002.australian unity limited current & historical company extract
DESCRIPTION
Australian Unity Limited Current & Historical Company ExtractTRANSCRIPT
Current & Historical Company Extract
Name: AUSTRALIAN UNITY LIMITEDACN: 087 648 888
Date/Time: 30 March 2015 AEST 10:53:26 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 & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 1
Organisation Details Document Number
Current Organisation Details
Name: AUSTRALIAN UNITY LIMITED 5E2678833
ACN: 087 648 888
ABN: 23087648888
Registered in: Victoria
Registration date: 22/09/1993
Next review date: 22/09/2015
Name start date: 06/09/1999
Previous state number: 36013
Status: Registered
Company type: Australian Public Company
Class: Limited By Shares & Guarantee
Subclass: Listed Public Company
**DISCLOSING ENTITY**
Previous Organisation Details from 06/09/1999 to 14/04/2011
Name: AUSTRALIAN UNITY LIMITED 015652628
Name start: 06/09/1999
Status: Registered
Company type: Australian Public Company
Class: Limited By Shares & Guarantee
Subclass: Unlisted Public Company
Previous Organisation Details from 01/07/1999 to 05/09/1999
Name: AUSTRALIAN UNITY FRIENDLY SOCIETY LIMITED AF0004P
Name start: 15/06/1998
Status: Registered
Company type: Australian Public Company
Class: Limited By Shares & Guarantee
Subclass: Unlisted Public Company
Previous Organisation Details from 15/06/1998 to 30/06/1999
Name: AUSTRALIAN UNITY FRIENDLY SOCIETY LIMITED AFICCONV
Name start: 15/06/1998
Status: Not Registered-Organisations Of Type 'Nonc','Nret'
Company type: Non Registered Entity (Nret)
Class: Does Not Have An Equivalent Australian Liability
Subclass: Unknown
Previous Organisation Details from 22/09/1993 to 14/06/1998
Name: AUSTRALIAN UNITY FRIENDLY SOCIETY AF0004P
Name start: 22/09/1993
Status: Not Registered-Organisations Of Type 'Nonc','Nret'
Company type: Non Registered Entity (Nret)
Class: Does Not Have An Equivalent Australian Liability
Subclass: Unknown
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 2
Address Details Document Number
Current
Registered address: Level 14, 114 Albert Road, SOUTH MELBOURNE VIC3205
7E0574954
Start date: 29/12/2005
Principal Place Of Business address:
Level 14, 114 Albert Road, SOUTH MELBOURNE VIC3205
08764888J
Start date: 13/12/1999
Historical
Registered address: Level 2, 102 Albert Road, SOUTH MELBOURNE VIC 3205
7E0477844
Start date: 09/09/2005
Cease date: 28/12/2005
Registered address: Level 14, 114 Albert Road, SOUTH MELBOURNE VIC3205
08764888K
Start date: UNKNOWN
Cease date: 08/09/2005
Officeholders and Other Roles Document NumberDirector
Name: EVE CRESTANI 015523030
Address: 99 Booralie Road, TERREY HILLS NSW 2084
Born: 02/11/1953, CHORZOW, POLAND
Appointment date: 15/02/1996
Name: STEPHEN JAMES MAITLAND 021135772
Address: 37 Moulton Street, ASHGROVE QLD 4060
Born: 30/10/1950, SYDNEY, NSW
Appointment date: 01/03/2005
Name: ROHAN WILLIAM MEAD 022963466
Address: 'The Republic' Unit 242, 299 Queen Street, MELBOURNE VIC 3000
Born: 15/09/1965, LONDON, UNITED KINGDOM
Appointment date: 01/07/2004
Name: GREG JOHN WILLCOCK 7E4308984
Address: 21 Regent Street, BRIGHTON EAST VIC 3187
Born: 28/12/1955, PERTH, WA
Appointment date: 01/03/2012
Name: PETER JOHN PROMNITZ 7E4941726
Address: Unit 136, 1 Queensberry Street, CARLTON VIC 3053
Born: 04/12/1952, WALLAROO, SA
Appointment date: 01/01/2013
Name: MELINDA CILENTO 7E6020258
Address: 17 Guthrie Street, BRUNSWICK WEST VIC 3055
Born: 15/12/1965, MILWAUKEE, WISCONSIN, UNITED STATES
Appointment date: 01/05/2014
Name: GLENN LAWRENCE LORD BARNES 029072428
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 3
Address: 11 Phelps Street, SURRY HILLS NSW 2010
Born: 03/01/1947, MELBOURNE, VIC
Appointment date: 16/10/2009
SecretaryName: CATHERINE FRANCES VISENTIN 025405540
Address: 2 O'Connor Street, BRUNSWICK EAST VIC 3057
Born: 04/01/1969, DUBLIN, IRELAND
Appointment date: 28/01/2009
Name: VERRAN DAVID FEHLBERG 7E5878925
Address: Unit 3, 148A Barkly Street, FITZROY NORTH VIC 3068
Born: 24/09/1972, ADELAIDE, SA
Appointment date: 02/03/2014
Previous DirectorName: WARREN PHILIP STRETTON 021135772
Address: 2 Carmen Place, CARINGBAH NSW 2229
Born: 28/09/1941, MAROUBRA, NSW
Appointment date: 01/03/2005
Cease date: 31/12/2014
Name: IAN NEIL FERRES 015523030
Address: Unit 3, 76 Molesworth Street, KEW VIC 3101
Born: 28/04/1939, MELBOURNE, VIC
Appointment date: 02/03/1999
Cease date: 01/08/2014
Name: JOHN CHARLES BUTLER 7E2467096
Address: 15 Ash Avenue, BELAIR SA 5052
Born: 27/02/1946, LINDEN PARK, SA
Appointment date: 31/08/2009
Cease date: 29/10/2013
Name: ALAN JAMES CASTLEMAN 015523030
Address: 369 St Kilda Street, BRIGHTON VIC 3186
Born: 20/05/1941, MELBOURNE, VIC
Appointment date: 01/12/1993
Cease date: 31/05/2012
Name: KATHRYN DIANNE SPARGO 7E2495882
Address: 6 Cowper Street, BRIGHTON VIC 3186
Born: 18/10/1951, ADELAIDE, SA
Appointment date: 16/10/2009
Cease date: 31/12/2011
Name: WARREN ROBERT FRENCH 021135772
Address: 68 Kareena Road, MIRANDA NSW 2228
Born: 02/03/1947, RYDE, NSW
Appointment date: 01/03/2005
Cease date: 25/10/2011
Name: BRUCE HILARY SINEY 016385542
Address: 123 Hesket Boundary Road, HESKET VIC 3442
Born: 18/09/1939, LONDON, UNITED KINGDOM
Appointment date: 30/05/2000
Cease date: 27/10/2009
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 4
Name: MURRAY WILLIAM CAMPBELL 020918293
Address: Unit 5, 16-18 Bona Vista Avenue, SURREY HILLS VIC 3127
Born: 11/07/1936, FAIRFIELD, VIC
Appointment date: 22/09/1993
Cease date: 25/10/2007
Name: LEONARD DOMINIC HICKEY 015523030
Address: 18 Winifred Crescent, TOORAK VIC 3142
Born: 07/10/1940, MELBOURNE, VIC
Appointment date: 22/09/1993
Cease date: 30/12/2006
Name: MARK WILLIAM SIBREE 015523030
Address: 2 Winson Green Road, CANTERBURY VIC 3126
Born: 18/08/1944, NEUTRAL BAY, NSW
Appointment date: 22/09/1993
Cease date: 28/06/2002
Name: CHARLES SAMUEL VINCENT 015523030
Address: 136 Porter Road, HEIDELBERG WEST VIC 3081
Born: 08/05/1928, FAIRFIELD, VIC
Appointment date: 22/09/1993
Cease date: 07/05/2000
Previous Alternate DirectorName: AMANDA NICOLE HAGAN 7E5480019
Address: 75 Baird Street, BRIGHTON EAST VIC 3187
Born: 07/01/1971, CANBERRA, ACT
Appointment date: 01/09/2013
Cease date: 27/10/2013
Previous SecretaryName: KIRSTEN GRACE MANDER 025529979
Address: 114 Buckingham Street, RICHMOND VIC 3121
Born: 03/08/1959, MELBOURNE, VIC
Appointment date: 02/06/2009
Cease date: 02/03/2014
Name: VERRAN DAVID FEHLBERG 7E0200859
