Current Company Extract: Name: Laneway Assets Pty LTD ACN: 605 701 175

Current Company Extract
Name: LANEWAY ASSETS PTY LTD

ACN: 605 701 175
Date/Time: 21 April 2021 AEST 05:37:00 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 LANEWAY ASSETS PTY LTD
ACN 605 701 175
Organisation Details Document Number
Current Organisation Details

Name: LANEWAY ASSETS PTY LTD 2E1802538
ACN: 605 701 175
ABN: 97605701175
Registered in: Queensland
Registration date: 07/05/2015
Next review date: 07/05/2021
Name start date: 07/05/2015
Status: Registered
Company type: Australian Proprietary Company
Class: Limited By Shares
Subclass: Proprietary Company
Address Details Document Number
Current
Registered address: 'First Floor', 8 Seabank Lane, SOUTHPORT QLD 2E1802538
4215
Start date: 07/05/2015
Principal Place Of 'First Floor', 8 Seabank Lane, SOUTHPORT QLD 2E1802538

Business address: 4215
Contact Address
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'.
Current
Address: PO BOX 1782, SOUTHPORT QLD 4215
Officeholders and Other Roles Document Number

Director
Name: EMMA LOUISE WATTS 7EAT26811
Address: 7 Hobbs Street, QUEANBEYAN NSW 2620
Born: 13/05/1976, COWRA, NSW
Appointment date: 23/01/2020
Name: LAWRENCE JAMES ANTHONY 7EAT26811
Address: 24 Hall Avenue, NORMAN PARK QLD 4170
Born: 17/12/1961, SYDNEY, NSW
Name: JONATHAN EDWARD FITZGERALD HAWKES 7EAT62658
Address: 3 Eungella Street, DUFFY ACT 2611
Born: 18/03/1971, PORT MORESBY, PAPUA NEW
GUINEA
Secretary
21 April 2021 AEST 05:37:00 PM 1
ACN 605 701 175
Name: JONATHAN EDWARD FITZGERALD HAWKES 7EAT62658

Address: 3 Eungella Street, DUFFY ACT 2611
Born: 18/03/1971, PORT MORESBY, PAPUA NEW
GUINEA
Share Information
Share Structure
Class Description Number Total amount Total amount Document

issued paid unpaid number
ORD ORDINARY 6 6.00 0.00 7EAO90096
Members
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 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: WARREN ERROL TRUSS

Address: 16 Sovereign Court, URRAWEEN QLD 4655
Class Number held Beneficially held Paid Document number
ORD 3 no FULLY 7EAT62658
Name: JOHN DUNCAN ANDERSON

Address: Newstead Wyuna Road, MULLALEY NSW 2379
Class Number held Beneficially held Paid Document number
ORD 3 no FULLY 7EAT62658
Documents
Note: Where no Date Processed is shown, the document in question has not been processed. In these
instances 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 but
a copy is not yet available.
Date received Form type Date Number of Effective Document

processed pages date number
30/08/2019 484 Change To Company 30/08/2019 3 30/08/2019 7EAO90096

Details
484O Changes To
Share Structure
21 April 2021 AEST 05:37:00 PM 2

ACN 605 701 175
484G Notification
Of Share Issue
484N Changes To
(Members) Share
Holdings
30/08/2019 484E Change To Company 30/08/2019 2 30/08/2019 7EAO90202

Details Appointment Or
Cessation Of A Company
Officeholder
23/09/2019 484N Change To Company 23/09/2019 2 23/09/2019 7EAP60913

Details Changes To
(Members) Share Holdings
23/09/2019 484 Change To Company 23/09/2019 2 23/09/2019 7EAP61017

Details
484A1 Change
Officeholder Name
Or Address
484A2 Change
Member Name Or
Address
15/10/2019 484E Change To Company 15/10/2019 2 15/10/2019 7EAQ30794

Officeholder
22/10/2019 484N Change To Company 22/10/2019 2 22/10/2019 7EAQ49193

Details Changes To
(Members) Share Holdings
23/10/2019 492 Request For Correction 25/10/2019 2 23/10/2019 7EAQ53910
17/01/2020 484E Change To Company 17/01/2020 2 17/01/2020 7EAT01928

Officeholder
28/01/2020 484E Change To Company 28/01/2020 2 28/01/2020 7EAT26811

Officeholder
07/02/2020 484 Change To Company 07/02/2020 4 07/02/2020 7EAT62658

Details
484E Appointment
Or Cessation Of A
Company
Officeholder
484N Changes To
(Members) Share
Holdings
***End of Extract of 3 Pages***
21 April 2021 AEST 05:37:00 PM 3

Current Company Extract: Name: Laneway Assets Pty LTD ACN: 605 701 175

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Current Company Extract: Name: Laneway Assets Pty LTD ACN: 605 701 175

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Current Company Extract

Name: LANEWAY ASSETS PTY LTD

Organisation Details Document Number

Current Organisation Details

Address Details Document Number

Principal Place Of 'First Floor', 8 Seabank Lane, SOUTHPORT QLD 2E1802538

Officeholders and Other Roles Document Number

Name: JONATHAN EDWARD FITZGERALD HAWKES 7EAT62658

Class Description Number Total amount Total amount Document

ORD ORDINARY 6 6.00 0.00 7EAO90096

Name: WARREN ERROL TRUSS

Class Number held Beneficially held Paid Document number

ORD 3 no FULLY 7EAT62658

Name: JOHN DUNCAN ANDERSON

Class Number held Beneficially held Paid Document number

ORD 3 no FULLY 7EAT62658

Date received Form type Date Number of Effective Document

30/08/2019 484 Change To Company 30/08/2019 3 30/08/2019 7EAO90096

21 April 2021 AEST 05:37:00 PM 2

30/08/2019 484E Change To Company 30/08/2019 2 30/08/2019 7EAO90202

23/09/2019 484N Change To Company 23/09/2019 2 23/09/2019 7EAP60913

23/09/2019 484 Change To Company 23/09/2019 2 23/09/2019 7EAP61017

15/10/2019 484E Change To Company 15/10/2019 2 15/10/2019 7EAQ30794

22/10/2019 484N Change To Company 22/10/2019 2 22/10/2019 7EAQ49193

23/10/2019 492 Request For Correction 25/10/2019 2 23/10/2019 7EAQ53910

17/01/2020 484E Change To Company 17/01/2020 2 17/01/2020 7EAT01928

28/01/2020 484E Change To Company 28/01/2020 2 28/01/2020 7EAT26811

07/02/2020 484 Change To Company 07/02/2020 4 07/02/2020 7EAT62658

***End of Extract of 3 Pages***

21 April 2021 AEST 05:37:00 PM 3

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End of Extract of 3 Pages