
03009 Asx HalfYearly Audit
Review
03010 Asx HalfYearly Director's
Statement
03015 Asx Asc
Half-Yearly Audited
Accounts
03019 Half Yearly
Report And Half
Year Accounts

26/02/2013

29

26/02/2013

5E3240008

30 March 2015 AEST 10:53:26 PM

25

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

16/04/2013

7053A Disclosure Notice - Ex

Australian Stock Exchange
10007 Asx Interest
Record Date
10008 Asx Interest
Pay Date
10009 Asx Interest
Rate

16/04/2013

16/04/2013

5E3283999

30/04/2013

775 Borrower's Periodic

(Quarterly) Report

06/05/2013

31/03/2013

028283401

05/06/2013

06009 Disclosure Notice - Ex

Australian Stock Exchange
Asx Issued Capital - Other

05/06/2013

05/06/2013

5E3322945

18/07/2013

7053A Disclosure Notice - Ex

Australian Stock Exchange
10007 Asx Interest
Record Date
10008 Asx Interest
Pay Date
10009 Asx Interest
Rate

18/07/2013

18/07/2013

5E3354383

30/07/2013

775 Borrower's Periodic

(Quarterly) Report

05/08/2013

30/06/2013

028283902

27/08/2013

12001 Disclosure Notice - Ex

Australian Stock Exchange
Asx Director
Appointment/resignation

27/08/2013

27/08/2013

5E3380377

28/08/2013

7053A Disclosure Notice - Ex

Australian Stock Exchange
03011 Asx Asc
Annual Audited
Accounts
03012 Asx Asc
Annual Audit
Review
03013 Asx Asc
Annual Director's
Statement
03020 Full Year
Accounts

28/08/2013

163

28/08/2013

5E3381128

02/09/2013

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

02/09/2013

02/09/2013

7E5480019

25/09/2013

7053A Disclosure Notice - Ex

Australian Stock Exchange
08001 Asx Notice
Of Annual Meeting
08004 Asx Proxy
Form

25/09/2013

25/09/2013

5E3398600

25/09/2013

7053A Disclosure Notice - Ex

Australian Stock Exchange
03001 Asx Annual
Report
03002 Asx Top 20

25/09/2013

138

25/09/2013

5E3398622

30 March 2015 AEST 10:53:26 PM

26

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

Shareholders
03011 Asx Asc
Annual Audited
Accounts
03012 Asx Asc
Annual Audit
Review
03013 Asx Asc
Annual Director's
Statement
03020 Full Year
Accounts
14/10/2013

7053A Disclosure Notice - Ex

Australian Stock Exchange
10007 Asx Interest
Record Date
10008 Asx Interest
Pay Date
10009 Asx Interest
Rate

14/10/2013

14/10/2013

5E3410614

29/10/2013

15002 Disclosure Notice - Ex

Australian Stock Exchange
Asx Chairman's Address

29/10/2013

17

29/10/2013

5E3420685

29/10/2013

08003 Disclosure Notice - Ex

Australian Stock Exchange
Asx Results Of Meeting

29/10/2013

29/10/2013

5E3420974

30/10/2013

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

30/10/2013

30/10/2013

7E5611022

31/10/2013

775 Borrower's Periodic

(Quarterly) Report

01/11/2013

30/09/2013

028285833

31/10/2013

775 Borrower's Periodic

(Quarterly) Report

31/10/2013

30/09/2013

028284260

11/11/2013

12001 Disclosure Notice - Ex

Australian Stock Exchange
Asx Director
Appointment/resignation

11/11/2013

11/11/2013

5E3429838

15/01/2014

7053A Disclosure Notice - Ex

Australian Stock Exchange
10007 Asx Interest
Record Date
10008 Asx Interest
Pay Date
10009 Asx Interest
Rate

15/01/2014

15/01/2014

5E3465132

07/02/2014

12001 Disclosure Notice - Ex

Australian Stock Exchange
Asx Director
Appointment/resignation

07/02/2014

07/02/2014

5E3479116

24/02/2014

12007 Disclosure Notice - Ex

Australian Stock Exchange
Asx Co. Secretary
Appointment/resignation

24/02/2014

24/02/2014

5E3489657

30 March 2015 AEST 10:53:26 PM

27

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

26/02/2014

03004 Disclosure Notice - Ex

Australian Stock Exchange
Asx Half-Yearly Report

26/02/2014

26/02/2014

5E3490948

26/02/2014

7053A Disclosure Notice - Ex

Australian Stock Exchange
03009 Asx HalfYearly Audit
Review
03010 Asx HalfYearly Director's
Statement
03015 Asx Asc
Half-Yearly Audited
Accounts
03019 Half Yearly
Report And Half
Year Accounts

26/02/2014

42

26/02/2014

5E3490947

28/02/2014

12008 Disclosure Notice - Ex

Australian Stock Exchange
Asx Company Administration Other

28/02/2014

28/02/2014

5E3493568

03/03/2014

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

03/03/2014

03/03/2014

7E5878925

15/04/2014

7053A Disclosure Notice - Ex

Australian Stock Exchange
10007 Asx Interest
Record Date
10008 Asx Interest
Pay Date
10009 Asx Interest
Rate

