ATTACHMENT 1 Ownership and Company Details
Welcome message from author
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
ATTACHMENT 1
Ownership and Company Details
ATTACHMENT 1A & 1B Ownership and Company Details
July 2017 Reference No. 1777197-015-L-Rev0 1/1
Please refer to the following attachments:
1A – Proof of occupier status – A.M.I. Enterprises Pty Ltd to Alkina Holdings Letter (To be provided)
1B – A.M.I. Enterprises Pty Ltd Ownership
1C – ASIC current company information extract
\\golder.gds\gap\perth\jobs\env\2017 - contam sites\1777197 - instant waste\correspondence out\015 - waa\attachment 1\rev0\attachment 1 ownership.docx
A.M.I ENTERPRISES PTY LTD
Alkina Holdings Pty Ltd A.M.I Enterprises Pty Ltd
PO Box 419 Morley BC 50 Clune Street
6943 WA Bayswater WA 6053
A.C.N. 146 896 102
Date: 18th July 2017
FAO Project Team – GSL - Alkina Holdings Pty Ltd
Our Ref: Contract for sale of land or strata title by offer and acceptance on Allawuna Farm 2556
Great Southern Hwy. St. Ronans WA 6302
Your Ref: Great Southern Landfill Works Approval & Licence applications (proof of land ownership).
Dear Sirs
A.M.I Enterprises write to confirm that we have entered into an agreement regarding the pending
offer and acceptance to purchase the above referenced landholding for the purpose of the
establishment of the Great Southern Landfill. (GSL).
A.M.I Enterprises provide its authorization to Alkina Holdings Pty Ltd (Alkina) to develop, construct
and operate the Great Southern Landfill at Allawuna Farm 2556 Great Southern Hwy. St. Ronans;
and authorize Alkina to submit a Concurrent Works Approval and Licence Application to the
Department of Water and Environmental Regulation.
Yours Faithfully
A.M.I Enterprises Pty Ltd
50 Clune Street
Bayswater
6053
Western Australia
Enclosed: Redacted copy of contract for sale of land sent to Elders Real Estate (WA) Pty Ltd
Current Company Extract
Name: ALKINA HOLDINGS PTY LTDACN: 124 202 491
Date/Time: 03 July 2017 AEST 04:10:16 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 Company Extract ALKINA HOLDINGS PTY LTD
ACN 124 202 491
03 July 2017 AEST 04:10:16 PM 1
Organisation Details Document Number
Current Organisation Details
Name: ALKINA HOLDINGS PTY LTD 023715900
ACN: 124 202 491
ABN: 49124202491
Registered in: Western Australia
Registration date: 01/03/2007
Next review date: 01/03/2018
Name start date: 18/12/2007
Status: Registered
Company type: Australian Proprietary Company
Class: Limited By Shares
Subclass: Proprietary Company
Address Details Document Number
Current
Registered address: 'Grant Thornton' Level 1, 10 Kings Park Road, WEST PERTH WA 6005
2E2774400
Start date: 01/12/2015
Principal Place Of Business address:
50 Clune Street, BAYSWATER WA 6053 023052850
Start date: 01/03/2007
Contact Address
Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communicationsand notices are sent from ASIC to the company'.
Address: PO BOX 570, WEST PERTH WA 6872
Start date: 24/11/2015
Officeholders and Other Roles Document NumberDirector
Name: SALVATORE TOM MANGIONE 023052850
Address: 48 The Corniche, HILLARYS WA 6025
Born: 03/10/1966, PERTH, WA
Appointment date: 01/03/2007
Name: TOMO FRANCESCO MANGIONE 023052850
Address: 17 Inverness Crescent, MENORA WA 6050
Born: 04/05/1968, PERTH, WA
Appointment date: 01/03/2007
SecretaryName: SALVATORE TOM MANGIONE 023052850
Address: 48 The Corniche, HILLARYS WA 6025
Born: 03/10/1966, PERTH, WA
Appointment date: 01/03/2007
Ultimate Holding Company
Current Company Extract ALKINA HOLDINGS PTY LTD
ACN 124 202 491
03 July 2017 AEST 04:10:16 PM 2
Name: ARCADIAN NOMINEES PTY LTD 024620396
ACN: 116 622 532
ABN: 50116622532
Share Information
Share Structure
Class Description Number issued
Total amount paid
Total amount unpaid
Document number
ORD ORDINARY SHARES 2 2.00 0.00 1E3019571
Members
Note: For each class of shares issued by a proprietary company, ASIC records the details of the top twentymembers of the class (based on shareholdings). The details of any other members holding the same number ofshares 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: ARCADIAN NOMINEES PTY LTD
ACN: 116 622 532
Address: Level 3, 12 St Georges Terrace, PERTH WA 6000
Class Number held Beneficially held Paid Document number
ORD 2 yes FULLY 1E3019571
Documents
Note: Where no Date Processed is shown, the document in question has not been processed. In theseinstances 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 buta copy is not yet available.
Date received Form type Date processed
Number of pages
Effective date
Document number
24/11/2015 484B Change To Company Details Change Of RegisteredAddress
25/11/2015 2 24/11/2015 2E2774400
***End of Extract of 2 Pages***
Related Documents
