ASIC Enhanced Historical Company Extract for ACN 123249874

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Australian Securities & Investments Commission Historical This information was extracted from ASIC database on 25 August 2009 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 Australian Securities & Investments Commission is certified under the Australian Quality Standard AS 3901 (International Standard ISO 9001). 123 249 874 CITY NORTH INFRASTRUCTURE PTY LTD DOCUMENT NO. ACN : 123 249 874 ABN : 16 123 249 874 Registered in : Queensland Date registered : 22-DEC-2006 Review Date : 22-DEC-2009 Current Organisation Details Name : CITY NORTH INFRASTRUCTURE PTY LTD 1E2801059 Name Start : 22-DEC-2006 Status : REGISTERED Type : AUSTRALIAN PROPRIETARY COMPANY Class : LIMITED BY SHARES Subclass : PROPRIETARY COMPANY Disclosing Entity : NO Registered Office Address : 'COMALCO PLACE' LEVEL 30, 12 CREEK STREET, 7E1255765 BRISBANE, QLD 4000 Start Date : 04-SEP-2007 Former Registered Office Address : EXECUTIVE BUILDING, 100 GEORGE STREET, BRISBANE, 1E2801059 QLD 4000 Start Date : 22-DEC-2006 End Date : 03-SEP-2007 Principal Place of Business Address : 'COMALCO PLACE' LEVEL 30, 12 CREEK STREET, 7E1255765 BRISBANE, QLD 4000 Start Date : 27-AUG-2007 Former Principal Place of Business Address : 'COMALCO PLACE' LEVEL 30, 12 CREEK STREET, 023452698 BRISBANE, QLD 4000 Start Date : 23-JAN-2007 End Date : 26-AUG-2007 Director Officer Name : FORD, LES 1E2801059 ABN : Not available Birth Details : 05-JAN-1950 SYDNEY NSW Address : 143 CRIBB ROAD, CARINDALE, QLD 4152 Appointment Date : 22-DEC-2006 Officer Name : MATHERS, KEN 7E1457213 ABN : Not available Birth Details : 14-AUG-1945 BENDIGO VIC Address : 74 CARNETT ROAD, WHEELERS HILL, VIC 3150 Appointment Date : 29-JAN-2008 Officer Name : MCDOWALL, SHANE 7E1798628 ABN : Not available Birth Details : 23-OCT-1964 ROCKHAMPTON QLD Address : 3 WILBUR STREET, HOLLAND PARK, QLD 4121 Appointment Date : 08-SEP-2008 Former Director Officer Name : MUNRO, IAN 1E2801059 ABN : Not available Birth Details : 19-MAR-1957 PAMBULA NSW Address : 30 SMEATON STREET, COORPAROO, QLD 4151 Appointment Date : 22-DEC-2006 Cease Date : 07-AUG-2009 Officer Name : LOW, PAUL 7E1360242 ABN : Not available Birth Details : 17-MAY-1967 YEOVIL UNITED KINGDOM Address : LEVEL 12, 85 GEORGE STREET, BRISBANE, QLD 4000 Appointment Date : 29-OCT-2007 Cease Date : 07-AUG-2009 Officer Name : STEWART, SCOTT MICHAEL 1E2801059 ABN : Not available Birth Details : 01-DEC-1967 COFFS HARBOUR NSW Address : 286 BANKS STREET, ASHGROVE, QLD 4060 Appointment Date : 22-DEC-2006 Cease Date : 03-MAR-2009 Officer Name : STEWART, DAVID 1E2801059 ABN : Not available Birth Details : 15-MAY-1964 BRISBANE QLD Address : 75 ARROL STREET, CAMP HILL, QLD 4152 Appointment Date : 22-DEC-2006 Cease Date : 28-JUL-2008 Officer Name : JENSEN, COLIN 1E2801059 ABN : Not available Birth Details : 23-FEB-1965 BRISBANE QLD Address : 25 EDWARDS DRIVE, ALBANY CREEK, QLD 4035 Appointment Date : 22-DEC-2006 Cease Date : 