TimeBase Pty Ltd. v. Thomson Corporation, The et al

Filing 15

Declaration of Shawn T. Gordon in Support of 14 Memorandum in Support of Motion filed by Thomson Corporation, The. (Attachments: # 1 Exhibit(s) 1# 2 Exhibit(s) 2# 3 Exhibit(s) 3, Part I# 4 Exhibit(s) 3, Part II# 5 Exhibit(s) 4# 6 Exhibit(s) 5# 7 Exhibit(s) 6# 8 Exhibit(s) 7# 9 Exhibit(s) 8# 10 Exhibit(s) 9, Part I# 11 Exhibit(s) 9, Part II# 12 Exhibit(s) 9, Part III# 13 Exhibit(s) 10# 14 Exhibit(s) 11# 15 Exhibit(s) 12)(Gordon, Shawn)

TimeBase Pty Ltd. v. Thomson Corporation, The et al

Doc. 15 Att. 1

EXHIBIT 1
TO DECLARATION OF SHAWN T. GORDON

Dockets.Justia.com

www.accessinfo.com.au 1300 727 686

Historical Company Extract for TIMEBASE PTY LTD
Extracted from ASIC database on 11/12/2007 at 09:12 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 inform the ASIC promptly of any error or omission which you may find, so that we can correct it. The Information Division of the Australian Securities and Investments Commission is certified under the Australian Quality Standard AS 3901 (International Standard ISO 9001). Current Corporation Details Name: A.C.N.: A.B.N.: Registered In: Registration Date: Organisation Number Type: Review Date: Details Start Date: Status: Name Start Date: Type: Class: Subclass: Disclosing Entity: Former Company Details Details Start Date: Details End Date: Name: Status: Name Start Date: Type: Class: Subclass: Disclosing Entity: Details Start Date: Details End Date: Name: Status: Name Start Date: Type: Class: Subclass: Disclosing Entity: Details Start Date: Details End Date: Name: Status: Name Start Date: Type: Class: Subclass: Disclosing Entity: 18/02/1998 04/07/2000 TIME BASE PTY LIMITED Registered 18/02/1998 Australian Proprietary Company Limited by Shares Proprietary Company No 06/06/1994 17/02/1998 AUNTY ABHA'S ELECTRONIC PUBLISHING PTY LTD Registered 06/06/1994 Australian Proprietary Company Limited by Shares Proprietary Company No 19/04/1994 05/06/1994 AUNTY'S ELECTRONIC PUBLISHING PTY. LIMITED Registered 19/04/1994 Australian Proprietary Company Limited by Shares Exempt Proprietary Company No TIMEBASE PTY LTD 064360658 66064360658 NSW 19/04/1994 A.C.N. (Australian Company Number) 19/04/2008 05/07/2000 Registered 05/07/2000 Australian Proprietary Company Limited by Shares Proprietary Company No Document Number 015806359

011562604

005707641

004884238

Exhibit 1

Current Company Addresses Address Type: Address: Start Date: Address Type: Address: Start Date: Address Type: Address: Start Date: Registered Office LEVEL 1 362 KENT STREET SYDNEY , NSW 2000 01/12/2006 Principal Place of Business LEVEL 1 362 KENT STREET SYDNEY , NSW 2000 24/11/2006 Address for ASIC Company Communication PO BOX A2634 SYDNEY SOUTH , NSW 1235 20/03/2006

