ASIC Personal Name Extract LEVINE

Section 1274B
This extract has been prepared by the Australian Securities & Investments Commission from
information it obtained, by using a data processor, from the national database. If you believe that this
extract contains any error or omission please advise the A.S.I.C. promptly. The Information Division
of the Australia Securities & Investments Commissions is certified under the Australian Quality
Standard AS 3901 (International Standard ISO 9001).
Extract Name : LEVINE A
Personal Name Identifier : 15224880
Surname : AI
Given Names : LI FANG
Date of Birth : 29/09/1948
Place of Birth : WUHAN CHINA
Type : Ceased/Former Director

0E8741167

Appointment Date : 26/03/2003

Ceased Date : 12/05/2003
Entity Name : SENSORY SYSTEMS PTY LTD
Number : 104205245
Address : 1 PERKINS AVENUE NEWINGTON NSW 2127
ACN : 59104205245
Type : Ceased/Former Secretary

0E8741167

Appointment Date : 26/03/2003

Ceased Date : 12/05/2003
Entity Name : SENSORY SYSTEMS PTY LTD
Number : 104205245
Address : 1 PERKINS AVENUE NEWINGTON NSW 2127
ACN : 59104205245
Personal Name Identifier : 14499159
Surname : FONG
Given Names : AH LOOI
Date of Birth : 03/11/1945
Place of Birth : PENANG MALAYSIA
Type : Ceased/Former Director

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015792485

Page 1

Appointment Date : 04/04/2000

Ceased Date : 09/06/2002
Entity Name : TIMOR LOGISTICS PTY LTD
Number : 90819088
Address : UNIT 32 125 PARK ROAD DUNDAS NSW 2117
Type : Ceased/Former Secretary

015792485

Appointment Date : 04/04/2000

Ceased Date : 09/06/2002
Entity Name : TIMOR LOGISTICS PTY LTD
Number : 90819088
Address : UNIT 32 125 PARK ROAD DUNDAS NSW 2117
Type : Ceased/Former

09081908J (AR 1999)

Class Code : ORD

Number Held : 25000
Benificially Owned : Y
Fully Paid : Y
Organisation Name : TIMOR LOGISTICS PTY LTD
ACN : 90819088
Member Address : UNIT 32 125 PARK ROAD DUNDAS NSW 2117
Joint Holding : N
Personal Name Identifier : 14971329
Surname : FONG
Given Names : AH LOOI
Place of Birth : UNKNOWN
Type : Ceased/Former

09081908L (AR 2001)

Class Code : ORD

Number Held : 8
Benificially Owned : Y
Fully Paid : Y
Organisation Name : TIMOR LOGISTICS PTY LTD
ACN : 90819088
Member Address : UNIT 32 125 PARK ROAD DUNDAS NSW 2117
Joint Holding : Y
Personal Name Identifier : 30076024
Surname : LE-PHAN
Given Names : AI BICH
Date of Birth : 04/02/1959
Place of Birth : HA NOI VIET NAM

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Page 2

Type : Current Director

7E6237681

Appointment Date : 01/07/2014

Entity Name : DOCO TRADING PTY. LTD.
Number : 150528395
Address : 27 CENTRAL AVENUE MOSMAN NSW 2088
ACN : 52150528395
Personal Name Identifier : 14800186
Surname : LE-PHAN
Given Names : AI BICH
Date of Birth : 04/02/1959
Place of Birth : VIET NAM
Type : Current Director

021556905

Appointment Date : 09/08/2001

Entity Name : DOCO TECHNOLOGY PTY LTD
Number : 97730713
Address : 96/10 VO THI SAU STREET DISTRICT NO. 1 HO CHI MINH CITY VIET NAM
ACN : 86097730713
Type : Ceased/Former

021556904

Class Code : ORD

Number Held : 500
Benificially Owned : N
Fully Paid : Y
Organisation Name : DOCO INTERNATIONAL PTY LTD
ACN : 118835626
Member Address : 96/10 VO THI SAU STREET DISTRICT NO. 1 HO CHI MINH CITY VIET
NAM
Joint Holding : N
ABN : 72118835626
Personal Name Identifier : 1595969
Surname : LEVIN
Given Names : GERALD A J
Place of Birth : UNKNOWN
Type : Ceased/Former Director
Appointment Date : 12/08/1985
Ceased Date : 02/06/1986
Entity Name : WALKER GLEN PTY. LTD.
Number : 5990910
Address : 22 CLANBRAE AVENUE BURWOOD VIC 3125

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Page 3

Personal Name Identifier : 13762752

Surname : LEVIN
Given Names : SHEREEN AS TRUSTEE
Place of Birth : UNKNOWN
Type : Ceased/Former

0E1809265 (AR 1997)

Class Code : ORD

Number Held : 66
Benificially Owned : Y
Fully Paid : Y
Organisation Name : LOGIK DISTRIBUTORS PTY LIMITED
ACN : 70356062
Member Address : 15 WATERHOUSE AVENUE ST IVES NSW 2075
Joint Holding : N
ABN : 31070356062
Type : Ceased/Former

0E2882209 (AR 1998)

Class Code : ORD

Number Held : 66
Benificially Owned : Y
Fully Paid : Y
Organisation Name : LOGIK DISTRIBUTORS PTY LIMITED
ACN : 70356062
Member Address : 15 WATERHOUSE AVENUE ST IVES NSW 2075
Joint Holding : N
ABN : 31070356062
Personal Name Identifier : 2373473
Surname : LEVINE
Given Names : ADAM
Date of Birth : 13/01/1971
Place of Birth : MELBOURNE VIC
Type : Ceased/Former Director

1E0844116

Appointment Date : 15/04/2005

Ceased Date : 06/06/2006
Entity Name : FIRST NATIONAL FOUNDATION LTD
Number : 113840109
Address : UNIT 8 21 KENSINGTON ROAD SOUTH YARRA VIC 3141
ACN : 35113840109
Type : Ceased/Former Secretary

07/01/2015 14:32

1E0844116

Page 4

Appointment Date : 15/04/2005

Ceased Date : 06/06/2006
Entity Name : FIRST NATIONAL FOUNDATION LTD
Number : 113840109
Address : UNIT 8 21 KENSINGTON ROAD SOUTH YARRA VIC 3141
ACN : 35113840109
Type : Current Director

027602780

Appointment Date : 02/12/2011

Entity Name : FMD FINANCIAL PTY LTD
Number : 153896078
Address : 4 KIERS COURT CAULFIELD NORTH VIC 3161
ACN : 64153896078
Type : Ceased/Former Director

007497134

Appointment Date : 12/04/1989

Ceased Date : 12/04/1994
Entity Name : HOSKING STREET NOMINEES PTY. LTD.
Number : 5065421
Address : 25 HOSKEN STREET BALWYN NORTH VIC 3104
Type : Ceased/Former Alternate Director

0E2102521 (AR 1998)

Appointment Date : 21/05/1997

Ceased Date : 30/09/2000
Entity Name : HOSKING STREET NOMINEES PTY. LTD.
Number : 5065421
Address : 5 LOCKHART STREET CAULFIELD VIC 3162
Personal Name Identifier : 17555640
Surname : LEVINE
Given Names : ADAM JACOB
Date of Birth : 23/02/1972
Place of Birth : GLASGOW UNITED KINGDOM
Type : Current Secretary

