Company Name: Jamul Advertising Pty Limited
Former Names: One Ten Pty Limited
A.C.N: 001 456 982
A.B.N: 33 001 456 982 Currently registered for G.S.T.
Type: Australian Proprietary Company
Subclass: Small Proprietary Company
Class: Limited By Shares
Registered In: New South Wales
Date Registered: 22 March 1983
Name Start: 19 March 1987
Next Review Date: 19 March 2005
Principal Activity: Advertising Agency
Registered Office: C/- J. Smith & Co. 1st Floor 205 Pacific Highway,
Chatswood NSW 2067 Start Date: 29 April 1986
Principal Place of Business: 1 Crown Street, Lane Cove NSW 2066
Ph: (02) 9418 2716
Trade Marks Operating Under: Trade Mark: 473838 Image: Reg’d: 10 October 1999
Class 5: Cinematographic film, sensitised but not exposed
Business Names Operating Under: Jamul Films
Ryde, New South Wales
Ultimate Holding Company: Jamul Holdings Pty Limited
Inc. New South Wales
No derogatory information has been filed at the Australian Securities and Investments Commission in respect to the above company.
Current Issued Capital: TYPE: Current
CLASS: ORD
Ordinary
Number of Shares/Interest issued: 100
Total amount paid/taken to paid: 100.00
Total amount due and payable: 0.00
Number of unissued shared/interest
subject to options: 0
Members: Jamul Investments Pty Limited 70 ord shares
A.C.N. 003 256 174
A.B.N. 50 003 256 174
Kathleen PARKER 30 ord shares
All shares are beneficially held by the above members
No derogatory information has been filed at the Australian Securities and Investments Commission in respect to the above company.
Directors:
Vicki REID Appt.22.03.83
25 High Street,
Birchgrove NSW 2041
DOB 24.11.46 Sydney NSW
AGE 57
Ronald William CARR Appt.22.03.83
4 Kardinia Road,
Brighton VIC 3816
DOB 19.02.53 Melbourne VIC
AGE 51
Kathleen PARKER Appt.16.08.90
9 Reed Street,
Dee Why NSW 2099
DOB 23.10.57 Sydney NSW
AGE 46
Secretary: Vicki REID Appt.22.03.83
25 High Street,
Birchgrove NSW 2041
DOB 24.11.46 Sydney NSW
AGE 57
Disqualified Directors: A search at the Australian Securities & Investments Commission do not record any of the above directors past or presently as having been disqualified.
Supreme Court:
The Supreme Court Equity Index of Applications for a Winding Up Order under the Corporations Law records the subject:
On 1 March 1992, a Petition to the Court was made by . Ross & Associates Pty Limited, of Level 14, 50 Market Street, Sydney, New South Wales.
The above petition was dismissed on the 4 April 1992.
Further searches have been carried out at the Supreme Court of New South Wales in respect to the subjects mentioned in this report and record the following:
Common Law: Nil
Commercial Law: Nil
Equity Law: Nil
Court of Appeal: Nil
Court of Criminal Appeal: Nil
Federal Court of Australia: Consumer Protection Nil
Competition Law Nil
Corporations Nil
Taxation Law Nil
Intellectual Property Nil
Bankruptcy Nil
ASIC Prosecutions: A search of the Prosecutions Register since 01 July 2002 does not record the subject name and its directors.
ASIC Enforceable Undertakings: A search of the Enforceable Undertakings Register for 2008 & 2009 does not record the subject name and its directors.
Financial Data:
The Australian Securities & Investments Commission classify the subject as a Small Proprietary Company. Consequently the subject is not required to file financial information.
Faxsearch recommends that the subject supply a summary of its key financial data before denying or limiting any credit facilities.
Audtiors: William Hatchman & Kean
309 Kent Street,
Sydney NSW 2000
Registered Charges: ASIC Charge No 53453
Date Registered 25 March 1988
Date Created 17 March 1988
Type Fixed and Floating
Amount Advances from time to time
Chargee Western Trading Bank
Satisfied Charges ASIC Charge No 49732
Date Registered 29 June 1991
Date Created 16 June 1991
Type Fixed
Amount Advances from time to time
Chargee State Bank of New South Wales Limited
Satisfied: 1998
Property Ownership
The subject is the current lessee, of 1 Crown Street, Lane Cove, New South Wales. This lease expires on 3 October 2001, with an option for renewal of 5 years.
Vicki REID is recorded as the owner of her residential address at 25 High Street Birchgrove. This property is mortgaged to Westpac Banking Corporation.
Ronald William CARR is recorded as the owner of his residential address at 4 Kardinia Road, Brighton Victoria. This property is also owned by Valerie Anne CARR with no recorded encumbrances.
Kathleen PARKER is not recorded as the owner of any property in New South Wales.