Document Number 7E0922402

7E0922402

022793453

Former Company Addresses Address Type: Address: Start Date: End Date: Address Type: Address: Start Date: End Date: Address Type: Address: Start Date: End Date: Address Type: Address: Start Date: End Date: Address Type: Address: Start Date: End Date: Address Type: Address: Start Date: End Date: Address Type: Address: Start Date: Former Registered Office UNIT 4 82 CENTENNIAL CIRCUIT BYRON BAY , NSW 2481 04/07/2002 30/11/2006 Former Registered Office MICHAEL FLANAGAN PUBLIC ACCOUNTANT MICHAEL FLANAGAN ROCHDALE HOUSE 158 BALLINA ROAD GOONELLABAH , NSW 2480 31/05/2002 03/07/2002 Former Registered Office LEVEL 3 287 ELIZABETH STREET SYDNEY , NSW 2000 16/08/1999 30/05/2002 Former Registered Office LEVEL 7 209 CASTLEREAGH STREET SYDNEY , NSW 2000 15/12/1995 15/08/1999 Former Registered Office LEVEL 6 155 CASTLEREAGH STREET SYDNEY , NSW 2000 29/04/1994 14/12/1995 Former Registered Office GROUND FLOOR 21-23 GROSVENOR STREET NEUTRAL BAY , NSW 2089 19/04/1994 28/04/1994 Former Principal Place of Business UNIT 4 82 CENTENNIAL CIRCUIT BYRON BAY , NSW 2481 19/04/2002

Document Number 0E7357095

0E7287277

0E3329636

06436065F (AR 1995)

007577001

004884238

06436065M (AR 2002)

Former Company Addresses End Date: Address Type: Address: Start Date: End Date: Address Type: Address: Start Date: End Date: Address Type: Address: Start Date: End Date: Address Type: Address: Start Date: End Date: Address Type: Address: Start Date: End Date: 23/11/2006 Former Principal Place of Business LEVEL 3 287 ELIZABETH STREET SYDNEY , NSW 2000 09/08/1999 18/04/2002 Former Principal Place of Business LEVEL 7 209 CASTLEREAGH STREET SYDNEY , NSW 2000 20/11/1996 08/08/1999 Former Principal Place of Business LEVEL 7 155 CASTLEREAGH STREET SYDNEY , NSW 2000 05/12/1995 30/10/1996 Former Principal Place of Business LEVEL 6 155 CASTLEREAGH STREET SYDNEY , NSW 2000 30/06/1994 07/12/1995 Former Address for ASIC Company Communication PO BOX 800 MURWILLUMBAH , NSW 2484 28/06/2003 20/03/2006

Document Number

0E3329636

0E0702096 (AR 1996)

06436065F (AR 1995)

06436065Z (AR 1994)

CLERP7

Current Company Officers Role: Name: Address: Birth Details: Appointment Date: Role: Name: Address: Birth Details: Appointment Date: Role: Name: Address: Birth Details: Appointment Date: Role: Name: Address: Birth Details: Appointment Date: Role: Director MULDOON, LEONIE MAREE 17 DARVALL STREET BALMAIN , NSW 2041 05/04/1959 MELBOURNE VIC 21/01/2004 Director MCGRATH, MICHAEL KELLOWAY 11 KEATS STREET BYRON BAY , NSW 2481 13/05/1975 BUTTERWORTH MALAYSIA 30/01/2004 Director DOWDING, PETER 8 CLAUDE AVENUE CREMORNE , NSW 2090 08/09/1956 WINDLESHAM, SURREY UNITED KINGDOM 18/03/2004 Secretary MULDOON, LEONIE MAREE 17 DARVALL STREET BALMAIN , NSW 2041 05/04/1959 MELBOURNE VIC 21/01/2004 Alternate Director

Document Number 020034329

020034329

7E0113668

020034329

022776572

Current Company Officers Name: Address: Birth Details: Appointment Date: KURTI, ALBIN 24 REYNOLDS STREET BALMAIN , NSW 2041 29/04/1976 MELBOURNE VIC 12/04/2006