29-OCT-2007 Secretary Officer Name : GLOVER, MICHAEL 7E1255778 ABN : Not available Birth Details : 17-OCT-1960 WONDAI QLD Address : 25A SLEATH STREET, TOOWONG, QLD 4066 Appointment Date : 27-AUG-2007 Former Secretary Officer Name : PAPANTONIOU, PETER 1E2801059 ABN : Not available Birth Details : 10-OCT-1968 ROMA QLD Address : 30 MAMETZ STREET, MOOROOKA, QLD 4105 Appointment Date : 22-DEC-2006 Cease Date : 27-AUG-2007 Alternate Director Officer Name : MURRAY, RUSSELL 7E1360242 ABN : Not available Birth Details : 19-AUG-1957 BRISBANE QLD Address : 34 MARNE ROAD, ALBION, QLD 4010 Appointment Date : 29-OCT-2007 Officer Name : ELLEM, ANDREW JOHN 7E1457213 ABN : Not available Birth Details : 05-SEP-1964 BRISBANE QLD Address : 74 STREISAND DRIVE, MCDOWALL, QLD 4053 Appointment Date : 29-JAN-2008 Officer Name : SCARCELLA, VICENT 7E1611460 ABN : Not available Birth Details : 25-NOV-1971 BRISBANE QLD Address : 30 CORONATION STREET, BARDON, QLD 4065 Appointment Date : 14-MAY-2008 Officer Name : GOULD, DAMIAN 7E1735159 ABN : Not available Birth Details : 12-NOV-1969 BRISBANE QLD Address : 13 BRISBANE STREET, ASHGROVE, QLD 4060 Appointment Date : 28-JUL-2008 Former Alternate Director Officer Name : HAMMER, STEVE 7E1380549 ABN : Not available Birth Details : 28-OCT-1973 MACKAY QLD Address : 18 MISKIN STREET, TOOWONG, QLD 4066 Appointment Date : 26-NOV-2007 Cease Date : 03-MAR-2009 Officer Name : WALSH, MICHAEL 7E1457213 ABN : Not available Birth Details : 11-JAN-1961 BRISBANE QLD Address : 25 SARGENT STREET, NEW FARM, QLD 4005 Appointment Date : 29-JAN-2008 Cease Date : 28-JUL-2008 Current Issued Capital Type : Current 7E2197854 Class : ORD ORDINARY SHARES Number of Shares/Interests issued : 6 Total amount paid/taken to be paid : 6.00 Total amount due and payable : 0.00 Note: For each class of shares issued by a proprietary company, ASIC records the details of the 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 twenty members. This may, but does not necessarily mean, that they have ceased to be a member of the company. Current Members Class : ORD 1E2801059 No. Held : 1 Benefically owned : NO Fully paid : YES Name : TESCH, ALAN ABN : Not available Address : 'CAPITAL HILL BUILDING' LEVEL 13, 85 GEORGE STREET, BRISBANE, QLD 4000 Joint holding: NO Class : ORD 7E1970940 No. Held : 1 Benefically owned : YES Fully paid : YES Name : STEWART, DAVID ABN : Not available Address : 'QUEENSLAND TRANSPORT CAPITAL HILL BUILDING' LEVEL, 85 GEORGE STREET, BRISBANE, QLD 4000 Joint holding: NO Class : ORD 7E2197854 No. Held : 2 Benefically owned : NO Fully paid : YES Name : QUEENSLAND TREASURY HOLDINGS PTY LTD ACN : 011 027 295 ABN : 52 011 027 295 Address : LEVEL 14, 61 MARY STREET, BRISBANE, QLD 4000 Joint holding: NO Class : ORD 7E2197854 No. Held : 2 Benefically owned : YES Fully paid : YES Name : JENSEN, COLIN ABN : Not available Address : LEVEL 5, 100 GEORGE STREET, BRISBANE, QLD 4000 Joint holding: NO Former Members Class : ORD 1E2801059 No. Held : 1 Benefically owned : NO Fully paid : YES Name : WILSON, BRUCE