Address: Unit 3, 148A Barkly Street, FITZROY NORTH VIC 3068
Born: 24/09/1972, ADELAIDE, SA
Appointment date: 27/07/2004
Cease date: 27/02/2009
Name: PAMELA RUTH MCALISTER 021388382
Address: Unit 1, 25 Gardiner Parade, GLEN IRIS VIC 3146
Born: 14/05/1955, LANCASTER PA, UNITED STATES
Appointment date: 24/01/2005
Cease date: 30/06/2006
Name: CATHERINE FRANCES VISENTIN 7E0200859
Address: 2 O'Connor Street, BRUNSWICK EAST VIC 3057
Born: 04/01/1969, DUBLIN, IRELAND
Appointment date: 27/07/2004
Cease date: 24/01/2005
Name: KIRSTIN JENNIFER ANN MANN 018839208
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 5
Address: 29 Sylvander Street, BALWYN NORTH VIC 3104
Born: 01/08/1960, TRARALGON, VIC
Appointment date: 14/11/2002
Cease date: 10/09/2004
Name: SIMON ROBIN GRANT 015523030
Address: 38 Tramway Parade, BEAUMARIS VIC 3193
Born: 15/08/1961, MELBOURNE, VIC
Appointment date: 29/10/1996
Cease date: 14/11/2002
Appointed AuditorName: ERNST & YOUNG 023284426
Address: 8 Exhibition Street MELBOURNE VIC 3000
Start date: 27/06/2003
Previous Appointed AuditorName: DAVID COOGAN 018289758
Address: 333 Collins Street MELBOURNE VIC 3000
Start date: 15/04/1996
Cease date: 27/06/2003
Financial Reports
Balance date
Report due date
AGM due date
Extended AGM due
AGM held date
Outstanding Document number
30/06/1999 31/10/1999 no 015636965
30/06/2000 31/10/2000 no 016565896
30/06/2001 31/10/2001 no 017679416
30/06/2002 31/10/2002 no 018289758
30/06/2003 31/10/2003 no 019563916
30/06/2004 31/10/2004 no 020753831
30/06/2005 31/10/2005 no 022394456
30/06/2006 30/11/2006 no 023284426
30/06/2007 31/10/2007 no 024109917
30/06/2008 31/10/2008 no 025048882
30/06/2009 31/10/2009 no 025976933
30/06/2010 31/10/2010 no 027360652
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.
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 6
Date received Form type Date processed
Number of pages
Effective date
Document number
18/01/1960 FI04 Form FI04 28/07/1999 1 18/01/1960 015594371
25/01/1971 FI04 Form FI04 28/07/1999 1 25/01/1971 015594370
31/08/1971 FI04 Form FI04 28/07/1999 1 31/08/1971 015594369
06/12/1971 FI04 Form FI04 28/07/1999 1 06/12/1971 015594368
28/11/1973 FI04 Form FI04 28/07/1999 1 28/11/1973 015594367
14/02/1974 FI04 Form FI04 28/07/1999 1 14/02/1974 015594366
29/05/1974 FI04 Form FI04 28/07/1999 1 29/05/1974 015594365
17/10/1978 FI04 Form FI04 28/07/1999 1 17/10/1978 015594364
01/02/1984 FI31 Form FI31 28/07/1999 13 01/02/1984 015594386
26/03/1984 FI03 Form FI03 28/07/1999 5 26/03/1984 015594387
30/03/1984 FI03 Form FI03 28/07/1999 7 30/03/1984 015594381
30/03/1984 FI03 Form FI03 28/07/1999 15 30/03/1984 015594382
30/03/1984 FI03 Form FI03 28/07/1999 52 30/03/1984 015594385
04/04/1984 FI03 Form FI03 28/07/1999 5 04/04/1984 015594384
30/07/1984 FI04 Form FI04 28/07/1999 1 30/07/1984 015594363
14/04/1985 FI03 Form FI03 28/07/1999 8 14/04/1985 015594383
20/05/1985 FI04 Form FI04 28/07/1999 1 20/05/1985 015594362
12/11/1985 FI04 Form FI04 28/07/1999 1 12/11/1985 015594361
19/11/1985 FI04 Form FI04 28/07/1999 1 19/11/1985 015594372
24/07/1987 FI04 Form FI04 28/07/1999 1 24/07/1987 015594360
19/09/1988 FI31 Form FI31 12/07/1999 18 19/09/1988 015602465
01/01/1989 FI31 Form FI31 12/07/1999 8 01/01/1989 015602435
01/05/1989 FI31 Form FI31 12/07/1999 9 01/05/1989 015602444
01/05/1989 FI31 Form FI31 12/07/1999 12 01/05/1989 015602445
01/05/1989 FI31 Form FI31 12/07/1999 17 01/05/1989 015602446
01/05/1989 FI31 Form FI31 12/07/1999 8 01/05/1989 015602447
01/05/1989 FI31 Form FI31 12/07/1999 6 01/05/1989 015602448
01/07/1989 FI31 Form FI31 12/07/1999 6 01/07/1989 015602440
01/07/1989 FI31 Form FI31 12/07/1999 6 01/07/1989 015602441
01/07/1989 FI31 Form FI31 12/07/1999 6 01/07/1989 015602443
01/09/1989 FI31 Form FI31 12/07/1999 6 01/09/1989 015602449
01/09/1989 FI31 Form FI31 12/07/1999 28 01/09/1989 015602464
01/09/1989 FI31 Form FI31 12/07/1999 23 01/09/1989 015602485
01/09/1989 FI31 Form FI31 12/07/1999 23 01/09/1989 015602502
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 7
20/07/1990 FI31 Form FI31 12/07/1999 12 20/07/1990 015602453
01/09/1990 FI31 Form FI31 12/07/1999 23 01/09/1990 015602484
19/06/1991 FI31 Form FI31 12/07/1999 6 19/06/1991 015602442
25/07/1991 FI31 Form FI31 12/07/1999 18 25/07/1991 015602439
31/08/1991 FI31 Form FI31 12/07/1999 30 31/08/1991 015602496
31/08/1991 FI31 Form FI31 12/07/1999 23 31/08/1991 015602501
01/09/1991 FI31 Form FI31 12/07/1999 30 01/09/1991 015602463
01/12/1991 FI31 Form FI31 12/07/1999 10 01/12/1991 015602477
01/12/1991 FI31 Form FI31 12/07/1999 8 01/12/1991 015602478
01/09/1992 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 14 01/09/1992 015602452
01/09/1992 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 12 01/09/1992 015602462
01/09/1992 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 12 01/09/1992 015602483
01/09/1992 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 15 01/09/1992 015602495
01/09/1992 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 13 01/09/1992 015602500
30/11/1992 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 15 30/11/1992 015602458
01/12/1992 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 11 01/12/1992 015602476
01/01/1993 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 12 01/01/1993 015602481
01/01/1993 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 12 01/01/1993 015602482
22/09/1993 FI03 Afic - Application To Register A Special Resolution
12/07/1999 450 22/09/1993 015598467
22/09/1993 FI30 Afic - Certificate Of Incorporation
12/07/1999 5 22/09/1993 015598468
30/09/1993 FI03 Afic - Application To Register A Special Resolution
12/07/1999 8 30/09/1993 015598488
01/12/1993 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 14 01/12/1993 015602450
01/12/1993 FI31 Afic - Disclosure 12/07/1999 14 01/12/1993 015602451
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 8
Document For Friendly Society
01/12/1993 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 17 01/12/1993 015602456
01/12/1993 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 17 01/12/1993 015602457
01/12/1993 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 12 01/12/1993 015602460
01/12/1993 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 12 01/12/1993 015602461
01/12/1993 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 13 01/12/1993 015602475
01/12/1993 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 29 01/12/1993 015602493