024434677

Appointment Date : 30/11/2009

Entity Name : COUNCIL OF ORTHODOX SYNAGOGUES OF AUSTRALIA LTD
Number : 140866655
Address : 19 CLIEVEDEN STREET NORTH PERTH WA 6006
ACN : 35140866655

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Page 5

Personal Name Identifier : 16475008

Surname : LEVINE
Given Names : ADAM JAK
Date of Birth : 22/11/1971
Place of Birth : SUSSEX UNITED KINGDOM
Type : Ceased/Former Director

5E1564161

Appointment Date : 04/09/2006

Ceased Date : 01/02/2010
Entity Name : ADAM ANT HOLDINGS PTY LTD
Number : 121560496
Address : 11 SMOKE BUSH WAY ELLENBROOK WA 6069
ACN : 86121560496
Type : Ceased/Former

5E1564161

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : ADAM ANT HOLDINGS PTY LTD
ACN : 121560496
Member Address : 11 SMOKE BUSH WAY ELLENBROOK WA 6069
Joint Holding : N
ABN : 86121560496
Personal Name Identifier : 13586861
Surname : LEVINE
Given Names : ADAM JOSEPH
Date of Birth : 13/01/1971
Place of Birth : MELBOURNE VIC
Type : Ceased/Former Director

1E6967485

Appointment Date : 29/10/2010

Ceased Date : 02/12/2011
Entity Name : A.C.N. 095 971 770 PTY LTD
Number : 95971770
Address : 4 KIERS COURT CAULFIELD NORTH VIC 3161
ACN : 69095971770
Type : Current Director

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1F0121236

Page 6

Appointment Date : 09/04/2013

Entity Name : ADVANCED BRAKING TECHNOLOGY LTD
Number : 99107623
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 66099107623
Type : Ceased/Former Director

1F0478289

Appointment Date : 01/07/2013

Ceased Date : 30/06/2014
Entity Name : AUSTRALIAN STOCK REPORT LTD
Number : 106863978
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 94106863978
Type : Ceased/Former Secretary

1F0478289

Appointment Date : 01/07/2013

Ceased Date : 30/06/2014
Entity Name : AUSTRALIAN STOCK REPORT LTD
Number : 106863978
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 94106863978
Type : Ceased/Former Director

7E4728921

Appointment Date : 06/01/2009

Ceased Date : 22/06/2014
Entity Name : AUTOHORIZON EDUCATION LTD
Number : 134801531
Address : 7 LOCH STREET CAMBERWELL VIC 3124
Type : Ceased/Former Secretary

7E4728921

Appointment Date : 06/01/2009

Ceased Date : 22/06/2014
Entity Name : AUTOHORIZON EDUCATION LTD
Number : 134801531
Address : 7 LOCH STREET CAMBERWELL VIC 3124
Type : Ceased/Former Director

7E4728914

Appointment Date : 06/01/2009

Ceased Date : 22/06/2014
Entity Name : AUTOHORIZON LTD
Number : 134801540

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Page 7

Address : 7 LOCH STREET CAMBERWELL VIC 3124

ACN : 92134801540
Type : Ceased/Former Secretary

7E4728914

Appointment Date : 06/01/2009

Ceased Date : 22/06/2014
Entity Name : AUTOHORIZON LTD
Number : 134801540
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 92134801540
Type : Current Director

7E4728172

Appointment Date : 04/09/1997

Entity Name : BLAIR COURT PTY LTD
Number : 79972571
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 49079972571
Type : Current Secretary

7E4728172

Appointment Date : 04/09/1997

Entity Name : BLAIR COURT PTY LTD
Number : 79972571
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 49079972571
Type : Current Director

7E4728625

Appointment Date : 10/08/1997

Entity Name : CAPITAL HOUSE CONSULTANTS (AUSTRALIA) PTY. LTD.
Number : 77929705
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 40077929705
Type : Current Secretary

7E4728625

Appointment Date : 15/05/1998

Entity Name : CAPITAL HOUSE CONSULTANTS (AUSTRALIA) PTY. LTD.
Number : 77929705
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 40077929705
Type : Ceased/Former Director

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020449569

Page 8

Appointment Date : 26/05/2004

Ceased Date : 13/10/2004
Entity Name : COLS HOLDINGS PTY LTD
Number : 92474541
Address : 35 DOWNSHIRE ROAD ELSTERNWICK VIC 3185
Type : Current Director

2E0799630

Appointment Date : 23/07/2014

Entity Name : ESTATE LITIGATION FUNDING PTY LTD
Number : 600856497
Address : 7 LOCH STREET CAMBERWELL VIC 3124
Type : Current Secretary

2E0799630

Appointment Date : 23/07/2014

Entity Name : ESTATE LITIGATION FUNDING PTY LTD
Number : 600856497
Address : 7 LOCH STREET CAMBERWELL VIC 3124
Type : Ceased/Former Director

5E2094092

Appointment Date : 16/03/2000

Ceased Date : 16/06/2010
Entity Name : EWARDS.COM.AU PTY LTD
Number : 92046485
Address : 4 KIERS COURT CAULFIELD NORTH VIC 3161
ACN : 72092046485
Type : Current Director

028306303

Appointment Date : 13/02/2013

Entity Name : FLINDERS AUSTRALIA LIMITED
Number : 162061556
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 55162061556
Type : Current Secretary

028306303

Appointment Date : 13/02/2013

Entity Name : FLINDERS AUSTRALIA LIMITED
Number : 162061556
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 55162061556

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Page 9

Type : Current Director

7E5335274

Appointment Date : 30/06/2013

Entity Name : FTL ESTATE SERVICES PTY LIMITED
Number : 66299376
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 49066299376
Type : Current Director

7E5335276

Appointment Date : 30/06/2013

Entity Name : FTL JUDGE & PAPALEO PTY LTD
Number : 112603719
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 47112603719
Type : Ceased/Former Director

1F0478288

Appointment Date : 01/07/2013

Ceased Date : 21/11/2014
Entity Name : HC SECURITIES PTY LIMITED
Number : 117830805
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 78117830805
Type : Ceased/Former Director

1F0478287

Appointment Date : 01/07/2013

Ceased Date : 14/08/2013
Entity Name : INDEPENDENT ADVISOR SOLUTIONS PTY LTD
Number : 123680106
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 61123680106
Type : Current Director

7E5335273

Appointment Date : 30/06/2013

Entity Name : J & P SERVICES PTY LIMITED
Number : 113047653
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 59113047653
Type : Current Director

2E0136155

Appointment Date : 15/01/2014

Entity Name : LEVINE FAMILY INVESTMENTS PTY LTD
Number : 167562281

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Page 10

Address : 7 LOCH STREET CAMBERWELL VIC 3124

Type : Current Director

028301848

Appointment Date : 16/01/2013

Entity Name : LOOSE MOOSE ENTERPRISES PTY LTD
Number : 161963382
Address : 7 LOCH STREET CAMBERWELL VIC 3124
Type : Current Secretary

028301848

Appointment Date : 16/01/2013

Entity Name : LOOSE MOOSE ENTERPRISES PTY LTD
Number : 161963382
Address : 7 LOCH STREET CAMBERWELL VIC 3124
Type : Current Director

027737128

Appointment Date : 25/09/2012

Entity Name : LOVE AND KEEP PTY LTD
Number : 160477798
Address : 7 LOCH STREET CAMBERWELL VIC 3124
Type : Current Secretary

