Posted 17/4/07

 

COMPANY DETAILS OF DAVIES HILL PTY LTD
OWNERSHIP/SHAREHOLDERS, GOLF COURSE HILL DEVELOPMENT
(Dunn & Bradstreet extract)
  @11/3/07 @13/3/07 @13/3/07
COMPANY Davies Hill Pty. Ltd. Woodend At Heart Pty. Ltd. Devlot5 Pty. Ltd.
  Owns Davies’ Farm,
vendor of land for Braemar proposal
Shareholder in Davies Hill P/L Shareholder in Davies Hill P/L
Start Date 20/4/05 28/7/05 16/6/05
ACN 113909489 115514764 114796511
ABN 39113909489 - 68114796511
Registered Office Stewarts Accountants,141 View St, Bendigo, 3550. HEP Steel, 74 High St., Woodend, 3442. 141 View St., Bendigo, 3550.
Start 10/8/05 28/7/05 16/6/05
Principal Place of Business Villawood Properties P/L,
Level 1, 6 Riverside Quay, Southbank, 3006.
HEP Steel,
74 High St., Woodend, 3442.
141 View St., Bendigo, 3550.
Start     16/6/05
Directors      
Director Rory John Costelloe
57 Myers St., Bendigo, 3550.
Henry Errol Peter Steel,
17 Ladye Place, Woodend, 3442.
Timothy John Robertson,
386 Hargreaves St., Bendigo, 3550.
Start 3/8/05 28/7/05 16/6/05
Current Boards (16) See Appendix A    
Director Robert Leslie Taber,
9 Lipton Drive, Dandenong, 3175.
 Paul Thomas Tomkinson,
“Cathlaw”, 75 Ferrier Rd., New Gisborne, 3438.
Start 3/8/05 28/7/05
Previous Boards None Listed -
Director Henry Errol Peter Steel,
17 Ladye Place, Woodend, 3442.
Mark O’Brien,
97 Bradley’s Lane, Warrandyte, 3113.
 
Start 3/8/05 28/7/05  
Current Boards Racing Victoria Pty LtdVicRacing Pty Ltd  -  
Previous Boards (153) See Appendix B    
Director   Christopher Donald Dance,
17 Rockbeare Grove, Ivanhoe, 3079.
 
Secretary Mark O’Brien
97 Bradley’s Lane, Warrandyte, 3113.
Mark O’Brien
97 Bradley’s Lane, Warrandyte, 3113.
 
Start 3/8/05 28/7/05  
Shares 100 / $100 5 / $5 55 / $55
Shareholders      
Shareholder Woodend At Heart Pty. Ltd.
74 High St., Woodend, 3442.
Morris Point Pty. Ltd.,
West Tower, Level 8, 608 St. Kilda Rd., Melbourne, 3004.
Villawood Investments Pty. Ltd.
141 View St., Bendigo, 3550.
Shares 15 1 24
Shareholder Devlot5 Pty. Ltd.Stewarts Accountants,
141 View Street, Bendigo, 3550.
County Cavan Pty Ltd.
As Trustee For (ATF) County Cavan Investment Trust,
Unit 14, 79 Manningham Rd., Bulleen, 3105.
Villawood West Pty. Ltd.,
141 View St., Bendigo, 3550.
Shares 85 1 7
Shareholder   Tomkinson Surveyors Pty Ltd.
“Cathlaw” 75 Ferrier Rd., New Gisborne, 3438.
TOR Pty. Ltd.,
Level 1, 6 Riverside Quay, Southbank, 2006.
Shares   1 24
Shareholder HEP & ME Steel, 
17 Ladye Place, Woodend, 3442.
Shares   1  
Shareholder/s   Paul Thomas Tomkinson,
“Cathlaw”,  75 Ferrier Rd., New Gisborne, 3438.
Christopher Ronald Dance,
17 Rockbeare Grove, Ivanhoe, 3079.
Henry Errol Peter Steel,

17 Ladye Place, Woodend, 3442.
Mark O’Brien,
97 Bradley’s Lane, Warrandyte, 3113.
 
Shares   1 (held Jointly)  
Previous Shareholders      
Previous Shareholders   Paul Thomas Tomkinson,
“Cathlaw”,  75 Ferrier Rd., New Gisborne, 3438.
Ardgowan Properties Pty. Ltd.
141 View St., Bendigo, 3550.
Shares   1 1
Previous Shareholders   Henry Errol Peter Steel,
17 Ladye Place, Woodend, 3442.
Cocozest Pty. Ltd.,
61 Bull St., Bendigo, 3550.
Shares   1 1
Previous Shareholders   Mark O’Brien,
97 Bradley’s Lane, Warrandyte, 3113.
Inglobo Investments Pty. Ltd.,
141 View St., Bendigo, 3550.
Shares   1 3
Previous Shareholders     Timothy John Robertson,
386 Hargreaves St., Bendigo, 3550.
Shares     1