01/12/1993 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 17 01/12/1993 015602494
01/12/1993 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 12 01/12/1993 015602498
01/12/1993 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 12 01/12/1993 015602499
02/12/1993 FI03 Afic - Application To Register A Special Resolution
12/07/1999 16 02/12/1993 015598487
24/02/1994 FI03 Afic - Application To Register A Special Resolution
12/07/1999 2 24/02/1994 015598486
03/03/1994 FI03 Afic - Application To Register A Special Resolution
12/07/1999 66 03/03/1994 015598485
01/05/1994 FI30 Afic - Certificate Of Incorporation
12/07/1999 2 01/05/1994 015598476
01/05/1994 FI30 Afic - Certificate Of Incorporation
12/07/1999 2 01/05/1994 015598482
01/05/1994 FI03 Afic - Application To Register A Special Resolution
12/07/1999 7 01/05/1994 015598484
04/05/1994 FI03 Afic - Application To Register A Special Resolution
12/07/1999 2 04/05/1994 015598483
05/05/1994 FI03 Afic - Application To Register A Special Resolution
12/07/1999 4 05/05/1994 015598481
10/05/1994 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 18 10/05/1994 015602438
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 9
01/06/1994 FI31 Afic - Disclosure Document For Friendly Society
27/07/1999 10 01/06/1994 015602434
01/07/1994 FI03 Afic - Application To Register A Special Resolution
12/07/1999 11 01/07/1994 015598479
01/07/1994 FI03 Afic - Application To Register A Special Resolution
12/07/1999 2 01/07/1994 015598480
01/07/1994 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 13 01/07/1994 015602433
18/07/1994 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 14 18/07/1994 015602437
18/07/1994 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 14 18/07/1994 015602474
26/09/1994 FI03 Afic - Application To Register A Special Resolution
12/07/1999 2 26/09/1994 015598478
08/11/1994 FI01 Afic - Annual Return 09/07/1999 190 08/11/1994 015597723
28/11/1994 FI03 Afic - Application To Register A Special Resolution
12/07/1999 4 28/11/1994 015598477
01/01/1995 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 18 01/01/1995 015602454
01/01/1995 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 17 01/01/1995 015602455
01/01/1995 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 12 01/01/1995 015602459
01/01/1995 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 12 01/01/1995 015602479
01/01/1995 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 12 01/01/1995 015602480
01/01/1995 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 12 01/01/1995 015602497
17/01/1995 FI04 Afic - Return As To Office Holders
09/07/1999 1 17/01/1995 015597725
01/02/1995 FI03 Afic - Application To Register A Special Resolution
12/07/1999 12 01/02/1995 015598475
01/04/1995 FI30 Afic - Certificate Of Incorporation
12/07/1999 3 01/04/1995 015598473
01/04/1995 FI03 Afic - Application To Register A Special Resolution
12/07/1999 6 01/04/1995 015598474
28/04/1995 FI03 Afic - Application To 12/07/1999 56 28/04/1995 015598472
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 10
Register A Special Resolution
01/05/1995 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 18 01/05/1995 015602431
18/05/1995 FI03 Afic - Application To Register A Special Resolution
12/07/1999 13 18/05/1995 015598471
01/07/1995 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 15 01/07/1995 015602432
18/07/1995 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 16 18/07/1995 015602473
03/08/1995 FI03 Afic - Application To Register A Special Resolution
22/07/1999 20 03/08/1995 015602575
08/09/1995 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 29 08/09/1995 015602492
01/10/1995 FI03 Afic - Application To Register A Special Resolution
12/07/1999 2 01/10/1995 015598470
01/10/1995 FI03 Afic - Application To Register A Special Resolution
22/07/1999 21 01/10/1995 015602574
01/11/1995 FI01 Afic - Annual Return 09/07/1999 245 01/11/1995 015598427
14/11/1995 FI03 Afic - Application To Register A Special Resolution
12/07/1999 112 14/11/1995 015598469
14/11/1995 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 36 14/11/1995 015602430
31/01/1996 FI03 Afic - Application To Register A Special Resolution
12/07/1999 164 31/01/1996 015590616
31/03/1996 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 28 31/03/1996 015602490
01/05/1996 FI03 Afic - Application To Register A Special Resolution
12/07/1999 17 01/05/1996 015590615
25/06/1996 FI03 Afic - Application To Register A Special Resolution
12/07/1999 7 25/06/1996 015590614
28/06/1996 FI03 Afic - Application To Register A Special Resolution
12/07/1999 2 28/06/1996 015590613
30/06/1996 FI03 Afic - Application To Register A Special Resolution
12/07/1999 5 30/06/1996 015590612
30/06/1996 FI01 Afic - Annual Return 09/07/1999 34 30/06/1996 015598426
30/06/1996 FI01 Afic - Annual Return 28/07/1999 47 30/06/1996 015594357
30/06/1996 FI01 Afic - Annual Return 09/07/1999 168 30/06/1996 015601359
17/07/1996 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 15 17/07/1996 015602436
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 11
17/07/1996 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 20 17/07/1996 015602472
01/08/1996 FI03 Afic - Application To Register A Special Resolution
12/07/1999 26 01/08/1996 015590611
01/08/1996 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 24 01/08/1996 015602511
10/08/1996 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 28 10/08/1996 015602491
01/09/1996 FI03 Afic - Application To Register A Special Resolution
12/07/1999 109 01/09/1996 015590610
03/09/1996 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 38 03/09/1996 015602507
20/12/1996 FI03 Afic - Application To Register A Special Resolution
12/07/1999 81 20/12/1996 015590609
31/03/1997 FI03 Afic - Application To Register A Special Resolution
12/07/1999 13 31/03/1997 015590630
08/04/1997 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 28 08/04/1997 015602489
14/04/1997 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 12 14/04/1997 015602504
16/05/1997 FI03 Afic - Application To Register A Special Resolution
12/07/1999 187 16/05/1997 015590629
28/06/1997 FI03 Afic - Application To Register A Special Resolution
27/07/1999 14 28/06/1997 015590628
30/06/1997 FI03 Afic - Application To Register A Special Resolution
12/07/1999 13 30/06/1997 015590627