027737128

Appointment Date : 25/09/2012

Entity Name : LOVE AND KEEP PTY LTD
Number : 160477798
Address : 7 LOCH STREET CAMBERWELL VIC 3124
Type : Current Director

7E4728149

Appointment Date : 01/09/2008

Entity Name : ROCKWELL BATES PTY LTD
Number : 133027317
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 19133027317
Type : Current Secretary

7E4728149

Appointment Date : 01/09/2008

Entity Name : ROCKWELL BATES PTY LTD
Number : 133027317
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 19133027317

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Page 11

Type : Current Director

027737428

Appointment Date : 01/11/2012

Entity Name : ROCKWELL BEVERAGE COMPANY PTY. LTD.
Number : 161042495
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 37161042495
Type : Current Secretary

027737428

Appointment Date : 01/11/2012

Entity Name : ROCKWELL BEVERAGE COMPANY PTY. LTD.
Number : 161042495
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 37161042495
Type : Current Director

7E4728202

Appointment Date : 14/09/2010

Entity Name : ROCKWELL CAPITAL PTY LTD
Number : 146330672
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 83146330672
Type : Current Director

7E4728602

Appointment Date : 16/02/2011

Entity Name : ROCKWELL CAPITAL PRINCIPAL INVESTMENTS PTY LTD
Number : 149357531
Address : 7 LOCH STREET CAMBERWELL VIC 3124
Type : Current Director

7E4728612

Appointment Date : 13/12/2010

Entity Name : ROCKWELL CAPITAL INVESTMENT MANAGEMENT PTY LTD
Number : 147838720
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 35147838720
Type : Current Director

7E4728592

Appointment Date : 13/12/2010

Entity Name : ROCKWELL CAPITAL STRATEGIES PTY LTD
Number : 147838711
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 33147838711

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Page 12

Type : Current Director

7E4728727

Appointment Date : 13/12/2010

Entity Name : ROCKWELL CAPITAL PARTNERS PTY LTD
Number : 147838739
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 25147838739
Type : Current Director

7E4728666

Appointment Date : 25/02/2010

Entity Name : ROCKWELL CORPORATE PTY. LTD.
Number : 142265450
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 35142265450
Type : Current Director

7E4728660

Appointment Date : 11/07/2011

Entity Name : ROCKWELL DEVELOPMENTS PTY LTD
Number : 152021246
Address : 7 LOCH STREET CAMBERWELL VIC 3124
Type : Current Secretary

7E4728660

Appointment Date : 11/07/2011

Entity Name : ROCKWELL DEVELOPMENTS PTY LTD
Number : 152021246
Address : 7 LOCH STREET CAMBERWELL VIC 3124
Type : Current Director

028291510

Appointment Date : 12/06/2013

Entity Name : ROCKWELL FINANCIAL SERVICES GROUP PTY LTD
Number : 164207765
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 72164207765
Type : Current Secretary

028291510

Appointment Date : 12/06/2013

Entity Name : ROCKWELL FINANCIAL SERVICES GROUP PTY LTD
Number : 164207765
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 72164207765

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Page 13

Type : Current Director

7E4728767

Appointment Date : 17/02/2010

Entity Name : ROCKWELL FOUNDATION PTY LTD
Number : 142103437
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 37142103437
Type : Current Director

7E4728710

Appointment Date : 24/09/2003

Entity Name : ROCKWELL GROUP HOLDINGS PTY LTD
Number : 104885476
Address : 7 LOCH STREET CAMBERWELL VIC 3124
Type : Current Secretary

7E4728710

Appointment Date : 24/09/2003

Entity Name : ROCKWELL GROUP HOLDINGS PTY LTD
Number : 104885476
Address : 7 LOCH STREET CAMBERWELL VIC 3124
Type : Ceased/Former Director

028300648

Appointment Date : 11/10/2013

Ceased Date : 14/09/2014
Entity Name : ROCKWELL GROUP SERVICES PTY LTD
Number : 166235310
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 24166235310
Type : Current Secretary

028300648

Appointment Date : 11/10/2013

Entity Name : ROCKWELL GROUP SERVICES PTY LTD
Number : 166235310
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 24166235310
Type : Current Director

7E4728196

Appointment Date : 02/09/2010

Entity Name : ROCKWELL INVESTMENTS PTY. LTD.
Number : 146127844
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 93146127844

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Page 14

Type : Ceased/Former Director

026091577

Appointment Date : 14/01/2014

Ceased Date : 21/11/2014
Entity Name : ROCKWELL SMSF REVIEW PTY LTD
Number : 167544943
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 61167544943
Type : Ceased/Former Secretary

026091577

Appointment Date : 14/01/2014

Ceased Date : 21/11/2014
Entity Name : ROCKWELL SMSF REVIEW PTY LTD
Number : 167544943
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 61167544943
Type : Ceased/Former Director

027074581

Appointment Date : 28/02/2011

Ceased Date : 24/06/2011
Entity Name : SULLY GROUP HOLDING PTY LTD
Number : 149581386
Address : 4 KIERS COURT CAULFIELD NORTH VIC 3161
Type : Ceased/Former Secretary

027074581

Appointment Date : 28/02/2011

Ceased Date : 24/06/2011
Entity Name : SULLY GROUP HOLDING PTY LTD
Number : 149581386
Address : 4 KIERS COURT CAULFIELD NORTH VIC 3161
Type : Current Director

7E4728734

Appointment Date : 28/02/2011

Entity Name : THE MONEY TREE PROJECT PTY LTD
Number : 149581359
Address : 7 LOCH STREET CAMBERWELL VIC 3124
Type : Current Secretary

7E4728734

Appointment Date : 28/02/2011

Entity Name : THE MONEY TREE PROJECT PTY LTD
Number : 149581359
Address : 7 LOCH STREET CAMBERWELL VIC 3124

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Page 15

Type : Current Director

7E4728699

Appointment Date : 27/06/2011

Entity Name : TIFFANY HUDSON & ROCKFORD PTY LTD
Number : 151735401
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 91151735401
Type : Current Secretary

7E4728699

Appointment Date : 27/06/2011

Entity Name : TIFFANY HUDSON & ROCKFORD PTY LTD
Number : 151735401
Address : 7 LOCH STREET CAMBERWELL VIC 3124
ACN : 91151735401
Type : Ceased/Former

026617348

Class Code : ORD

Number Held : 2
Benificially Owned : Y
Fully Paid : Y
Organisation Name : ROCKWELL BATES PTY LTD
ACN : 133027317
Member Address : 4 KIERS COURT CAULFIELD NORTH VIC 3161
Joint Holding : N
ABN : 19133027317
Type : Current

7E4728172

Class Code : D
Number Held : 1
Benificially Owned : N
Fully Paid : Y
Organisation Name : BLAIR COURT PTY LTD
ACN : 79972571
Member Address : 7 LOCH STREET CAMBERWELL VIC 3124
Joint Holding : N
ABN : 49079972571
Type : Current

7E4728172

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y

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Page 16

Organisation Name : BLAIR COURT PTY LTD

ACN : 79972571
Member Address : 7 LOCH STREET CAMBERWELL VIC 3124
Joint Holding : N
ABN : 49079972571
Type : Current

7E4728699

Class Code : A
Number Held : 12
Benificially Owned : Y
Fully Paid : Y
Organisation Name : TIFFANY HUDSON & ROCKFORD PTY LTD
ACN : 151735401
Member Address : 7 LOCH STREET CAMBERWELL VIC 3124
Joint Holding : N
ABN : 91151735401
Type : Current