Document Number

Former Company Officers Role: Name: Address: Birth Details: Appointment Date: Cease Date: Role: Name: Address: Birth Details: Appointment Date: Cease Date: Role: Name: Address: Birth Details: Appointment Date: Cease Date: Role: Name: Address: Birth Details: Appointment Date: Cease Date: Role: Name: Address: Birth Details: Appointment Date: Cease Date: Role: Name: Address: Birth Details: Appointment Date: Cease Date: Role: Name: Address: Birth Details: Appointment Date: Cease Date: Former Director BODDINGTON, JENNIFER ANNE 22 BEAUTY POINT ROAD MOSMAN , NSW 2088 29/03/1959 OXFORD UNITED KINGDOM 12/12/2003 18/06/2004 Former Director DOWDING, PETER 8 CLAUDE AVENUE CREMORNE , NSW 2090 08/09/1956 WINDLESHAM, SURREY UNITED KINGDOM 21/01/2004 30/01/2004 Former Director MERSON, DAVID THOMAS UNIT 26 10 PARK AVENUE EAST BRISBANE , QLD 4169 29/12/1941 PITTSWORTH QLD 25/10/2000 21/01/2004 Former Director NICHOLS, ROBERT 103 NARRABEEN PARK PARADE WARRIEWOOD , NSW 2102 22/09/1968 SYDNEY NSW 24/01/2002 21/01/2004 Former Director CUTHBERTSON, TERRY 860 DARKWOOD ROAD THORA , NSW 2454 19/09/1950 SYDNEY NSW 17/07/2002 21/01/2004 Former Director LESSING, ABHA 280 BURRINGBAR ROAD BURRINGBAR , NSW 2483 22/03/1957 LONDON UNITED KINGDOM 19/04/1994 23/09/2003 Former Director SCHNELLE, CHRISTOPH 280 BURRINGBAR ROAD BURRINGBAR , NSW 2483 27/09/1959 MARBURG GERMANY 21/02/1997 23/09/2003

Document Number 020034329

020034329

015005689

017715659

06436065M (AR 2002)

018011805

018011805

Former Company Officers Role: Name: Address: Birth Details: Appointment Date: Cease Date: Role: Name: Address: Birth Details: Appointment Date: Cease Date: Role: Name: Address: Birth Details: Appointment Date: Cease Date: Role: Name: Address: Birth Details: Appointment Date: Cease Date: Role: Name: Address: Birth Details: Appointment Date: Cease Date: Role: Name: Address: Birth Details: Appointment Date: Cease Date: Role: Name: Address: Birth Details: Appointment Date: Cease Date: Role: Name: Address: Birth Details: Appointment Date: Cease Date: Role: Name: Former Director SHIELDS, DAVID UNIT 4C 10 HILLTOP CRESCENT FAIRLIGHT , NSW 2094 12/07/1947 SYDNEY NSW 20/04/2000 17/07/2002 Former Director LORENZ, GENE 95 EWART STREET DULWICH HILL , NSW 2203 16/03/1964 SYDNEY NSW 20/04/2000 21/12/2001 Former Director WILLEE, PAUL ANDREW BALWYN NORTH , VIC 3104 20/11/1941 BRIGHTON UNITED KINGDOM 19/04/1994 23/02/2000 Former Director SCHNELLE, CHRISTOPH 21 GOWRIE AVENUE BONDI JUNCTION , NSW 2022 27/09/1959 MARBURG GERMANY 19/04/1994 23/03/1996 Former Director TRUELOVE, PETER JOHN GROUND FLOOR 21-23 GROSVENOR STREET NEUTRAL BAY , NSW 2089 13/01/1944 SYDNEY NSW 19/04/1994 19/04/1994 Former Director DALGLEISH, ROSS ALEXANDER GROUND FLOOR 21-23 GROSVENOR STREET NEUTRAL BAY , NSW 2089 27/02/1948 HOBART TAS 19/04/1994 19/04/1994 Former Secretary LESSING, ABHA 280 BURRINGBAR ROAD BURRINGBAR , NSW 2483 22/03/1957 LONDON UNITED KINGDOM 23/03/1996 23/09/2003 Former Secretary MARIANI, PETER LAWRENCE 6 ANDRO PLACE WERRINGTON , NSW 2747 17/07/1956 WOLLONGONG NSW 23/07/1998 19/04/2000 Former Secretary SCHNELLE, CHRISTOPH

