[-no- i€¦ · i 0mpany no. 760488 the compal'11es act 1948 and the companies act 1985...

DUPLICATE FOR THE FlLE.

[-No- 760406 I _· _ ___,

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I.W.S .• 1~01\11NEli C()M'~t.N\' LIMITED

':' is thi$ day incorporated under the Companies Act, 1948, and that lite

Company is Limited.

. Given under m:y hand at London this NI.NTtl t.IAY or MAY

ON!: THOI1SANO N IN!! liUNO~to AND S;i K1'Y THRtt,

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.r~·(~Q.~27f;2;~) 6~M~70~/1~71~5 25M S/62 (Q.31o!l) 26537/3252 25M 11/62 AT6S, 7~6.

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I.W.S. NOMINEE COMPANY LIMITEDCompany number 00760488

Registered office addressNew Wing, Somerset House, Strand, London, WC2R 1LA

Company statusActive

Company typePrivate company limited by guarantee without share capital

Incorporated on9 May 1963

AccountsNext accounts made up to 30 June 2019 due by 31 March 2020

Last accounts made up to 30 June 2018

Confirmation statementNext statement date 13 November 2019 due by 27 November 2019

Last statement dated 13 November 2018

Nature of business (SIC)74990 - Non-trading company

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THE COMPANIES ACTS 19"118 to 1983 and

THE COMPANIES ACT 1985

COMPANY LIMITED BY GUARANTEE AND NOT HA VJ[NG A SHARE CAPITAL

MEMORANDUM

and

ARTICLES OF ASSOCIATION

I.W.S. NOMINEE COMPANY LIMITED

Company No 760"1188 (Incorporated the 9th day of May JL963)

E.ersheds Cloth Hall Court linfitmary Street

lLEED§ JL§JL 2JJB

CNR

:3" o. 760488

·.

<!rtrtifh:ate of .1 nmrpora:tion

r as:RS at c.:a 'u th:a.: r..w. s. ~o~ com.a....""fY r.TM I'I'ED

the CompSolly is Limited.

Given under In7; hand at London this ninth day o:f May, One

tholll!aUd nine hundred Solld si:rty-three.

L. S. Wa:t:r:li'IELD, .:!.rri.stam &gistr= of Companiu.

I

0mpany No. 760488

THE COMPAL'11ES ACT 1948

AND

THE COMPANIES ACT 1985

COMPANY LIMITED BY GUARANTEE AND

NOT HAVING A SHARE CAPITAL

WRITTEN RESOLUTION

of

I.W.S. NOMINEE COMPANY LIMITED

We, the undersigned, being or representing all the members of the above-named Company

entitled for the purposes of Section 381A of the Companies Act 1985 to receive notice of and

attend and vote at a General Meeting of the Company, HEREBY RESOLVE as follows, and

agree that such Resolution shall be as valid and effective for all purposes as if the same had been

passed as a Special Resolution at a General Meeting of the Company duly called and held:-

RESOLUTION

THAT the Articles of Association of the Company be and are hereby altered as follows:-

(1) by adding after the existing Article 5 the following new Article to be numbered 6:-

CJ STRACHD/ OANIEU/ !9631JJ.2.1997: Doe Ret: LDS_COMP-J06S7S-1

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"6. A member (including for the avoidance of doubt a subscriber) may at any time

withdraw from the Company by giving at least seven clear days· notice to the

Company, provided that the number of members remaining after such withdrawal

shall not be less than one. Membership shall not be transferable and shall cease

on death."

and

(2) by renumbering the existing Articles 6-51 as Articles 7-52.

Name of Member Signature

Australian Wool Research

and Promotion Organisation (duly authorised representative)

Name: P.. · l'\.0 IZ-<~ 'sc rJ

Office:

:?"'GROUP MANAGER, ~~NANCE & CORPORA

New Zealand Wool Board .......... .D.sY.e<t.QP.MI':~T .••••

South African Wool Board

( d y authorised representative)

Name: :[ tJ .r'""' ,!."" Htt-1--<-1

Date of Signature

1997

1997

1997

Office: C~I><.-M.. r;,./1. ttf~~.

Cl STRACHD/DANIELI/19631/3.2.1997; Doc Ref: l.DS_COMP-106575·1

INDEX

P..LaE

:MEx!:OlU-"TDU'X OF ~N 3

.A:&fiCLE:! OF ..A..&.CIOCllfiON-

GeneCl 6

M~·· 1

Gener.al Mee~ .. 1

P:oeeedlng:s s.t Gener.U Xeeti:ng!l . . .. 8

Votes of~ 9

~.,Or.! .. 11

,, Powers of the Director.s 11

See.""Stz.ry .. 12

The Sesl 12

Disqualffication of Director.! .. 12

~ o! the Di%ectms 12

..llte.."'!!ate Di:l:ectOO •• u

.!.CCOU.Il.t3 l4

Audit .. 15

3"otices .. 15

... \•.. ·. Private Company . . . . 16 ,_,.

" t .. ~ r '

·-~-:

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TM Compan:ia .J.ct, 1948

CO:JI!P ~ l I,"i"r! ! :• G\ I ' BY G1JTR A :P.J.: "·E ..:L'f.D ~OT 1i HI~TG ..1.

SFARE C..ll'!T.ll

;f!ttmnranbum nf ~.ssnriation OP

I. W. S. NOMINEE COMPANY LIMITED

L The name o:f the Company is "L W. S. ~o~ Co!dl'..l..."TT T.no:r:::n."

2. The registared office ot the Company will. De situata in Eng.la.nd.

3. The object tor which the Company is established is to act as nominee or truStee, either solely or joint.'y, for the mtinco:rporated body kno'W'll as The !:ntmlational Wool Secretariat, or it3 suceesso:cs in title (he.'"eina.fter cailed " the Secretariat "), and for the three eor.t-orate bodies k:c.o'W'll as the Aust::ili:ul Wool ·Bllre3.U, the Solith African Wool Board, and the New Zealand Wool Board, respectiYely (herei:c.a...~ eoiieeti-vely called " the Boards ") !or whom the Secretariat acta in an exeeuti-ve e;pacity, and !or that purpose :-

. I

(.&) To p~e or otherwise a.cquize, and to hold in t:rust as nominees or as trustees of the Secretariat or ot the Boards, or any one of them, and deal with, manage,

lice!lSe, seil or otherwise dispose of and tn:m to a.ceou:c.t any real and per.sonaJ. property ·of an kinds and, in. particular, shares, stocks, debentures, debenttlre stock, bonds, securities and investme:lt3 of an classes, policies, a:c.:c.uities, book debts, claims and choses in action, lands, bcildlngs, heradita.ments, business concerns and u:c.derta.ldngs, mor".g:J.ges, charges, patents, t:r:J.de mar.b, lice:1ces and any inte..-..st in real or per.son.:ll property and any claims a.g:U:c.st such prope.'"ty or aga.iD.so any pe.""SOD. or company.

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(:a) To a.ct sa liaison nfflcnt, gen~ and speci:ilc ~ts, :8t"..O:cleya and ~ in :my mat""..cr in connection 'llr't-..h or ancillary to the operations and tr.1Z!BaC:io.ns af. the Secretariat or the Boards or ot. any one af. them.

· (C) To d..-aw, make, accept, endcmle, discoliil.t, negotia.ta, e:rBe~Ita and issue and to btrf, sell and deal 1rith biils af. exrh!l.ngl!, promissory notes and other negt~tia.ble or ~ble illm=enta.

(D) To promc;te or con= in the promotion af. :my company in any pa...o: a! the world, the promotion af. Yhicb. aha1l be considered desi::able..

(:z) To p= the registration or incorporation at. the ~mllany in or tmder the Ja;vs o! any place olrtaide England. .

