Notice of Filing

NOTICE OF FILING

This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 15/05/2017 3:34:36 PM AEST and has been accepted for filing under the Court’s Rules. Details of filing follow and important additional information about these are set out below.

Details of Filing

Document Lodged: Affidavit - Form 59 - Rule 29.02(1) File Number: VID491/2017 File Title: ALLEASING PTY LTD v ONESTEEL MANUFACTURING PTY LTD (SUBJECT TO DEED OF COMPANY ARRANGEMENT) Registry: VICTORIA REGISTRY - FEDERAL COURT OF AUSTRALIA

Dated: 16/05/2017 2:11:35 PM AEST Registrar

Important Information

As required by the Court’s Rules, this Notice has been inserted as the first page of the document which has been accepted for electronic filing. It is now taken to be part of that document for the purposes of the proceeding in the Court and contains important information for all parties to that proceeding. It must be included in the document served on each of those parties.

The date and time of lodgment also shown above are the date and time that the document was received by the Court. Under the Court’s Rules the date of filing of the document is the day it was lodged (if that is a business day for the Registry which accepts it and the document was received by 4.30 pm local time at that Registry) or otherwise the next working day for that Registry.

InfoTrack ASIC www.infotrack.com.au Current & Historical Organisation Extract 1800 738 524

ASIC Data Extracted 12/05/2017 at 10:10

This extract contains information derived from the AustralianSecurities and Investment Commission's (ASIC) database undersection 1274A of the Corporations Act 2001.Please advise ASIC of any error or omission which you may identify.

- 008 655 025 ALLEASING PTY LIMITED -

ACN (Australian Document 008 655 025 Company Number): No. ABN: 96 008 655 025 Current Name: ALLEASING PTY LIMITED Registered in: Australian Capital Territory Registration Date: 08/08/1989 Previous State CL00026750 Number: Review Date: 08/08/2017 Company Bounded By:

- Current Organisation Details -

Name: ALLEASING PTY LIMITED 020116437 Name Start Date: 25/11/2004 Status: Registered Type: Australian Proprietary Company Class: Limited By Shares Sub Class: Proprietary Company

- Former Organisation Details from 20/02/2004 to 24/11/2004 -

Name: ALLCO INVESTMENTS NO. 1 PTY LIMITED 019945157 Name Start Date: 20/02/2004 Status: Registered Type: Australian Proprietary Company Class: Limited By Shares Sub Class: Proprietary Company

- Former Organisation Details from 06/01/2004 to 19/02/2004 -

Name: ALLCO INVESTMENTS NO. 1 LIMITED 019001374 Name Start Date: 06/01/2004 Status: Registered Type: Australian Public Company Class: Limited By Shares

1 1 Sub Class: Unlisted Public Company

- Former Organisation Details from 17/06/1993 to 05/01/2004 -

Name: ALLCO IT FINANCE LIMITED 003189355 Name Start Date: 17/06/1993 Status: Registered Type: Australian Public Company Class: Limited By Shares Sub Class: Unlisted Public Company

- Former Organisation Details from 08/12/1989 to 16/06/1993 -

Name: ALLCO SHIPPING LIMITED Name Start Date: 08/12/1989 Status: Registered Type: Australian Public Company Class: Limited By Shares Sub Class: Unlisted Public Company

- Former Organisation Details from 08/08/1989 to 07/12/1989 -

Name: DARIOLE LIMITED Name Start Date: 08/08/1989 Status: Registered Type: Australian Public Company Class: Liability Unknown Sub Class: Unknown

- Company Addresses -

- Registered Office 9E0011188 Address: 'AURORA PLACE' LEVEL 5 88 PHILLIP STREET SYDNEY NSW 2000 Start Date: 08/08/2016

- Previous Registered Office 028019301 Address: LEVEL 2 255 GEORGE STREET SYDNEY NSW 2000 Start Date: 21/02/2012 Cease Date: 07/08/2016

- Previous Registered Office 026458990 Address: 'LEVEL 5 BUILDING' B 11 TALAVERA ROAD NORTH RYDE NSW 2113 Start Date: 27/07/2010 Cease Date: 20/02/2012

- Previous Registered Office 024391468 Address: LEVEL 4 201 FITZROY STREET ST KILDA VIC 3182 Start Date: 24/12/2007 Cease Date: 26/07/2010

2 2 - Previous Registered Office 022250075 Address: LEVEL 5 201 FITZROY STREET ST KILDA VIC 3182 Start Date: 08/09/2005 Cease Date: 23/12/2007

- Previous Registered Office 0E5344338 C/- MALLESONS STEPHEN JAQUES 10TH LEVEL ST GEORGE CENTRE 60 Address: (AR 2000) MARCUS CLARKE STREET CANBERRA ACT 2600 Start Date: 09/06/1998 Cease Date: 07/09/2005

- Previous Registered Office 0E4024910 MALLESONS STEPHEN JAQUES 'ADVANCE BANK CENTRE' LEVEL 10 60 Address: (AR 1999) MARCUS CLARKE STREET CANBERRA ACT 2600 Start Date: 09/06/1998 Cease Date: 07/01/2001

- Previous Registered Office 014751796 C/- MALLESONS STEPHEN JAQUES LEVEL 10 ADVANCE BANK CNT 60 Address: (AR 1998) MARCUS CLARKE STREET CANBERRA ACT 2600 Start Date: 09/06/1998 Cease Date: 16/01/2000

- Previous Registered Office C/- MALLESONS STEPHEN JAQUES 'ADVANCE BANK CNTR' LEVEL 10 60 Address: MARCUS CLARKE STREET CANBERRA ACT 2600 Start Date: 08/08/1989 Cease Date: 08/06/1998

- Principal Place of Business 9E0011188 Address: 'AURORA PLACE' LEVEL 5 88 PHILLIP STREET SYDNEY NSW 2000 Start Date: 01/07/2016

- Previous Principal Place of Business 028019301 Address: LEVEL 2 255 GEORGE STREET SYDNEY NSW 2000 Start Date: 06/02/2012 Cease Date: 30/06/2016

- Previous Principal Place of Business 026458990 Address: 'LEVEL 5 BUILDING' B 11 TALAVERA ROAD NORTH RYDE NSW 2113 Start Date: 12/07/2010 Cease Date: 05/02/2012

- Previous Principal Place of Business 024391468 Address: LEVEL 4 201 FITZROY STREET ST KILDA VIC 3182 Start Date: 11/12/2007 Cease Date: 11/07/2010

- Previous Principal Place of Business 022250075 Address: LEVEL 5 201 FITZROY STREET ST KILDA VIC 3182 Start Date: 26/08/2005 Cease Date: 10/12/2007

- Previous Principal Place of Business 007116173 Address: LEVEL 24 GATEWAY 1 MACQUARIE PLACE SYDNEY NSW 2000 (AR 1995)

3 3 Start Date: 30/06/1995 Cease Date: 25/08/2005

- Previous Principal Place of Business 000907526 Address: LVL 24 GATEWAY 1 MACQUARIE PLACE SYDNEY NSW 2000 (AR 1990) Start Date: 07/02/1991 Cease Date: 29/06/1995

- Company Officers -

Note: A date or address shown as UNKNOWN has not been updated since ASIC took over the records in 1991. For details, order the appropriate historical state or territory documents, available in microfiche or paper format. * Check documents listed under ASIC Documents Received for recent changes.

Directors

Name: DANIEL BLIZZARD 029432151 Address: 73 FLETCHER STREET TAMARAMA NSW 2026 Birth Details: 06/01/1970 MELBOURNE VIC Appointment Date: 02/10/2015

Name: JOSEPH SOREL FRIDMAN 029432151 Address: 43 DOVER ROAD ROSE BAY NSW 2029 Birth Details: 17/02/1971 MIDDELBURG SOUTH AFRICA Appointment Date: 16/10/2015

Name: CHANDER MOHAN GUPTA 7E8244047 Address: UNIT 9 20 BURNHAM PLACE NORTH PARRAMATTA NSW 2151 Birth Details: 11/06/1969 NEW DELHI INDIA Appointment Date: 10/08/2016

Previous Directors

Name: PAUL DAVID MCMAHON 027590307 Address: 12 LINDSAY CLOSE PYMBLE NSW 2073 Birth Details: 24/04/1957 WARWICK QLD Appointment Date: 17/05/2011 Cease Date: 12/08/2016

Name: FIONA NANCY LOCK RIMMER 025395724 Address: 50 FINLAYSON STREET LANE COVE NSW 2066 Birth Details: 08/12/1974 KEW VIC Appointment Date: 19/12/2008 Cease Date: 02/10/2015

Name: JOHN RICHARD HADDOCK 025395724 Address: 12A MONMOUTH STREET RANDWICK NSW 2031

4 4 Birth Details: 11/05/1976 SYDNEY NSW Appointment Date: 19/12/2008 Cease Date: 02/10/2015

Name: ROBERT SPANO 028795964 Address: 1B BERESFORD ROAD ROSE BAY NSW 2029 Birth Details: 26/08/1961 SYDNEY NSW Appointment Date: 18/10/2013 Cease Date: 02/10/2015

Name: DANIEL BLIZZARD 027590307 Address: UNIT 5 11-13 KENNETH STREET TAMARAMA NSW 2026 Birth Details: 06/01/1970 MELBOURNE VIC Appointment Date: 17/05/2011 Cease Date: 18/10/2013

