2Continued...Furtherdetailsofthecompany Doesthecompanyoccupythepremises? XYes No Ifno,nameofoccupier Occupier’sconsent(Selectboxtoindicatethestatementbelowiscorrect) Officehours Forapubliccompany Theoccupierofthepremiseshasconsentedinwritingtotheuseofthespecifiedaddressasthe addressoftheregisteredofficeofthecompanyandhasnotwithdrawnthatconsent. Xa.Registeredofficeofapubliccompanyisopentothepubliceachbusinessdayfromatleast10amto12 noonand2pmto4pm. b.Registeredofficeofapubliccompanyisopentothepubliceachbusinessdayforatleast3hours between9amand5pm. Ifb,inserthoursopenfromam/pmclosetoam/pm PrincipalplaceofbusinessIfsameasregisteredoffice,write“asabove”. Office,unit,level As above StreetnumberandStreetname As above Suburb/CityState/TerritoryPostcode As aboveAs aboveAs above Country(ifnotAustralia) 3Appointofficeholder Apubliccompanymusthavea minimumof3directors(2residentin Australia)and1secretary(residentin Australia). Officeheld X DirectorSecretary Aproprietarycompanymusthave aminimumof1director(residentin Australia).Theofficeofsecretaryis optional,butifappointedonemust resideinAustralia. Officeholder(s)appointmentdateshall beeffectivefromthebeginningofthe dayonwhichthecompanybecomes registered. FamilynameGivennames Blossom RoseBlossom Rose Formername
NA StreetnumberandStreetname 98 Woodland Road Suburb/CityState/TerritoryPostcode SydneyNew South Wales3232 Country(ifnotAustralia) Dateofbirth 02/08/1988 Placeofbirth(town/city)(state/country) SydneyNew South Wales ASICForm20111December2012Page3of8
3Continued...Appointanotherofficeholder Apubliccompanymusthavea minimumof3directors(2residentin Australia)and1secretary(residentin Australia). Aproprietarycompanymusthave aminimumof1director(residentin Australia).Theofficeofsecretaryis optional,butifappointedonemust resideinAustralia. Officeholder(s)appointmentdateshall beeffectivefromthebeginningofthe dayonwhichthecompanybecomes registered. Officeheld Director Familyname Bubbles Peterson Formername NA StreetnumberandStreetname 77 Mirror street Suburb/City Sydney Country(ifnotAustralia) X Secretary Givennames Bubbles Peterson State/TerritoryPostcode Dateofbirth 18/02/1984 Placeofbirth(town/city)(state/country) SydneyNew South Wales 3Continued...Appointanotherofficeholder Apubliccompanymusthavea minimumof3directors(2residentin Australia)and1secretary(residentin Australia). Aproprietarycompanymusthave aminimumof1director(residentin Australia).Theofficeofsecretaryis optional,butifappointedonemust resideinAustralia. Officeholder(s)appointmentdateshall beeffectivefromthebeginningofthe dayonwhichthecompanybecomes registered.
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Officeheld X DirectorSecretary FamilynameGivennames Meaureal ClarkeMeaureal Clarke Formername NA StreetnumberandStreetname 1 Gotham Road Suburb/CityState/TerritoryPostcode Country(ifnotAustralia) SydneyNSW3000 Dateofbirth Placeofbirth(town/city)(state/country) Sydney NSW 4Identifyultimateholdingcompany
Willthecompanyhaveanultimateholdingcompanyuponregistration? Yes Ifyes,providethefollowingdetailsoftheultimateholdingcompany Companyname ACN/ARBN/ABNCountryofincorporation(ifnotAustralia) X No ASICForm20111December2012Page4of8