{l') To do an or :my of the things and mat"..er.s aforesaid in any pa.rt a! the world, either sa :princ.ipals, agents, co:nt::J.cto:c~, tr:lstees or otherwise and by or through t:'!lsl;eeS, agmta or otherwise and either alone or in conjunction "'l'ith othe:c!.

(a) To do an such other thin~ aa may be considered to be incidenw or conducive to the ~e objecta or any o! them..

4. The liability o! the member:! :S JiJ::c:ited.

5. Every member o! the Coi!lpany =dertakes to cont:::ibute to the aaseta o! the Company in the event ot. ita being wotmd up while he is a. member, or within one year at'"~ !or :paymont o! the debta and liabilities o! the COI!lpany, contracted before he cesses to be a member, :md the costa,. charges and expenses o! windi.:ng up the same and !or the a.djustment o! the r:ighto'l o! the contributories amongst themselves, such amotmt sa m.a.y be req1lired, not ex~ :£10,000.

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W:s:, the sever.al. persona whose nam.... :and addresses are ~ are daitoua at ~ !=ed into a. Company i.u pu::cmance at this Yemoraudmn at .!aaoc:iation.

If.A¥"&"7', JJ:)DB e 9 8 8 9 J..~ Di:3& 01 .,!.!.OZJS OP 3'WJ31? t BE RS

AUSTR4T.TA~ WOOL B~"C', wool Rouse,

1578 B<=ke Street, Meibo=e C.J.,

Aust:alia, Incorporated Company,

ByW.J'. V~ It.! Duly Appointed At"..ol'!ley •

NEW ZEAI,t~m WOOL BOARD, Wool House,

139-141 Featherston Street, Wellington,

3' ew Zealand, Inco~orated Company,

By W. :r. VIl'm!, It.! Duly Appointed At"..or!ley.

SOU'n!: A.FlUc..cT WOOL Bo..:UU>; Merino 'Building,

2S9 Pretorius Street, Pretoria,

South lrnca., Incorporated Company,

•· By W. J. V:I:I."a:3, It.! Duly Appointed Attomey.

Da.ted this Fiist day of :l!ay, 1963.

Witness to the above Signatures

~RY IBBETSO:::t, 110 Waverley Eoa.d,

Stoneleigh, Epsom,

S=ey, Charte..'"ed s~""etary.

I

COMP~"17 U11 !'!'SD BY G\H~U'.!:ctE ~"'"D :s'OT lli."VD'G A.

SFnE CA.Pr:!:..iL

~rti!'!ts of ~.s.sodation OP

I. W. S. NOMINEE COMPANY LIMITED

l. In these presents the words standing in the fiJ:st column of the Table nex: herematter contained sh3Jl bear the mesnjngs set opposita to them ~y in. the second column thereo:f, i:f not inconsistent i'rith the subject or con=--.-

Wo:B.Ds ~"m!Ga

The Act The Colll!'ani~ Act, 1948. Th~ presents Th~ ..!:'"'...c!es of .i!sociation, and the regula.-

The Company The Director:s

The Office The Seal

...

tio:tlll of the Company from time to time in force.

• • The a.bove-named Company. The Directors for the time being of the

Com'Pany.

The Ullited Kingdom

The regl3tered office of the Company. The common seal of the Company. Great Britain a.nd N orthem I:re!a.nd. Calendar month. Month.

In writing

.. Wri-r-~ printed or lithographed, or partly

one a.nd partly a.nother, and other m~ of re]?resenting or reproducing words in a. visible form.

A.n.d words importing the ~"'U.!a.r number only shall include the pluml. number, and ~ ve."Sa.

Words importing the ma.scu.li!le gender only shall include the feminine gender ; and

Words importing person.s sh:ill include corpor:J.tions.

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Subject a.s :Yo:resaid. any TOrti:! or e:r;~ressians defro.ed in the ~t or any mt;Itory modi.; c:J.tion the.."eai in !orcs :a: the da.u on wb.ich tl:l.e!e presellts become bmding' on the Compa.ny ah:ill, i:! .!lOt

incoll.Siaunt 'With the :m.bject or contar., 'bear the nne meanings in these ~ts.

2. T!l.e number crt :nem.ber.l with .,..;.;ci the Com-;la.nY proposes to be ~ is th.--ee, but the Directo~ :nay !rom time to time register a.n inc:ea.se a! membe:3.

3. T!l.e prov'.l!io:ns o:f section llO of the ~: ah.ail be obse...-red by the Cilmpa.ny, and e.-~ member of the Compa.ny ah.ail either sign a. w ....:t:.an eollB<!ll1: to become a. member or a:ig!l the regis-..cr o:f membe%3 on beco~ a member •

4. T!l.e Company is established !or the :pu..-poses e=;,Jressed in the ?xremora.ndum o:f Association.

5. The :mbsc::i'be.."'3 to the ~emor-..ndum o:f .!Bsociation a.n.d such other pe.."'SSD.S ~ the Compa.ny in Gene.."al Meeting ah.ail ag::ee to admit to membe.."Shlp sh.aiJ. be membe:s o:f the Company. ::s"o other pe!:!on ah.ail be admit-..cd to membe."Shlp e:cept 'With such agreement •

6. A member (including for the avoidance of doubt a subscriber) may at any time withdraw from the Company by giving at least seven clear days' notice to the Company, provided that the number of members remaining after such withdrawal shall not be less than one. Membership shall not be transferable and shall cease on death.

G~'"BE U. :'l!EETI::rGS.

7 • T!l.e Compa.ny shall hold a Gellera1 ::!!eeting in e-very calend:l.r year aa ita .A=ual. Ge.!le.."al Meeting at !t1cil time a.nd place as may be deter::Jined by the Di:rector.s, a.nd :shall specify the meeting as such in the notices ,..,mng it, prtrrided that '5VerY .!=ual. Ge.!leral ~ting e:cept the :tir.!t ~ be held not mo~ tha.n Jl:f-..e<>..n months a.fter the holding o:f the last preceding ~ual. Ge!le.."al lreeting, a.n.d tha.t so long a.s the Compa.ny holds its .first .!:!mual. Ge.!le..'"al Meeting 'Within eighteen months a.!"~its incorpor.otion it need not hold it in the year o:f its incorporation or in the fono..r.ng yes::.

s . ..ill Ge.!leral :rl:eetillgs, other than .A.nnual: Ge.!le..'"al Meetings, shall be ca.lled E:r:::l.ordinary Gene.."al :::d:eetillgs.

9 . The Dii'ecto:rs :nay whe!!.ever they think :fit conve!l.e a.n Er.:=rdinary Ge.!ler-..1 :rl:eeting, a.nd ~rdina.ry Ge.!le..'"al Meetings shaD. a.lso be conve!l.ed on :mch req'W:!ition, or in defuult :nay be conve!l.ed by :mcil req'cisitionists, a.s provided by section 132 of the ~ct.

1 o. Twenty-one chys' notice in writing a.t the least of eve--r ~ual. Gene.."al ::U:eeting a.nd of eve.7 meeting convened to pass a Special Resolution, a.r.d fo'tll'tee!l days' notice in w .:ting a.t the le= of every other Gene.-'":11 :lieeting ( e:::clu.sive in eve:r;r c:l.Se bot.b. oi t.b.e chy on which it is se:-;ed or de->..r:led to be served ru:.d of the d.:.y for

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1fhicb. it ia given), ~the place, the day and the hour of. .:neeting, :md in the C38e o:f 3!leci:ll blll!ineea the ~er.U na.t'il.-e of. that businesa,. ai!all. be giYen in. m=er he."''!inaf"..a- mentioned to such per=ns (:inc.luding the J..uditozs) aa a.re under these pre!e!lta or under the lt..ct entitled to receive such no"tica! !:roc the Company ; but with the consent of. :Ul the member.! ha"Vlng the right to a.t".<!!ld and 7ota thereat, or o:f such proper-on o:f them aa is presc::fued by the J..ct in the C38e

of. meetings other than Annual General Xeet:il:!.g3, a. meeting :may be convened by such notice aa those m~ ma.y think ftt.