Document Number 014503891

014503891

005302385

005302385

005129200

005129200

018011805

0E2135792

005302385

Former Company Officers Address: Birth Details: Appointment Date: Cease Date: Role: Name: Address: Birth Details: Appointment Date: Cease Date: Role: Name: Address: Birth Details: Appointment Date: Cease Date: Role: Name: Address: Birth Details: Appointment Date: Cease Date: 21 GOWRIE AVENUE BONDI JUNCTION , NSW 2022 27/09/1959 MARBURG GERMANY 19/04/1994 23/03/1996 Former Secretary TRUELOVE, PETER JOHN GROUND FLOOR 21-23 GROSVENOR STREET NEUTRAL BAY , NSW 2089 13/01/1944 SYDNEY NSW 19/04/1994 19/04/1994 Former Alternate Director NICHOLS, ROBERT 103 NARRABEEN PARK PARADE WARRIEWOOD , NSW 2102 22/09/1968 MANLY NSW 09/09/2004 27/02/2006 Former Alternate Director NICHOLS, ROBERT 103 NARRABEEN PARK PARADE WARRIEWOOD , NSW 2102 22/09/1968 SYDNEY NSW 24/01/2002 18/06/2004

Document Number

005129927

020552461

017715659

Current Share Structures Share Class: Number of Shares Issued: Amount Paid: Total Unpaid: Share Class: Number of Shares Issued: Amount Paid: Total Unpaid: ORDA (ORDINARY A CLASS) 206 $ 5009168.23 $ 0.00 ORDB (ORDINARY B CLASS) 54 $ 4853.77 $ 0.00

Document Number 019892180

019892180

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 when 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.

Former Share Structures Share Class: Number of Shares Issued: Amount Paid: Total Unpaid: Share Class: Number of Shares Issued: Amount Paid: Total Unpaid: Share Class: ORD (ORDINARY SHARES) 100 $ 100.00 $ 0.00 ORD1 (ORDINARY SHARES) 156 $ 14022.00 $ 0.00 PRF (PREFERENCE SHARES)

Document Number 06436065Z (AR 1994)

06436065L (AR 2001)

06436065L (AR 2001)

Former Share Structures Number of Shares Issued: Amount Paid: Total Unpaid: 104 $ 5000000.00 $ 0.00

Document Number

Note: For each class of shares issued by a 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 when 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.

Current Shareholders Class: Number Held: Beneficially Held: Fully Paid: A.C.N.: Org Name: Address: Joint Holding Indicator: Share Issuer Org Number Type: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: ORDA 206 No Yes 076098596 ABERDEEN FUND MANAGERS AUSTRALIA LIMITED LEVEL 21 83 CLARENCE STREET SYDNEY , NSW 2000 No A.C.N. (Australian Company Number) ORDB 1 Yes Yes MCGRATH, MICHAEL KELLOWAY TIMEBASE PTY LTD UNIT 4 CENTRAL CIRCUIT BYRON BAY , NSW 2481 No ORDB 1 Yes Yes ARMITAGE, GILLIAN MARY 37 BROUGHTON STREET DRUMMOYNE , NSW 2047 No ORDB 52 Yes Yes MULDOON, LEONIE 17 DARVALL STREET BALMAIN , NSW 2041 No

Document Number 019952438

019892180

019892180

019952438

Former Shareholders Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: ORDA 66 Yes Yes LESSING, ABHA

Document Number 019892180

Former Shareholders Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: A.C.N.: Org Name: Address: Joint Holding Indicator: Share Issuer Org Number Type: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: 280 BURRINGBAR ROAD BURRINGBAR , NSW 2483 No ORDA 36 Yes Yes SCHNELLE, CHRISTOPH 280 BURRINGBAR ROAD BURRINGBAR , NSW 2483 No ORDB 14 Yes Yes MARIANI, PETER 6 ANDRO PLACE WERRINGTON , NSW 2747 No ORDB 6 Yes Yes 093176982 RDG PTY LTD UNIT 4 82 CENTENNIAL CIRCUIT BYRON BAY , NSW 2481 No A.C.N. (Australian Company Number) ORDB 22 Yes Yes WILLEE, PAUL ANDREW 32 CORBY STREET BALWYN NORTH , VIC 3104 No ORDB 10 Yes Yes SCHNELLE, CHRISTOPH 280 BURRINGBAR ROAD BURRINGBAR , NSW 2483 No ORD1 22 Yes Yes WILLEE, PAUL ANDREW 32 CORBY STREET BALWYN NORTH , VIC 3104 No ORD1 1 Yes Yes ARMITAGE, GILLIAN MARY