ABN : Not available Address : 'CAPITAL HILL BUILDING' LEVEL 13, 85 GEORGE STREET, BRISBANE, QLD 4000 Joint holding: NO Class : ORD 023886398 No. Held : 1 Benefically owned : NO Fully paid : YES Name : SMITH, KEN ABN : Not available Address : 'EXECUTIVE BUILDING' LEVEL 15, 100 GEORGE STREET, BRISBANE, QLD 4000 Joint holding: NO Class : ORD 1E2801059 No. Held : 1 Benefically owned : NO Fully paid : YES Name : ROLFE, ROSS ABN : Not available Address : 'EXECUTIVE BUILDING' LEVEL 15, 100 GEORGE STREET, BRISBANE, QLD 4000 Joint holding: NO Document Details Received Form Type Processed No. Pages Effective 14-AUG-2009 484 14-AUG-2009 2 14-AUG-2009 7E2370173 484E Change to Company Details Appointment or Cessation of A Company Officeholder 20-MAY-2009 484 20-MAY-2009 3 20-MAY-2009 7E2197854 484 Change to Company Details 484O Changes to Share Structure 484G Notification of Share Issue 484N Changes to (Members) Share Holdings 04-MAR-2009 484 04-MAR-2009 2 04-MAR-2009 7E2064687 484E Change to Company Details Appointment or Cessation of A Company Officeholder 02-JAN-2009 484 02-JAN-2009 2 02-JAN-2009 7E1970940 484N Change to Company Details Changes to (Members) Share Holdings 09-SEP-2008 484 09-SEP-2008 2 09-SEP-2008 7E1798628 484E Change to Company Details Appointment or Cessation of A Company Officeholder 30-JUL-2008 484 30-JUL-2008 3 30-JUL-2008 7E1735159 484E Change to Company Details Appointment or Cessation of A Company Officeholder 14-MAY-2008 484 14-MAY-2008 2 14-MAY-2008 7E1611460 484E Change to Company Details Appointment or Cessation of A Company Officeholder 30-JAN-2008 484 30-JAN-2008 3 30-JAN-2008 7E1457213 484E Change to Company Details Appointment or Cessation of A Company Officeholder 28-NOV-2007 484 28-NOV-2007 2 28-NOV-2007 7E1380549 484E Change to Company Details Appointment or Cessation of A Company Officeholder 14-NOV-2007 484 14-NOV-2007 2 14-NOV-2007 7E1360264 484N Change to Company Details Changes to (Members) Share Holdings 14-NOV-2007 484 14-NOV-2007 3 14-NOV-2007 7E1360242 484E Change to Company Details Appointment or Cessation of A Company Officeholder 29-AUG-2007 492 29-AUG-2007 2 29-AUG-2007 7E1257464 492 Request For Correction Alters 7E1 255 778 28-AUG-2007 484 28-AUG-2007 2 28-AUG-2007 7E1255778 484E Change to Company Details Appointment or Cessation of A Company Officeholder Altered by 7E1 257 464 28-AUG-2007 484 28-AUG-2007 2 28-AUG-2007 7E1255765 484 Change to Company Details 484B Change of Registered Address 484C Change of Principal Place of Business (Address) 28-AUG-2007 484 28-AUG-2007 2 28-AUG-2007 7E1255757 484E Change to Company Details Appointment or Cessation of A Company Officeholder 30-JUL-2007 484 31-JUL-2007 6 31-JUL-2007 023886398 484N Change to Company Details Changes to (Members) Share Holdings 22-JAN-2007 902 23-JAN-2007 2 22-DEC-2006 023452698 902 Supplementary Document Alters 1E2 801 059 22-DEC-2006 201 22-DEC-2006 4 22-DEC-2006 1E2801059 201C Application For Registration as a Proprietary Company Altered by 023 452 698 *** End of Extract ***