I I . · The a.ccidenta.l omis!ion to gtn notice o:f a. meeting to, or the non-receipt of. such notice by, any peiSOn entitled to :receive notice thereof shall not in"Vlilidate any rerolution pa.ssed, .or proceedillg had, a.t any meeting.

P:&OCll:EDI::iGS AT GID""E:IU.L 1GET:Di"GS.

12 . All business shall be deemed special tha.t is transa.cted a.t an E-".~a.or~ G.meral Meeting, and a.ll tha.t is t=nsa.cted a.t an Annual Gelle.--al Meeting shall a.lso be de<>..!lled speciaJ., with the e::ception of. the conside.-.ation of. the income and e:l:1lendit:Ire a.ceount and balance sheet, and the report::3 o:f the Director.! md of the Auditozs, and the a.ppointment of, and the Jb:±ng of the :emune."!l.tion of, the Anditors.

13 . 3" o business shall be to:maa.cted at my G.m~ Xeeting '!1llless a. quorum is present whell the meeting proceeds to business. Save a.a herein othe.'"Wise pro"rlded, th.-ee membe."S pe:rson:Uly presellt shall be a. quorum. Where a. pe."SSn, duly authorised pur.suant to

. section 139 of. the lt..ct to a.ct a.s a. represellta.ti>e o:f a. member which is a. corporation, is presellt a.t a. Gene."al. Xeeting referred to in the authorisation such corporation shail be deemed to be present a.t tha.t meeting in pe,;"Son. If within half an hour !:rom the time a.ppo:inted :for the holding of a. Gelle."al Meeting a quorum is not present, the meeting shall be dissolved.

14 • The Chai.rman (if any) of the Director.! shall preside a.a Ch:l.iJ:man a.t every G.m~ Meeting, but if the.-e be no such Ch:Urm:m, or if a.t any meeting he shall not be prese!l.t within fifteen minutes a.:fter the time a.ppointed :for holding the same, or shall be unwiiJ.ing to preside, the membe."S presellt shall cll.oose some other Director, or if no Director.! be present, or if :Ul the Dire<:to:rs presellt decline to ta.ke the ch:lix, they shall cll.oose some membe of the Company who shall be present to preside.

15 • The Cb.airma.n may, with the consent of any meeting a.t which a. quorum is present (and shall if so directed by the meeting) a.djo= the meeting from time to time, :md from place to place, but no bu.s:iness shn.Il be tr"..nsa.cted :lt :my adjo=ed meeting other than

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bmrinesa which might have been t::msacted a: the meeting from which the a.djo=men~ took p.l.a.ce. Whenenr a. meeting ia a.djo=ed !or tll±rtj d.a.ya or more, notice ai the a.djo=ed meet:ing shall be gtv'e!l m tile same m=er 3o8 o:f a.n ori~nal meel:ing. Sa.ve 3o8 aioresaid.,. the mt!Illbe::s 3ha.ll no-c be entitled to :my llOtice of a.n a.djo=me!lt,. or of tile blllliness to be ~ a.t a.n a.djo=ed meeting. ·

16 • ..U :my Ge!leral ::lreeting a. re:solution plit to the vota oi the. meeting 3ha.ll be decided on a. !how ai hands, nnl.m a. poil ill, before or "!XPOll the declal:3tion ai the result o:f the !how o:f hands, demanded by the Chai:r:nan or by a.t least three members pre!e!lt in. pe%30n or by pro:::y, or by a. member or member.! p:resent in pe."":!!n or by pro:::y a.nd rep:resenting one-tenth ai the total. voting righta of a.il the membe!!! having the right to vota a.t the meeting, a.nd unJ.!5!! a. poll be so demanded a. declaration by the Cllai=.an. o:f the meeting that a. resolution b.a.s "been .cru:ried, or ea.r.ied nnan;mo1J.Sly or by a. particnla.r ma. j ority, or loat, or not car=l..ed by a. particnla.r ma. j ority, an.d an. e!ltry to that ei!ed in the minu~ book of the Compan.y sh.a.ll be conclm!ive e-vidence of the fact without proof of the number or proportion of the votes recorded in favour of or a.gaiilst that resolution. Tlle demand !or a. poll ma.y be withd.--:a.wu.

17. Subject to the provi.siollS of ..L-ic!e 17, ii a. poll be deni.an.ded m manner aioresaid, it sha.D. be taken a.t 31lch time an.d place, a.nd in. sucll manner, aa the Cllai=.a.n oi the meeting :shall direct, an.d the resul:t ot the poll shaJl be deemed to bE the resolution oi the meeting at which the poll was demanded.

18 : ::So poll shaJl be demanded on the election of a Chai=an of a meeting, or on an.y question of a.djo=.ment.

19 • In the caae of a.n equality of vo~, whether on a show of. han.ds or on a poll, the Cllai=.a.n of. the meeting :shall be entitled to a second or C33tillg vo~. ·

20. Tlle demand of. a poll shaJl not prevent the continuance of a meeting for the tan..sa.ction of an.y bll:linesa other than. the question on whicll a poll b.a.s been. demanded.

vOTES OF ¥'E:\fBEES.

2 1 • Every member sha.ll have one vota whether on a show of han.ds or on a poll.

22. :So member other th.a.n a member duly re~..stared sh:l.Il be entitled to vote on any question either pe."Son.:illy or by proxy, or as a proxy for another member, a.t an.y G.me."l:J ~eeting.

23. votes =Y be given. on :Jo poll either persona.lly or by proxy. On a. show of hands a. member present only by proxy shall h:l.ve no

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'VIlta. but a 1!%0%1 for s. corpon:ion may 'VIlta on a ahow af. bands .A corporation ,..,a.y "'7lm! by ita duly :authorised rep=entati'Te a.PlJoin'l:ed aa pro-vided by section 139 af. the ..1c:. a prorJ lleed ::lO'G be 3. :::nem.ber.

24 . The ~t :appoi:J.t:ng :a prorr ahall be in Rritillg =der the hand at the a.~intor or his a.r..o:oey duly :am:horised in uitillg, or if such a.1r0ointor is a. c:or.loration 1mder ita co=on sesi. if :my, ·- -and, if none, then under the h:md of some office duly a.utho:Csed in that behalf.

25. The ~ent a.p-pointil:lg a. prorr and the power of a.t'"..omey or other authority (if any} 1mder which it is sig:led or a notarially certi:iied or office copy thereof shaD. be deposited a.t the Offl.ce not less than forty~t homs before the time a.ppomted for holdmg the meeting or a.djo=ed meeting :at which the peiSOn named in the instrument proposes to 'VIlta, or in the case of a. poll not less than twenty-four hou.."'5 ~ore the time a.ppointad for the ta.kfng of · the poll, and in deianlt the ill.strmnent of prorr shall not be treated aa valid. No izlst:l":m:ent appointing a prQ::::j" shall be valid a.f"..er the e:p:i:ra.tion of twelve months nom the data of ita e:ecution.

2 6 . A vote given in. a.ccordance with the te..":!lll af. an instr:lment of pror; shaD. be valid notwith.stancling the previous d.es.th or insanity af. the principal or revocation af. the prorr or af. the authomy u:nder which the pror; wa.a ~ provided that no in.tim:lotion in wtit:ing af. the death, insa.nitj" or revocation sa aforesaid aha.ll have been l'e(;C(ped a.t the Office before the commencement of the meeting or adjo=ed meeting at which the proxy is used.

2 7 . A:!J..y izlst:l":m:ent appointing a prorr shall be in. the following !o= or as near thereto as circumsta.nreJ will a.dmit :-

. "L W. S. :So:MJ:<~EE CO:m?.i.:I""Y I.nrrr::n. "I, ...