Document Number

019892180

019892180

019892180

019892180

019892180

0E1321258 (AR 1997)

0E2335592 (AR 1998)

Former Shareholders Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: A.C.N.: Org Name: Address: Joint Holding Indicator: Share Issuer Org Number Type: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: A.C.N.: Org Name: Address: Joint Holding Indicator: Share Issuer Org Number Type: Class: 37 BROUGHTON STREET DRUMMOYNE , NSW 2047 No ORD1 14 Yes Yes MARIANI, PETER LAWRENCE 6 ANDRO PLACE WERRINGTON , NSW 2747 No ORD1 1 Yes Yes MCGRATH, MICHAEL KELLOWAY UNIT 7 8 MANSFIELD STREET GLEBE , NSW 2037 No ORD1 6 No Yes 093176982 RDG PTY LTD SUITE 3 THE TERRACE NEW BRIGHTON , NSW 2483 No A.C.N. (Australian Company Number) ORD1 46 Yes Yes SCHNELLE, CHRISTOPH 280 BURRINGBAR ROAD BURRINGBAR , NSW 2483 No ORD1 66 Yes Yes LESSING, ABHA 280 BURRINGBAR ROAD BURRINGBAR , NSW 2483 No PRF 104 No Yes 076098596 ABERDEEN FUND MANAGERS AUSTRALIA LIMITED MORGAN GRENFELL (AUSTRALIA) LIMITED LEVEL 21 83 CLARENCE STREET SYDNEY , NSW 2000 No A.C.N. (Australian Company Number) ORD1

Document Number

0E2335592 (AR 1998)

06436065L (AR 2001)

06436065M (AR 2002)

06436065M (AR 2002)

06436065M (AR 2002)

06436065L (AR 2001)

0E3465301 (AR 1999)

Former Shareholders Number Held: Beneficially Held: Fully Paid: A.C.N.: Org Name: Address: Joint Holding Indicator: Share Issuer Org Number Type: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: A.C.N.: Org Name: Address: Joint Holding Indicator: Share Issuer Org Number Type: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: A.C.N.: Org Name: Address: Joint Holding Indicator: Share Issuer Org Number Type: Class: Number Held: Beneficially Held: 6 No Yes 003155324 SCANTEXT PTY LTD LEVEL 7 209 CASTLEREAGH STREET SYDNEY , NSW 2000 No A.C.N. (Australian Company Number) ORD1 34 Yes Yes LESSING, ABHA 7 HOUGH STREET BONDI JUNCTION , NSW 2022 No ORD1 70 No Yes 003155324 SCANTEXT PTY LTD LEVEL 7 209 CASTLEREAGH STREET SYDNEY , NSW 2000 No A.C.N. (Australian Company Number) ORD1 11 Yes Yes MARIANI, PETER LEVEL 7 209 CASTLEREAGH STREET SYDNEY , NSW 2000 No ORD1 33 Yes Yes LESSING, ABHA 7 HOUGH STREET BONDI JUNCTION , NSW 2022 No ORD1 56 No Yes 003155324 SCANTEXT PTY LTD LEVEL 7 209 CASTLEREAGH STREET SYDNEY , NSW 2000 No A.C.N. (Australian Company Number) ORD1 20 Yes

Document Number

0E2335592 (AR 1998)

0E2335592 (AR 1998)

0E1321258 (AR 1997)

0E1321258 (AR 1997)

0E1321258 (AR 1997)

0E0702096 (AR 1996)