7E4728710

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : ROCKWELL GROUP HOLDINGS PTY LTD
ACN : 104885476
Member Address : 7 LOCH STREET CAMBERWELL VIC 3124
Joint Holding : N
Type : Current

7E4728767

Class Code : ORD

Number Held : 12
Benificially Owned : Y
Fully Paid : Y
Organisation Name : ROCKWELL FOUNDATION PTY LTD
ACN : 142103437
Member Address : 7 LOCH STREET CAMBERWELL VIC 3124
Joint Holding : N
ABN : 37142103437
Personal Name Identifier : 19320826
Surname : LEVINE
Given Names : ADAM JOSEPH
Place of Birth : Place Unknown

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Page 17

Type : Current

2E0136155

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : LEVINE FAMILY INVESTMENTS PTY LTD
ACN : 167562281
Member Address : 7 LOCH STREET CAMBERWELL VIC 3124
Joint Holding : N
Personal Name Identifier : 17231962
Surname : LEVINE
Given Names : AGNES
Date of Birth : 15/09/1944
Place of Birth : HUNGARY
Type : Ceased/Former Director

1E2834405

Appointment Date : 30/11/2006

Ceased Date : 11/11/2010
Entity Name : MOORE PARK GOLF CLUB LTD
Number : 876406
Address : 17 FLINTON STREET PADDINGTON NSW 2021
ACN : 54000876406
Personal Name Identifier : 18945256
Surname : LEVINE
Given Names : ALEXANDRA
Date of Birth : 08/07/1986
Place of Birth : MELBOURNE VIC
Type : Current Director

028474090

Appointment Date : 14/02/2013

Entity Name : VICTORIAN ANIMAL AID TRUST
Number : 4260244
Address : 36 MOUNTFIELD STREET BRUNSWICK VIC 3056
ACN : 80004260244
Type : Current Secretary

7E5361204

Appointment Date : 13/06/2013

Entity Name : VICTORIAN ANIMAL AID TRUST
Number : 4260244
Address : 36 MOUNTFIELD STREET BRUNSWICK VIC 3056
ACN : 80004260244

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Page 18

Personal Name Identifier : 13340466

Surname : LEVINE
Given Names : AMANDA
Place of Birth : UNKNOWN
Type : Ceased/Former

0E0951450 (AR 1996)

Class Code : D
Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : THE NORTH CITY GROUP PTY LTD
ACN : 1874666
Member Address : 3 NIOKA PLACE ST IVES NSW 2075
Joint Holding : N
ABN : 30001874666
Personal Name Identifier : 18455811
Surname : LEVINE
Given Names : AMANDA GAIL
Place of Birth : Place Unknown
Type : Current

7E4265718

Class Code : ORD

Number Held : 100
Benificially Owned : Y
Fully Paid : Y
Organisation Name : DANDA INVESTMENTS (AUSTRALIA) PTY LTD
ACN : 155544844
Member Address : 37 FLORENCE STREET ST PETERS NSW 2044
Joint Holding : N
Personal Name Identifier : 17235028
Surname : LEVINE
Given Names : AMANDA GAIL
Date of Birth : 04/01/1977
Place of Birth : Place Unknown
Type : Current
Licence Number : 334411
Licence Type : Financial Services Representative
Appointment Date : 17/02/2009
Address : THE NORTH CITY GROUP 3 NIOKA PLACE ST IVES NSW 2075

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Page 19

Personal Name Identifier : 14424907

Surname : LEVINE
Given Names : AMANDA GAIL
Date of Birth : 04/01/1977
Place of Birth : CAPE TOWN SOUTH AFRICA
Type : Current Director

7E4265718

Appointment Date : 07/02/2012

Entity Name : DANDA INVESTMENTS (AUSTRALIA) PTY LTD
Number : 155544844
Address : 37 FLORENCE STREET ST PETERS NSW 2044
Type : Current Secretary

7E4265718

Appointment Date : 07/02/2012

Entity Name : DANDA INVESTMENTS (AUSTRALIA) PTY LTD
Number : 155544844
Address : 37 FLORENCE STREET ST PETERS NSW 2044
Type : Current Director

1E8939135

Appointment Date : 05/01/2000

Entity Name : THE NORTH CITY GROUP PTY LTD
Number : 1874666
Address : 93 HOPETOUN AVENUE VAUCLUSE NSW 2030
ACN : 30001874666
Type : Current

1E8939135

Class Code : D
Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : THE NORTH CITY GROUP PTY LTD
ACN : 1874666
Member Address : 93 HOPETOUN AVENUE VAUCLUSE NSW 2030
Joint Holding : N
ABN : 30001874666
Personal Name Identifier : 30194812
Surname : LEVINE
Given Names : ANDREA
Date of Birth : 01/12/1962
Place of Birth : JOHANNESBURG SOUTH AFRICA

07/01/2015 14:32

Page 20

Type : Current Director

7E6453394

Appointment Date : 20/10/2014

Entity Name : B H LEVINE PTY. LTD.
Number : 112281106
Address : 6 GREENDALE AVENUE PYMBLE NSW 2073
ACN : 96112281106
Personal Name Identifier : 15744453
Surname : LEVINE
Given Names : ANN LOUISE
Date of Birth : 26/01/1946
Place of Birth : SYDNEY NSW
Type : Ceased/Former Director

7E2027960

Appointment Date : 15/05/1998

Ceased Date : 01/07/2009
Entity Name : RW & AL BOOKKEEPING SERVICES PTY. LTD.
Number : 82653254
Address : 16 HAPGOOD CLOSE KIOLOA NSW 2539
ACN : 62082653254
Type : Ceased/Former

7E2027960

Class Code : B
Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : RW & AL BOOKKEEPING SERVICES PTY. LTD.
ACN : 82653254
Member Address : 16 HAPGOOD CLOSE KIOLOA NSW 2539
Joint Holding : N
ABN : 62082653254
Personal Name Identifier : 10060004
Surname : LEVINE
Given Names : ANNE LOUISE
Date of Birth : 26/01/1946
Place of Birth : SYDNEY NSW
Type : Ceased/Former Director

000682195 (AR 1990)

Ceased Date : 15/04/1991

Entity Name : BOBATI PTY. LTD.
Number : 3033805
Address : 38 JINDABYNE CRESCENT PEAKHURST HEIGHTS NSW 2210

07/01/2015 14:32

Page 21

ACN : 58003033805
Type : Ceased/Former Director
Appointment Date : 28/12/1983
Ceased Date : 01/12/1989
Entity Name : DIANE ROSE & ANN LEVINE PTY LTD
Number : 2652020
Address : 38 JINDABYNE CRESCENT PEAKHURST HEIGHTS NSW 2210
Type : Ceased/Former Director

0E0345198 (AR 1995)

Appointment Date : 30/12/1994

Ceased Date : 28/11/1997
Entity Name : FREMA HOLDINGS PTY. LTD.
Number : 67662300
Address : 38 JINDABYNE CRESCENT PEAKHURST HEIGHTS NSW 2210
ACN : 96067662300
Type : Ceased/Former

000682195 (AR 1990)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : BOBATI PTY. LTD.
ACN : 3033805
Member Address : 38 JINDABYNE CRESCENT PEAKHURST HEIGHTS NSW 2210
Joint Holding : N
ABN : 58003033805
Type : Ceased/Former