"of " a. member of I. W. S :S o::.ttn:z Co:m? A...'!Y

" hereby a.ppoint "of

' ' I,PfT'TEP,

' ' "and fa.fling bim, ,

"af. ,

" to vote for me and on my behalf a.t the [~ua.l or •• ~t::l.Ordin.a.ry, or ..1djou.."!led, a.s the c::.se may be] " General ::lleeting of the Company to be held on the " day o:f , and :J.t every adjonrnment '' t:b.e...-eof.

" 2..s witness my hand this day of '19 " The inlltrument :l.ppoin.ting a. pro~ shall be deemed to confer

authority to dem=d or join in deroanding :J. poll.

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DI&EC'!O.ES.

28. Until otherrise determined by a. Gen.e.."':ll ):ieetin.g, the number oi. Direc'"..ot:! 3h:l.il not be less than three nor :nore tll.:m si- in n=ber •

2 9 . Eacil lll.elilber oi. ;he Company aha.ll be entitled to appoint not more than two peil!OilS to be !)jrectots of the Company a.n.d may

· a.t any time remove from oi!lce any I>i:rec'-..or 30 11p:pointed and a'PllOint another per.son to be a. Dm!ctor oi. the Company in his place or to :dll any c:wroal..-a.cancy among the I>i:rec'-..<Jts appointed by tha.t member. Each lm!!etor 30 a'PllOinted ahal1, unless otherwise disqualffied s.s hereinat'"..<!r provided, retain office 1mt:il he is removed from office by the me:nber a.PllOintlng hlm. All appointment.'! and removals shall be ellected by notice in "nit:illg a.ddressed to the Company a.t the Office and aha.ll take meet a.s from. the da.ta on whicll such notice is received by the Company. A Director need not be a. member of the Company.

30. The mst Diiectots shall be appointed by the subs=Oel:s to the Memorandum of ..!.ssociation.

POWZES OF TH -: D:mECTO.ES.

3 I . The business of the Company shall be ma.na.ged by the Di:reetots, Yho may pa.y all such e:pe!lSES of, and prelimina.ry :md incidental to, the promotion, formation, establishment and registration of the Company a.a they think fit, and ma.y uercise all such paYer.! of.the Company, and do on behalf of the Company all sucll acts a.a may be uercised :md done by the Company, and a.s a.re not by statt:r:"..e or by these presents required to be cercised or done by the Company in General Xeeting, ~bject neverthele:!s to any regtlla.tioDS of these presents, to the proviSioDS of the Statutes for the time being in force and a.frecting the Company, :md to sucll regul::.tioDS, being not incon· sistent 'll'ith the :lloreeaid regulatioDS or proviliioDS, a.s ma.y be prescribed by the Company m General :Xeeting, but no regubtion ma.de by the Company in General :'d:eet:ing shall invalidate any prior act of the D~tots which 'li'Ould h.a.ve been valid if such regulation had not been ma.de.

32. The Directots ma.y act not'll'ithsta.nding any vn.c:ul.CY in their body ; provided a.lw:J.ys that in C:JSe the Dir~to:rs sbll at any time be or be reduced m number to less t.b.:J.n. the minimum number presc."!oed by or in accordll.Ilce with these presents, it sh:l.ll be b>rio.l for them to act as Directors for the purpose of summoning a. Gener..l :Yeeting, but not for any other plllJ.iose.

SE.c:&ETAEY.

33. The Se=tary aAaJl be allPOimed by the D~o:cs for stu::ll time,. a.t auci1 remuneotion ud ~n mc.b. COil nfti ons as they -:m. y think Jit, and any Sec:eu..; so a.ppojnted may be removed by them. T.lle provilsions of aec""'...ons l-:'7' and 119 of the Aci: shall a.P!IlY and be obserTed. The ~..,:a may trom time to time by resolution a!l1l0int an ll!llista.nt or deputj' Se=ta.ry, and uy pe:30il. so a.ppointed may a.ct in place of ue Secetary if there be no Sec:etary or no Set:reta.ry capable of acting.

T:E:3 SE...\L..

34 . The seal of. the Company ahallnot be aflUed to uy instr.l· ment except by the authority of. a. resolution of the :Dmctoi3 and in the presellce of s.t least one Director a.nd of the Sec ... ·etary, aJJ.d the said Director a.nd Sec.""eta..-y ahall sign e-very instr=ent to which the' aea.l aha.ll be so a.ffi-ed in their presence, ud in fa.Tot!l' of. any ptlrcila3er or pei:~on bema ji4e des.ling with the Company mc.b. signatt!l'es shall be conclnsi-ve e-videce of the fa.ct that the seal has beell properly a:fB::ed.

DlSQu.lliE'IC.A.T!ON OF DmECTO:ES.

35. The office of a Director silaJl be "VaCated:-

(..L} If a reeei-vlng order is made agai=t him or he makes any ~..met or composition with his creditor.~.

(ll) If he becomes of ==d mind.

(c) If by notice in 'Writing to the Company he resigns his office.

(D) If he cea-v.s to hold of!l.ce by reason of any order =de unde;.sectionl88 of the Act.

(E} If he is remo-ved from office pursnant to .Article 28 he.."'eof.

(F) If he ceases to be a member by virtue of section 185 of the Act.

P:EOCE:EDUIGS OF THE DI:EEC'!O:ES.

36. T.lle DirectOI3 may meet together for the dispatc.b. of business, adjo= a.nd otherwise regnl:l.te their meetings as they tlUnk fit. T.lle quornm necess:llJ for the t:r:msaction of business shall be the presence in person of at lEr...st one of the Directors (or his altema.te Director) appointed pur.mant to Article 25 (lllld, in the case of :m alte.."ll:lte Director, to ~cle .!3} he..""eOf by e:och of the membei3 for the time being of the Company. Questions arising at llllY meeting shall be decided by a majority of -votes. In c:J.Se of a.n equality of -votes the Chairman shall h:l.v~ a second or c:J.Sting vote.

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3 7 • .a. ~..or . may, and on the request; of a. D:iree'"..or the &=eta.ry ah.aJI, at any time, summon a. meeting of the Direc:.Jr.s oy notice aerred ~0.11. the several Dirac'"..ar.s..

3 8 . The Di:rec:tot:s shall trom time to time elect from amollg their ::~.=ber a ~ vb.o shall be entitled to ilre!ide a.t a.D. meeting:! of the Director.s at vb.ich he shall be present, and may dete:cnine !or "llrhat period he is ro hold office, out i:f no mch Chair.lla.n be eleeted, or i:f a.t any _meeting the Chair::lan be not present rllilil fl:ve mmuus a:tter the time a.~ointad Ior holdmg the meeting and 'WllJing to preside, the Direc:.Jr.s pw.mt !hail choose one of their n=ber ro be Cllai:t-:....an of the meeting •

39. A meeting of the Director.s a.t vh.ich a. quo= is present ahail be com-petent ro e:::erci:>e a.ll the authorities, pover.s and discretio:cs oy or ml.der the regnlations of the Company for the time being vest<Jd in the D:iree'"..or.s gener.Wy .

40. TJle Director.s may delegate any of their powe..'":! to committees coil.Si3tiilg of mch D:i:ree<-..or or Director.s a.s they think fit, and any coi!lillit'".ee so formed shall, in the e:::eese of the powe..'":! so deleg:l.ted, coiliocl ro any regulations imposed on it by the Dinctor.s. TJle meetings and proceedings of any :such commit"..ee ahail be go~ed by the promo:cs of these prwents for ~ting the meetings and proceedings of the Director.s so fa.r aa a.pplica.ble and so fa.r as. the same shall not be su-per.seded by any reg'tlla.tions made by the Director.s.