Former Shareholders Fully Paid: Shareholder Name: Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: Org Name: Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: Shareholder Name: Address: Joint Holding Indicator: Class: Number Held: Beneficially Held: Fully Paid: A.C.N.: Org Name: Address: Joint Holding Indicator: Share Issuer Org Number Type: Yes WILLEE, PAUL ANDREW 32 CORBY STREET BALWYN NORTH , VIC 3104 No ORD1 31 Yes Yes LESSING, ABHA 7 HOUGH STREET BONDI JUNCTION , NSW 2022 No ORD1 49 Yes Yes SCANTEXT PTY LTD ATF SCANTEXT UNIT TRUST UNIT 7 181 HIGH STREET WILLOUGHBY , NSW 2068 No ORD 20 Yes Yes LESSING, ABHA 21 GOWRIE AVENUE BONDI JUNCTION , NSW 2022 No ORD 20 Yes Yes SCHNELLE, CHRISTOPH 21 GOWRIE AVENUE BONDI JUNCTION , NSW 2022 No ORD 20 Yes Yes WILLEE, PAUL ANDREW 32 CORBY STREET BALWYN NORTH , VIC 3104 No ORD 40 Yes Yes 003155324 SCANTEXT PTY LTD LEVEL 6 155 CASTLEREAGH STREET SYDNEY , NSW 2000 No A.C.N. (Australian Company Number)

Document Number

0E0702096 (AR 1996)

0E0702096 (AR 1996)

06436065Z (AR 1994)

06436065Z (AR 1994)

06436065Z (AR 1994)

06436065Z (AR 1994)

Charges and Related Documents ASIC Charge Number: Charge Status: Charge Type (fixed/floating): Time Registered: Date Registered: Date Created: Chargee/Trustee: Documents: Form Code:309 45 Pages Lodged: 16/02/1999 Processed: 16/02/1999 683286 Satisfied Both Fixed and Floating 10:39 16/02/1999 07/01/1999 55513070 ST.GEORGE BANK LIMITED

Document Number

015163265

309 NOTIFICATION OF 309A DETAILS OF A CHARGE Form Code:312 312 NOTIFICATION OF 312A DISCHARGE ASIC Charge Number: Charge Status: Charge Type (fixed/floating): Time Registered: Date Registered: Date Created: Chargee/Trustee: Document: Form Code:309 27 Pages Lodged: 30/10/2003 Processed: 30/10/2003 019004817 309 NOTIFICATION OF 309A DETAILS OF A CHARGE ASIC Charge Number: Charge Status: Charge Type (fixed/floating): Time Registered: Date Registered: Date Created: Chargee/Trustee: Document: Form Code:309 27 Pages Lodged: 26/11/2003 Processed: 26/11/2003 018995444 309 NOTIFICATION OF 309A DETAILS OF A CHARGE 997555 Registered Both Fixed and Floating 10:50 26/11/2003 10/10/2003 76098596 ABERDEEN FUND MANAGERS AUSTRALIA LIMITED 989705 Registered Both Fixed and Floating 11:47 30/10/2003 30/09/2003 76098596 ABERDEEN FUND MANAGERS AUSTRALIA LIMITED 1 Page Lodged: 23/07/2002 Processed: 23/07/2002 017776554

Document List Form Type 309 Pages 45 Received 16/02/1999 Processed 16/02/1999 Effective Document Number 015163265

309 NOTIFICATION OF 309A DETAILS OF A CHARGE 312 1 23/07/2002 23/07/2002 017776554

312 NOTIFICATION OF 312A DISCHARGE 309 27 30/10/2003 30/10/2003 019004817

309 NOTIFICATION OF 309A DETAILS OF A CHARGE

Form Type 309

Pages 27

Received 26/11/2003

Processed 26/11/2003

Effective

Document Number 018995444

309 NOTIFICATION OF 309A DETAILS OF A CHARGE 484 2 24/11/2006 24/11/2006 24/11/2006 7E0922402

484 Change to Company Details 484B Change of Registered Address 484C Change of Principal Place of Business (Address) 484 3 13/04/2006 05/05/2006 13/04/2006 022776572

484E Change to Company Details Appointment or Cessation of A Company Officeholder 484 4 09/03/2006 17/03/2006 09/03/2006 019827438

484E Change to Company Details Appointment or Cessation of A Company Officeholder 484 3 16/09/2004 24/09/2004 16/09/2004 020552461

484E Change to Company Details Appointment or Cessation of A Company Officeholder 484 3 22/06/2004 22/06/2004 22/06/2004 020428398

484E Change to Company Details Appointment or Cessation of A Company Officeholder 484 2 19/03/2004 19/03/2004 7E0113668

