Current Company Extract

Name: GTEK SOLUTIONS PTY LTD

ACN: 610 404 521
Date/Time: 04 September 2018 AEST 02:31:04 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 GTEK SOLUTIONS PTY LTD
ACN 610 404 521

Organisation Details Document Number

Current Organisation Details

Name: GTEK SOLUTIONS PTY LTD 2E3040291
ACN: 610 404 521
ABN: 38610404521
Registered in: New South Wales
Registration date: 27/01/2016
Next review date: 27/01/2019
Name start date: 27/01/2016
Status: Registered
Company type: Australian Proprietary Company
Class: Limited By Shares
Subclass: Proprietary Company

Address Details Document Number

Current
Registered address: 'Suite 1' Unit 02, 309 Pitt Street, SYDNEY NSW 2000 6E2777922
Start date: 23/01/2018

Principal Place Of 'Suite 1' Unit 02, 309 Pitt Street, SYDNEY NSW 2000 6E2777922
Business address:
Start date: 20/12/2017

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 A157, SYDNEY SOUTH NSW 1235
Start date: 16/01/2018

Officeholders and Other Roles Document Number

Director
Name: SHERIE WHITE 2E3043759
Address: Unit 9, 17-19 Alison Road, KENSINGTON NSW
2033
Born: 01/06/1972, SYDNEY, NSW
Appointment date: 27/01/2016
Secretary
Name: SHERIE WHITE 2E3043759
Address: Unit 9, 17-19 Alison Road, KENSINGTON NSW
2033
Born: 01/06/1972, SYDNEY, NSW
Appointment date: 27/01/2016

Share Information

Share Structure

04 September 2018 AEST 02:31:04 PM 1

Current Company Extract GTEK SOLUTIONS PTY LTD
ACN 610 404 521

Class Description Number Total amount Total amount Document

issued paid unpaid number

ORD ORDINARY 10 10.00 0.00 2E3043768

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: DAVID SKRY

Address: 'S1004 South Tower Apartment', 35 Shelley Street, SYDNEY NSW 2000

Class Number held Beneficially held Paid Document number

ORD 10 yes FULLY 7E7676342

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

27/01/2016 201C Application For 27/01/2016 3 27/01/2016 2E3040291

Registration As A Proprietary
Company

28/01/2016 484E Change To Company 28/01/2016 2 27/01/2016 2E3043742

Details Appointment Or
Cessation Of A Company
Officeholder

28/01/2016 484E Change To Company 28/01/2016 3 27/01/2016 2E3043759

Details Appointment Or
Cessation Of A Company
Officeholder

28/01/2016 484 Change To Company 28/01/2016 3 27/01/2016 2E3043768

Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
484H Notification
Of Share
Cancellation -
Redeemable
Preferences
484N Changes To
(Members) Share

04 September 2018 AEST 02:31:04 PM 2

Current Company Extract GTEK SOLUTIONS PTY LTD
ACN 610 404 521

Holdings

28/01/2016 484E Change To Company 28/01/2016 2 27/01/2016 2E3043778

Details Appointment Or
Cessation Of A Company
Officeholder

06/02/2016 484N Change To Company 06/02/2016 2 06/02/2016 7E7676342

Details Changes To
(Members) Share Holdings

16/01/2018 484 Change To Company 16/01/2018 2 16/01/2018 6E2777922

Details
484B Change Of
Registered
Address
484C Change Of
Principal Place Of
Business
(Address)

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

04 September 2018 AEST 02:31:04 PM 3