Current & Historical Company Extract

Name: KORDAMENTHA PTY LTD

ACN: 100 169 391
Date/Time: 07 February 2015 AEST 10:37:44 AM
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 & Historical Company Extract

KORDAMENTHA PTY LTD

ACN 100 169 391

Organisation Details

Document Number

Current Organisation Details

Name:
ACN:
ABN:
Registered in:
Registration date:
Next review date:
Name start date:
Status:
Company type:
Class:
Subclass:

KORDAMENTHA PTY LTD

100 169 391
43100169391
Victoria
10/04/2002
10/04/2015
15/08/2002
Registered
Australian Proprietary Company
Limited By Shares
Proprietary Company

017546648

Previous Organisation Details from 10/04/2002 to 14/08/2002

Name:
Name start:
Status:
Company type:
Class:
Subclass:

KORDA MENTHA & COLLEAGUES PTY LTD

10/04/2002
Registered
Australian Proprietary Company
Limited By Shares

0E7209488

Proprietary Company

Address Details

Document Number

Current
Registered address:
Start date:
Principal Place Of
Business address:
Start date:

Level 24, 333 Collins Street, MELBOURNE VIC 3000

018555276

23/10/2002
Level 24, 333 Collins Street, MELBOURNE VIC 3000

018555276

21/10/2002

Historical
Registered address:
Start date:
Cease date:

Level 10, 350 Collins Street, MELBOURNE VIC 3000

10/04/2002
22/10/2002

0E7209488

Principal Place Of
Business address:
Start date:
Cease date:

Level 10, 350 Collins Street, MELBOURNE VIC 3000

0E7209488

10/04/2002
20/10/2002

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'.
Address: GPO BOX 2183, MELBOURNE VIC 3001
Start date:

11/05/2011

Officeholders and Other Roles

07 February 2015 AEST 10:37:44 AM

Document Number
1

KORDAMENTHA PTY LTD

Current & Historical Company Extract

ACN 100 169 391

Director
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:

MARK ANTHONY KORDA

018866408

KORDAMENTHA, Level 24, 333 Collins Street,

MELBOURNE VIC 3000
25/03/1957, MELBOURNE, VIC
10/04/2002
MARK FRANCIS XAVIER MENTHA

018866409

KORDAMENTHA, Level 24, 333 Collins Street,

MELBOURNE VIC 3000
25/12/1959, COBRAM, VIC
10/04/2002

Secretary
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:

MARK ANTHONY KORDA

018866408

KORDAMENTHA, Level 24, 333 Collins Street,

MELBOURNE VIC 3000
25/03/1957, MELBOURNE, VIC
10/04/2002
CAROLYN ANN ASHBY

7E6597621

115 Whittlesea-Kinglake Road, KINGLAKE VIC 3763

24/07/1971, PRESTON, VIC
15/12/2014

Previous Secretary
Name:
Address:
Born:
Appointment date:
Cease date:

CAROLYN ANN ASHBY

115 Whittlesea-Kinglake Road, KINGLAKE VIC 3763
24/07/1971, PRESTON, VIC
13/12/2013
03/02/2014

1F0476707

Name:
Address:
Born:
Appointment date:
Cease date:

CAROLYN ANN ASHBY

115 Whittlesea-Kinglake Road, KINGLAKE VIC 3763
24/07/1971, MELBOURNE, VIC
19/12/2012
30/01/2013

028382566

Share Information
Share Structure
Class

Description

Number
issued

Total amount
paid

Total amount
unpaid

Document
number

ORD

ORDINARY

100

100.00

0.00

10016939M

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:
ACN:

KMMKIV PTY LTD

134 280 112

07 February 2015 AEST 10:37:44 AM

KORDAMENTHA PTY LTD

Current & Historical Company Extract

ACN 100 169 391

Address:

Level 24, 333 Collins Street, MELBOURNE VIC 3000

Class

Number held

Beneficially held

Paid

Document number

ORD

50

no

FULLY

1F0251266

Name:
ACN:
Address:

KMMMIV PTY LTD

134 330 386
Level 24, 333 Collins Street, MELBOURNE VIC 3000

Class

Number held

Beneficially held

Paid

Document number

ORD

50

no

FULLY

1F0251266

Previous Members
Name:
Address:

MARK ANTHONY KORDA

KORDAMENTHA, Level 24, 333 Collins Street, MELBOURNE VIC 3000

Class

Number held

Beneficially held

Paid

Document number

ORD

50

yes

FULLY

10016939M

Name:
Address:

MARK FRANCIS XAVIER MENTHA

KORDAMENTHA, Level 24, 333 Collins Street, MELBOURNE VIC 3000

Class

Number held

Beneficially held

Paid

Document number

ORD

50

yes

FULLY

10016939M

Charges Summary
On 30 January 2012, the Personal Property Securities Register (PPS Register) commenced. At that time ASIC
transferred all details of current charges to the PPS Registrar. ASIC can only provide details of satisfied charges
prior to that date.
Details of current charges, or charges satisfied since 30 January 2012 can be found on the PPS Register,
www.ppsr.gov.au
Note: This extract may not contain all charges for corporations registered prior to 1991 and it may be advisable
to also search the State or Territory records held by ASIC.
ASIC Charge 1569616
Status:
Date and time registered:

SATISFIED
07/01/2008 16:15

Fixed/floating:

FIXED

Date created:

24/12/2007

Chargee/trustee:

ESANDA FINANCE CORPORATION LIMITED

07 February 2015 AEST 10:37:44 AM

KORDAMENTHA PTY LTD

Current & Historical Company Extract

ACN 100 169 391

Form type

Description

Date
lodged

Processed

Number of
pages

Document
number

312

Notification Of Discharge

18/02/2011

yes

027074425

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
processed

Number of
pages

Effective
date

Document
number

10/04/2002

201C Application For

Registration As A Proprietary
Company

10/04/2002

10/04/2002

0E7209488

15/08/2002

205A Notification Of
Resolution Changing
Company Name

15/08/2002

01/08/2002

017546648

16/10/2002

203 Notification Of
203A Change Of
Address
203G Change Of
Address - Principal
Place Of Business

22/10/2002

21/10/2002

018555276

28/01/2003

316L (AR 2002) Annual

Return Annual Return Proprietary Company

05/03/2003

23/01/2003

10016939M

28/01/2003

304C Notification Of Change

Of Name Or Address Of
Officeholder

05/03/2003

20/01/2003

018866408

28/01/2003

304C Notification Of Change

Of Name Or Address Of
Officeholder

05/03/2003

20/01/2003

018866409

07/01/2008

309A Notification Of Details

Of A Charge

07/01/2008

24/12/2007

7E1426252

19/10/2009

484N Change To Company

Details Changes To
(Members) Share Holdings

20/10/2009

20/10/2009

1F0251266

18/02/2011

312A Notification Of
Discharge

18/02/2011

18/02/2011

027074425

19/12/2012

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

20/12/2012

20/12/2012

028382566

04/02/2013

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

05/02/2013

05/02/2013

028325436

19/12/2013

484E Change To Company

20/12/2013

20/12/2013

1F0476707

07 February 2015 AEST 10:37:44 AM

KORDAMENTHA PTY LTD

Current & Historical Company Extract

ACN 100 169 391

Details Appointment Or
Cessation Of A Company
Officeholder
05/02/2014

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

06/02/2014

06/02/2014

028875648

15/12/2014

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

15/12/2014

15/12/2014

7E6597621

Annual Return Document List

Year

Return due
date

2002

31/01/2003

Extended
due date

AGM due
date

Extended AGM
due date

AGM held
date

Outstanding
no

***End of Extract of 5 Pages***

07 February 2015 AEST 10:37:44 AM