4 1 • All acts be= jid4 done by any meeting of the D:i:rector.s or Of any committee of D:i:rector.s, or by a.ny -per.~ on acting a.s a Director, ahail, notwitllstanding it be a.fter:r.lrd.s mscovered that there W3.'!

some defect in the appointment or continuance in office of any such Director or per.son ~ting a.s a:forwai.d, or tha.t they or any of them were disqua.lifl.ed, be a.s vaJid a.s if every :such per.son ha.d been duly appointed or ha.d duly continued in office and was qua.lided to be a. Director.

4 2 . The D:i:rector.s · shaJl ca.nse pro-per minutes to be made of a.ll appointments of o:fficer.s made by the Director.s and of the proceedings of aJl meetings of the Company and of the Director.s and of committees of Director.s, and a.ll business tr:l.ns:l.cted a.t such meetings, and a.ny such minutes of :lollY meeting, if pnrporting to be si,"'!led by the Ch:l.irma.n of such meeting, or by the Cha.:i:rma.n of the nen succeeding meeting, sha.D. be sufficient evidence withont :lollY ftl.rther proof of the facts therein st:J.ted.

. 4 3 . A. =lution in ~ !igned by all :he Directors !or the time being or ot my commit'"..ae at the Directors who a.:a entitled to recei:ve notice at. a. meeting of :he Di:reetors or ot mcll colJliilit""..ae sh.a.ll be a.a valid. and el!ec:=.l aa i! it ll.a.d been passed at a. meeting ot the Dlrec'"..o:rs or ot mcil com.mit'"..ae duly connned and collStit':ltcd..

A.LTE"R."S'..u'E D.IEECTOES.

44. (...1.) Eacll meir.ber ot the Company may at ·my time by 'nit:ing =de: l!is hand appoint any pe30n to be m a.lter:late Director for either or both of the Di:rectm3 appointed by ths.t member plli'SUallt to .!.rt;icle 28 he.."20:! and ma-y in lika manner at any time tenmnate the appoint:ment of such alta.""'!lata Director and appoint, i! desirl!d, another person in l!is pla.ce.

(:B) The appointment of an alte..=ota Director shall ipso f<W.o deter::cin.e (i) on the happening of any event which i! he we..""e a Director would :render lilin.leg:I.Ily dlsqualffied from acting as :1. Director, or (li) i! he has a receiving order made ~ Jilin. or compoUIJ.ds -with l!is creditors gener.Wy, or (m) If he becomes of =so=d mind. Ria appointment shall also deter:mne ip1o fat:'.o i! l!is :1.ppointor ceases !or my reason to be a. !ll8ID.ber of the Conrpmy or i! l!is appointor terminates l!is appointment as pro-vided by p~ph (...1.) of this Anicle.

(c) .!.n alter:!ata Director shall be entitled to reeein notices of meetings of the Directors s.nd to :1.~..cnd and vote as :1. Director :1.t my such meeting at which the Director whose altaJ:nata he is is not Pe:rso:na.II-y present and genel:ally at such meeting to :perl= all the f=ctions of ths.t Director. .A.n altamate Director shall not (sa.ve a.s aforesaid) han power to act a.a :1. Director nor shall he be deemed to be a. Director for the JUI'POBeS af these Articles.

.!.CCC~.

45. The Directors shall cause :proper books of ==t to be kept with respect to-

(J..) all sums of money received and expended by the Compmy and the matte:rs in respect af which such receipts md e::penditl!re take p~;

(:B) :ill s:lles and pmcllru!es of goods by the Company ; and

(c) the a.ssets and liabilities of the Compa.n.y.

Proper books shall not be deemed to be kept if the..""e are not kept such books of o.ccoUIJ.t a.s are necessa.--y to give a true and :fair v.iew· of the state of the a.ffai:rs of the Company and to e::pla.in its tra.n.sactions.

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46. The boola ol accolUlt shall. be ka"ct a.t the Office, or, mbjeet to section H7' (3) at the Act, at sucil. other place or places aa the Direcwrs shall think fit, a.nd shall. a.l:w::r.ya be open to the impection at the Di:rectois and at the meiilbel:s.

4 7 •. At the .!Jmnal. Gener.ll. ~ in eTer7 year the Directors shaD. lay. before the c.Jmpany a. proper income a.nd expendilme accollllt !or the -period 3iuce the last ~ account (or in the cue af the f!m acco=t since the incorporation at the Company) made lip to a data not more than fotll' months before sucll meeting, together 1rith a proper balan~ aheet made up as at the same data. Every mch. baia.nce sheet shaD. be accompanied by proper repor2 at the ~..ors a.nd the A..nditors, a.nd ~ at sucil. aceollllt, bala.nce sheet a.nd reports (aD. at whicll. ahall be tr.m1ed in accordance 'With a.ny stat:ltory ~1:3 for the time being in fo:ree) a.nd ol a.ny other docllment3 required by law to be anne:ed or a.t'"..:ocb.ed thereto or to accompany the same ahall not less than twenty-one clear days before the data o:f the meeting, subjeet ne~..heless to the provisione o:f section 158 (1) (c) o:f the Act, be se!l.t to the Auditors and to aJl other petsone entitled to :reeei"7e notices of ~er.ll. Meetings in the manner in whicll notices are herei:n.aftar directed to be serred. The Auditors' report shall be open to inspection a.nd be read before the meeting as requited by section 162 ol the Act.

AlJDIT.

48. Once at lea3t in every year the acco=ta o:f the Company shaD. be e-nmined a.nd the cor:eetness of the income and expendittll'e acco=t a.nd balance sheet ascer'".ai:c.ed · by one or more properly · quali:iled Auditor or Auditors.

4 9 . Auditors ahall be appointed a.nd their duties reglllated in accordance 'With s.ectioll3 159 to 162 o:f the Act.

NOTICES.

so. A notice ma.y be served by the Company upon a.ny member, either perso:aall.y or by sendlng it through. the post or by :Vrmail in a prepaid letter or by c:r.ble addressed to sucb. member at his registered address as appearing in there<>"~ of ID.e!llbers.

s 1 • Any notice, i£ served by post to an address "Within the United Kingdom shall be deo.med to have been served on the day :following tha.t on which the letter containing the same is put into the post, a.nd in a.ny other = sha.ll be deemed to h.:l.ve been served on the fifth d:.y :followiilg ita despatch. In proving sucb. service it

l6

ahail be 'P"f'!Ment ;o pro •e tha1i the ler..er =taming the l10tiee waa p:opeliy addressed a.nd. 'i)ut into the :po5l: amca 34 a. prepaid le~..er ar, in cue at a cable, waa prD'pCiy acid::sled ~ despatciled :!rom a reccg njsed, ~~le aflice..

PEIV ~ COMF.urY.

52. ne Company ill a P:fTata Company, and a.ccordingly-

(.4} the ~t to transfer alwes in the Company shall be :restricted ; •

(:s) the nnmber of memb.ml af the Company {not mclnrHng persona who are ill. the employment af the ~mpany and perso.ns who hanng been formerly ill the employment at the Company were "While ill such employment and ha.-;a continued at'"..er the determination of that employment to be membe:rs of the Company) ill 1imited to fifty : Pro-vided that There two or more perso.ns hold one ar more ~ in the Company jointly they shaD. for the purposes of this p~ph be trea.1ied aa a single member ;

(c) no illvfta.tion shall be made to the public to subac:ibe for any shares ar debentmes af the Company.

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l'*MES, .j,J)l)pp sse S .ucD DD 2 1 PY-.OM! 0'9 stms• 3 1 sa 8 S

A~TRALIA""T WOO!:. B"I'JEEA.u, Woolmnzae,

513 Bema Street, Me1bo'a:c1e C.J..

.Allmalia, !ncorpor.lted CQmpany,

J3y W. j. Vz:a:s, Ita Duly Appointed At--=ey.

:NEW ZE J,T. 4 !lD WOOL BOAB.D, Wool Hause,

1.'39-W Feathmton Street, w e.lllngtOit,

New Zealand, Incorpor:!oted Company,

ByW.J. v~ Ita Duly Appointed Attomey.