30/06/1997 FI01 Afic - Annual Return 28/07/1999 59 30/06/1997 015594353
01/07/1997 FI03 Afic - Application To Register A Special Resolution
12/07/1999 5 01/07/1997 015590632
04/09/1997 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 24 04/09/1997 015602510
24/09/1997 FI03 Afic - Application To Register A Special Resolution
12/07/1999 8 24/09/1997 015590626
30/09/1997 FI01 Afic - Annual Return 28/07/1999 36 30/09/1997 015594356
16/10/1997 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 30 16/10/1997 015602467
16/10/1997 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 50 16/10/1997 015602503
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 12
14/11/1997 FI01 Afic - Annual Return 09/07/1999 188 14/11/1997 015601360
03/12/1997 FI04 Afic - Return As To Office Holders
28/07/1999 1 03/12/1997 015594359
05/01/1998 FI03 Afic - Application To Register A Special Resolution
27/07/1999 6 05/01/1998 015590625
05/03/1998 FI03 Afic - Application To Register A Special Resolution
12/07/1999 6 05/03/1998 015590624
31/03/1998 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 36 31/03/1998 015602488
01/04/1998 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 38 01/04/1998 015602506
31/05/1998 FI03 Afic - Application To Register A Special Resolution
12/07/1999 17 31/05/1998 015590623
15/06/1998 FI03 Afic - Application To Register A Special Resolution
12/07/1999 6 15/06/1998 015590622
30/06/1998 FI01 Afic - Annual Return 28/07/1999 63 30/06/1998 015594352
01/07/1998 FI03 Afic - Application To Register A Special Resolution
12/07/1999 11 01/07/1998 015590621
01/08/1998 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 24 01/08/1998 015602509
07/09/1998 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 2 07/09/1998 015602469
15/09/1998 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 28 15/09/1998 015602468
15/10/1998 FI01 Afic - Annual Return 28/07/1999 23 15/10/1998 015594355
02/11/1998 FI01 Afic - Annual Return 09/07/1999 235 02/11/1998 015599213
18/11/1998 FI04 Afic - Return As To Office Holders
09/07/1999 3 18/11/1998 015599212
14/12/1998 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 6 14/12/1998 015602398
24/12/1998 FI03 Afic - Application To Register A Special Resolution
28/07/1999 6 24/12/1998 015594374
24/12/1998 FI03 Afic - Application To Register A Special Resolution
28/07/1999 11 24/12/1998 015594375
24/12/1998 FI03 Afic - Application To Register A Special Resolution
28/07/1999 5 24/12/1998 015594376
24/12/1998 FI03 Afic - Application To Register A Special Resolution
28/07/1999 10 24/12/1998 015594377
24/12/1998 FI03 Afic - Application To Register A Special Resolution
28/07/1999 2 24/12/1998 015594378
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 13
24/12/1998 FI03 Afic - Application To Register A Special Resolution
28/07/1999 7 24/12/1998 015594379
11/01/1999 FI03 Afic - Application To Register A Special Resolution
28/07/1999 11 11/01/1999 015594380
15/01/1999 FI03 Afic - Application To Register A Special Resolution
28/07/1999 26 15/01/1999 015594373
21/01/1999 FI03 Afic - Application To Register A Special Resolution
12/07/1999 23 21/01/1999 015590619
31/01/1999 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 37 31/01/1999 015602486
03/02/1999 FI03 Afic - Application To Register A Special Resolution
12/07/1999 23 03/02/1999 015590620
22/02/1999 FI04 Afic - Return As To Office Holders
28/07/1999 3 22/02/1999 015594358
04/03/1999 FI20 Afic - Notice Of Proposed Change Of Registered Office
28/07/1999 2 04/03/1999 015594354
01/04/1999 FI31 Afic - Disclosure Document For Friendly Society
12/07/1999 39 01/04/1999 015602505
30/06/1999 FI03 Afic - Application To Register A Special Resolution
12/07/1999 6 30/06/1999 015590631
30/06/1999 FI03 Afic - Application To Register A Special Resolution
12/07/1999 30 30/06/1999 015590618
01/07/1999 FI03 Afic - Application To Register A Special Resolution
12/07/1999 17 01/07/1999 015590617
01/07/1999 133F Election Of Company Type For Registration As A Company Of A Transferring Financial Institution friendly Society With No Shares On Issue
01/07/1999 2 01/07/1999 015005398
30/07/1999 134A Details Of Directors And Secretaries Of A Company That Is A Transferring Financial Institution - Directors And Secretaries
03/08/1999 4 01/07/1999 015523030
30/07/1999 410B Application For Reservation Of A New Name Upon Change Of Name
30/07/1999 1 30/07/1999 015620696
06/09/1999 205A Notification Of Resolution Changing Company Name
06/09/1999 2 06/09/1999 015652628
22/09/1999 388A (FR 1999) Financial Report Financial Report - Public Company Or Disclosing Entity
01/10/1999 272 30/06/1999 015636965
30/11/1999 205J Notification Of 07/12/1999 18 24/11/1999 012927322
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 14
Resolution Altering The Constitution
30/11/1999 205J Notification Of Resolution Altering The Constitution
07/12/1999 28 26/10/1999 012927323
22/12/1999 316G (AR 1999) Annual Return Annual Return - Unlisted Public Company
10/01/2000 4 13/12/1999 08764888J
23/12/1999 130B Benefit Fund Rules - Change Under Clause 16s Of The Life Insurance Act
04/01/2000 3 15/12/1999 015988420
05/01/2000 142 Friendly Society Disclosure Document
05/01/2000 17 05/01/2000 015633260
05/01/2000 130B Benefit Fund Rules - Change Under Clause 16s Of The Life Insurance Act
18/01/2000 9 31/12/1999 016049443
10/05/2000 304A Notification Of Change To Officeholders Of AustralianCompany
10/05/2000 2 07/05/2000 016389071
08/06/2000 304A Notification Of Change To Officeholders Of AustralianCompany
08/06/2000 2 30/05/2000 016385542
26/06/2000 130A Benefit Fund Rules - Change Under Clause 16m OfThe Life Insurance Act
26/06/2000 6 23/06/2000 011201444
30/06/2000 130B Benefit Fund Rules - Change Under Clause 16s Of The Life Insurance Act
11/07/2000 38 30/06/2000 015485312
30/06/2000 130B Benefit Fund Rules - Change Under Clause 16s Of The Life Insurance Act
11/07/2000 20 30/06/2000 015485311
30/06/2000 205J Notification Of Resolution Altering The Constitution
30/06/2000 2 27/06/2000 016375484
30/06/2000 205J Notification Of Resolution Altering The Constitution
30/06/2000 2 30/05/2000 016375483
20/07/2000 142 Friendly Society Disclosure Document
20/07/2000 42 20/07/2000 015648085
24/08/2000 902 Supplementary Document
28/08/2000 3 24/11/1999 011201490
12/09/2000 902 Supplementary Document
15/09/2000 21 15/12/1999 011201495
12/09/2000 388A (FR 2000) Financial Report Financial Report - Public Company Or Disclosing Entity