484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER 484 15 04/02/2004 05/02/2004 12/12/2003 020034329

484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER 484 14 05/01/2004 08/01/2004 05/12/2003 019952438

484N CHANGE TO COMPANY DETAILS CHANGES TO (MEMBERS) SHARE HOLDINGS 211 12 28/11/2003 04/12/2003 04/11/2003 019892180

211 RETURN SHOWING DIVISION OR CONVERSION OF SHARES INTO CLASSES 484 6 25/11/2003 27/11/2003 23/09/2003 019098433

484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER 316 4 10/09/2002 04/02/2003 03/09/2002 06436065M

316 ANNUAL RETURN 316T CHANGE TO PRINCIPAL PLACE OF BUSINESS 316C CHANGE TO OFFICEHOLDERS 316L ANNUAL RETURN - PROPRIETARY COMPANY 203 1 27/06/2002 27/06/2002 27/06/2002 0E7357095

203A NOTIFICATION OF CHANGE OF ADDRESS 203 1 24/05/2002 24/05/2002 23/05/2002 0E7287277

203A NOTIFICATION OF CHANGE OF ADDRESS 304 2 04/03/2002 11/03/2002 27/02/2002 018011805

304C NOTIFICATION OF CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER 304 2 31/01/2002 14/02/2002 21/12/2001 017715659

304 NOTIFICATION OF 304A CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY 304E CHANGE TO ALTERNATE DIRECTOR OF AUSTRALIAN COMPANY

Form Type 316

Pages 4

Received 24/12/2001

Processed 03/01/2002

Effective 17/12/2001

Document Number 06436065L

316L ANNUAL RETURN - PROPRIETARY COMPANY 207 1 07/05/2001 17/05/2001 24/04/2001 017301821

207 NOTIFICATION OF SHARE ISSUE 316 4 26/02/2001 03/04/2001 23/02/2001 06436065K

316L ANNUAL RETURN - PROPRIETARY COMPANY 304 2 02/11/2000 16/11/2000 25/10/2000 015005689

304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY 205 1 05/07/2000 05/07/2000 02/06/2000 015806359

205A NOTIFICATION OF RESOLUTION CHANGING COMPANY NAME 207 1 10/05/2000 18/05/2000 24/11/1999 016185665

207 NOTIFICATION OF SHARE ISSUE 304 2 08/05/2000 15/05/2000 20/04/2000 014503891

304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY 207 1 08/05/2000 12/05/2000 20/04/2000 014503892

207 NOTIFICATION OF SHARE ISSUE 370 2 26/04/2000 02/05/2000 26/04/2000 016178446

370 NOTIFICATION BY OFFICEHOLDER OF RESIGNATION OR RETIREMENT 370 2 02/03/2000 20/03/2000 02/03/2000 0E4345874

370 NOTIFICATION BY OFFICEHOLDER OF RESIGNATION OR RETIREMENT 304 1 28/02/2000 28/02/2000 23/02/2000 0E4335260

304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY 207 1 08/12/1999 08/12/1999 24/11/1999 0E3815070

207 NOTIFICATION OF SHARE ISSUE 316 3 15/09/1999 15/09/1999 15/09/1999 0E3465301

316L ANNUAL RETURN - PROPRIETARY COMPANY 203 1 09/08/1999 09/08/1999 09/08/1999 0E3329636

203 NOTIFICATION OF 203A CHANGE OF ADDRESS 203G CHANGE OF ADDRESS - PRINCIPAL PLACE OF BUSINESS 304 1 23/02/1999 25/02/1999 19/02/1999 0E3006743

304C NOTIFICATION OF CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER 304 1 23/02/1999 25/02/1999 19/02/1999 0E3006742

304C NOTIFICATION OF CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER 316 3 07/10/1998 07/10/1998 31/08/1998 0E2335592

316L ANNUAL RETURN - PROPRIETARY COMPANY 304 1 23/07/1998 24/07/1998 23/07/1998 0E2135792

304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY 207 2 12/06/1998 12/06/1998 03/06/1998 0E2057242