15/04/2014

15/04/2014

5E3520096

02/05/2014

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

02/05/2014

02/05/2014

7E6020258

05/05/2014

775 Borrower's Periodic

(Quarterly) Report

09/05/2014

31/03/2014

028299619

30/06/2014

12001 Disclosure Notice - Ex

Australian Stock Exchange
Asx Director
Appointment/resignation

30/06/2014

30/06/2014

5E3560709

14/07/2014

7053A Disclosure Notice - Ex

Australian Stock Exchange
10007 Asx Interest
Record Date
10008 Asx Interest
Pay Date
10009 Asx Interest
Rate

14/07/2014

14/07/2014

5E3568679

01/08/2014

775 Borrower's Periodic

(Quarterly) Report

08/08/2014

30/06/2014

028290195

01/08/2014

484E Change To Company

Details Appointment Or

01/08/2014

01/08/2014

7E6257431

30 March 2015 AEST 10:53:26 PM

28

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

Cessation Of A Company
Officeholder
27/08/2014

7053A Disclosure Notice - Ex

Australian Stock Exchange
03011 Asx Asc
Annual Audited
Accounts
03012 Asx Asc
Annual Audit
Review
03013 Asx Asc
Annual Director's
Statement
03020 Asx Full
Year Director's
Report

27/08/2014

165

27/08/2014

5E3606722

23/09/2014

7053A Disclosure Notice - Ex

Australian Stock Exchange
08001 Asx Notice
Of Annual Meeting
08004 Asx Proxy
Form

23/09/2014

23/09/2014

5E3627726

23/09/2014

7053A Disclosure Notice - Ex

Australian Stock Exchange
03001 Asx Annual
Report
03002 Asx Top 20
Shareholders
03011 Asx Asc
Annual Audited
Accounts
03012 Asx Asc
Annual Audit
Review
03013 Asx Asc
Annual Director's
Statement
03020 Asx Full
Year Director's
Report

23/09/2014

70

23/09/2014

5E3627761

03/10/2014

484A1 Change To Company

Details Change Officeholder
Name Or Address

06/10/2014

06/10/2014

029072428

14/10/2014

7053A Disclosure Notice - Ex

Australian Stock Exchange
10007 Asx Interest
Record Date
10008 Asx Interest
Pay Date
10009 Asx Interest
Rate

14/10/2014

14/10/2014

5E3643849

27/10/2014

15002 Disclosure Notice - Ex

Australian Stock Exchange
Asx Chairman's Address To
Shareholder

27/10/2014

49

27/10/2014

5E3654099

27/10/2014

15002 Disclosure Notice - Ex

Australian Stock Exchange

27/10/2014

19

27/10/2014

5E3654098

30 March 2015 AEST 10:53:26 PM

29

AUSTRALIAN UNITY LIMITED

Current & Historical Company Extract

ACN 087 648 888

Asx Chairman's Address To
Shareholder
27/10/2014

08003 Disclosure Notice - Ex

Australian Stock Exchange
Asx Results Of Meeting

27/10/2014

27/10/2014

5E3654320

31/10/2014

775 Borrower's Periodic

(Quarterly) Report

03/11/2014

30/09/2014

027732471

05/11/2014

205J Notification Of
Resolution Altering The
Constitution

13/11/2014

27/10/2014

028964951

07/11/2014

12001 Disclosure Notice - Ex

Australian Stock Exchange
Asx Director
Appointment/resignation

07/11/2014

07/11/2014

5E3662021

12/01/2015

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

12/01/2015

12/01/2015

7E6643360

15/01/2015

7053A Disclosure Notice - Ex

Australian Stock Exchange
10007 Asx Interest
Record Date
10008 Asx Interest
Pay Date
10009 Asx Interest
Rate

15/01/2015

15/01/2015

5E3700034

03/02/2015

775 Borrower's Periodic

(Quarterly) Report

05/02/2015

31/12/2014

027727601

25/02/2015

03004 Disclosure Notice - Ex

Australian Stock Exchange
Asx Half-Yearly Report

25/02/2015

25/02/2015

5E3728429

25/02/2015

7053A Disclosure Notice - Ex

Australian Stock Exchange
03009 Asx HalfYearly Audit
Review
03010 Asx HalfYearly Director's
Statement
03015 Asx Half
Year Accounts
03019 Asx Half
Year Directors'
Report

25/02/2015

44

25/02/2015

5E3728426

Annual Return Document List

Year

Return due
date

Extended
due date

1999

31/01/2000

no

2000

31/01/2001

no

30 March 2015 AEST 10:53:26 PM

AGM due
date

Extended AGM
due date

AGM held
date

Outstanding

30

Current & Historical Company Extract

AUSTRALIAN UNITY LIMITED

ACN 087 648 888

2001

31/01/2002

no

2002

31/01/2003

no

Note: Where the expression 'Unknown' is shown, the precise date may be available from records
taken over on 1 January 1991 and held by ASIC in paper or microfiche.
***End of Extract of 31 Pages***

30 March 2015 AEST 10:53:26 PM

31