SO'tJ'TR A.DIC-U' WOOL BOA.ED, Merino 'Bm"ldjng,

239 ~torina Street, P:etol:ia,

So1%th Utica,

...

Incorporated Company, J3y W. J. VOl::S,

Ita Duly Appointed Attomey.

Dated thi3 Fa day of ltay, 1963 •

W"''tness to the :1bove Signatm es :EAimY IBBETSON,

llO Waverley .Road, Stoneleigh,

Epsom, Sm:rey,

r:hartered ~reta...--y.

2/16/2019 I.W.S. NOMINEE COMPANY LIMITED - Officers (free information from Companies House)

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42 officers / 39 resignations

MARSHALL, Tracy

Correspondence address Level 6, 68 Harrington Street, The Rocks, Sydney, Nsw 2000, Australia

Role Active Secretary

Appointed on 7 December 2012

Nationality British

MARSHALL, Tracy


Role Active Director

Date of birth May 1967


Nationality British

Country of residence Australia

Occupation General Manager Finance

MCCULLOUGH, Stuart Kenneth


Role Active Director

Date of birth June 1967

Appointed on 17 March 2010

Nationality Australian




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Occupation Ceo

BEAUMONT, Tracy Joanne

Correspondence address 21 Collyer View, Ilkley, West Yorkshire, LS29 8NE

Role Resigned Secretary

Appointed on 27 May 2005

Resigned on 4 October 2006

CARTY-SALMON, Douglas Charles Harris

Correspondence address 335 Wattletree Road, East Malvern Melbourne, Victoria 3145 Australia, FOREIGN


Appointed on 12 November 1996

Resigned on 23 November 1998

CHAPMAN, Christopher Maitland

Correspondence address 926/22 Central Avenue, Manly, Nsw, Australia


Appointed on 5 October 2007

Resigned on 18 December 2008

FENTON, Colm Terence

Correspondence address 7 Newall Hall Park, Otley, West Yorkshire, LS21 2RD




HOLMES, Sally Louisa Jane

Correspondence address Level 30, 580 George Street, Sydney, Nsw, Australia, 2000


Appointed on 15 June 2010


MCKAY, Jonathan

Correspondence address Shepley Old Hall, Shepley, Huddersfield, HD8 8DG



Resigned on 27 May 2005

MYERS, Susan Caroline

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Correspondence address Level 30,, 580, George Street, Sydney, Nsw, Australia, 2000



Resigned on 31 March 2010

PALMER, Sally Miriam Brenda

Correspondence address 3/101 Wycombe Road, Neutral Way, Nsw 2089, Australia


Appointed on 12 February 2009


PULLAN, Nigel Waite

Correspondence address 18 Firs Drive, Harrogate, North Yorkshire, HG2 9HB




SMITH, Dominic

Correspondence address 100 New Bridge Street, London, EC4V 6JA


Appointed on 1 April 2010

Resigned on 15 June 2010

STONE, Kenneth Martin

Correspondence address Ivy Farm Barn, Main Street, Addingham, West Yorkshire, LS29


Resigned on 31 January 1993

WILSON, William David

Correspondence address 24 Hookstone Drive, Harrogate, North Yorkshire, HG2 8PP




ABOGADO NOMINEES LIMITED

Correspondence address 100 New Bridge Street, London, EC4V 6JA



Resigned on 1 April 2015

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Registered in a European Economic Area What's this?

Placed registered ENGLAND

Registration number 1688036

BARRY, James Joseph

Correspondence address 7 Wallace Parade, Lindfield, New South Wales, Australia

Role Resigned Director



Resigned on 28 July 2009


Occupation General Manager Finance

BEEVER, Elaine

Correspondence address 159 Suffolk Street, West Footscray, Victoria 3012, Australia, 3012


Date of birth September 1965





Occupation Accountant

BEKKER, Briers Bain Van Ginkel

Correspondence address Grootulei Posbus, 191 Steynsburg Rsa, Steynsburg, East Cape, South Africa, 5920





Nationality Rsa

Occupation Farmer

BENSID, Nagy Hocine Julien Abderrahim

Correspondence address 10 Rue Louis Neel, Synergie Park, Lezennes, France, 59260


Date of birth July 1956



Nationality French

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Country of residence France

Occupation General Manager

CAMPBELL, Malcolm

Correspondence address 25 St Winifred's Road, Harrogate, North Yorkshire, HG2 8LW


Date of birth August 1953



Nationality British

Occupation Textile Company Director

CONNERS, David

Correspondence address 11 Jacksons Creek Way, Gisborne, Victoria, Australia, 3437






Occupation Director Operations

DRYSDALE, Kenneth Macmillan

Correspondence address Perola Park, Augathella, Queensland 4477, Australia, FOREIGN


Date of birth February 1953



Occupation Woolgrower

EXCELL, Richard Michael

Correspondence address Whitefield House, Whitefield, Wiveliscombe, Somerset, TA4 2UW




Nationality British

Country of residence United Kingdom

Occupation Company Director

FAWKE, Leonard

Correspondence address 9 Woodlands Close, Scarcroft, Leeds, West Yorkshire, LS14 3JP

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Date of birth January 1949

Appointed on 13 June 2001


Nationality British

Occupation Director

FENTON, Colm Terence

Correspondence address 7 Newall Hall Park, Otley, West Yorkshire, LS21 2RD


Date of birth March 1951



Nationality British

Occupation Pensions Executive

GIESELBACH, Johannes Willem

Correspondence address 5 Weybridge Drive Weybridge Park, Port Elizabeth 6070, East Cape South Africa, FOREIGN





Nationality Rsa

Occupation Manager

HARRIS, Bryan Leslie

Correspondence address 53 Mccallum Road, Doncaster, Victoria, Australia, 3108






Occupation Chartered Accountant

HILTON, Ian, Dr

Correspondence address 1 Woodlands Drive, Skipton, North Yorkshire, BD23 1QU





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Nationality British

Occupation Economist

JACKSON, Barry James

Correspondence address 34 The Grange, East Malvern Victoria 3145, Australia, FOREIGN


Date of birth December 1944


Resigned on 31 January 1995


Occupation Managing Director

KLOEDEN, Adrian John

Correspondence address 28 Manning Road, East Malvern, Victoria, Australia


Date of birth October 1947





Occupation Managing Director

MCGAHAN, Brenda Jane

Correspondence address Level 30, 580 George Street, Sydney, Nsw 2000, Australia







Occupation Chief Executive Officer

MCKEOWN, Peter Julian Joseph

Correspondence address 5/232 Cambridge Road, Kilsyth, Victoria 3137, Australia


Date of birth November 1952





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Occupation Legal Practitioner

MOIR, Ian

Correspondence address The Withens Highfield Lane, Oakworth, Keighley, West Yorkshire, BD22 7JB



Resigned on 15 August 1997

Nationality British


MORRISON, Alexander Robert

Correspondence address Boonoke Deniliquin, New South Wales 2710, Australia, FOREIGN






Occupation Wool Grower


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OfficersPersons with significant control (https://beta.companieshouse.gov.uk/company/00760488/persons-with-significant-control)

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42 officers / 39 resignations

MORRISON, Patrick

Correspondence address Hukaui, Darfield R D, North Canterbury, New Zealand, FOREIGN


Date of birth April 1932


Nationality New Zealander


PRINSLOO, Hendrik Frederik

Correspondence address Heuningkrans, P O Box 78, Smithfield, Orange Free State 9966, South Africa




Nationality South African


SHERLOCK, Anthony Gardiner

Correspondence address 151 Awaba Street, Mosman, New South Wales, 2088, Australia



Appointed on 21 January 1999




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TARG, Leslie Mark

Correspondence address 122 Warrimoo Avenue, St Ives, New South Wales, Australia






Occupation Deputy Chief Executive Officer

VAN DEN HEEVER, Johann William

Correspondence address Klipkraal, P O Box 39, Richmond, Northern Cape, South Africa, 7090