0E0345198 (AR 1995)

Class Code : A
Number Held : 55123
Benificially Owned : Y
Fully Paid : Y
Organisation Name : FREMA HOLDINGS PTY. LTD.
ACN : 67662300
Member Address : 38 JINDABYNE CRESCENT PEAKHURST HEIGHTS NSW 2210
Joint Holding : N
ABN : 96067662300
Personal Name Identifier : 14424908
Surname : LEVINE
Given Names : ANTHONY ABRAM
Date of Birth : 10/12/1973

07/01/2015 14:32

Page 22

Place of Birth : CAPE TOWN SOUTH AFRICA

Type : Current Director

1E8939135

Appointment Date : 05/01/2000

Entity Name : THE NORTH CITY GROUP PTY LTD
Number : 1874666
Address : 93 HOPETOUN AVENUE VAUCLUSE NSW 2030
ACN : 30001874666
Personal Name Identifier : 13340465
Surname : LEVINE
Given Names : ANTHONY ABRAM
Place of Birth : UNKNOWN
Type : Current

1E8939135

Class Code : C
Number Held : 1
Benificially Owned : Y
Fully Paid : N
Organisation Name : THE NORTH CITY GROUP PTY LTD
ACN : 1874666
Member Address : 93 HOPETOUN AVENUE VAUCLUSE NSW 2030
Joint Holding : N
ABN : 30001874666
Personal Name Identifier : 17692179
Surname : LEVINE
Given Names : ANTHONY DESMOND
Date of Birth : 17/11/1945
Place of Birth : BURNLEY UNITED KINGDOM
Personal Name Identifier : 18007919
Surname : LEVINE
Given Names : ANTHONY DESMOND
Date of Birth : 17/11/1945
Place of Birth : UNITED KINGDOM
Personal Name Identifier : 12184389
Surname : LEVINE
Given Names : ANTON
Date of Birth : 26/09/1971
Place of Birth : MELBOURNE VIC

07/01/2015 14:32

Page 23

Type : Ceased/Former Director

5E0858395

Appointment Date : 27/04/1994

Ceased Date : 10/09/2004
Entity Name : FRANCESCA LEVINE PTY. LTD.
Number : 54423059
Address : UNIT 2 46 NARONG ROAD CAULFIELD NORTH VIC 3161
Type : Ceased/Former Director

5E0858396

Appointment Date : 07/04/1995

Ceased Date : 10/09/2004
Entity Name : SPENCER JAY PTY. LTD.
Number : 68444244
Address : UNIT 2 46 NARONG ROAD CAULFIELD NORTH VIC 3161
Type : Ceased/Former

5E0883091 (AR 2002)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : FRANCESCA LEVINE PTY. LTD.
ACN : 54423059
Member Address : UNIT 2 46 NARONG ROAD CAULFIELD NORTH VIC 3161
Joint Holding : N
Type : Ceased/Former

5E0883092 (AR 2002)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : SPENCER JAY PTY. LTD.
ACN : 68444244
Member Address : UNIT 2 46 NARONG ROAD CAULFIELD NORTH VIC 3161
Joint Holding : N
Personal Name Identifier : 15011319
Surname : LEVINE
Given Names : ANTON MARCEL
Date of Birth : 26/09/1971
Place of Birth : MELBOURNE VIC
Type : Current Director

07/01/2015 14:32

1E7443533

Page 24

Appointment Date : 27/06/2002

Entity Name : CAKES BY SWEETHEARTS PTY. LTD.
Number : 101134981
Address : UNIT 1 18 HOPKINS STREET MCKINNON VIC 3204
ACN : 61101134981
Type : Current Secretary

1E7443533

Appointment Date : 18/06/2007

Entity Name : CAKES BY SWEETHEARTS PTY. LTD.
Number : 101134981
Address : UNIT 1 18 HOPKINS STREET MCKINNON VIC 3204
ACN : 61101134981
Type : Ceased/Former Director

1E7444673

Appointment Date : 17/12/2007

Ceased Date : 05/11/2014
Entity Name : SWEETHEARTS LOCATIONS PTY LTD
Number : 128937762
Address : UNIT 1 18 HOPKINS STREET MCKINNON VIC 3204
ACN : 25128937762
Type : Ceased/Former Secretary

1E7444673

Appointment Date : 17/12/2007

Ceased Date : 05/11/2014
Entity Name : SWEETHEARTS LOCATIONS PTY LTD
Number : 128937762
Address : UNIT 1 18 HOPKINS STREET MCKINNON VIC 3204
ACN : 25128937762
Type : Current Director

1E7444675

Appointment Date : 17/12/2007

Entity Name : SWEETHEARTS RETAIL PTY LTD
Number : 128937771
Address : UNIT 1 18 HOPKINS STREET MCKINNON VIC 3204
ACN : 27128937771
Type : Current Secretary

1E7444675

Appointment Date : 17/12/2007

Entity Name : SWEETHEARTS RETAIL PTY LTD
Number : 128937771
Address : UNIT 1 18 HOPKINS STREET MCKINNON VIC 3204

07/01/2015 14:32

Page 25

ACN : 27128937771
Type : Ceased/Former

10113498M (AR 2002)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : CAKES BY SWEETHEARTS PTY. LTD.
ACN : 101134981
Member Address : UNIT 12 63 ORMOND ESPLANADE ELWOOD VIC 3184
Joint Holding : N
ABN : 61101134981
Type : Ceased/Former

1E3933435

Class Code : ORD

Number Held : 60
Benificially Owned : N
Fully Paid : Y
Organisation Name : SWEETHEARTS LOCATIONS PTY LTD
ACN : 128937762
Member Address : UNIT 1 18 HOPKINS STREET MCKINNON VIC 3204
Joint Holding : Y
ABN : 25128937762
Type : Current

1E3933436

Class Code : ORD

Number Held : 60
Benificially Owned : N
Fully Paid : Y
Organisation Name : SWEETHEARTS RETAIL PTY LTD
ACN : 128937771
Member Address : UNIT 1 18 HOPKINS STREET MCKINNON VIC 3204
Joint Holding : Y
ABN : 27128937771
Type : Current

1E7444113

Class Code : ORD

Number Held : 1
Benificially Owned : N
Fully Paid : Y
Organisation Name : CAKES BY SWEETHEARTS PTY. LTD.
ACN : 101134981
Member Address : UNIT 1 18 HOPKINS STREET MCKINNON VIC 3204

07/01/2015 14:32

Page 26

Joint Holding : Y
ABN : 61101134981
Type : Current

1E3430458

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : CAKES BY SWEETHEARTS PTY. LTD.
ACN : 101134981
Member Address : UNIT 1 18 HOPKINS STREET MCKINNON VIC 3204
Joint Holding : Y
ABN : 61101134981
Personal Name Identifier : 14530483
Surname : LEVINE
Given Names : ARI DOVE
Date of Birth : 12/11/1961
Place of Birth : NEWMARK UNITED STATES
Type : Ceased/Former Secretary

016397137

Appointment Date : 09/06/2000

Ceased Date : 14/10/2002
Entity Name : EXIDE AUSTRALIA PTY LTD
Number : 93272005
Address : 1070 OLD SCHUYULKILL ROAD EAST CONVENTRY PA UNITED STATES OF
AMERICA
ACN : 84093272005
Personal Name Identifier : 1112667
Surname : LEVINE
Given Names : ATIDA
Date of Birth : 09/05/1921
Place of Birth : TEL AVIV ISRAEL
Type : Ceased/Former Director