207 NOTIFICATION OF ALLOTMENT OF SHARES

Form Type 245

Pages 1

Received 18/02/1998

Processed 18/02/1998

Effective 18/02/1998

Document Number 011562685

245 CERTIFICATE OF REGISTRATION ON CHANGE OF NAME 207 2 27/01/1998 03/02/1998 13/01/1998 013674059

207 NOTIFICATION OF ALLOTMENT OF SHARES 410 1 19/01/1998 03/02/1998 19/01/1998 013516356

410B APPLICATION FOR RESERVATION OF A NEW NAME UPON CHANGE OF NAME 205 2 19/01/1998 18/02/1998 12/01/1998 011562604

205A NOTIFICATION OF RESOLUTION CHANGING COMPANY NAME 207 2 19/08/1997 19/08/1997 11/08/1997 0E1321259

207 NOTIFICATION OF ALLOTMENT OF SHARES 316 4 19/08/1997 19/08/1997 11/08/1997 0E1321258

316L ANNUAL RETURN - PROPRIETARY COMPANY 207 2 29/04/1997 29/04/1997 17/04/1997 0E1132933

207 NOTIFICATION OF ALLOTMENT OF SHARES 304 1 26/02/1997 26/02/1997 21/02/1997 0E1089682

304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY 902 1 19/11/1996 20/11/1996 19/11/1996 0E0736810

902 SUPPLEMENTARY DOCUMENT Alters 0E0 453 740 316 4 31/10/1996 20/11/1996 31/10/1996 0E0702096

316L ANNUAL RETURN - PROPRIETARY COMPANY 304 1 07/04/1996 09/04/1996 02/04/1996 0E0453740

304C NOTIFICATION OF CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER Altered by 0E0 736 810 304 1 02/04/1996 02/04/1996 23/03/1996 0E0452421

304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY 316 5 08/12/1995 14/12/1995 05/12/1995 06436065F

316 ANNUAL RETURN 316A CHANGE OF REGISTERED OFFICE ADDRESS 316P CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER 316L ANNUAL RETURN 316 5 20/01/1995 21/02/1995 31/12/1994 06436065Z

316L ANNUAL RETURN 245 1 06/06/1994 06/06/1994 06/06/1994 005707648

245 CERTIFICATE OF REGISTRATION ON CHANGE OF NAME 205 1 06/06/1994 06/06/1994 01/06/1994 005707641

205A NOTIFICATION OF RESOLUTION CHANGING COMPANY NAME 410 1 06/06/1994 06/06/1994 06/06/1994 005707642

410B APPLICATION FOR RESERVATION OF A NEW NAME UPON CHANGE OF NAME 304 3 02/05/1994 12/05/1994 19/04/1994 005302385

304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY 209 1 22/04/1994 22/04/1994 19/04/1994 007577002

Form Type

Pages

Received

Processed

Effective

Document Number

209 NOTICE OF REDEMPTION OF REDEEMABLE PREFERENCE SHARES 203 1 22/04/1994 27/04/1994 19/04/1994 007577001

203A NOTIFICATION OF CHANGE OF ADDRESS 207 3 22/04/1994 22/04/1994 19/04/1994 007577005

207 NOTIFICATION OF ALLOTMENT OF SHARES 356 1 22/04/1994 26/04/1994 19/04/1994 005129200

356 NOTICE OF RETIREMENT OF DIRECTOR 215 1 22/04/1994 22/04/1994 19/04/1994 005129927

215 NOTIFICATION OF INITIAL APPOINTMENT OF OFFICEHOLDERS 204 1 19/04/1994 19/04/1994 19/04/1994 005214548

204 CERTIFICATE OF REGISTRATION DIVISION 1 PT 2.2 201 4 19/04/1994 19/04/1994 19/04/1994 004884238

201C APPLICATION FOR REGISTRATION AS A PROPRIETARY COMPANY 410 1 19/04/1994 19/04/1994 19/04/1994 004884239

410A APPLICATION FOR RESERVATION OF A NAME OF A NEW AUSTRALIAN COMPANY * * * * End of Report * * * *