Printer Friendly D&B Report

Page 1 of 3

ASIC Company Extract

KIMBERLEY REGIONAL ECONOMIC DEVELOPMENT CORPORATION PTY LTD

This computer produced extract contains information derived from the ASIC database either from documents lodged with the ASIC and processed as at the stated date of the extract, or from records supplied by previous state and/or territory systems. Please advise the ASIC promptly of any error or omission which you may find so that they can correct it. Company Name ACN ABN Place Of Registration State Of Registration Previous State No. Date Registered Extract Date 02 Dec 2010 10 May 2011 KIMBERLEY REGIONAL ECONOMIC DEVELOPMENT CORPORATION PTY LTD 147677147 N/A N/A WA

Current Organisation Details

Name Details Start Date Details End Date Name Start Date Company Status Company Type Company Class Company Sub Class Date Deregistered Reason Deregistered KIMBERLEY REGIONAL ECONOMIC DEVELOPMENT CORPORATION PTY LTD 02 Dec 2010 N/A 02 Dec 2010 Registered Australian Proprietary Company Limited By Shares Proprietary Company N/A N/A

Registered Office
Address: C/- WAYNE BERGMANN 'WOODYS ARCADE' 15 DAMPIER TERRACE BROOME WA 6725 Start Date: 02 Dec 2010

Principal Place Of Business

Address: 'WOODYS ARCADE' 15 DAMPIER TERRACE BROOME WA 6725 Start Date: 02 Dec 2010

http://www.dnb.com.au/creditrisk/reports/PrintFriendlyReport.asp?ReportFormat=HTML... 10/05/2011

Printer Friendly D&B Report

Page 2 of 3

Contact Address for ASIC use only

Address: PO BOX 5994 ALBANY WA 6330 Start Date: 17 Feb 2011

NOTE: Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communications and notices are sent from ASIC to the company.'

Director
WAYNE THOMAS , BERGMANN Address: 'WOODYS ARCADE' 15 DAMPIER TERRACE BROOME WA 6725 Born: Appointed Date: 27 Jun 1969 - DERBY , WA 02 Dec 2010

ANTHONY , WATSON Address: 'WOODYS ARCADE' 15 DAMPIER TERRACE BROOME WA 6725 Born: Appointed Date: 16 Jan 1971 - DERBY , WA 02 Dec 2010

Secretary
WAYNE THOMAS , BERGMANN Address: 'WOODYS ARCADE' 15 DAMPIER TERRACE BROOME WA 6725 Born: Appointed Date: 27 Jun 1969 - DERBY , WA 02 Dec 2010

Share Structure
Class Code Class Title Document Number Qualifier Number of Shares Total Amount To Be Paid Total Amount Due 3 $3.00 $0.00 ORD ORDINARY

Shareholders
Class: ORD Number Held: 1

http://www.dnb.com.au/creditrisk/reports/PrintFriendlyReport.asp?ReportFormat=HTML... 10/05/2011

Printer Friendly D&B Report

Page 3 of 3

Beneficially Owned: Document Number Qualifier: Joint: WAYNE THOMAS BERGMANN 'WOODYS ARCADE' 15 DAMPIER TERRACE BROOME WA 6725 Class: Beneficially Owned: Document Number Qualifier: Joint: LIONEL MARK CHITTLEBOROUGH 5 BARRINGTON AVENUE KEW VIC 3101 Class: Beneficially Owned: Document Number Qualifier: Joint: KIMBERLEY LAND COUNCIL 'WOODYS ARCADE' 15 DAMPIER TERRACE BROOME WA 6725

Yes No

Fully Paid:

Yes

ORD Yes No

Number Held: Fully Paid:

1 Yes

ORD Yes No

Number Held: Fully Paid:

1 Yes

CURRENCY: All monetary amounts quoted in this report are shown in AUSTRALIAN DOLLARS unless otherwise stated.

End of Report

http://www.dnb.com.au/creditrisk/reports/PrintFriendlyReport.asp?ReportFormat=HTML... 10/05/2011