5E0102383 (AR 1996)

Appointment Date : 30/11/1956

Ceased Date : 01/02/1998
Entity Name : FOOD RETAILERS PROPRIETARY LIMITED
Number : 4311737
Address : UNIT 12 168 TOORAK RD W SOUTH YARRA VIC 3141
Type : Ceased/Former Secretary

07/01/2015 14:32

5E0102383 (AR 1996)

Page 27

Appointment Date : 01/12/1983

Ceased Date : 01/02/1998
Entity Name : FOOD RETAILERS PROPRIETARY LIMITED
Number : 4311737
Address : UNIT 12 168 TOORAK RD W SOUTH YARRA VIC 3141
Type : Ceased/Former Director

5E0102380 (AR 1996)

Appointment Date : 04/08/1959

Ceased Date : 01/02/1998
Entity Name : LOFFICIEL FASHION STORES PROPRIETARY LIMITED
Number : 4445023
Address : UNIT 12 168 TOORAK RD W SOUTH YARRA VIC 3141
Type : Ceased/Former Secretary

5E0102380 (AR 1996)

Appointment Date : 17/11/1959

Ceased Date : 01/02/1998
Entity Name : LOFFICIEL FASHION STORES PROPRIETARY LIMITED
Number : 4445023
Address : UNIT 12 168 TOORAK RD W SOUTH YARRA VIC 3141
Type : Ceased/Former Director

5E0102381 (AR 1996)

Appointment Date : 04/08/1959

Ceased Date : 01/02/1998
Entity Name : LEVINE HOLDINGS PROPRIETARY LIMITED
Number : 4444928
Address : UNIT 12 168 TOORAK RD W SOUTH YARRA VIC 3141
Type : Ceased/Former Secretary

5E0102381 (AR 1996)

Appointment Date : 04/08/1959

Ceased Date : 01/02/1998
Entity Name : LEVINE HOLDINGS PROPRIETARY LIMITED
Number : 4444928
Address : UNIT 12 168 TOORAK RD W SOUTH YARRA VIC 3141
Type : Ceased/Former Director

5E0102382 (AR 1996)

Appointment Date : 10/01/1963

Ceased Date : 01/02/1998
Entity Name : LUCY SECOR (VIC.) PTY. LIMITED
Number : 4279912
Address : UNIT 12 168 TOORAK RD W SOUTH YARRA VIC 3141

07/01/2015 14:32

Page 28

Type : Ceased/Former Secretary

5E0102382 (AR 1996)

Appointment Date : 01/12/1983

Ceased Date : 01/02/1998
Entity Name : LUCY SECOR (VIC.) PTY. LIMITED
Number : 4279912
Address : UNIT 12 168 TOORAK RD W SOUTH YARRA VIC 3141
Type : Ceased/Former Director

5E0102378 (AR 1996)

Appointment Date : 30/09/1966

Ceased Date : 01/02/1998
Entity Name : NUFFIELDS STORES PTY. LIMITED
Number : 4230004
Address : UNIT 12 168 TOORAK RD W SOUTH YARRA VIC 3141
Type : Ceased/Former Secretary

5E0102378 (AR 1996)

Appointment Date : 30/09/1966

Ceased Date : 01/02/1998
Entity Name : NUFFIELDS STORES PTY. LIMITED
Number : 4230004
Address : UNIT 12 168 TOORAK RD W SOUTH YARRA VIC 3141
Type : Ceased/Former Director
Appointment Date : 21/01/1986
Ceased Date : 31/01/1999
Entity Name : SKIPERCH PTY. LTD.
Number : 6460206
Address : UNIT 12 168 TOORAK RD W SOUTH YARRA VIC 3141
Type : Ceased/Former

001007556 (AR 1990)

Class Code : ORD

Number Held : 2
Benificially Owned : Y
Fully Paid : Y
Organisation Name : SKIPERCH PTY. LTD.
ACN : 6460206
Member Address : UNIT 12 168 TOORAK RD W SOUTH YARRA VIC 3141
Joint Holding : N
Type : Ceased/Former

07/01/2015 14:32

0444492A (AR 1990)

Page 29

Class Code : E
Number Held : 10
Benificially Owned : Y
Fully Paid : Y
Organisation Name : LEVINE HOLDINGS PROPRIETARY LIMITED
ACN : 4444928
Member Address : UNIT 12 168 TOORAK RD W SOUTH YARRA VIC 3141
Joint Holding : N
Type : Ceased/Former

5E0102378 (AR 1996)

Class Code : ORD

Number Held : 2
Benificially Owned : Y
Fully Paid : Y
Organisation Name : NUFFIELDS STORES PTY. LIMITED
ACN : 4230004
Member Address : UNIT 12 168 TOORAK RD W SOUTH YARRA VIC 3141
Joint Holding : N
Type : Ceased/Former

5E0102382 (AR 1996)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : LUCY SECOR (VIC.) PTY. LIMITED
ACN : 4279912
Member Address : UNIT 12 168 TOORAK RD W SOUTH YARRA VIC 3141
Joint Holding : N
Type : Ceased/Former

5E0102380 (AR 1996)

Class Code : ORD

Number Held : 2
Benificially Owned : Y
Fully Paid : Y
Organisation Name : LOFFICIEL FASHION STORES PROPRIETARY LIMITED
ACN : 4445023
Member Address : UNIT 12 168 TOORAK RD W SOUTH YARRA VIC 3141
Joint Holding : N
Type : Ceased/Former

5E0102383 (AR 1996)

Class Code : ORD

Number Held : 5
Benificially Owned : Y

07/01/2015 14:32

Page 30

Fully Paid : Y
Organisation Name : FOOD RETAILERS PROPRIETARY LIMITED
ACN : 4311737
Member Address : UNIT 12 168 TOORAK RD W SOUTH YARRA VIC 3141
Joint Holding : N
Type : Ceased/Former

5E0102381 (AR 1996)

Class Code : A
Number Held : 10
Benificially Owned : Y
Fully Paid : Y
Organisation Name : LEVINE HOLDINGS PROPRIETARY LIMITED
ACN : 4444928
Member Address : UNIT 12 168 TOORAK RD W SOUTH YARRA VIC 3141
Joint Holding : N
Type : Ceased/Former

5E0102381 (AR 1996)

Class Code : B
Number Held : 10
Benificially Owned : Y
Fully Paid : Y
Organisation Name : LEVINE HOLDINGS PROPRIETARY LIMITED
ACN : 4444928
Member Address : UNIT 12 168 TOORAK RD W SOUTH YARRA VIC 3141
Joint Holding : N
Personal Name Identifier : 17508839
Surname : LEVINE
Given Names : AVIVA ROSE
Date of Birth : 23/12/1978
Place of Birth : SYDNEY NSW
Type : Current Director

2E0832635

Appointment Date : 20/10/2009

Entity Name : AVARD HOLDINGS PTY LIMITED
Number : 140098326
Address : 29 WILBERFORCE AVENUE ROSE BAY NSW 2029
Type : Ceased/Former Secretary

1F0423374

Appointment Date : 07/03/2012

Ceased Date : 16/05/2012
Entity Name : ICUMULUS PTY LTD
Number : 151741892

07/01/2015 14:32

Page 31

Address : 57 WARNERS AVENUE BONDI BEACH NSW 2026

ACN : 78151741892
Personal Name Identifier : 17508842
Surname : LEVINE
Given Names : AVIVA ROSE
Place of Birth : Place Unknown
Type : Current