Name: NAREN NARENDRAN 024213535 Address: 9 EAGLEHAWK PLACE WEST PENNANT HILLS NSW 2125 Birth Details: 12/01/1963 SRI LANKA Appointment Date: 23/10/2007 Cease Date: 17/05/2011

Name: HUGH WILLIAM LANDER 023508540 Address: 7 NARDOO STREET WILLOUGHBY NSW 2068 Birth Details: 01/01/1972 SYDNEY NSW Appointment Date: 19/02/2007 Cease Date: 01/10/2010

Name: MURRAY STEWART HAMILTON 5E1336903 Address: 14 DANGAR STREET LINDFIELD NSW 2070 Birth Details: 17/06/1956 SYDNEY NSW Appointment Date: 10/02/2005 Cease Date: 19/12/2008

Name: FRANK JOHN TEARLE 024718388 Address: 41 STEWART STREET PADDINGTON NSW 2021 Birth Details: 28/09/1967 LONDON UNITED KINGDOM Appointment Date: 12/05/2008 Cease Date: 13/11/2008

Name: CHRISTOPHER JOHN WEST 5E1374680 Address: 6 IRWINE ROAD DOLANS BAY NSW 2229 Birth Details: 19/10/1954 KOGARAH NSW Appointment Date: 17/12/2003 Cease Date: 12/05/2008

Name: JOHN ALEXANDER DRABBLE 021085067 Address: 44 COWDROY AVENUE CAMMERAY NSW 2062

5 5 Birth Details: 27/04/1959 SHEFFIELD UNITED KINGDOM Appointment Date: 10/02/2005 Cease Date: 20/03/2008

Name: NEIL ROBERT GUEST 5E1336903 Address: 1 HIGHLANDS AVENUE GORDON NSW 2072 Birth Details: 18/01/1955 SYDNEY NSW Appointment Date: 10/02/2005 Cease Date: 19/02/2007

Name: DAVID RAYMOND COE 0E2266974 Address: 25 COOLONG ROAD VAUCLUSE NSW 2030 Birth Details: 12/11/1954 PADDINGTON NSW Appointment Date: 01/12/1989 Cease Date: 10/02/2005

Name: JUSTIN MATTHEW LEWIS 5E1141185 Address: 35 WELLINGTON ROAD EAST LINDFIELD NSW 2070 Birth Details: 19/01/1970 ADELAIDE SA Appointment Date: 17/12/2003 Cease Date: 10/02/2005

Name: TIMOTHY JOHN RICH 5E1141185 Address: 50 ASHLEY STREET CHATSWOOD NSW 2067 Birth Details: 12/07/1963 CHATSWOOD NSW Appointment Date: 17/12/2003 Cease Date: 10/02/2005

Name: DAVID LLOYD VEAL Address: 51 WARRANGI STREET TURRAMURRA NSW 2074 Birth Details: 13/02/1959 GOULBURN NSW Appointment Date: 01/12/1989 Cease Date: 05/01/2004

Name: MARK DOUGLAS WORRALL 5E0761368 Address: 23 NELSON STREET GORDON NSW 2072 (AR 2001) Birth Details: 13/03/1955 SYDNEY NSW Appointment Date: 14/01/2002 Cease Date: 05/01/2004

Name: BRIAN WILLIAM HOLMES 0E4024910 Address: 244 ATTUNGA ROAD YOWIE BAY NSW 2228 (AR 1999) Birth Details: 20/04/1940 SYDNEY NSW Appointment Date: 13/08/1996 Cease Date: 14/01/2002

Name: JOHN ALAN KINGHORN Address: 41 CARRINGTON AVENUE MOSMAN NSW 2088

6 6 Birth Details: 03/06/1941 SYDNEY NSW Appointment Date: 01/12/1989 Cease Date: 13/08/1996

Name: GARY JAMES JONES 008048384 THE LIMES HOUSE LYONS ROAD SLINFOLD HORSHAM WEST SUSSEX Address: UNITED KINGDOM RH13 7RX Birth Details: 10/12/1954 MELBOURNE VIC Appointment Date: 01/12/1989 Cease Date: 13/08/1996

Name: SIMON DAVID CAIRNCROSS 010047450 Address: 168 VICTORIA ROAD BELLEVUE HILL NSW 2023 Birth Details: 06/04/1958 BROADSTAIRS UNITED KINGDOM Appointment Date: 02/06/1995 Cease Date: 15/09/1995

Name: RICHARD GEORGE KEMP Address: 10 DAVIS STREET WEETANGERA ACT 2614 Birth Details: 20/05/1942 SYDNEY NSW Appointment Date: 14/08/1989 Cease Date: 12/12/1989

Name: RICHARD JOHN ARTHUR Address: RIVERWIEW RMB 119A COTTER RD WODEN ACT 2606 Birth Details: 26/06/1953 CANBERRA ACT Appointment Date: 08/08/1989 Cease Date: 12/12/1989

Name: KAREN MAREE ROOKE Address: UNIT 15 4 HEARD STREET MAWSON ACT 2607 Birth Details: 02/12/1964 ORANGE NSW Appointment Date: 14/08/1989 Cease Date: 01/12/1989

Name: KAREN MAREE ROOKE Address: UNIT 15 4 HEARD STREET MAWSON ACT 2607 Birth Details: 02/12/1946 WELLINGTON NSW Appointment Date: 14/08/1989 Cease Date: 01/12/1989

Name: CHRISTOPHER GEOFFREY CHENOWETH Address: 14 HAMELIN CRESCENT NARRABUNDAH ACT 2604 Birth Details: 20/06/1945 MELBOURNE VIC Appointment Date: 14/08/1989 Cease Date: 01/12/1989

Name: JANINE MACNUTT

7 7 Address: 6 MIRBELIA CRESCENT RIVETT ACT 2611 Birth Details: 11/11/1946 SYDNEY NSW Appointment Date: 14/08/1989 Cease Date: 01/12/1989

Name: JANINE MACNUTT Address: 6 MIRBELIA CRESCENT RIVETT ACT 2611 Birth Details: 11/11/1946 SYDNEY NSW Appointment Date: 14/08/1989 Cease Date: 01/12/1989

Name: RICHARD JOHN ARTHUR Address: RIVERVIEW RMB 119A COTTER ROAD VIA WODEN ACT 2606 Birth Details: 26/06/1953 CANBERRA ACT Appointment Date: 14/08/1989 Cease Date: 01/12/1989

Name: RICHARD GEORGE KEMP Address: 10 DAVIS STREET WEETANGERA ACT 2614 Birth Details: 20/05/1942 SYDNEY NSW Appointment Date: 14/08/1989 Cease Date: 01/12/1989

Secretaries

Name: CHANDER MOHAN GUPTA 029432151 Address: UNIT 9 20 BURNHAM PLACE NORTH PARRAMATTA NSW 2151 Birth Details: 11/06/1969 INDIA Appointment Date: 16/10/2015

Previous Secretaries

Name: PAUL DAVID MCMAHON 027590307 Address: 12 LINDSAY CLOSE PYMBLE NSW 2073 Birth Details: 24/04/1957 WARWICK QLD Appointment Date: 17/05/2011 Cease Date: 12/08/2016

Name: CHANDER MOHAN GUPTA 1F0291682 Address: UNIT 9 20 BURNHAM PLACE NORTH PARRAMATTA NSW 2151 Birth Details: 11/06/1969 INDIA Appointment Date: 08/10/2012 Cease Date: 02/10/2015

Name: WILLIAM JOSEPH GRAY 026458990 Address: 60 MARSHALL STREET SURRY HILLS NSW 2010

8 8 Birth Details: 11/01/1972 PENRITH NSW Appointment Date: 12/07/2010 Cease Date: 08/10/2012

Name: NAREN NARENDRAN 026458990 Address: 9 EAGLEHAWK PLACE WEST PENNANT HILLS NSW 2125 Birth Details: 12/01/1963 SRI LANKA Appointment Date: 12/07/2010 Cease Date: 17/05/2011

Name: JOHN EDWARD PATTERSON 024244261 Address: UNIT 111 85 ROUSE STREET PORT MELBOURNE VIC 3207 Birth Details: 18/08/1954 EAST MELBOURNE VIC Appointment Date: 31/01/2005 Cease Date: 12/07/2010

Name: MADELEINE ANN DENTON 024515267 Address: 34 KILBY ROAD KEW EAST VIC 3102 Birth Details: 26/02/1956 MELBOURNE VIC Appointment Date: 23/10/2007 Cease Date: 19/12/2008

Name: MARC LOGAN 5E0689739 Address: 7 BRECON COURT CASTLE HILL NSW 2154 Birth Details: 17/05/1959 CAPE TOWN SOUTH AFRICA Appointment Date: 15/10/2001 Cease Date: 10/02/2005

Name: TIMOTHY JOHN RICH 012059296 Address: 50 ASHLEY STREET CHATSWOOD NSW 2067 Birth Details: 12/07/1963 CHATSWOOD NSW Appointment Date: 13/08/1996 Cease Date: 15/10/2001

Name: CHRISTOPHER GEOFFREY CHENOWETH Address: 14 HAMELIN CRESCENT NARRABUNDAH ACT 2604 Birth Details: 20/06/1945 MELBOURNE VIC Appointment Date: 14/08/1989 Cease Date: 31/12/1998