06/10/2000 38 30/06/2000 016565896
15/09/2000 142 Friendly Society Disclosure Document
14/06/2001 40 15/09/2000 015633367
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 15
19/09/2000 130B Benefit Fund Rules - Change Under Clause 16s Of The Life Insurance Act
18/10/2000 20 11/09/2000 016558703
09/11/2000 205J Notification Of Resolution Altering The Constitution
15/11/2000 1 30/10/2000 016664973
09/11/2000 218 Constitution Of Company 15/11/2000 32 09/11/2000 016664972
13/11/2000 205R Notification Of Resolution (general)
16/11/2000 1 30/10/2000 016719137
24/11/2000 142 Friendly Society Disclosure Document
24/11/2000 40 24/11/2000 015642093
30/01/2001 316G (AR 2000) Annual Return Annual Return - Unlisted Public Company
15/02/2001 4 24/01/2001 08764888K
30/01/2001 142 Friendly Society Disclosure Document
14/06/2001 44 30/01/2001 015633366
14/03/2001 130B Benefit Fund Rules - Change Under Clause 16s Of The Life Insurance Act
26/03/2001 15 06/03/2001 016977715
14/03/2001 130A Benefit Fund Rules - Change Under Clause 16m OfThe Life Insurance Act
26/03/2001 52 20/12/2000 016977716
14/03/2001 130A Benefit Fund Rules - Change Under Clause 16m OfThe Life Insurance Act
26/03/2001 17 06/03/2001 016977717
14/03/2001 130B Benefit Fund Rules - Change Under Clause 16s Of The Life Insurance Act
26/03/2001 13 06/03/2001 016977718
27/04/2001 142 Friendly Society Disclosure Document
11/05/2001 40 27/04/2001 015642199
17/05/2001 130B Benefit Fund Rules - Change Under Clause 16s Of The Life Insurance Act
21/05/2001 25 11/05/2001 017192766
17/05/2001 130B Benefit Fund Rules - Change Under Clause 16s Of The Life Insurance Act
21/05/2001 20 11/05/2001 017192767
25/05/2001 142 Friendly Society Disclosure Document
14/06/2001 40 25/05/2001 015633368
16/07/2001 130B Benefit Fund Rules - Change Under Clause 16s Of The Life Insurance Act
14/08/2001 19 28/06/2001 017212178
14/09/2001 142 Friendly Society Disclosure Document
19/09/2001 1 14/09/2001 013030954
28/09/2001 388A (FR 2001) Financial Report Financial Report - Public Company Or Disclosing Entity
26/10/2001 44 30/06/2001 017679416
12/10/2001 142 Friendly Society Disclosure Document
04/01/2002 33 12/10/2001 012895471
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 16
15/10/2001 130B Benefit Fund Rules - Change Under Clause 16s Of The Life Insurance Act
24/10/2001 17 01/10/2001 017308057
15/10/2001 130B Benefit Fund Rules - Change Under Clause 16s Of The Life Insurance Act
24/10/2001 84 01/10/2001 017308058
08/01/2002 130B Benefit Fund Rules - Change Under Clause 16s Of The Life Insurance Act
16/01/2002 3 28/12/2001 017741155
08/01/2002 130B Benefit Fund Rules - Change Under Clause 16s Of The Life Insurance Act
16/01/2002 3 28/12/2001 017741154
25/01/2002 142 Friendly Society Disclosure Document
01/02/2002 33 25/01/2002 012895524
29/01/2002 316G (AR 2001) Annual Return Annual Return - Unlisted Public Company
08/02/2002 4 23/01/2002 08764888L
28/03/2002 FS50 Pds Opt-In Notice 04/04/2002 3 28/03/2002 017522870
02/05/2002 FS50 Pds Opt-In Notice 03/05/2002 3 02/05/2002 017519344
02/05/2002 FS50 Pds Opt-In Notice 03/05/2002 3 02/05/2002 017519343
02/05/2002 FS50 Pds Opt-In Notice 03/05/2002 3 02/05/2002 017519341
02/05/2002 FS50 Pds Opt-In Notice 03/05/2002 3 02/05/2002 017519342
02/05/2002 FS50 Pds Opt-In Notice 03/05/2002 3 02/05/2002 017519345
14/06/2002 FS53 Notification Of Use Of Pds
14/06/2002 5 07/06/2002 017523451
14/06/2002 FS53 Notification Of Use Of Pds
14/06/2002 5 07/06/2002 017523453
14/06/2002 FS53 Notification Of Use Of Pds
14/06/2002 5 07/06/2002 017523454
14/06/2002 FS53 Notification Of Use Of Pds
14/06/2002 5 07/06/2002 017523455
14/06/2002 FS53 Notification Of Use Of Pds
14/06/2002 5 07/06/2002 017523456
19/07/2002 304A Notification Of Change To Officeholders Of AustralianCompany
25/07/2002 1 28/06/2002 018161313
31/07/2002 FS53 Notification Of Use Of Pds
02/08/2002 5 04/07/2002 018110249
06/09/2002 130B Benefit Fund Rules - Change Under Clause 16s Of The Life Insurance Act
17/09/2002 5 26/08/2002 018320230
30/09/2002 388A (FR 2002) Financial Report Financial Report - Public Company Or Disclosing Entity
15/10/2002 45 30/06/2002 018289758
06/11/2002 142 Friendly Society Disclosure Document
02/04/2003 26 06/11/2002 018822231
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 17
15/11/2002 FS53B Notification Of Use OfPds - By Body Corporate
18/11/2002 5 14/11/2002 018256701
20/11/2002 304A Notification Of Change To Officeholders Of AustralianCompany
26/11/2002 1 14/11/2002 018839208
28/11/2002 FS50 Pds Opt-In Notice 06/12/2002 3 28/11/2002 018174746
24/12/2002 142 Friendly Society Disclosure Document
10/01/2003 25 24/12/2002 013830623
29/01/2003 316G (AR 2002) Annual Return Annual Return - Unlisted Public Company
04/02/2003 4 29/01/2003 08764888M
17/02/2003 130B Benefit Fund Rules - Change Under Clause 16s Of The Life Insurance Act
24/02/2003 6 17/02/2003 019077170
24/02/2003 FS53B Notification Of Use OfPds - By Body Corporate
28/02/2003 5 18/02/2003 018110520
28/04/2003 130B Benefit Fund Rules - Change Under Clause 16s Of The Life Insurance Act
01/05/2003 4 15/04/2003 018639793
01/05/2003 343 Notice Under Subsection329(1a) To Remove Auditor
12/05/2003 1 01/05/2003 018853916
30/06/2003 130B Benefit Fund Rules - Change Under Clause 16s Of The Life Insurance Act
03/07/2003 344 30/06/2003 019338151
30/06/2003 205J Notification Of Resolution Altering The Constitution
03/07/2003 2 27/05/2003 019323276
01/07/2003 A104 Supplementary Pages To Imaged Document
08/08/2003 3 01/07/2003 019409548
04/07/2003 315B Notice Of Resignation Or Removal Of Auditor Removal Of Auditor
08/07/2003 1 27/06/2003 019362991
03/10/2003 388 (FR 2003) Financial Report
388E Company - Appoint Change Name/address Of Auditor 388A Financial Report - Public Company Or Disclosing Entity
17/10/2003 49 30/06/2003 019563916
02/07/2004 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
02/07/2004 2 02/07/2004 7E0180408
30/07/2004 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
30/07/2004 2 30/07/2004 7E0200859
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 18
14/09/2004 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
16/09/2004 6 16/09/2004 020670659
19/10/2004 388A (FR 2004) Financial Report Financial Report - Public Company Or Disclosing Entity
09/11/2004 53 30/06/2004 020753831
22/11/2004 205J Notification Of Resolution Altering The Constitution