2E0832635

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : AVARD HOLDINGS PTY LIMITED
ACN : 140098326
Member Address : 29 WILBERFORCE AVENUE ROSE BAY NSW 2029
Joint Holding : N
Personal Name Identifier : 558276
Surname : LEVINE
Given Names : CAROLINE ANN
Date of Birth : 30/04/1938
Place of Birth : SYDNEY NSW
Type : Ceased/Former Director

00022398C (AR 1992)

Appointment Date : 12/10/1987

Ceased Date : 24/02/1996
Entity Name : GLENWOOD HOME UNITS PTY LTD
Number : 223987
Address : 2 MILTON AVENUE WOOLLAHRA NSW 2025
ACN : 61000223987
Type : Ceased/Former Director
Ceased Date : 28/10/1987
Entity Name : MARANOA FLAT UNITS PTY LTD
Number : 317582
Address : 1 GLADSWOOD GARDENS DOUBLE BAY NSW 2028
ACN : 77000317582
Type : Current

7E2060267

Class Code : ORD

Number Held : 7150

07/01/2015 14:32

Page 32

Benificially Owned : Y
Fully Paid : Y
Organisation Name : GLENWOOD HOME UNITS PTY LTD
ACN : 223987
Member Address : UNIT 1 21A ALTON STREET WOOLLAHRA NSW 2025
Joint Holding : N
ABN : 61000223987
Personal Name Identifier : 13395506
Surname : LEVINE
Given Names : GARY ALLAN
Date of Birth : 17/11/1953
Place of Birth : JOHANNESBURG SOUTH AFRICA
Type : Current Director

012487839

Appointment Date : 10/02/1997

Entity Name : INTACTIX INTERNATIONAL (AUST) PTY. LTD.
Number : 77437793
Address : 15 KAIN AVENUE MATRAVILLE NSW 2036
ACN : 74077437793
Type : Current

07743779H (AR 1997)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : INTACTIX INTERNATIONAL (AUST) PTY. LTD.
ACN : 77437793
Member Address : 15 KAIN AVENUE MATRAVILLE NSW 2036
Joint Holding : N
ABN : 74077437793
Personal Name Identifier : 16831163
Surname : LEVINE
Given Names : JUDITH ALEXANDRA
Date of Birth : 22/10/1975
Place of Birth : SYDNEY NSW
Type : Current Director

028554883

Appointment Date : 17/08/2007

Entity Name : AUSTRALIAN CENTRE FOR INTERNATIONAL COMMERCIAL ARBITRATION
LIMITED
Number : 6404664
Address : JACOB VAN DER DOESSTRAAT 100 THE HAGUE 2518XR NETHERLANDS

07/01/2015 14:32

Page 33

ACN : 57006404664
Personal Name Identifier : 15839934
Surname : LEVINE
Given Names : JULIE ANN
Place of Birth : Place Unknown
Type : Ceased/Former

1E0648890

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : LEVINE CONSULTING PTY LIMITED
ACN : 79432250
Member Address : 68 BLACK STREET BRIGHTON VIC 3186
Joint Holding : N
ABN : 58079432250
Personal Name Identifier : 14671528
Surname : LEVINE
Given Names : PAUL ADAM
Date of Birth : 24/02/1962
Place of Birth : CHICAGO IL UNITED STATES
Type : Ceased/Former Director

016614991

Appointment Date : 06/02/2001

Ceased Date : 20/06/2004
Entity Name : ACCESS TECHNOLOGY, AUSTRALIA PTY LIMITED
Number : 95812641
Address : 2-15-19 UNOMORI, A-105 SAGAMIHARA KANAGAWA 228 JAPAN
ACN : 89095812641
Type : Ceased/Former

09581264L (AR 2001)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : ACCESS TECHNOLOGY, AUSTRALIA PTY LIMITED
ACN : 95812641
Member Address : 2-15-19 UNOMORI, A-105 SAGAMIHARA KANAGAWA 228 JAPAN
Joint Holding : N
ABN : 89095812641

07/01/2015 14:32

Page 34

Personal Name Identifier : 15767178

Surname : LEVINE
Given Names : REGINA ALEXANDER
Place of Birth : Place Unknown
Type : Current

7E4728172

Class Code : C
Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : BLAIR COURT PTY LTD
ACN : 79972571
Member Address : 7 LOCH STREET CAMBERWELL VIC 3124
Joint Holding : N
ABN : 49079972571
Type : Current

7E4728699

Class Code : B
Number Held : 12
Benificially Owned : Y
Fully Paid : Y
Organisation Name : TIFFANY HUDSON & ROCKFORD PTY LTD
ACN : 151735401
Member Address : 7 LOCH STREET CAMBERWELL VIC 3124
Joint Holding : N
ABN : 91151735401
Type : Current

7E4728710

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : ROCKWELL GROUP HOLDINGS PTY LTD
ACN : 104885476
Member Address : 7 LOCH STREET CAMBERWELL VIC 3124
Joint Holding : N
Personal Name Identifier : 13446018
Surname : LEVINE
Given Names : REGINA ALEXANDER
Date of Birth : 22/09/1971
Place of Birth : MOLDAVIA RUSSIAN FEDERATION

07/01/2015 14:32

Page 35

Type : Ceased/Former Director

008644593

Appointment Date : 20/03/1997

Ceased Date : 15/05/1998
Entity Name : CAPITAL HOUSE CONSULTANTS (AUSTRALIA) PTY. LTD.
Number : 77929705
Address : 204 KOOYONG ROAD CAULFIELD NORTH VIC 3161
ACN : 40077929705
Type : Ceased/Former Secretary

008644593

Appointment Date : 20/03/1997

Ceased Date : 15/05/1998
Entity Name : CAPITAL HOUSE CONSULTANTS (AUSTRALIA) PTY. LTD.
Number : 77929705
Address : 204 KOOYONG ROAD CAULFIELD NORTH VIC 3161
ACN : 40077929705
Type : Current

7E4728625

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : CAPITAL HOUSE CONSULTANTS (AUSTRALIA) PTY. LTD.
ACN : 77929705
Member Address : 7 LOCH STREET CAMBERWELL VIC 3124
Joint Holding : N
ABN : 40077929705
Personal Name Identifier : 17508840
Surname : LEVINE
Given Names : RICHARD ASHLEY
Date of Birth : 07/11/1977
Place of Birth : JOHANNESBURG SOUTH AFRICA
Type : Current Director

2E0832635

Appointment Date : 20/10/2009

Entity Name : AVARD HOLDINGS PTY LIMITED
Number : 140098326
Address : 29 WILBERFORCE AVENUE ROSE BAY NSW 2029
Type : Current Secretary

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2E0832635

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Appointment Date : 20/10/2009

Entity Name : AVARD HOLDINGS PTY LIMITED
Number : 140098326
Address : 29 WILBERFORCE AVENUE ROSE BAY NSW 2029
Type : Current Director

027625256

Appointment Date : 08/11/2012

Entity Name : CHESWELL CAPITAL PTY LIMITED
Number : 161138558
Address : 29 WILBERFORCE AVENUE ROSE BAY NSW 2029
Personal Name Identifier : 17508841
Surname : LEVINE
Given Names : RICHARD ASHLEY
Place of Birth : Place Unknown
Type : Current