Name: BRIAN WILLIAM HOLMES Address: 244 ATTUNGA ROAD YOWIE BAY NSW 2228 Birth Details: 20/04/1940 SYDNEY NSW Appointment Date: 01/12/1989 Cease Date: 13/08/1996

Name: RICHARD GEORGE KEMP Address: 38 ALEXANDRA STREET HALL ACT 2618

9 9 Birth Details: 20/05/1942 SYDNEY NSW Appointment Date: 14/08/1989 Cease Date: 17/05/1996

Previous Alternate Directors

Name: HUGH WILLIAM LANDER 021581397 Address: 7 NARDOO STREET WILLOUGHBY NSW 2068 Birth Details: 01/01/1972 SYDNEY NSW Appointment Date: 20/07/2005 Cease Date: 19/02/2007

Appointed Auditors

Name: 095 019 891 PRICE WATERHOUSE 024236986 Address: DARLING PARK TOWER 2 201 SUSSEX STREET SYDNEY NSW 2000 (FR 2007) Appointment Date: 25/10/2007

Ultimate Holding Company

Name: 607 640 291 MONLEASING HOLDCO PTY LTD 7E9018800 Address: Abn: 88 607 640 291

Previous Ultimate Holding Company

Name: 133 595 516 HEAD LEASING HOLDCO PTY LTD 025395724 Address: Abn: 90 133 595 516

Name: 003 315 446 ALLCO FINANCE (AUSTRALIA) LIMITED 000907526 Address: (AR 1990) Abn: 89 003 315 446

- Share Structure -

Current

Class: ORDINARY SHARES 000907526 Number of Shares 5 (AR 1990) Issued: Total Amount Paid / $5.00 Taken to be Paid:

10 10 Total Amount Due $0.00 and Payable:

Note: For each class of shares issued by a company, ASIC records the details of the 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 twenty members. This may, but does not necessarily mean, that they have ceased to be a member of the company.

- Share/Interest Holding -

Current

- Holding - Class: ORD Number Held: 5 7E8350403 Beneficially Owned: Yes Fully Paid: Yes

- Members - Name: 132 977 274 LEASING FINCO PTY LTD Address: 'AURORA PLACE' LEVEL 5 88 PHILLIP STREET SYDNEY NSW 2000 Joint Holding: No Abn: 38 132 977 274

Ceased/Former

- Holding - Class: ORD Number Held: 5 023757446 Beneficially Owned: No Fully Paid: Yes

- Members - Name: 117 400 987 ONE MANAGED INVESTMENT FUNDS LIMITED Address: 'GATEWAY' LEVEL 24 1 MACQUARIE PLACE SYDNEY NSW 2000 Joint Holding: No Abn: 47 117 400 987

- Holding - Class: ORD Number Held: 5 019945159 Beneficially Owned: No Fully Paid: Yes

- Members - Name: 101 402 635 ALLCO MANAGED INVESTMENTS LIMITED Address: LEVEL 24 GATEWAY 1 MACQUARIE PLACE SYDNEY NSW 2000 Joint Holding: No Abn: 58 101 402 635

- Holding - Class: ORD Number Held: 5 0E5344338 Beneficially Owned: Yes Fully Paid: Yes (AR 2000)

11 11 - Members - Name: 003 315 446 ALLCO FINANCE (AUSTRALIA) LIMITED Address: LEVEL 24 GATEWAY 1 MACQUARIE PLACE SYDNEY NSW 2000 Joint Holding: No Abn: 89 003 315 446

- External Administration Documents -

There are no external administration documents held for this organisation.

- Charges -

Notes: On 30 January 2012, the Personal Property Securities Register (PPS Register) commenced. At that time ASIC transferred all details of current charges to the PPS Registrar. ASIC can only provide details of satisfied charges prior to that date. Details of current charges, or charge satisfied since 30 January 2012 can be found on the PPS Register, www.ppsr.gov.au

ASIC Charge 1057672 Status: Satisfied Number: Date and time 05/07/2004 13:38 Fixed/Floating: Floating Registered: Date Created: 02/07/2004 00:00 Chargee: 050 294 052 BNY TRUST COMPANY OF AUSTRALIA LIMITED

Documents Received

Form Type Description Date Lodged Processed No. Pages Document No.

ASIC Charge 1057682 Status: Satisfied Number: Date and time 05/07/2004 13:34 Fixed/Floating: Floating Registered: Date Created: 02/07/2004 00:00 Chargee: 050 294 052 BNY TRUST COMPANY OF AUSTRALIA LIMITED

Documents Received

Form Type Description Date Lodged Processed No. Pages Document No.

ASIC Charge 1057698 Status: Satisfied Number: Date and time 05/07/2004 13:27 Fixed/Floating: Floating Registered: Date Created: 02/07/2004 00:00 Chargee: 050 294 052 BNY TRUST COMPANY OF AUSTRALIA LIMITED

12 12 Documents Received

Form Type Description Date Lodged Processed No. Pages Document No.

- Document List -

Notes: * Documents already listed under Registered Charges are not repeated here. * Data from Documents with no Date Processed are not included in this Extract. * Documents with '0' pages have not yet been imaged and are not available via DOCIMAGE. Imaging takes approximately 2 weeks from date of lodgement. * The document list for a current/historical extract will be limited unless you requested ALL documents for this extract.

Form Type Date Received Date Processed No. Pages Effective Date Document No. 312 24/12/2008 05/01/2009 2 025003137 312 NOTIFICATION OF 312A DISCHARGE

312 24/12/2008 05/01/2009 2 025003138 312 NOTIFICATION OF 312A DISCHARGE

312 24/12/2008 05/01/2009 2 025003139 312 NOTIFICATION OF 312A DISCHARGE

484 03/05/2017 03/05/2017 2 03/05/2017 7E9018800 484D Change to Company Details Change to Ultimate Holding Company

410 18/04/2017 18/04/2017 1 18/04/2017 7E8974089 410B Application For Reservation of a New Name Upon Change Of Name

410 09/01/2017 09/01/2017 1 09/01/2017 7E8665676 410B Application For Reservation of a New Name Upon Change Of Name

484 15/09/2016 15/09/2016 2 15/09/2016 7E8350403 484A2 CHANGE TO COMPANY DETAILS CHANGE MEMBER NAME OR ADDRESS

484 12/08/2016 12/08/2016 2 12/08/2016 7E8244047 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 01/08/2016 01/08/2016 2 01/08/2016 9E0011188 484 CHANGE TO COMPANY DETAILS 484B CHANGE OF REGISTERED ADDRESS 484C CHANGE OF PRINCIPAL PLACE OF BUSINESS (ADDRESS)

351 29/06/2016 01/07/2016 25 29/06/2016 029629188 351 DEED RELATING TO CLASS ORDER

355 29/06/2016 01/07/2016 17 29/06/2016 029629194

13 13 355 REVOCATION DEED RELATING TO CLASS ORDER

484 19/10/2015 23/10/2015 6 23/10/2015 029432151 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

2205 16/10/2015 29/10/2015 2 16/10/2015 029376068 2205F NOTIFICATION OF RESOLUTION RELATING TO SHARES FINANCIAL ASSISTANCE - APPROVAL BY COMPANY'S OWN SHAREHOLD

2601 16/10/2015 29/10/2015 2 02/11/2015 029376062 2601 NOTIFICATION OF INTENTION TO GIVE FINANCIAL ASSISTANCE

2602 14/10/2015 28/10/2015 8 14/10/2015 029376030 2602A NOTIFICATION OF FINANCIAL ASSISTANCE DETAILS APPROVAL BY COMPANY'S OWN MEMBERS

2601 06/10/2015 21/10/2015 2 20/10/2015 029369410 2601 NOTIFICATION OF INTENTION TO GIVE FINANCIAL ASSISTANCE

2602 06/10/2015 22/10/2015 8 06/10/2015 029369441 2602A NOTIFICATION OF FINANCIAL ASSISTANCE DETAILS APPROVAL BY COMPANY'S OWN MEMBERS

2205 06/10/2015 21/10/2015 2 06/10/2015 029369398 2205F NOTIFICATION OF RESOLUTION RELATING TO SHARES FINANCIAL ASSISTANCE - APPROVAL BY COMPANY'S OWN SHAREHOLD

484 04/11/2013 06/11/2013 11 06/11/2013 028795964 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 12/10/2012 12/10/2012 3 12/10/2012 1F0291682 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 14/02/2012 14/02/2012 2 14/02/2012 028019301 484 CHANGE TO COMPANY DETAILS 484B CHANGE OF REGISTERED ADDRESS 484C CHANGE OF PRINCIPAL PLACE OF BUSINESS (ADDRESS)

484 25/05/2011 25/05/2011 4 25/05/2011 027590307 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 15/11/2010 15/11/2010 2 15/11/2010 027353954 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 20/07/2010 20/07/2010 6 20/07/2010 026458990 484 CHANGE TO COMPANY DETAILS 484B CHANGE OF REGISTERED ADDRESS 484C CHANGE OF PRINCIPAL PLACE OF BUSINESS (ADDRESS) 484E APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