24/11/2004 2 16/11/2004 020879057
21/12/2004 484A1 Change To Company Details Change Officeholder Name Or Address
23/12/2004 2 23/12/2004 020918293
01/02/2005 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
02/02/2005 4 02/02/2005 020892592
04/03/2005 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
09/03/2005 5 09/03/2005 021135772
25/05/2005 484A1 Change To Company Details Change Officeholder Name Or Address
26/05/2005 3 26/05/2005 021388382
02/09/2005 484B Change To Company Details Change Of RegisteredAddress
02/09/2005 2 02/09/2005 7E0477844
30/09/2005 388A (FR 2005) Financial Report Financial Report - Public Company Or Disclosing Entity
04/10/2005 64 30/06/2005 022394456
13/10/2005 205J Notification Of Resolution Altering The Constitution
21/10/2005 4 06/10/2005 022382557
22/12/2005 484B Change To Company Details Change Of RegisteredAddress
22/12/2005 2 22/12/2005 7E0574954
07/06/2006 484A1 Change To Company Details Change Officeholder Name Or Address
07/06/2006 2 07/06/2006 022963466
06/07/2006 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
06/07/2006 4 06/07/2006 023049269
05/10/2006 388A (FR 2006) Financial Report Financial Report - Public Company Or Disclosing Entity
11/10/2006 110 30/06/2006 023284426
01/11/2006 205J Notification Of Resolution Altering The Constitution
08/11/2006 4 25/10/2006 023304685
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 19
08/01/2007 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
19/03/2007 5 08/01/2007 023479868
16/03/2007 902 Supplementary Document
19/03/2007 3 08/01/2007 023483830
28/09/2007 388A (FR 2007) Financial Report Financial Report - Public Company Or Disclosing Entity
09/10/2007 103 30/06/2007 024109917
02/11/2007 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
08/11/2007 5 08/11/2007 024247399
25/09/2008 388A (FR 2008) Financial Report Financial Report - Public Company Or Disclosing Entity
30/09/2008 105 30/06/2008 025048882
29/01/2009 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
29/01/2009 3 29/01/2009 025405540
03/03/2009 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
04/03/2009 2 04/03/2009 025466713
09/06/2009 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
09/06/2009 3 09/06/2009 025529979
30/09/2009 388A (FR 2009) Financial Report Financial Report - Public Company Or Disclosing Entity
12/10/2009 157 30/06/2009 025976933
05/10/2009 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
05/10/2009 2 05/10/2009 7E2467096
20/10/2009 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
20/10/2009 2 20/10/2009 7E2495882
27/10/2009 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
27/10/2009 2 27/10/2009 7E2509676
30/10/2009 205J Notification Of Resolution Altering The Constitution
03/02/2010 5 27/10/2009 026081046
29/09/2010 388A (FR 2010) Financial Report Financial Report - Public Company Or Disclosing Entity
28/10/2010 113 30/06/2010 027360652
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 20
03/03/2011 7057 Document Lodged As Condition Of S1084/s741(1) Exemption - Prospectus
04/03/2011 1 03/03/2011 026092922
03/03/2011 764BA Prospectus For Equities - Unquoted
03/03/2011 123 11/03/2011 026092921
11/03/2011 754BA Replacement Prospectus For Equities - Unquoted
11/03/2011 121 11/03/2011 026092957
11/03/2011 06010 Disclosure Notice - Ex Australian Stock Exchange Asx Prospectus
15/03/2011 120 11/03/2011 5E2645812
11/03/2011 06010 Disclosure Notice - Ex Australian Stock Exchange Asx Prospectus
15/03/2011 120 11/03/2011 5E2645828
14/04/2011 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
14/04/2011 3 14/04/2011 5E2676880
15/04/2011 03001 Disclosure Notice - Ex Australian Stock Exchange Asx Annual Report
15/04/2011 116 15/04/2011 5E2678852
15/04/2011 03001 Disclosure Notice - Ex Australian Stock Exchange Asx Annual Report
15/04/2011 120 15/04/2011 5E2678842
15/04/2011 12010 Disclosure Notice - Ex Australian Stock Exchange Asx Trust Deed
15/04/2011 74 15/04/2011 5E2678839
15/04/2011 7053A Disclosure Notice - ExAustralian Stock Exchange
06009 Asx Issued Capital - Other 12008 Asx Company Administration - Other
15/04/2011 10 15/04/2011 5E2678836
15/04/2011 09009 Disclosure Notice - Ex Australian Stock Exchange Asx Commencement Of Official Quotation
15/04/2011 1 15/04/2011 5E2678835
15/04/2011 09008 Disclosure Notice - Ex Australian Stock Exchange Asx Admission To Official List
15/04/2011 1 15/04/2011 5E2678833
19/04/2011 7053A Disclosure Notice - ExAustralian Stock Exchange
06009 Asx Issued Capital - Other 10001 Asx Dividend Books Closing 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
19/04/2011 1 19/04/2011 5E2681781
27/04/2011 722 Notice Of Appointment 27/04/2011 2 14/04/2011 027069005
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 21
Of Trustee For Debenture Holders
28/04/2011 02007 Disclosure Notice - Ex Australian Stock Exchange Asx Section 205g Notice - Director's Interests
28/04/2011 8 28/04/2011 5E2687171
17/06/2011 7053A Disclosure Notice - ExAustralian Stock Exchange
01009 Asx Takeover Other 07003 Asx Other 12008 Asx Company Administration - Other
17/06/2011 4 17/06/2011 5E2731055
15/07/2011 7053A Disclosure Notice - ExAustralian Stock Exchange
06009 Asx Issued Capital - Other 10001 Asx Dividend Books Closing 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
15/07/2011 1 15/07/2011 5E2763015
12/08/2011 484A1 Change To Company Details Change Officeholder Name Or Address
12/08/2011 2 12/08/2011 027678655
08/09/2011 7053A Disclosure Notice - ExAustralian Stock Exchange
03011 Asx Asc Annual Audited Accounts 03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Full Year Accounts
08/09/2011 132 08/09/2011 5E2806337
13/09/2011 7053A Disclosure Notice - ExAustralian Stock Exchange
01009 Asx Takeover Other 07001 Asx Asset Acquisition
13/09/2011 3 13/09/2011 5E2809809
21/09/2011 7053A Disclosure Notice - ExAustralian Stock Exchange
08001 Asx Notice Of Annual Meeting 08004 Asx Proxy Form
21/09/2011 6 21/09/2011 5E2817070
21/09/2011 7053A Disclosure Notice - ExAustralian Stock Exchange
21/09/2011 63 21/09/2011 5E2817087
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 22
03001 Asx Annual Report 03002 Asx Top 20 Shareholders 03011 Asx Asc Annual Audited Accounts 03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Full Year Accounts
14/10/2011 7053A Disclosure Notice - ExAustralian Stock Exchange