Nationality South African

Occupation Farmer

WELSH, Craig Stephen

Correspondence address 12 Oaks Court, Lysterfield South, Victoria, Australia


Date of birth August 1960




Occupation Chief Executive Officer

WILSON, William David

Correspondence address 24 Hookstone Drive, Harrogate, North Yorkshire, HG2 8PP


Date of birth February 1944


Nationality British



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2/16/2019 I.W.S. NOMINEE COMPANY LIMITED - Filing history (free information from Companies House)

https://beta.companieshouse.gov.uk/company/00760488/filing-history 1/2

Companies House




Date Type Description View /Download

13 Nov2018

CS01 Confirmation statement made on 13 November 2018 with no updates (3 pages)

26 Sep2018

AA Accounts for a dormant company made up to 30 June 2018 (5 pages)

13 Nov2017

CS01 Confirmation statement made on 13 November 2017 with no updates (3 pages)

22 Sep2017


31 Mar2017

CH01 Director's details changed for Stuart Kenneth Mccullough on 15 March 2017 (2 pages)

31 Mar2017

CH01 Director's details changed for Tracy Marshall on 3 January 2017 (2 pages)

15 Nov2016

CS01 Confirmation statement made on 13 November 2016 with updates (4 pages)

16 Sep2016


26 Nov2015

AR01 Annual return made up to 13 November 2015 no member list (5 pages)

26 Nov2015

CH01 Director's details changed for Stuart Kenneth Mccullough on 18 September 2015 (2 pages)

26 Nov2015

CH01 Director's details changed for Tracy Marshall on 18 September 2015 (2 pages)

26 Nov2015

CH03 Secretary's details changed for Tracy Marshall on 18 September 2015 (1 page)

16 Sep2015


08 Apr2015

AD02 Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to7 Albemarle Street London W1S 4HQ

(1 page)

08 Apr2015

AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)

08 Apr2015

AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)

08 Apr2015

AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)

08 Apr AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to New Wing, (1 page)




https://beta.companieshouse.gov.uk/company/00760488/filing-history 2/2

2015 Somerset House Strand London WC2R 1LA on 8 April 2015

08 Apr2015

TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 1 April 2015 (1 page)

09 Jan2015


06 Oct2014


11 Apr2014


02 Dec2013


08 Apr2013


11 Jan2013

TM02 Termination of appointment of Sally Holmes as a secretary (2 pages)



https://beta.companieshouse.gov.uk/company/00760488/filing-history?page=2 1/2

Companies House





11 Jan2013

AP03 Appointment of Tracy Marshall as a secretary (3 pages)

30 Nov2012


19 Apr2012

AA Full accounts made up to 30 June 2011 (5 pages)

23 Feb2012

RESOLUTIONS Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association

(22 pages)

23 Feb2012

CC04 Statement of company's objects (2 pages)

17 Nov2011


13 Sep2011

CH01 Director's details changed for Tracey Marshall on 1 December 2009 (2 pages)

06 Dec2010

AR01 Annual return made up to 13 November 2010 (14 pages)

12 Nov2010

TM01 Termination of appointment of Nagy Bensid as a director (2 pages)

11 Nov2010


19 Aug2010

AP03 Appointment of Sally Louisa Jane Holmes as a secretary (3 pages)

19 Aug2010

TM02 Termination of appointment of Dominic Smith as a secretary (2 pages)

04 Jun2010

AP03 Appointment of Dominic Smith as a secretary (3 pages)

10 May2010

TM02 Termination of appointment of Susan Myers as a secretary (2 pages)

10 May2010

TM01 Termination of appointment of Brenda Mcgahan as a director (2 pages)

10 May2010

AP01 Appointment of Stuart Kenneth Mccullough as a director (3 pages)

23 Apr2010






02 Jan2010

AP01 Appointment of Tracey Marshall as a director (3 pages)

02 Jan2010

AP01 Appointment of Brenda Jane Mcgahan as a director (3 pages)

30 Nov2009


26 Nov2009

CH01 Director's details changed for Nagy Hocine Julien Abderrahim Bensid on 1October 2009

(2 pages)

26 Nov2009

CH03 Secretary's details changed for Susan Caroline Myers on 1 October 2009 (1 page)

26 Nov2009

CH04 Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)

24 Nov2009

TM01 Termination of appointment of Craig Welsh as a director (1 page)

17 Aug2009

288b Appointment terminated director james barry (1 page)




Companies House





28 May2009

288b Appointment terminated secretary sally palmer (1 page)

21 May2009

288a Secretary appointed susan caroline myers (2 pages)

23 Mar2009


23 Feb2009

288b Appointment terminated secretary christopher chapman (1 page)

23 Feb2009

288a Secretary appointed sally miriam brenda palmer (2 pages)

23 Feb2009

288a Director appointed nagy hocine julien abderrahim bensid (2 pages)

19 Nov2008

363a Annual return made up to 13/11/08 (5 pages)

19 Nov2008

288b Appointment terminated director leslie targ (1 page)

19 Nov2008

288a Director appointed james joseph barry (2 pages)

06 Nov2008

353 Location of register of members (1 page)

06 Nov2008

287 Registered office changed on 06/11/2008 from c/o the woolmark company little lane ilkley westyorkshire LS29 8UG

(1 page)

06 Nov2008

288a Secretary appointed abogado nominees LIMITED (2 pages)

12 Mar2008


12 Mar2008


20 Feb2008

353 Location of register of members (1 page)

29 Jan2008

287 Registered office changed on 29/01/08 from: valley drive, ilkley, west yorkshire, LS29 8PB (1 page)

11 Jan2008

363a Annual return made up to 13/11/07 (2 pages)

11 Jan 288c Secretary's particulars changed (1 page)





2008

02 Nov2007

288c Director's particulars changed (1 page)

02 Nov2007

288c Secretary's particulars changed (1 page)

01 Nov2007

288a New director appointed (1 page)

31 Oct2007

288a New director appointed (1 page)

31 Oct2007

288a New secretary appointed (1 page)

31 Oct2007

288b Director resigned (1 page)

22 Oct2007





Companies House




Date Type Description View / Download

22 Oct 2007 288b Director resigned (1 page)


22 Oct 2007 288b Secretary resigned (1 page)

14 Nov 2006 363a Annual return made up to 13/11/06 (2 pages)

06 Oct 2006 288a New secretary appointed (1 page)

05 Oct 2006 288b Secretary resigned (1 page)

22 Sep 2006 AA Full accounts made up to 30 June 2005 (5 pages)

05 Sep 2006 288c Secretary's particulars changed (1 page)

26 Apr 2006 244 Delivery ext'd 3 mth 30/06/05 (1 page)

07 Mar 2006 288a New director appointed (1 page)

07 Mar 2006 288b Director resigned (1 page)

29 Nov 2005 363a Annual return made up to 13/11/05 (2 pages)

10 Nov 2005 288b Director resigned (1 page)

26 Oct 2005 288a New director appointed (1 page)



31 May 2005 288b Secretary resigned (1 page)

31 May 2005 288a New secretary appointed (1 page)

05 May 2005 AA Full accounts made up to 30 June 2004 (4 pages)

07 Dec 2004 363s Annual return made up to 13/11/04 (2 pages)

23 Mar 2004 288b Director resigned (1 page)

23 Mar 2004 288a New director appointed (1 page)

16 Dec 2003 AA Full accounts made up to 30 June 2003 (4 pages)

20 Nov 2003 363s Annual return made up to 13/11/03 (4 pages)







Companies House




Date Type Description View / Download


07 Mar 2003 AUD Auditor's resignation (1 page)




18 Jun 2001 288a New director appointed (1 page)

15 Jun 2001 288c Director's particulars changed (1 page)

28 Jan 2001 288b Director resigned (1 page)

16 Jan 2001 AA Full accounts made up to 30 June 2000 (6 pages)


23 Dec 1999 AA Full accounts made up to 30 June 1999 (6 pages)

01 Dec 1999 288b Director resigned (1 page)

30 Nov 1999 363s Annual return made up to 13/11/99

363(288) ‐ Director's particulars changed

(4 pages)