14 14 311 12/04/2010 02/05/2010 15 01/03/2010 026724765 311A NOTIFICATION OF ASSIGNMENT OF CHARGE

311 12/04/2010 02/05/2010 15 01/03/2010 026724599 311A NOTIFICATION OF ASSIGNMENT OF CHARGE

311 12/04/2010 02/05/2010 15 01/03/2010 026724596 311A NOTIFICATION OF ASSIGNMENT OF CHARGE

311 12/04/2010 02/05/2010 15 01/03/2010 026724566 311A NOTIFICATION OF ASSIGNMENT OF CHARGE

311 12/04/2010 02/05/2010 15 01/03/2010 026723105 311A NOTIFICATION OF ASSIGNMENT OF CHARGE

311 12/04/2010 02/05/2010 15 01/03/2010 026717612 311A NOTIFICATION OF ASSIGNMENT OF CHARGE

311 12/04/2010 02/05/2010 15 01/03/2010 026713387 311A NOTIFICATION OF ASSIGNMENT OF CHARGE

484 05/03/2010 05/03/2010 3 05/03/2010 024244261 484A1 CHANGE TO COMPANY DETAILS CHANGE OFFICEHOLDER NAME OR ADDRESS

355 23/07/2009 29/07/2009 12 23/07/2009 025606575 355 REVOCATION DEED RELATING TO CLASS ORDER

355 23/07/2009 29/07/2009 13 23/07/2009 025606576 355 REVOCATION DEED RELATING TO CLASS ORDER

351 22/06/2009 29/06/2009 24 22/06/2009 025443374 351 DEED RELATING TO CLASS ORDER

309 23/03/2009 24/03/2009 38 25/02/2009 025534959 309A NOTIFICATION OF DETAILS OF A CHARGE

388 16/02/2009 18/02/2009 64 30/06/2008 024877301 388H FINANCIAL REPORT FINANCIAL REPORT - LARGE PROPRIETARY COMPANY THAT IS NOT A DISCLOSING ENTITY

309 03/02/2009 05/02/2009 45 02/02/2009 025435312 309A NOTIFICATION OF DETAILS OF A CHARGE

309 03/02/2009 05/02/2009 45 02/02/2009 025435292 309A NOTIFICATION OF DETAILS OF A CHARGE

309 03/02/2009 05/02/2009 45 02/02/2009 025435281 309A NOTIFICATION OF DETAILS OF A CHARGE

15 15 2205 16/01/2009 20/01/2009 6 16/01/2009 025421408 2205F NOTIFICATION OF RESOLUTION RELATING TO SHARES FINANCIAL ASSISTANCE - APPROVAL BY COMPANY'S OWN SHAREHOLD

2601 16/01/2009 20/01/2009 1 30/01/2009 025421417 2601 NOTIFICATION OF INTENTION TO GIVE FINANCIAL ASSISTANCE

2602 15/01/2009 20/01/2009 60 15/01/2009 025421398 2602A NOTIFICATION OF FINANCIAL ASSISTANCE DETAILS APPROVAL BY COMPANY'S OWN MEMBERS

484 24/12/2008 24/12/2008 11 24/12/2008 025395724 484 CHANGE TO COMPANY DETAILS 484D CHANGE TO ULTIMATE HOLDING COMPANY 484E APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER 484N CHANGES TO (MEMBERS) SHARE HOLDINGS

311 24/12/2008 02/01/2009 3 19/12/2008 025003070 311A NOTIFICATION OF ASSIGNMENT OF CHARGE

311 24/12/2008 02/01/2009 3 19/12/2008 025003069 311A NOTIFICATION OF ASSIGNMENT OF CHARGE

311 24/12/2008 02/01/2009 3 19/12/2008 025003068 311A NOTIFICATION OF ASSIGNMENT OF CHARGE

312 24/12/2008 05/01/2009 2 24/12/2008 025003099 312C NOTIFICATION OF RELEASE OF PROPERTY

312 24/12/2008 05/01/2009 2 24/12/2008 025003098 312C NOTIFICATION OF RELEASE OF PROPERTY

312 24/12/2008 05/01/2009 2 24/12/2008 025003097 312C NOTIFICATION OF RELEASE OF PROPERTY

484 01/12/2008 01/12/2008 4 01/12/2008 025318346 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

370 17/11/2008 18/11/2008 3 17/11/2008 025109396 370 NOTIFICATION BY OFFICEHOLDER OF RESIGNATION OR RETIREMENT

350 23/06/2008 23/06/2008 2 23/06/2008 024563677 350 CERTIFICATION OF COMPLIANCE WITH STAMP DUTIES LAW BY PROVISIONAL CHARGE Alters 024 570 579

309 17/06/2008 17/06/2008 57 11/06/2008 024570579 309A NOTIFICATION OF DETAILS OF A CHARGE Altered by 024 563 677

902 13/05/2008 15/05/2008 4 07/05/2008 024721106 902 SUPPLEMENTARY DOCUMENT Alters 024 718 388

16 16 484 07/05/2008 15/05/2008 4 07/05/2008 024718388 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER Altered by 024 721 106

484 25/03/2008 31/03/2008 4 25/03/2008 024470557 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 25/02/2008 27/02/2008 3 27/02/2008 024515267 484A1 CHANGE TO COMPANY DETAILS CHANGE OFFICEHOLDER NAME OR ADDRESS

484 17/12/2007 17/12/2007 3 17/12/2007 024391468 484 CHANGE TO COMPANY DETAILS 484B CHANGE OF REGISTERED ADDRESS 484C CHANGE OF PRINCIPAL PLACE OF BUSINESS (ADDRESS)

388 22/10/2007 25/10/2007 49 30/06/2007 024236986 388H FINANCIAL REPORT FINANCIAL REPORT - LARGE PROPRIETARY 388H FINANCIAL REPORT FINANCIAL REPORT - LARGE PROPRIETARY COMPANY THAT IS NOT A DISCLOSING ENTITY

484 19/10/2007 23/10/2007 4 23/10/2007 024213535 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

902 24/08/2007 03/09/2007 2 16/05/2007 023926763 902 SUPPLEMENTARY DOCUMENT Alters 023 757 446

388 03/08/2007 20/08/2007 51 30/06/2006 023951910 388H FINANCIAL REPORT FINANCIAL REPORT - LARGE PROPRIETARY COMPANY THAT IS NOT A DISCLOSING ENTITY

355 28/06/2007 02/07/2007 15 28/06/2007 023912055 355 REVOCATION DEED RELATING TO CLASS ORDER

484 16/05/2007 16/05/2007 6 16/05/2007 023757446 484N CHANGE TO COMPANY DETAILS CHANGES TO (MEMBERS) SHARE HOLDINGS Altered by 023 926 763

355 16/04/2007 23/04/2007 13 16/04/2007 023541315 355 REVOCATION DEED RELATING TO CLASS ORDER

484 22/02/2007 22/02/2007 4 22/02/2007 023508540 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

355 13/11/2006 14/11/2006 16 13/11/2006 023377036 355 REVOCATION DEED RELATING TO CLASS ORDER

17 17 354 30/06/2006 20/07/2006 4 30/06/2006 022400849 354 EVIDENCE OF ELIGIBILITY FOR RELIEF UNDER CLASS ORDER

351 30/06/2006 20/07/2006 50 30/06/2006 022400850 351 DEED RELATING TO CLASS ORDER

309 01/03/2006 01/03/2006 34 15/02/2006 022573536 309A NOTIFICATION OF DETAILS OF A CHARGE

9201 08/12/2005 08/12/2005 45 08/12/2005 021502326 9201 PRE 1991 COMPANY DOCUMENTS

388 27/10/2005 07/11/2005 17 30/06/2005 022434403 388H FINANCIAL REPORT FINANCIAL REPORT - LARGE PROPRIETARY COMPANY THAT IS NOT A DISCLOSING ENTITY

484 01/09/2005 01/09/2005 3 01/09/2005 022250075 484 CHANGE TO COMPANY DETAILS 484B CHANGE OF REGISTERED ADDRESS 484C CHANGE OF PRINCIPAL PLACE OF BUSINESS (ADDRESS)

484 21/07/2005 21/07/2005 5 21/07/2005 021581397 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

351 21/06/2005 27/06/2005 64 21/06/2005 020559593 351 DEED RELATING TO CLASS ORDER

354 21/06/2005 27/06/2005 64 21/06/2005 020559592 354 EVIDENCE OF ELIGIBILITY FOR RELIEF UNDER CLASS ORDER

484 23/05/2005 23/05/2005 2 19/05/2005 5E1374680 484A1 CHANGE TO COMPANY DETAILS CHANGE OFFICEHOLDER NAME OR ADDRESS

484 17/02/2005 17/02/2005 2 17/02/2005 021085067 484A1 CHANGE TO COMPANY DETAILS CHANGE OFFICEHOLDER NAME OR ADDRESS

484 15/02/2005 15/02/2005 4 10/02/2005 5E1336903 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 02/02/2005 02/02/2005 4 02/02/2005 020724956 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

205 25/11/2004 25/11/2004 1 24/11/2004 020116437 205A NOTIFICATION OF RESOLUTION CHANGING COMPANY NAME

350 07/09/2004 07/09/2004 1 07/09/2004 020126788 350 CERTIFICATION OF COMPLIANCE WITH STAMP DUTIES LAW BY PROVISIONAL CHARGE Alters 020 161 674

18 18 350 07/09/2004 07/09/2004 1 07/09/2004 020126786 350 CERTIFICATION OF COMPLIANCE WITH STAMP DUTIES LAW BY PROVISIONAL CHARGE Alters 020 161 659