2E0832635

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : AVARD HOLDINGS PTY LIMITED
ACN : 140098326
Member Address : 29 WILBERFORCE AVENUE ROSE BAY NSW 2029
Joint Holding : N
Personal Name Identifier : 17575307
Surname : LEVINE
Given Names : ROBERT ALAN
Date of Birth : 02/09/1962
Place of Birth : PATCHOUGUE NEW YORK UNITED STATES
Type : Current Director

5E2268899

Appointment Date : 17/12/2009

Entity Name : AURIONPRO SOLUTIONS PTY LTD
Number : 141171093
Address : 16 CREST LANE FANWOOD, NJ 07023 UNITED STATES
ACN : 27141171093
Personal Name Identifier : 12065251
Surname : LEVINE
Given Names : RUTH A
Place of Birth : UNKNOWN

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Type : Ceased/Former

005344106 (AR 1993)

Class Code : ORD

Number Held : 200
Benificially Owned : N
Fully Paid : Y
Organisation Name : A.L. LEVINE PTY LTD
ACN : 416795
Member Address : 66 WALLANGRA ROAD DOVER HEIGHTS NSW 2030
Joint Holding : N
ABN : 66000416795
Personal Name Identifier : 400089
Surname : LEVINE
Given Names : RUTH ANNE
Date of Birth : 29/07/1956
Place of Birth : SYDNEY NSW
Type : Current Director

1E1350603

Appointment Date : 06/10/1999

Entity Name : A.L. LEVINE PTY LTD
Number : 416795
Address : 44 WOODSTOCK STREET BONDI JUNCTION NSW 2022
ACN : 66000416795
Type : Current Secretary

1E1350603

Appointment Date : 06/10/1999

Entity Name : A.L. LEVINE PTY LTD
Number : 416795
Address : 44 WOODSTOCK STREET BONDI JUNCTION NSW 2022
ACN : 66000416795
Type : Ceased/Former Director

008166260

Appointment Date : 27/09/1991

Ceased Date : 28/11/1997
Entity Name : HEBE HOLDINGS PTY. LTD.
Number : 51644190
Address : 9 VILLAGE LOWER ROAD VAUCLUSE NSW 2030
Type : Current Director

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024866654

Page 38

Appointment Date : 07/05/2008

Entity Name : J.R.G.D. LEVINE PTY LTD
Number : 416811
Address : 44 WOODSTOCK STREET BONDI JUNCTION NSW 2022
Type : Current Director

1E1350604

Appointment Date : 12/07/2002

Entity Name : LOWER VILLAGE PTY LIMITED
Number : 101338612
Address : 44 WOODSTOCK STREET BONDI JUNCTION NSW 2022
Type : Current Secretary

1E1350604

Appointment Date : 12/07/2002

Entity Name : LOWER VILLAGE PTY LIMITED
Number : 101338612
Address : 44 WOODSTOCK STREET BONDI JUNCTION NSW 2022
Type : Ceased/Former Director

1E1350605

Appointment Date : 05/01/1988

Ceased Date : 13/02/2014
Entity Name : RLDESIGN PTY LTD
Number : 3439674
Address : 44 WOODSTOCK STREET BONDI JUNCTION NSW 2022
ACN : 52003439674
Type : Ceased/Former Secretary

1E1350605

Appointment Date : 05/01/1988

Ceased Date : 13/02/2014
Entity Name : RLDESIGN PTY LTD
Number : 3439674
Address : 44 WOODSTOCK STREET BONDI JUNCTION NSW 2022
ACN : 52003439674
Type : Current Director

1E1350606

Appointment Date : 24/03/2005

Entity Name : RUTH LEVINE INTERIOR DESIGN PTY LIMITED
Number : 113532184
Address : 44 WOODSTOCK STREET BONDI JUNCTION NSW 2022
ACN : 95113532184

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Type : Ceased/Former Director

008166259

Appointment Date : 27/09/1991

Ceased Date : 28/11/1997
Entity Name : SONAR HOLDINGS PTY. LTD.
Number : 53681244
Address : 9 VILLAGE LOWER ROAD VAUCLUSE NSW 2030
ACN : 80053681244
Type : Ceased/Former

0343967A (AR 1990)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : RLDESIGN PTY LTD
ACN : 3439674
Member Address : 9 VILLAGE LOWER ROAD VAUCLUSE NSW 2030
Joint Holding : N
ABN : 52003439674
Type : Ceased/Former

001443964 (AR 1989)

Class Code : E
Number Held : 17370
Benificially Owned : Y
Fully Paid : Y
Organisation Name : A.L. LEVINE PTY LTD
ACN : 416795
Member Address : 66 WALLANGRA ROAD DOVER HEIGHTS NSW 2030
Joint Holding : N
ABN : 66000416795
Type : Ceased/Former

005170108 (AR 1992)

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : HEBE HOLDINGS PTY. LTD.
ACN : 51644190
Member Address : 9 VILLAGE LOWER ROAD VAUCLUSE NSW 2030
Joint Holding : N
Type : Ceased/Former

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005170104 (AR 1992)

Page 40

Class Code : ORD

Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : SONAR HOLDINGS PTY. LTD.
ACN : 53681244
Member Address : 9 VILLAGE LOWER ROAD VAUCLUSE NSW 2030
Joint Holding : N
ABN : 80053681244
Type : Ceased/Former

0E7952658 (AR 2002)

Class Code : ORD

Number Held : 2
Benificially Owned : Y
Fully Paid : Y
Organisation Name : RLDESIGN PTY LTD
ACN : 3439674
Member Address : 297 MILITARY ROAD DOVER HEIGHTS NSW 2030
Joint Holding : N
ABN : 52003439674
Type : Current

1E1350603

Class Code : E
Number Held : 17370
Benificially Owned : Y
Fully Paid : Y
Organisation Name : A.L. LEVINE PTY LTD
ACN : 416795
Member Address : 44 WOODSTOCK STREET BONDI JUNCTION NSW 2022
Joint Holding : N
ABN : 66000416795
Type : Current

1E1350603

Class Code : ORD

Number Held : 200
Benificially Owned : Y
Fully Paid : Y
Organisation Name : A.L. LEVINE PTY LTD
ACN : 416795
Member Address : 44 WOODSTOCK STREET BONDI JUNCTION NSW 2022
Joint Holding : N
ABN : 66000416795
Type : Current

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1E1350604

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Class Code : A
Number Held : 1
Benificially Owned : Y
Fully Paid : Y
Organisation Name : LOWER VILLAGE PTY LIMITED
ACN : 101338612
Member Address : 44 WOODSTOCK STREET BONDI JUNCTION NSW 2022
Joint Holding : N
Type : Current

1E1350604

Class Code : ORD

Number Held : 1000
Benificially Owned : Y
Fully Paid : Y
Organisation Name : LOWER VILLAGE PTY LIMITED
ACN : 101338612
Member Address : 44 WOODSTOCK STREET BONDI JUNCTION NSW 2022
Joint Holding : N
Type : Ceased/Former

1E1350606

Class Code : ORD

Number Held : 102
Benificially Owned : Y
Fully Paid : Y
Organisation Name : RUTH LEVINE INTERIOR DESIGN PTY LIMITED
ACN : 113532184
Member Address : 44 WOODSTOCK STREET BONDI JUNCTION NSW 2022
Joint Holding : N
ABN : 95113532184
End of Extract

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