06009 Asx Issued Capital - Other 10001 Asx Dividend Books Closing 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
14/10/2011 1 14/10/2011 5E2836691
25/10/2011 15002 Disclosure Notice - Ex Australian Stock Exchange Asx Chairman's Address
25/10/2011 31 25/10/2011 5E2844996
25/10/2011 08003 Disclosure Notice - Ex Australian Stock Exchange Asx Results Of Meeting
25/10/2011 2 25/10/2011 5E2845001
26/10/2011 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
26/10/2011 2 26/10/2011 7E4042313
31/10/2011 775 Borrower's Periodic (Quarterly) Report
02/11/2011 4 30/09/2011 027734169
22/12/2011 12001 Disclosure Notice - Ex Australian Stock Exchange Asx Director Appointment/resignation
22/12/2011 1 22/12/2011 5E2900623
09/01/2012 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
09/01/2012 2 09/01/2012 7E4198561
16/01/2012 7053A Disclosure Notice - ExAustralian Stock Exchange
10001 Asx Dividend Books Closing 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate 10005 Asx
16/01/2012 1 16/01/2012 5E2911693
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 23
Dividend - Other
18/01/2012 7053A Disclosure Notice - ExAustralian Stock Exchange
10001 Asx Dividend Books Closing 10004 Asx Dividend Alteration
18/01/2012 1 18/01/2012 5E2913132
02/02/2012 775 Borrower's Periodic (Quarterly) Report
08/02/2012 4 31/12/2011 023208580
23/02/2012 7053A Disclosure Notice - ExAustralian Stock Exchange
07001 Asx Asset Acquisition 08003 Asx Results Of Meeting 12008 Asx Company Administration - Other
23/02/2012 3 23/02/2012 5E2939883
28/02/2012 7053A Disclosure Notice - ExAustralian Stock Exchange
03009 Asx Half-Yearly Audit Review 03010 Asx Half-Yearly Director's Statement 03015 Asx Asc Half-Yearly AuditedAccounts 03019 Half Yearly Report And Half Year Accounts
28/02/2012 28 28/02/2012 5E2943446
28/02/2012 7053A Disclosure Notice - ExAustralian Stock Exchange
03004 Asx Half-Yearly Report 03014 Asx PeriodicReports - Other
28/02/2012 2 28/02/2012 5E2943482
01/03/2012 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
01/03/2012 2 01/03/2012 7E4308984
01/03/2012 07001 Disclosure Notice - Ex Australian Stock Exchange Asx Asset Acquisition
01/03/2012 1 01/03/2012 5E2946888
26/03/2012 12001 Disclosure Notice - Ex Australian Stock Exchange Asx Director Appointment/resignation
26/03/2012 1 26/03/2012 5E2963897
16/04/2012 10005 Disclosure Notice - Ex Australian Stock Exchange Asx Dividend - Other
16/04/2012 1 16/04/2012 5E2977235
03/05/2012 775 Borrower's Periodic 07/05/2012 4 30/03/2012 027733189
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 24
(Quarterly) Report
25/05/2012 12008 Disclosure Notice - Ex Australian Stock Exchange Asx Company Administration -Other
25/05/2012 1 25/05/2012 5E3008995
01/06/2012 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
01/06/2012 2 01/06/2012 7E4492748
16/07/2012 7053A Disclosure Notice - ExAustralian Stock Exchange
10001 Asx Dividend Books Closing 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
16/07/2012 1 16/07/2012 5E3063291
31/07/2012 775 Borrower's Periodic (Quarterly) Report
02/08/2012 4 30/06/2012 027733918
13/09/2012 7053A Disclosure Notice - ExAustralian Stock Exchange
03011 Asx Asc Annual Audited Accounts 03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Full Year Accounts
13/09/2012 139 13/09/2012 5E3114762
26/09/2012 7053A Disclosure Notice - ExAustralian Stock Exchange
08001 Asx Notice Of Annual Meeting 08004 Asx Proxy Form
26/09/2012 6 26/09/2012 5E3123793
26/09/2012 7053A Disclosure Notice - ExAustralian Stock Exchange
03001 Asx Annual Report 03011 Asx Asc Annual Audited Accounts 03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Full Year Accounts
26/09/2012 132 26/09/2012 5E3123812
15/10/2012 7053A Disclosure Notice - ExAustralian Stock Exchange
15/10/2012 1 15/10/2012 5E3136540
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 25
10001 Asx Dividend Books Closing 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
30/10/2012 15002 Disclosure Notice - Ex Australian Stock Exchange Asx Chairman's Address
30/10/2012 35 30/10/2012 5E3149941
30/10/2012 08003 Disclosure Notice - Ex Australian Stock Exchange Asx Results Of Meeting
30/10/2012 2 30/10/2012 5E3150642
31/10/2012 10001 Disclosure Notice - Ex Australian Stock Exchange Asx Dividend Books Closing
31/10/2012 1 31/10/2012 5E3151879
01/11/2012 775 Borrower's Periodic (Quarterly) Report
05/11/2012 4 30/09/2012 027728305
20/11/2012 12001 Disclosure Notice - Ex Australian Stock Exchange Asx Director Appointment/resignation
20/11/2012 1 20/11/2012 5E3170575
07/01/2013 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
07/01/2013 2 07/01/2013 7E4941726
16/01/2013 7053A Disclosure Notice - ExAustralian Stock Exchange
10007 Asx Interest Record Date 10008 Asx Interest Pay Date 10009 Asx Interest Rate
16/01/2013 1 16/01/2013 5E3209609
04/02/2013 775 Borrower's Periodic (Quarterly) Report
05/02/2013 4 31/12/2012 027728654
26/02/2013 03015 Disclosure Notice - Ex Australian Stock Exchange Asx Asc Half-Yearly Audited Accounts
26/02/2013 4 26/02/2013 5E3240009
26/02/2013 7053A Disclosure Notice - ExAustralian Stock Exchange
03009 Asx Half-Yearly Audit Review 03010 Asx Half-Yearly Director's Statement 03015 Asx Asc Half-Yearly AuditedAccounts 03019 Half Yearly Report And Half Year Accounts
26/02/2013 29 26/02/2013 5E3240008
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 26
16/04/2013 7053A Disclosure Notice - ExAustralian Stock Exchange
10007 Asx Interest Record Date 10008 Asx Interest Pay Date 10009 Asx Interest Rate
16/04/2013 1 16/04/2013 5E3283999
30/04/2013 775 Borrower's Periodic (Quarterly) Report
06/05/2013 4 31/03/2013 028283401
05/06/2013 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
05/06/2013 1 05/06/2013 5E3322945
18/07/2013 7053A Disclosure Notice - ExAustralian Stock Exchange
10007 Asx Interest Record Date 10008 Asx Interest Pay Date 10009 Asx Interest Rate
18/07/2013 2 18/07/2013 5E3354383
30/07/2013 775 Borrower's Periodic (Quarterly) Report
05/08/2013 4 30/06/2013 028283902
27/08/2013 12001 Disclosure Notice - Ex Australian Stock Exchange Asx Director Appointment/resignation
27/08/2013 1 27/08/2013 5E3380377
28/08/2013 7053A Disclosure Notice - ExAustralian Stock Exchange
03011 Asx Asc Annual Audited Accounts 03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Full Year Accounts
28/08/2013 163 28/08/2013 5E3381128
02/09/2013 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
02/09/2013 2 02/09/2013 7E5480019
