Current & Historical Company Extract

Name: FRANK PALERMO BUSINESS ADVISORS PTY LTD

ACN: 159 259 140
Date/Time: 24 November 2014 AEST 11:50:07 AM
This extract contains information derived from the Australian Securities and
Investments Commission's (ASIC) database under section 1274A of the
Corporations Act 2001.
Please advise ASIC of any error or omission which you may identify.

Current & Historical Company Extract

FRANK PALERMO BUSINESS ADVISORS PTY LTD

ACN 159 259 140

Organisation Details

Document Number

Current Organisation Details

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

FRANK PALERMO BUSINESS ADVISORS PTY LTD

159 259 140
Victoria
28/06/2012
28/06/2015
28/06/2012
Registered
Australian Proprietary Company
Limited By Shares
Proprietary Company

Address Details

5E3046610

Document Number

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

246 Hope Street, BRUNSWICK WEST VIC 3055

5E3046610

28/06/2012
246 Hope Street, BRUNSWICK WEST VIC 3055

5E3046610

28/06/2012

Contact Address
Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communications
and notices are sent from ASIC to the company'.
Address: PO BOX 394, ASCOT VALE VIC 3032
Start date:

04/07/2012

Officeholders and Other Roles

Director
Name: FRANK PALERMO
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:

Document Number
5E3046610

Unit 1, 283 Tyler Street, PRESTON VIC 3072

25/07/1959, MELBOURNE, VIC
28/06/2012
ROBIN PASCOLO

5E3046610

1 Mountain View Parade, ROSANNA VIC 3084

29/03/1959, MELBOURNE, VIC
28/06/2012
DALE TASSONE

7E5319916

355 McDonalds Road, CLONBINANE VIC 3658

07/09/1987, MELBOURNE, VIC
28/06/2012

Secretary
Name:
Address:
Born:

FRANK PALERMO

5E3046610

Unit 1, 283 Tyler Street, PRESTON VIC 3072

25/07/1959, MELBOURNE, VIC

24 November 2014 AEST 11:50:07 AM

Current & Historical Company Extract

FRANK PALERMO BUSINESS ADVISORS PTY LTD

ACN 159 259 140

Appointment date:

28/06/2012

Share Information
Share Structure
Class

Description

Number
issued

Total amount
paid

Total amount
unpaid

Document
number

ORD

ORDINARY SHARES

100000

100000.00

0.00

5E3046610

Members
Note: For each class of shares issued by a proprietary company, ASIC records the details of the top twenty
members of the class (based on shareholdings). The details of any other members holding the same number of
shares as the twentieth ranked member will also be recorded by ASIC on the database. Where available,
historical records show that a member has ceased to be ranked amongst the top twenty members. This may,
but does not necessarily mean, that they have ceased to be a member of the company.

Name:
Address:

FRANK PALERMO
Unit 1, 283 Tyler Street, PRESTON VIC 3072

Class

Number held

Beneficially held

Paid

Document number

ORD

90000

yes

FULLY

5E3046610

Name:
Address:

ROBIN PASCOLO
1 Mountain View Parade, ROSANNA VIC 3084

Class

Number held

Beneficially held

Paid

Document number

ORD

5000

yes

FULLY

5E3046610

Name:
Address:

DALE TASSONE
355 McDonalds Road, CLONBINANE VIC 3658

Class

Number held

Beneficially held

Paid

Document number

ORD

5000

yes

FULLY

7E5319916

Documents
Note: Where no Date Processed is shown, the document in question has not been processed. In these
instances care should be taken in using information that may be updated by the document when it is processed.
Where the Date Processed is shown but there is a zero under No Pages, the document has been processed but
a copy is not yet available.

24 November 2014 AEST 11:50:07 AM

Current & Historical Company Extract

FRANK PALERMO BUSINESS ADVISORS PTY LTD

ACN 159 259 140

Date received

Form type

Date
processed

Number of
pages

Effective
date

Document
number

28/06/2012

201C Application For

Registration As A Proprietary
Company

28/06/2012

28/06/2012

5E3046610

04/07/2012

484 Change To Company

Details
484A1 Change
Officeholder Name
Or Address
484A2 Change
Member Name Or
Address

04/07/2012

04/07/2012

7E4567258

26/06/2013

484 Change To Company

Details
484A1 Change
Officeholder Name
Or Address
484A2 Change
Member Name Or
Address

26/06/2013

26/06/2013

7E5319916

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

24 November 2014 AEST 11:50:07 AM