350 07/09/2004 07/09/2004 1 07/09/2004 020126787 350 CERTIFICATION OF COMPLIANCE WITH STAMP DUTIES LAW BY PROVISIONAL CHARGE Alters 020 161 669

309 05/07/2004 05/07/2004 45 02/07/2004 020161674 309A NOTIFICATION OF DETAILS OF A CHARGE Altered by 020 126 788

309 05/07/2004 05/07/2004 45 02/07/2004 020161669 309A NOTIFICATION OF DETAILS OF A CHARGE Altered by 020 126 787

309 05/07/2004 05/07/2004 45 02/07/2004 020161659 309A NOTIFICATION OF DETAILS OF A CHARGE Altered by 020 126 786

205 17/02/2004 20/02/2004 2 10/02/2004 020082261 205J NOTIFICATION OF RESOLUTION ALTERING THE CONSTITUTION

484 12/01/2004 24/02/2004 8 12/01/2004 019945159 484 CHANGE TO COMPANY DETAILS 484O CHANGES TO SHARE STRUCTURE 484N CHANGES TO (MEMBERS) SHARE HOLDINGS

206 12/01/2004 13/01/2004 8 12/01/2004 019945158 206B APPLICATION FOR CHANGE OF COMPANY STATUS CONVERSION OF COMPANY FROM PUBLIC TO PTY

205 12/01/2004 13/01/2004 1 07/01/2004 019945157 205B NOTIFICATION OF RESOLUTION CONVERTING TO A PROPRIETARY COMPANY

484 06/01/2004 06/01/2004 2 05/01/2004 5E1145551 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

205 06/01/2004 06/01/2004 1 05/01/2004 019001374 205A NOTIFICATION OF RESOLUTION CHANGING COMPANY NAME

309 05/01/2004 05/01/2004 41 23/12/2003 018989472 309A NOTIFICATION OF DETAILS OF A CHARGE

484 17/12/2003 17/12/2003 2 17/12/2003 5E1141185 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

389 02/10/2003 14/11/2003 3 30/06/2003 019747235

19 19 389B ANNUAL NOTICE BY WHOLLY-OWNED ENTITY ANNUAL NOTICE BY WHOLLY-OWNED ENTITY - COMPANIES

316 16/12/2002 16/12/2002 3 09/12/2002 5E0959099 316G ANNUAL RETURN - UNLISTED PUBLIC COMPANY

389 16/10/2002 31/10/2002 2 30/06/2002 018524516 389B ANNUAL NOTICE BY WHOLLY-OWNED ENTITY ANNUAL NOTICE BY WHOLLY-OWNED ENTITY - COMPANIES

316 16/01/2002 16/01/2002 3 15/01/2002 5E0761368 316 ANNUAL RETURN 316C CHANGE TO OFFICEHOLDERS 316G ANNUAL RETURN - UNLISTED PUBLIC COMPANY

304 15/10/2001 15/10/2001 1 15/10/2001 5E0689739 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

316 08/01/2001 23/01/2001 3 08/01/2001 0E5344338 316G ANNUAL RETURN - UNLISTED PUBLIC COMPANY

902 31/01/2000 10/02/2000 1 24/01/2000 0E4202275 902 SUPPLEMENTARY DOCUMENT Alters 0E4 024 910

316 17/01/2000 10/02/2000 3 10/01/2000 0E4024910 316G ANNUAL RETURN - UNLISTED PUBLIC COMPANY Altered by 0E4 202 275

316 28/01/1999 08/02/1999 3 21/01/1999 014751796 316G ANNUAL RETURN - UNLISTED PUBLIC COMPANY

304 06/01/1999 06/01/1999 1 31/12/1998 0E2689582 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

304 11/09/1998 11/09/1998 1 10/09/1998 0E2266974 304C NOTIFICATION OF CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER

203 02/06/1998 02/06/1998 1 28/05/1998 0E2042439 203 NOTIFICATION OF 203A CHANGE OF ADDRESS 203B CHANGE OF OFFICE HOURS

316 22/12/1997 22/01/1998 12 12/12/1997 013211952 316G ANNUAL RETURN - UNLISTED PUBLIC COMPANY

316 06/12/1996 06/01/1997 6 11/11/1996 011930265 316G ANNUAL RETURN - UNLISTED PUBLIC COMPANY

304 28/08/1996 11/09/1996 3 13/08/1996 012059296 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

20 20 304 17/05/1996 20/05/1996 1 17/05/1996 009842860 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

316 27/10/1995 09/11/1995 7 12/10/1995 007116173 316G ANNUAL RETURN - UNLISTED PUBLIC COMPANY

304 05/10/1995 16/10/1995 3 15/09/1995 010047450 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

304 23/06/1995 28/06/1995 3 02/06/1995 007520997 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

316 12/12/1994 14/12/1994 6 30/11/1994 007203644 316G ANNUAL RETURN - UNLISTED PUBLIC COMPANY

304 19/08/1994 23/08/1994 2 12/08/1994 008048384 304C NOTIFICATION OF CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER

351 23/06/1994 24/06/1994 39 23/06/1994 005953578 351 DEED RELATING TO CLASS ORDER

304 19/05/1994 30/05/1994 2 17/05/1994 007539733 304C NOTIFICATION OF CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER

316 31/12/1993 12/01/1994 12 30/11/1993 005966955 316G ANNUAL RETURN - UNLISTED PUBLIC COMPANY

245 17/06/1993 17/06/1993 1 17/06/1993 003189219 245 CERTIFICATE OF REGISTRATION ON CHANGE OF NAME

205 17/06/1993 17/06/1993 1 15/06/1993 003189355 205A NOTIFICATION OF RESOLUTION CHANGING COMPANY NAME

308 17/06/1993 22/07/1993 1 15/06/1993 003913879 308A NOTIFICATION OF MINUTE RELATING TO THE PROCEEDINGS OF A SUBSIDIARY COMPANY CHANGING THE COMPANY NAME

410 18/05/1993 17/06/1993 1 18/05/1993 003187022 410B APPLICATION FOR RESERVATION OF A NEW NAME UPON CHANGE OF NAME

316 04/01/1993 14/01/1993 12 30/11/1992 00865502C 316G ANNUAL RETURN - UNLISTED PUBLIC COMPANY

316 30/12/1991 07/01/1992 12 30/12/1991 00865502B 316 ANNUAL RETURN 316E CORRECTIONS 316G ANNUAL RETURN - UNLISTED PUBLIC COMPANY

316 07/02/1991 15/04/1991 13 07/02/1991 000907526

21 21 316 ANNUAL RETURN 316E CORRECTIONS 316G ANNUAL RETURN - UNLISTED PUBLIC COMPANY 316F CHANGE OF CLASS OR SUBCLASS

- Pre-ASIC Documents -

State Date Received Form Code Status Australian Capital Territory 14/07/1989 CC18 Australian Capital Territory 01/08/1989 CC55 Australian Capital Territory 01/08/1989 CC60 Australian Capital Territory 01/08/1989 M&A Australian Capital Territory 01/08/1989 CC150 Australian Capital Territory 08/08/1989 CC16 Australian Capital Territory 15/08/1989 CC61 Australian Capital Territory 13/09/1989 CC35 Australian Capital Territory 04/12/1989 CC24NAME Australian Capital Territory 04/12/1989 CC19 Australian Capital Territory 08/12/1989 CC27 Australian Capital Territory 12/12/1989 CC61 Australian Capital Territory 08/03/1990 CC20 Australian Capital Territory 10/10/1990 CC110

- Annual Returns -

Year Return Due Extended Return Due AGM Due Extended AGM Due AGM Held Date Outstanding 1990 31/12/1990 30/11/1990 30/11/1990 No 1991 31/12/1991 30/11/1991 29/11/1991 No 1992 31/12/1992 30/11/1992 30/11/1992 No 1993 31/12/1993 30/11/1993 30/11/1993 No 1994 31/12/1994 30/11/1994 30/11/1994 No 1995 31/12/1995 30/11/1995 12/10/1995 No 1996 31/12/1996 30/11/1996 07/11/1996 No 1997 31/12/1997 30/11/1997 30/11/1997 No 1998 31/01/1999 No 1999 31/01/2000 No 2000 31/01/2001 No 2001 31/01/2002 No 2002 31/01/2003 No

- Financial Reports -

Document No. Balance Date Report Due AGM Due Extended AGM Due AGM Held Outstanding 022434403 30/06/2005 31/10/2005 25/10/2005 No 023951910 30/06/2006 31/10/2006 No 024236986 30/06/2007 31/10/2007 No 024877301 30/06/2008 31/10/2008 No

- Company Contact Addresses -

22 22 - Previous Contact Address for ASIC use only Address: PO BOX 6199 ST KILDA ROAD CENTRAL VIC 8008 Start Date: 20/10/2009 Cease Date: 07/11/2012

*** End of Document ***

23 23 Credit Report

Risk Data Summary Court Actions: 0

Payment Defaults: 0

Insolvency Notices: 0

Mercantile Enquiries: 0

Credit Enquiries: 46

Critical ASIC Documents: 0

Credit Score: 756

Credit Report Court Actions

Action Action Plaintiff Action Amount Date Nature of claim Proceeding # Location

There are currently no court actions registered.

Court action information is supplied to CreditorWatch by the courts. We rely on the courts to provide up to date and accurate information and therefore CreditorWatch cannot guarantee that all actions are included. This report includes action information from the Magistrates courts in NSW, QLD, SA, VIC, and WA.

