INDEPENDENT STATE OF Companies Act 1997

Company Extract As at 13 May 2020 ETHOS 4 LIMITED 1-111533

General Details

Company Type: Local

Company Status: Registered

Incorporation Date: 21 July 2016

Cessation Date:

Business Activity: Professional & Other Services

Annual Return Filing Month: February

Own Constitution?: No

Previous Names There are no previous names for this company recorded

Addresses

Registered Office Address: Pacifica View Apartments, Unit 202, , National Capital District, Papua New Guinea

Address for Service: Pacific View Apartments, Unit 202, Port Moresby, National Capital District, Papua New Guinea

Postal Address: Po Box 1976, Waterfront, , National Capital District, 125, Papua New Guinea

Directors

Director Individual Name: Jean EPARO

Nationality: Papua New Guinea

Residential Address: Sec 239, Lot 29, , National Capital District, Papua New Guinea

Postal Address: Po Box 71, Upng, National Capital District, Papua New Guinea

Appointment Date: 21 July 2016

Page 1 of 3 Director Individual Name: Martha KAIA

Nationality: Papua New Guinea

Residential Address: Obuta Crescent, Gerehu, National Capital District, Papua New Guinea

Postal Address: Po Box 900, Waterfront, National Capital District, Papua New Guinea

Appointment Date: 21 July 2016 Director Individual Name: Dora Lynn MICAH

Nationality: Papua New Guinea

Residential Address: Elenese Street, , National Capital District, Papua New Guinea

Postal Address: Po Box 656, Boroko, National Capital District, Papua New Guinea

Appointment Date: 21 July 2016 Director Individual Name: Mandeep NEWTON

Nationality: Australia

Residential Address: Pva, Port Moresby, National Capital District, Papua New Guinea

Postal Address: Po Box 906, Konedobu, National Capital District, Papua New Guinea

Appointment Date: 21 July 2016

Secretaries

Secretary Individual Name: Mandeep NEWTON

Nationality: Australia

Residential Address: Pacific View Apartments, Unit 202, Port Moresby, National Capital District, Papua New Guinea

Postal Address: Po Box 906, Waterfront, Port Moresby, National Capital District, Papua New Guinea

Appointed Date: 21 July 2016

Shareholding

Total Shares: 4

Extensive Shareholding?: No

Share Bundles and Shareholders

Share Bundle

Page 2 of 3 Number of Shares: 4

Shareholder Individual Name: Jean EPARO

Nationality: Papua New Guinea

Residential Address: Sec 239, Lot 29, Gerehu, National Capital District, Papua New Guinea

Postal Address: Po Box 71, Upng, National Capital District, Papua New Guinea

Appointed Date: 21 July 2016 Shareholder Individual Name: Dora Lynn MICAH

Nationality: Papua New Guinea

Residential Address: Elenese Street, Boroko, National Capital District, Papua New Guinea

Postal Address: Po Box 656, Boroko, National Capital District, Papua New Guinea

Appointed Date: 21 July 2016 Shareholder Individual Name: Martha KAIA

Nationality: Papua New Guinea

Residential Address: Obuta Crescent, Gerehu, National Capital District, Papua New Guinea

Postal Address: Po Box 900, Waterfront, National Capital District, Papua New Guinea

Appointed Date: 21 July 2016 Shareholder Individual Name: Mandeep NEWTON

Nationality: Australia

Residential Address: Pva, Port Moresby, National Capital District, Papua New Guinea

Postal Address: Po Box 906, Konedobu, National Capital District, Papua New Guinea

Appointed Date: 21 July 2016

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