25/09/2013 7053A Disclosure Notice - ExAustralian Stock Exchange
08001 Asx Notice Of Annual Meeting 08004 Asx Proxy Form
25/09/2013 6 25/09/2013 5E3398600
25/09/2013 7053A Disclosure Notice - ExAustralian Stock Exchange
03001 Asx Annual Report 03002 Asx Top 20
25/09/2013 138 25/09/2013 5E3398622
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 27
Shareholders 03011 Asx Asc Annual Audited Accounts 03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Full Year Accounts
14/10/2013 7053A Disclosure Notice - ExAustralian Stock Exchange
10007 Asx Interest Record Date 10008 Asx Interest Pay Date 10009 Asx Interest Rate
14/10/2013 1 14/10/2013 5E3410614
29/10/2013 15002 Disclosure Notice - Ex Australian Stock Exchange Asx Chairman's Address
29/10/2013 17 29/10/2013 5E3420685
29/10/2013 08003 Disclosure Notice - Ex Australian Stock Exchange Asx Results Of Meeting
29/10/2013 2 29/10/2013 5E3420974
30/10/2013 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
30/10/2013 2 30/10/2013 7E5611022
31/10/2013 775 Borrower's Periodic (Quarterly) Report
01/11/2013 4 30/09/2013 028285833
31/10/2013 775 Borrower's Periodic (Quarterly) Report
31/10/2013 4 30/09/2013 028284260
11/11/2013 12001 Disclosure Notice - Ex Australian Stock Exchange Asx Director Appointment/resignation
11/11/2013 1 11/11/2013 5E3429838
15/01/2014 7053A Disclosure Notice - ExAustralian Stock Exchange
10007 Asx Interest Record Date 10008 Asx Interest Pay Date 10009 Asx Interest Rate
15/01/2014 1 15/01/2014 5E3465132
07/02/2014 12001 Disclosure Notice - Ex Australian Stock Exchange Asx Director Appointment/resignation
07/02/2014 1 07/02/2014 5E3479116
24/02/2014 12007 Disclosure Notice - Ex Australian Stock Exchange Asx Co. Secretary Appointment/resignation
24/02/2014 1 24/02/2014 5E3489657
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 28
26/02/2014 03004 Disclosure Notice - Ex Australian Stock Exchange Asx Half-Yearly Report
26/02/2014 5 26/02/2014 5E3490948
26/02/2014 7053A Disclosure Notice - ExAustralian Stock Exchange
03009 Asx Half-Yearly Audit Review 03010 Asx Half-Yearly Director's Statement 03015 Asx Asc Half-Yearly AuditedAccounts 03019 Half Yearly Report And Half Year Accounts
26/02/2014 42 26/02/2014 5E3490947
28/02/2014 12008 Disclosure Notice - Ex Australian Stock Exchange Asx Company Administration -Other
28/02/2014 1 28/02/2014 5E3493568
03/03/2014 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
03/03/2014 2 03/03/2014 7E5878925
15/04/2014 7053A Disclosure Notice - ExAustralian Stock Exchange
10007 Asx Interest Record Date 10008 Asx Interest Pay Date 10009 Asx Interest Rate
15/04/2014 1 15/04/2014 5E3520096
02/05/2014 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
02/05/2014 2 02/05/2014 7E6020258
05/05/2014 775 Borrower's Periodic (Quarterly) Report
09/05/2014 3 31/03/2014 028299619
30/06/2014 12001 Disclosure Notice - Ex Australian Stock Exchange Asx Director Appointment/resignation
30/06/2014 1 30/06/2014 5E3560709
14/07/2014 7053A Disclosure Notice - ExAustralian Stock Exchange
10007 Asx Interest Record Date 10008 Asx Interest Pay Date 10009 Asx Interest Rate
14/07/2014 1 14/07/2014 5E3568679
01/08/2014 775 Borrower's Periodic (Quarterly) Report
08/08/2014 4 30/06/2014 028290195
01/08/2014 484E Change To Company Details Appointment Or
01/08/2014 2 01/08/2014 7E6257431
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 29
Cessation Of A Company Officeholder
27/08/2014 7053A Disclosure Notice - ExAustralian Stock Exchange
03011 Asx Asc Annual Audited Accounts 03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Asx Full Year Director's Report
27/08/2014 165 27/08/2014 5E3606722
23/09/2014 7053A Disclosure Notice - ExAustralian Stock Exchange
08001 Asx Notice Of Annual Meeting 08004 Asx Proxy Form
23/09/2014 7 23/09/2014 5E3627726
23/09/2014 7053A Disclosure Notice - ExAustralian Stock Exchange
03001 Asx Annual Report 03002 Asx Top 20 Shareholders 03011 Asx Asc Annual Audited Accounts 03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Asx Full Year Director's Report
23/09/2014 70 23/09/2014 5E3627761
03/10/2014 484A1 Change To Company Details Change Officeholder Name Or Address
06/10/2014 3 06/10/2014 029072428
14/10/2014 7053A Disclosure Notice - ExAustralian Stock Exchange
10007 Asx Interest Record Date 10008 Asx Interest Pay Date 10009 Asx Interest Rate
14/10/2014 3 14/10/2014 5E3643849
27/10/2014 15002 Disclosure Notice - Ex Australian Stock Exchange Asx Chairman's Address To Shareholder
27/10/2014 49 27/10/2014 5E3654099
27/10/2014 15002 Disclosure Notice - Ex Australian Stock Exchange
27/10/2014 19 27/10/2014 5E3654098
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 30
Asx Chairman's Address To Shareholder
27/10/2014 08003 Disclosure Notice - Ex Australian Stock Exchange Asx Results Of Meeting
27/10/2014 2 27/10/2014 5E3654320
31/10/2014 775 Borrower's Periodic (Quarterly) Report
03/11/2014 4 30/09/2014 027732471
05/11/2014 205J Notification Of Resolution Altering The Constitution
13/11/2014 6 27/10/2014 028964951
07/11/2014 12001 Disclosure Notice - Ex Australian Stock Exchange Asx Director Appointment/resignation
07/11/2014 1 07/11/2014 5E3662021
12/01/2015 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
12/01/2015 2 12/01/2015 7E6643360
15/01/2015 7053A Disclosure Notice - ExAustralian Stock Exchange
10007 Asx Interest Record Date 10008 Asx Interest Pay Date 10009 Asx Interest Rate
15/01/2015 3 15/01/2015 5E3700034
03/02/2015 775 Borrower's Periodic (Quarterly) Report
05/02/2015 4 31/12/2014 027727601
25/02/2015 03004 Disclosure Notice - Ex Australian Stock Exchange Asx Half-Yearly Report
25/02/2015 5 25/02/2015 5E3728429
25/02/2015 7053A Disclosure Notice - ExAustralian Stock Exchange
03009 Asx Half-Yearly Audit Review 03010 Asx Half-Yearly Director's Statement 03015 Asx Half Year Accounts 03019 Asx Half Year Directors' Report
25/02/2015 44 25/02/2015 5E3728426
Annual Return Document List
Year Return due date
Extended due date
AGM due date
Extended AGM due date
AGM held date
Outstanding
1999 31/01/2000 no
2000 31/01/2001 no
Current & Historical Company Extract AUSTRALIAN UNITY LIMITED
ACN 087 648 888
30 March 2015 AEST 10:53:26 PM 31
2001 31/01/2002 no
2002 31/01/2003 no
Note: Where the expression 'Unknown' is shown, the precise date may be available from recordstaken over on 1 January 1991 and held by ASIC in paper or microfiche.
***End of Extract of 31 Pages***