Payment Defaults

Amount Part Payment Default Posted By Document Type Outstanding Payment Due Date Made Default Settled

There are currently no defaults registered.

Insolvency Notices

Date Title

There are currently no insolvency notices registered.

Registered Mercantile Enquiries

Registered date Mercantile Agent Phone #

There are no mercantile enquiries registered.

Report Date: 12-05-2017 10:10:46 Phone 1300 50 13 12 | Email [email protected] Page 1/7 24 Credit Score

The score is a statistically based score indicating an entity's credit worthiness. The score ultimately ranks entities based on their riskiness and is designed to assist you in making more informed and consistent credit decisions.

The score is based between 0 and 850 index points with a higher score considered lower risk while lower scores are deemed to be riskier entities. It should be used in partnership with your internal credit procedures and policies.

Entity has acceptable creditworthiness. Extend terms within consideration. Entity has a 0.89% chance of failure within the next 12 months.

756

0 Average 850 Australian Proprietary Company Higher Risk Lower Risk

Historical Credit Scores

Recommendations

Range Risk level Recommendation

0 Critical Entity is deregistered or cancelled.

1 - 125 Critical Entity has a critical status and significant adverse information present. Trading eligibility must be considered.

126 - 250 Very High Entity has multiple pieces of adverse information present. COD trading highly recommended.

251 - 450 High Entity has a below average creditworthiness score and some adverse information may be present. Trade with caution, monitor closely and consider your payment terms.

451 - 550 Moderate Entity has moderate creditworthiness with or without adverse information. Monitor ongoing payment behaviour.

551 - 850 Low Entity has acceptable creditworthiness. Extend terms within consideration.

score v.20150123a Please note that the score and recommendation should be used in partnership with your company's internal credit procedures and policies. The score should not be used as the sole reason in making a decision about the entity.

Report Date: 12-05-2017 10:10:47 Phone 1300 50 13 12 | Email [email protected] Page 2/7 25 Historical Timeline

Date Type Notes

03-05-2017 ASIC Document #7E9018800 Form 484 Change to Company Details Change to Ultimate Holding Company

18-04-2017 ASIC Document #7E8974089 Form 410 Application For Reservation of a New Name Upon Change Of Name

09-01-2017 ASIC Document #7E8665676 Form 410 Application For Reservation of a New Name Upon Change Of Name

15-09-2016 ASIC Document #7E8350403 Form 484 Change to Company Details Change Member Name or Address

12-08-2016 ASIC Document #7E8244047 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

01-08-2016 ASIC Document #9E0011188 Form 484 Change to Company Details Change of Registered Address Change of Principal Place of Business (Address)

29-06-2016 ASIC Document #029629188 Form 351 Deed Relating to Class Order #029629194 Form 355 Revocation Deed Relating to Class Order

02-11-2015 ASIC Document #029376062 Form 2601 Notification of Intention to Give Financial Assistance

23-10-2015 ASIC Document #029432151 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

20-10-2015 ASIC Document #029369410 Form 2601 Notification of Intention to Give Financial Assistance

16-10-2015 ASIC Document #029376068 Form 2205 Notification of Resolution Relating to Shares Financial Assistance - Approval By Company's Own Sharehold

14-10-2015 ASIC Document #029376030 Form 2602 Notification of Financial Assistance Details Approval By Company's Own Members

06-10-2015 ASIC Document #029369441 Form 2602 Notification of Financial Assistance Details Approval By Company's Own Members #029369398 Form 2205 Notification of Resolution Relating to Shares Financial Assistance - Approval By Company's Own Sharehold

17-09-2014 Main Business Physical The Main Business Physical Address was changed to NSW 2000 from NSW 2000 Address

06-11-2013 ASIC Document #028795964 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

12-10-2012 ASIC Document #1F0291682 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

19-03-2012 Main Business Physical The Main Business Physical Address was changed to NSW 2000 from NSW 2000 Address

Report Date: 12-05-2017 10:10:47 Phone 1300 50 13 12 | Email [email protected] Page 3/7 26 Date Type Notes

14-02-2012 ASIC Document #028019301 Form 484 Change to Company Details Change of Registered Address Change of Principal Place of Business (Address)

08-02-2012 Main Business Physical The Main Business Physical Address was changed to NSW 2000 from NSW 2000 Address

01-02-2012 Main Business Physical The Main Business Physical Address was changed to NSW 2000 from NSW 2000 Address

25-05-2011 ASIC Document #027590307 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

06-02-2011 Business Name The business name DIAMOND BRAND RENTALS was removed

15-11-2010 ASIC Document #027353954 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

20-07-2010 ASIC Document #026458990 Form 484 Change to Company Details Change of Registered Address Change of Principal Place of Business (Address) Appointment or Cessation of a Company Officeholder

05-03-2010 ASIC Document #024244261 Form 484 Change to Company Details Change Officeholder Name Or Address

01-03-2010 ASIC Document #026724765 Form 311 Notification of Assignment of Charge #026724599 Form 311 Notification of Assignment of Charge #026724596 Form 311 Notification of Assignment of Charge #026724566 Form 311 Notification of Assignment of Charge #026723105 Form 311 Notification of Assignment of Charge #026717612 Form 311 Notification of Assignment of Charge #026713387 Form 311 Notification of Assignment of Charge

04-12-2009 Business Name The business name DTA FIRST CHOICE FINANCE was removed

04-11-2009 Business Name The business name DTA FIRST CHOICE FINANCE was removed

28-10-2009 Business Name The business name DTA FIRST CHOICE FINANCE was removed

08-10-2009 Business Name The business name DTA FIRST CHOICE FINANCE was removed

07-10-2009 Business Name The business name DTA FIRST CHOICE FINANCE was removed

19-08-2009 Business Name The business name DTA FIRST CHOICE FINANCE was removed

27-07-2009 Business Name The business name DTA FIRST CHOICE FINANCE was removed

23-07-2009 ASIC Document #025606575 Form 355 Revocation Deed Relating to Class Order #025606576 Form 355 Revocation Deed Relating to Class Order #025606576 Form 355 Revocation Deed Relating to Class Order

Report Date: 12-05-2017 10:10:47 Phone 1300 50 13 12 | Email [email protected] Page 4/7 27 Date Type Notes

22-06-2009 ASIC Document #025443374 Form 351 Deed Relating to Class Order

15-06-2009 Business Name The business name DTA FIRST CHOICE FINANCE was removed

25-02-2009 ASIC Document #025534959 Form 309 Notification of Details of a Charge

02-02-2009 ASIC Document #025435312 Form 309 Notification of Details of a Charge #025435292 Form 309 Notification of Details of a Charge #025435281 Form 309 Notification of Details of a Charge

30-01-2009 ASIC Document #025421417 Form 2601 Notification of Intention to Give Financial Assistance

16-01-2009 ASIC Document #025421408 Form 2205 Notification of Resolution Relating to Shares Financial Assistance - Approval By Company's Own Sharehold

15-01-2009 ASIC Document #025421398 Form 2602 Notification of Financial Assistance Details Approval By Company's Own Members

24-12-2008 ASIC Document #025395724 Form 484 Change to Company Details Change to Ultimate Holding Company Appointment or Cessation of a Company Officeholder Changes to (Members) Share Holdings #025003139 Form 312 Notification of Discharge #025003138 Form 312 Notification of Discharge #025003137 Form 312 Notification of Discharge #025003099 Form 312 Notification of Release of Property #025003098 Form 312 Notification of Release of Property #025003097 Form 312 Notification of Release of Property

19-12-2008 ASIC Document #025003070 Form 311 Notification of Assignment of Charge #025003069 Form 311 Notification of Assignment of Charge #025003068 Form 311 Notification of Assignment of Charge

01-12-2008 ASIC Document #025318346 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

17-11-2008 ASIC Document #025109396 Form 370 Notification By Officeholder of Resignation or Retirement

30-06-2008 ASIC Document #024877301 Form 388 Financial Report Financial Report - Large Proprietary Company That Is Not a Disclosing Entity

Report Date: 12-05-2017 10:10:47 Phone 1300 50 13 12 | Email [email protected] Page 5/7 28 Date Type Notes

23-06-2008 ASIC Document #024563677 Form 350 CERTIFICATION OF COMPLIANCE WITH STAMP DUTIES LAW BY PROVISIONAL CHARGE Alters 024 570 579

11-06-2008 ASIC Document #024570579 Form 309 NOTIFICATION OF DETAILS OF A CHARGE Altered by 024 563 677

07-05-2008 ASIC Document #024721106 Form 902 SUPPLEMENTARY DOCUMENT Alters 024 718 388 #024718388 Form 484 CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER Altered by 024 721 106

25-03-2008 ASIC Document #024470557 Form 484 CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

27-02-2008 ASIC Document #024515267 Form 484 CHANGE TO COMPANY DETAILS CHANGE OFFICEHOLDER NAME OR ADDRESS

17-12-2007 ASIC Document #024391468 Form 484 CHANGE TO COMPANY DETAILS CHANGE OF REGISTERED ADDRESS CHANGE OF PRINCIPAL PLACE OF BUSINESS (ADDRESS)

23-10-2007 ASIC Document #024213535 Form 484 CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

30-06-2007 ASIC Document #024236986 Form 388 FINANCIAL REPORT FINANCIAL REPORT - LARGE PROPRIETARY COMPANY THAT IS NOT A DISCLOSING ENTITY