11 Aug 1999 MEM/ARTS Memorandum and Articles of Association (11 pages)


03 Feb 1999 288a New director appointed (2 pages)

15 Jan 1999 288b Director resigned (1 page)

10 Dec 1998 363s Annual return made up to 13/11/98 (5 pages)



27 Nov 1998 288a New secretary appointed (2 pages)

26 Nov 1998 288a New director appointed (2 pages)

26 Nov 1998 288a New director appointed (2 pages)

26 Nov 1998 288b Secretary resigned (1 page)

16 Jul 1998 363s Annual return made up to 13/11/97 (4 pages)






Companies House





14 Apr1998


27 Mar1998

288a New director appointedThis document is currently unavailable, a copy can be ordered from the Contact Centre.Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Jan1998

288a New director appointedThis document is currently unavailable, a copy can be ordered from the Contact Centre.Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Jan1998

288b Director resignedThis document is currently unavailable, a copy can be ordered from the Contact Centre.Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Sep1997

MEM/ARTS Memorandum and Articles of Association (12 pages)

03 Sep1997


SRES01 ‐ Special resolution of alteration of Memorandum of Association

(4 pages)

01 Sep1997


01 Sep1997


20 Aug1997


24 Jun1997


24 Jun1997

288a New director appointed (2 pages)

24 Jun1997

287 Registered office changed on 24/06/97 from: valley drive, ilkley, west yorkshire, LS29 8PB (1 page)

27 Apr1997

MEM/ARTS Memorandum and Articles of Association (20 pages)

18 Apr1997


WRES01 ‐ Written resolution of alteration of Memorandum of Association

(2 pages)

05 Feb1997






05 Feb1997


05 Feb1997


21 Jan1997

363s Annual return made up to 13/11/96

363(288) ‐ Secretary resigned;director resigned

363(287) ‐ Registered office changed on 21/01/97

(6 pages)

21 Jan1997

288a New director appointed (2 pages)

21 Jan1997

288a New secretary appointed (2 pages)

01 Dec1995

288 New secretary appointedThis document is currently unavailable, a copy can be ordered from the Contact Centre.Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Dec1995

AA Full accounts made up to 30 June 1995This document is currently unavailable, a copy can be ordered from the Contact Centre.Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Dec1995


363(288) ‐ Secretary resigned

This document is currently unavailable, a copy can be ordered from the Contact Centre.Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

21 Jun1995

288 Director resigned;new director appointed (2 pages)

07 Jan1995

AA Full accounts made up to 30 June 1994This document is currently unavailable, a copy can be ordered from the Contact Centre.Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.




Companies House





07 Jan1995

288 New director appointedThis document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44(0)303 1234 500. There is a £3.00 charge per document.

07 Jan1995

288 Director resignedThis document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44(0)303 1234 500. There is a £3.00 charge per document.

16 Dec1994



This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44(0)303 1234 500. There is a £3.00 charge per document.

14 Dec1993

AA Full accounts made up to 30 June 1993This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44(0)303 1234 500. There is a £3.00 charge per document.

14 Dec1993



363(353) ‐ Location of register of members address changed

This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44(0)303 1234 500. There is a £3.00 charge per document.

18 Mar1993


12 Feb1993

288 Secretary resigned;new secretary appointedThis document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44(0)303 1234 500. There is a £3.00 charge per document.

02 Dec1992

363b Annual return made up to 13/11/92This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44(0)303 1234 500. There is a £3.00 charge per document.

14 Sep1992

288 Director resigned;new director appointedThis document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44(0)303 1234 500. There is a £3.00 charge per document.

24 Jan1992


23 Dec1991






13 Dec1991

363b Annual return made up to 13/11/91This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44(0)303 1234 500. There is a £3.00 charge per document.

16 Sep1991


27 Aug1991


15 Aug1991


15 Jul1991


04 Dec1990


19 Nov1990

363 Annual return made up to 13/11/90This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44(0)303 1234 500. There is a £3.00 charge per document.

08 Dec1989


08 Dec1989


10 Oct1989

288 New secretary appointedThis document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44(0)303 1234 500. There is a £3.00 charge per document.

25 May1989


25 Nov1988


25 Nov1988


24 Nov1988





Companies House





18 Nov1987


18 Nov1987


16 Nov1987


20 Mar1987


30 Dec1986


27 Dec1986


27 Dec1986


18 Jun1986


07 Jun1986


09 May1963

MISC Certificate of incorporation (1 page)




IWS NOMINEE COMPANY LIMITED

Company Registration Number: 00760488 (England and Wales)

Report of the directors and Unaudited FinanCial Statements

Period of Accounts

Start Date: 01 July 2017

End Date: 30 June 2018

I IIIII/IIIII/IIIII 1/llllllllllllllllllllllllllllll *A7F24284*

AOB 22/09/2018

COMPANIES HOUSE #39


Directors:

Registered Office:

Company Information

for·the Year Ended 30.06.2018

Ms T Marshall

Mr S McCullough

New Wing

Somerset House

Strand

London

WC2R1LA

Company Registration Number: 00760488 (England and Wales)

-1-

. .., : '-..:.• '

' .. J··.


DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2018

The directors present their report with the financial statements of the company for the year ended 30 June 2018.

Directors

The directors shown below have held office during the whole of the period from 1 July 201,7 to.30 June 2018.

Ms T Marshall

Mr S McCullough

The company is dormant and has not traded during the period.

The company has acted as nominee or trustee for The Woolmark Company and associated or related entities for

which it has received no income during the period.

Statement of Directors' Responsibilities

United Kingdom law requires the directors to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the company as at the end of the·financial year and of the profit or loss. of the company for that period. In preparing those financial statements, the directors are required to:

• Select suitable accounting policies and then apply them consistently

• Make judgements and estimates that are reasonable and prudent, and

• Prepare the financial statements on the going concern basis unless it is inappropriate to presume that

the company will continue in business.

The dire.ctors are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for the system of internal control, for safeguarding the assets.ofthe company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Auditors

The directors have relied upon the provisions of Section 480 of the Companies Act 2006 and have resolved not to~ appoint auditors.

· This report was approved by the board of directors on

And Signed On BehalfOfThe Board By

T Marshall Director

-2-


A DORMANT COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL

Profit and Loss Account For the year ended 30 June 2018

The company is dormant and has not traded during the period.

The company received no income and incurred no expenditure in the period and therefore did not make either a profit or loss.

The notes form part of these financial statements.

Assets

Liabilities

Audit Exemption Statement

BALANCE SHEET AS AT 30 JUNE 2018

2018 2017

£nil -.-

For the year ending 30.06.2018 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities

• The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476, and

• The directors acknowledge their responsibilities for complying with the requriements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

The financial statements were approved by the board of directors on

SIGNED ON BEHALF OF THE BOARD BY

Tracy Marshall Director

-3-


NOTES TO THE FINANCIAL STATEMENTS for the year ended 30 JUNE 2018

The company has not traded during the year.

2 Administration expenses are borne by Woolmark International Pty Limited.

3 In the event of the company being wound up, the members (or former members who have ceased to be members within a year prior to the date of winding up) have undertaken (in certain circumstances) to contribute to the assets of the company an amount not exceeding £10,000 each:

4 The company's ultimate controlling party is the Australian Wool Innovation Limited.

5 Accounting Policies: The accounts have been prepared in accordance with the Financial Reporting Standard 'for Smaller Entities (effective April 2009).

6 The company does not have any allotted, called up and paid share capital.

-4-

[-no- i€¦ · i 0mpany no. 760488 the compal'11es act 1948 and the companies act 1985...

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