Current & Historical Company Extract

Name: BETTER HOME CARE PTY LTD

ACN: 113 090 467
Date/Time: 12 April 2015 AEST 06:54:05 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

BETTER HOME CARE PTY LTD

ACN 113 090 467

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:

BETTER HOME CARE PTY LTD

113 090 467
32113090467
New South Wales
25/02/2005
25/02/2016
12/11/2012
Registered
Australian Proprietary Company
Limited By Shares
Proprietary Company

7E4841089

Previous Organisation Details from 06/06/2011 to 11/11/2012

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

AUSTRALIAN UNITY CARE PROVIDER HOLDINGS

PTY LTD
06/06/2011
Registered
Australian Proprietary Company
Limited By Shares

7E3717325

Proprietary Company

Previous Organisation Details from 10/06/2010 to 05/06/2011

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

ACN 113 090 467 PTY LTD

10/06/2010
Registered
Australian Proprietary Company
Limited By Shares

7E2953127

Proprietary Company

Previous Organisation Details from 25/02/2005 to 09/06/2010

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

GRAND UNITED NHO PTY LTD

25/02/2005
Registered
Australian Proprietary Company
Limited By Shares

021066939

Proprietary Company

Address Details

Document Number

Current
Registered address:
Start date:
Principal Place Of
Business address:
Start date:
12 April 2015 AEST 06:54:05 PM

AUSTRALIAN UNITY, Level 14, 114 Albert Road,

SOUTH MELBOURNE VIC 3205
03/10/2005

022236852

Unit 27, 20 Enterprise Drive, BUNDOORA VIC 3083

7E5007001

01/12/2012
1

Current & Historical Company Extract

BETTER HOME CARE PTY LTD

ACN 113 090 467

Historical
GRAND UNITED FRIENDLY SOCIETY LIMITED, Level
7, 149 Castlereagh Street, SYDNEY NSW 2000
25/02/2005
02/10/2005

021066939

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

1 Centenary Avenue, OLD TOONGABBIE NSW 2146

022371515

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

GRAND UNITED FRIENDLY SOCIETY LIMITED, Level

7, 149 Castlereagh Street, SYDNEY NSW 2000
25/02/2005
02/10/2005

Registered address:
Start date:
Cease date:

03/10/2005
30/11/2012

Officeholders and Other Roles

Director
Name: ROHAN WILLIAM MEAD
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:

021066939

Document Number
022963455

'The Republic' Unit 242, 299 Queen Street,

MELBOURNE VIC 3000
15/09/1965, LONDON, UNITED KINGDOM
25/02/2005
DEREK ALLAN MCMILLAN

011674580

56 Wellington Street, ST KILDA VIC 3182

16/02/1963, MT GAMBIER, SA
25/02/2005
KEVIN MCCOY

7E6233958

Unit 316, 99 Dow Street, PORT MELBOURNE VIC

3207
28/12/1966, MUFULIRA, ZAMBIA
24/03/2014

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

CATHERINE FRANCES VISENTIN

021365861

2 O'Connor Street, BRUNSWICK EAST VIC 3057

04/01/1969, DUBLIN, IRELAND
25/02/2005
VERRAN DAVID FEHLBERG

028877342

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:
Name:
Address:
Born:
12 April 2015 AEST 06:54:05 PM

ANTHONY VINCENT CONNON

146 Richardson Street, ALBERT PARK VIC 3206
19/07/1950, SUTTON COLDFIELD, UNITED
KINGDOM
25/02/2005
24/03/2014

7E5250189

PAMELA RUTH MCALISTER

Unit 1, 25 Gardiner Parade, GLEN IRIS VIC 3146
14/05/1955, LANCASTER PA, UNITED STATES

021388377

BETTER HOME CARE PTY LTD

Current & Historical Company Extract

ACN 113 090 467

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

25/02/2005
30/06/2006
AMANDA NICOLE HAGAN
75 Baird Street, BRIGHTON EAST VIC 3187
07/01/1971, CANBERRA, ACT
01/09/2013
27/10/2013

7E5495295

KIRSTEN GRACE MANDER

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

025641544

VERRAN DAVID FEHLBERG

Unit 3, 148A Barkly Street, FITZROY NORTH VIC
3068
24/09/1972, ADELAIDE, SA
25/02/2005
27/02/2009

021066939

AUSTRALIAN UNITY CAPITAL MANAGEMENT

LIMITED
087 648 726

021066939

Previous Secretary
Name:
Address:
Born:
Appointment date:
Cease date:
Name:
Address:
Born:
Appointment date:
Cease date:
Ultimate Holding Company
Name:
ACN:
ABN:
Name:
ACN:
ABN:

89087648726
AUSTRALIAN UNITY LIMITED
087 648 888

024072768

23087648888

Share Information
Share Structure
Class

Description

Number
issued

Total amount
paid

Total amount
unpaid

Document
number

ORD

ORDINARY SHARES

1802500
0

18025000.00

0.00

7E6316942

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:
ACN:
Address:

AUSTRALIAN UNITY RETIREMENT LIVING SERVICES LIMITED

085 317 595
Level 14, 114 Albert Road, SOUTH MELBOURNE VIC 3205

12 April 2015 AEST 06:54:05 PM

BETTER HOME CARE PTY LTD

Current & Historical Company Extract

ACN 113 090 467

Class

Number held

Beneficially held

Paid

Document number

ORD

18025000

yes

FULLY

7E6316942

Previous Members
Name:
ACN:
Address:

AUSTRALIAN UNITY CAPITAL MANAGEMENT LIMITED

087 648 726
Level 14, 114 Albert Road, SOUTH MELBOURNE VIC 3205

Class

Number held

Beneficially held

Paid

Document number

ORD

1500000

yes

FULLY

023945880

Name:
ACN:
Address:

AUSTRALIAN UNITY LIMITED

087 648 888
Level 14, 114 Albert Road, SOUTH MELBOURNE VIC 3205

Class

Number held

Beneficially held

Paid

Document number

ORD

15200000

yes

FULLY

023945880

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

23/02/2005

410A Application For

Reservation Of A Name Of A
New Australian Company

23/02/2005

23/02/2005

021047137

25/02/2005

201C Application For

Registration As A Proprietary
Company

25/02/2005

12

25/02/2005

021066939

23/03/2005

902 Supplementary
Document

05/04/2005

25/02/2005

021365861

25/05/2005

484A1 Change To Company

Details Change Officeholder
Name Or Address

26/05/2005

26/05/2005

021388377

11/07/2005

484 Change To Company

Details
484G Notification
Of Share Issue
484O Changes To
Share Structure
484N Changes To

14/07/2005

14/07/2005

021417791

12 April 2015 AEST 06:54:05 PM

BETTER HOME CARE PTY LTD

Current & Historical Company Extract

ACN 113 090 467

(Members) Share
Holdings
26/09/2005

484B Change To Company

Details Change Of Registered
Address

28/09/2005

28/09/2005

022236852

06/10/2005

484C Change To Company

Details Change Of Principal
Place Of Business (Address)

10/10/2005

10/10/2005

022371515

07/06/2006

484A1 Change To Company

Details Change Officeholder
Name Or Address

27/06/2006

07/06/2006

022963455

06/07/2006

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

06/07/2006

06/07/2006

023049264

12/10/2006

484A1 Change To Company

Details Change Officeholder
Name Or Address

12/10/2006

12/10/2006

011674580

05/03/2007

902 Supplementary
Document

06/03/2007

14/07/2005

023641554

29/06/2007

484 Change To Company

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

05/07/2007

05/07/2007

023945880

06/02/2008

484D Change To Company

Details Change To Ultimate
Holding Company

07/02/2008

07/02/2008

024072768

22/08/2008

902 Supplementary
Document

22/08/2008

05/07/2007

024958830

03/03/2009

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

04/03/2009

04/03/2009

025466740

09/06/2009

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

09/06/2009

09/06/2009

025641544

10/06/2010

205Y Notification Of
Resolution Changing
Company Name To Acn

10/06/2010

09/06/2010

7E2953127

19/07/2010

484A1 Change To Company

Details Change Officeholder
Name Or Address

19/07/2010

19/07/2010

7E3049137

06/06/2011

205A Notification Of
Resolution Changing
Company Name

06/06/2011

06/06/2011

7E3717325

12 April 2015 AEST 06:54:05 PM

BETTER HOME CARE PTY LTD

Current & Historical Company Extract

ACN 113 090 467

18/10/2012

484A1 Change To Company

Details Change Officeholder
Name Or Address

18/10/2012

18/10/2012

028250918

12/11/2012

205Z Notification Of
Resolution Changing
Company Name - Not
Approved

12/11/2012

08/11/2012

7E4840862

12/11/2012

205A Notification Of
Resolution Changing
Company Name

12/11/2012

08/11/2012

7E4841089

07/02/2013

484C Change To Company

Details Change Of Principal
Place Of Business (Address)

07/02/2013

07/02/2013

7E5007001

13/03/2013

484 Change To Company

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

13/03/2013

13/03/2013

7E5083768

29/05/2013

484A1 Change To Company

Details Change Officeholder
Name Or Address

29/05/2013

29/05/2013

7E5250189

08/09/2013

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

08/09/2013

08/09/2013

7E5495295

05/03/2014

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

05/03/2014

05/03/2014

028877342

27/03/2014

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

27/03/2014

27/03/2014

7E5942061

23/07/2014

484A1 Change To Company

Details Change Officeholder
Name Or Address

23/07/2014

23/07/2014

7E6233958

26/08/2014

484 Change To Company

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

26/08/2014

26/08/2014

7E6316942

***End of Extract of 6 Pages***

12 April 2015 AEST 06:54:05 PM