28-06-2007 ASIC Document #023912055 Form 355 REVOCATION DEED RELATING TO CLASS ORDER

16-05-2007 ASIC Document #023926763 Form 902 SUPPLEMENTARY DOCUMENT Alters 023 757 446 #023757446 Form 484 CHANGE TO COMPANY DETAILS CHANGES TO (MEMBERS) SHARE HOLDINGS Altered by 023 926 763

03-07-2006 Business Name The business name DTA FIRST CHOICE FINANCE was added

01-07-2006 Business Name The business name DIAMOND BRAND RENTALS was added

30-06-2006 ASIC Document #023951910 Form 388 FINANCIAL REPORT FINANCIAL REPORT - LARGE PROPRIETARY COMPANY THAT IS NOT A DISCLOSING ENTITY

21-06-2006 Business Name The business name DTA FIRST CHOICE FINANCE was added

20-06-2006 Business Name The business name DTA FIRST CHOICE FINANCE was added

19-06-2006 Business Name The business name DTA FIRST CHOICE FINANCE was added

15-06-2006 Business Name The business name DTA FIRST CHOICE FINANCE was added

13-06-2006 Business Name The business name DTA FIRST CHOICE FINANCE was added and DTA FIRST CHOICE FINANCE was added

08-06-2006 Business Name The business name DTA FIRST CHOICE FINANCE was added

25-11-2004 Main Name The Main Name was changed to ALLEASING PTY LIMITED from ALLCO INVESTMENTS NO. 1 PTY LIMITED

23-04-2004 Main Name The Main Name was changed to ALLCO INVESTMENTS NO. 1 PTY LIMITED from ALLCO INVESTMENTS NO.1 LIMITED

02-03-2004 Main Name The Main Name was changed to ALLCO INVESTMENTS NO.1 LIMITED from ALLCO IT FINANCE LIMITED

17-11-2003 Goods And Services Tax The Goods and Services Tax was changed to Currently registered for GST

14-05-2000 Main Name The Main Name was changed to ALLCO IT FINANCE LIMITED from ALLCO SHIPPING LTD

Report Date: 12-05-2017 10:10:47 Phone 1300 50 13 12 | Email [email protected] Page 6/7 29 Date Type Notes

14-05-2000 Main Business Physical The Main Business Physical Address was changed to NSW 2000 Address

01-11-1999 Entity Status The Entity Status was changed to Active

01-11-1999 Main Name The Main Name was changed to ALLCO SHIPPING LTD

Page 7/7 30 31 InfoTrack ASIC www.infotrack.com.au Current & Historical Organisation Extract 1800 738 524

ASIC Data Extracted 12/05/2017 at 10:11

- 004 651 325 ONESTEEL MANUFACTURING PTY LIMITED -

ACN (Australian Document 004 651 325 Company Number): No. ABN: 42 004 651 325 Current Name: ONESTEEL MANUFACTURING PTY LIMITED Registered in: Victoria Registration Date: 20/12/1965 Previous State C0064899G Number: Review Date: 31/03/2018 Company Bounded By:

- Current Organisation Details -

Name: ONESTEEL MANUFACTURING PTY LIMITED 7E7854919 Name Start Date: 30/06/2000 Status: ** Under External Administration And/Or Controller Appointed ** Type: Australian Proprietary Company Class: Limited By Shares Sub Class: Proprietary Company

- Former Organisation Details from 30/06/2000 to 06/04/2016 -

Name: ONESTEEL MANUFACTURING PTY LIMITED 015783224 Name Start Date: 30/06/2000 Status: Registered Type: Australian Proprietary Company Class: Limited By Shares Sub Class: Proprietary Company

- Former Organisation Details from 22/07/1987 to 29/06/2000 -

Name: BHP RAIL PRODUCTS PTY. LTD. 0465132A Name Start Date: 22/07/1987 (AR 1990) Status: Registered Type: Australian Proprietary Company Class: Limited By Shares

1 32 Sub Class: Proprietary Company

- Former Organisation Details from 24/06/1980 to 21/07/1987 -

Name: OMARK TRAK-LOK PTY. LTD. 0465132A Name Start Date: 24/06/1980 (AR 1990) Status: Registered Type: Australian Proprietary Company Class: Limited By Shares Sub Class: Non-Exempt Proprietary Company

- Former Organisation Details from 20/12/1965 to 23/06/1980 -

Name: KSM (AUSTRALIA) PTY. LIMITED 0465132A Name Start Date: 20/12/1965 (AR 1990) Status: Registered Type: Australian Proprietary Company Class: Limited By Shares Sub Class: Non-Exempt Proprietary Company

- Company Addresses -

- Registered Office 2E3440040 C/- COMPANY SECRETARY, ARRIUM LIMITED LEVEL 8 205 PACIFIC Address: HIGHWAY ST LEONARDS NSW 2065 Start Date: 11/04/2016

- Previous Registered Office 1E6030328 C/- COMPANY SECRETARY ARRIUM LIMITED LEVEL 40 259 GEORGE Address: STREET SYDNEY NSW 2000 Start Date: 03/12/2009 Cease Date: 10/04/2016

- Previous Registered Office 022705291 Address: ONESTEEL LIMITED LEVEL 40 259 GEORGE STREET SYDNEY NSW 2000 Start Date: 24/03/2006 Cease Date: 02/12/2009

- Previous Registered Office 016422460 Address: LEVEL 23 1 YORK STREET SYDNEY NSW 2000 Start Date: 18/07/2000 Cease Date: 23/03/2006

- Previous Registered Office 015551575 C/- PHP LONG PRODUCTS 'WHYALLA STEELWORKS' PORT AUGUSTA ROAD Address: WHYALLA SA 5600 Start Date: 13/04/2000 Cease Date: 17/07/2000

- Previous Registered Office 001417097

2 33 BHP TOWER BOURKE PLACE LEVEL 43 600 BOURKE STREET MELBOURNE Address: VIC 3000 Start Date: 09/08/1991 Cease Date: 12/04/2000

- Previous Registered Office 0465132A Address: LEVEL 19 140 WILLIAM STREET MELBOURNE VIC 3000 (AR 1990) Start Date: 19/01/1987 Cease Date: 08/08/1991

- Previous Registered Office C/- COOPERS & LYBRAND LEVEL 31 STATE BANK CENTRE 385 BOURKE Address: STREET MELBOURNE VIC 3000 Start Date: 27/08/1986 Cease Date: 18/01/1987

- Previous Registered Office Address: 385 BOURKE STREET MELBOURNE VIC 3000 Start Date: Cease Date:

- Previous Registered Office Address: 740 HEIDELBERG ROAD ALPHINGTON VIC 3078 Start Date: Cease Date:

- Principal Place of Business 7E7909902 Address: LEVEL 8 205 PACIFIC HIGHWAY ST LEONARDS NSW 2065 Start Date: 11/04/2016

- Previous Principal Place of Business 1E6030328 C/- COMPANY SECRETARY ARRIUM LIMITED LEVEL 40 259 GEORGE Address: STREET SYDNEY NSW 2000 Start Date: 26/11/2009 Cease Date: 10/04/2016

- Previous Principal Place of Business 024077646 Address: LEVEL 40 259 GEORGE STREET SYDNEY NSW 2001 Start Date: 20/08/2007 Cease Date: 25/11/2009

- Previous Principal Place of Business 017738736 Address: LEVEL 23 1 YORK STREET SYDNEY NSW 2000 Start Date: 24/12/2001 Cease Date: 19/08/2007

- Previous Principal Place of Business 001797642 Address: 38 HEATH STREET LONSDALE SA 5160 (AR 1991) Start Date: 02/09/1991 Cease Date: 23/12/2001

- Previous Principal Place of Business 0465132A Address: 20 WADDIKEE ROAD LONSDALE SA 5160 (AR 1990) Start Date: 31/12/1990 Cease Date: 01/09/1991

3 34 - Company Officers -

Previous Directors

Name: MATTHEW THORNTON REED 2E2513857 Address: 78 MOUNT BARKER ROAD STIRLING SA 5152 Birth Details: 30/11/1972 PORT PIRIE SA Appointment Date: 08/09/2015 Cease Date: 13/02/2017

Name: THEUNIS JACOBUS VICTOR 2E2988454 Address: 12 ESSINGTON LEWIS AVENUE WHYALLA SA 5600 Birth Details: 26/09/1964 POTCHEFSTROOM SOUTH AFRICA Appointment Date: 18/12/2015 Cease Date: 13/02/2017

Name: ANDREW GERARD ROBERTS 1E9393554 Address: 20 KIRKOSWALD AVENUE MOSMAN NSW 2088 Birth Details: 16/01/1967 DARWIN NT Appointment Date: 13/05/2013 Cease Date: 21/10/2016

Name: ROBERT CANVIN BAKEWELL 1E6701130 Address: 11 ELLERY PARADE SEAFORTH NSW 2092 Birth Details: 01/08/1964 WARATAH NSW Appointment Date: 01/05/2010 Cease Date: 05/04/2016

Name: STEPHEN HERBERT HAMER 1E9577314 Address: 1 CROMPTON PLACE WEST PENNANT HILLS NSW 2125 Birth Details: 30/06/1957 WOLLONGONG NSW Appointment Date: 01/07/2013 Cease Date: 18/12/2015

Name: GREGORY ALLAN WATERS 1E7844996 Address: 2 GLENCESTER COURT BULLEEN VIC 3105 Birth Details: 02/02/1960 MELBOURNE VIC Appointment Date: 12/10/2011 Cease Date: 08/09/2015

Name: LEO JOHN SELLECK 5E1978924 Address: '702 EDGEWATER' 40 REFINERY DRIVE PYRMONT NSW 2009 Birth Details: 18/10/1948 MELBOURNE VIC Appointment Date: 27/05/1999

4 35 Cease Date: 02/07/2014

Name: GEOFFREY JOHN PLUMMER 1E8997431 Address: UNIT 323 19 HICKSON ROAD THE ROCKS NSW 2000 Birth Details: 14/03/1956 MELBOURNE VIC Appointment Date: 13/07/2000 Cease Date: 30/06/2013

Name: ANDREW GERARD ROBERTS 1E6833588 Address: 20 KIRKOSWALD AVENUE MOSMAN NSW 2088 Birth Details: 16/01/1967 DARWIN NT Appointment Date: 11/10/2007 Cease Date: 12/10/2011

Name: MARK ROBERT PARRY 1E7507419 Address: 49 MALBOROUGH STREET MALVERN SA 5061 Birth Details: 09/04/1962 MERTHA TYDFIL SOUTH WALES UNITED KINGDOM Appointment Date: 24/10/2005 Cease Date: 22/09/2011

Name: ANTHONY JOHN REEVES 017130843 Address: 172 CHURCH STREET BRIGHTON VIC 3186 Birth Details: 12/06/1955 INVERELL NSW Appointment Date: 11/10/2001 Cease Date: 11/12/2009

Name: CHRISTOPHER REGINALD KEAST 022423148 Address: 6 ARUNDEL PLACE VALENTINE NSW 2280 Birth Details: 08/11/1960 MELBOURNE VIC Appointment Date: 24/10/2005 Cease Date: 13/02/2009

Name: JONATHAN BAMBURY HOBBS 024077646 Address: 33 PRESCOTT TERRACE ROSE PARK SA 5067 Birth Details: 10/04/1960 JOHANNESBURG SOUTH AFRICA Appointment Date: 09/08/2007 Cease Date: 21/01/2008

Name: GAVIN MARK HOBART 024077646 Address: 18 ESSINGTON LEWIS AVENUE WHYALLA SA 5600 Birth Details: 05/06/1970 PORT PIRIE SA Appointment Date: 09/08/2007 Cease Date: 21/01/2008

Name: JAMES LIONEL WHITE 009283405 Address: 18 ESSINGTON LEWIS AVENUE WHYALLA SA 5600 Birth Details: 13/02/1951 MELBOURNE VIC Appointment Date: 14/06/1995

5 36 Cease Date: 09/08/2007

Name: ROBERT LINDSAY EVERY 00465132M Address: UNIT 6 28 BILLYARD AVENUE ELIZABETH BAY NSW 2011 (AR 2002) Birth Details: 18/06/1945 CRONULLA NSW Appointment Date: 13/07/2000 Cease Date: 01/05/2005

Name: BERNARD LEON CARRASCO 00465132K Address: 46 BANK STREET NORTH SYDNEY NSW 2060 (AR 2000) Birth Details: 06/01/1943 ALGERIA Appointment Date: 13/07/2000 Cease Date: 28/09/2001

Name: GREGORY ROSS ROBINSON 014980979 Address: 14 ESSINGTON LEWIS AVENUE WHYALLA SA 5600 Birth Details: 30/05/1960 MELBOURNE VIC Appointment Date: 27/05/1999 Cease Date: 08/02/2001

Name: LANCE EDWIN HOCKRIDGE 014992194 Address: 6 BOATMANS ROW ELEEBANA NSW 2282 Birth Details: 03/06/1954 TENTERFIELD NSW Appointment Date: 27/05/1999 Cease Date: 27/04/2000

Name: ANDREW NORMAN FITZGERALD 012716936 Address: 12 ESSINGTON LEWIS AVENUE WHYALLA SA 5600 Birth Details: 16/08/1962 MELBOURNE VIC Appointment Date: 21/08/1997 Cease Date: 27/05/1999

Name: NOEL HAROLD CORNISH 010379040 Address: 20 ESSINGTON LEWIS AVENUE WHYALLA SA 5600 Birth Details: 24/01/1950 NEWCASTLE NSW Appointment Date: 05/02/1996 Cease Date: 27/05/1999

Name: GEORGE ANTHONY EDGAR 013867412 Address: LINDENDELS 46 FLAGSTAFF ROAD WARRAWONG NSW 2502 Birth Details: 08/08/1942 WOLLONGONG NSW Appointment Date: 01/12/1997 Cease Date: 27/05/1999

Name: MARK EDWARD HEDGES 011645871 Address: 7 ANZAC PARADE NEWCASTLE NSW 2300 Birth Details: 06/11/1955 SYDNEY NSW Appointment Date: 02/05/1995

6 37 Cease Date: 21/08/1997

Name: ROBERT WYNN KIRKBY 012413195 Address: 32 THE TERRACE THE HILL NSW 2300 Birth Details: 15/04/1947 MURWILLUMBAH NSW Appointment Date: 03/03/1997 Cease Date: 21/08/1997

Name: JULIUS LUKE MATTHYS 007912194 Address: 22 ESSINGTON LEWIS AVENUE WHYALLA SA 5600 Birth Details: 25/10/1960 BOKSBURG SOUTH AFRICA Appointment Date: 14/06/1994 Cease Date: 19/08/1996

Name: GEORGE ANTHONY EDGAR 001119541 Address: 20 ESSINGTON LEWIS AVENUE WHYALLA SA 5600 Birth Details: 08/05/1942 WOLLONGONG NSW Appointment Date: 24/01/1991 Cease Date: 01/02/1996

Name: CHRISTOPHER JOHN NOON 007912194 Address: 18 ESSINGTON LEWIS AVENUE WHYALLA SA 5600 Birth Details: 18/09/1950 ABADAN IRAN, ISLAMIC REPUBLIC OF Appointment Date: 14/06/1994 Cease Date: 28/02/1995

Name: STEFANO GIORGINI 001866883 Address: 14 ESSINGTON LEWIS AVENUE WHYALLA SA 5600 Birth Details: 08/05/1959 EAST MELBOURNE VIC Appointment Date: 07/08/1991 Cease Date: 02/02/1995

Name: FRANKLIN JAMES BROWN 0465132A Address: 22 ESSINGTON LEWIS AVENUE WHYALLA SA 5600 (AR 1990) Birth Details: 21/09/1942 COROWA NSW Appointment Date: 23/12/1986 Cease Date: 22/11/1993

Name: DONALD MCKENZIE 0465132A Address: 73 FARREL STREET WHYALLA SA 5600 (AR 1990) Birth Details: 28/05/1940 MURRURUNDI NSW Appointment Date: 18/10/1990 Cease Date: 31/07/1992

Name: HUGH JOHN TREWARTHA 0465132A Address: 20 ESSINGTON LEWIS AVENUE WHYALLA SA 5600 (AR 1990) Birth Details: 19/02/1930 NEWCASTLE NSW Appointment Date: 21/12/1987

7 38 Cease Date: 24/01/1991

Name: TERENCE BERNARD JANES Address: 5 DUER PLACE CHERRYBROOK NSW 2126 Birth Details: 25/06/1953 MELBOURNE VIC Appointment Date: 31/05/1988 Cease Date: 23/05/1990

Name: CLIFFORD WILLIAM YATES Address: 16 ESSINGTON LEWIS AVENUE WHYALLA SA 5600 Birth Details: 19/09/1947 TENTERFIELD NSW Appointment Date: 23/12/1986 Cease Date: 31/05/1988

Name: RONALD JOHN MCNEILLY Address: Birth Details: 25/07/1943 BRISBANE QLD Appointment Date: 23/12/1986 Cease Date: 21/12/1987

Name: WILLIAM FAULKNER LANGMAN Address: LANGMAN COURT BELAIR SA 5052 Birth Details: 12/04/1925 ADELAIDE SA Appointment Date: 20/12/1965 Cease Date: 23/12/1986

Name: MICHAEL L DEBONNY Address: 3526 S W HENRY PORTLAND OEGON U S A Birth Details: UNKNOWN Appointment Date: 07/02/1985 Cease Date: 23/12/1986

Name: JACK CLARK Address: HANANS ROAD WILLUNGA SA 5172 Birth Details: UNKNOWN Appointment Date: 07/02/1985 Cease Date: 23/12/1986

Name: WILLIAM G PRYOR Address: 14412S WEST MEADOW GRASS LAKE OSWEGO OREGON U S A Birth Details: 20/04/1939 UNITED STATES Appointment Date: 07/02/1985 Cease Date: 23/12/1986

Name: THEODORE RICHARD KUHL Address: 1273S WEST HIDE-A-WAY LANE LAKE OSWEGO OREGON U S A Birth Details: UNKNOWN Appointment Date: 01/05/1984

8 39 Cease Date: 23/12/1986

Name: NORMAN REITH GEDDES Address: 73 DAVENPORT STREET SEAVIEW DOWNS SA 5049 Birth Details: UNKNOWN Appointment Date: 07/02/1985 Cease Date: 22/11/1985

Name: MAXWELL JOHN SCHULTZ Address: 49 AURICCHIO AVENUE ST MARYS SA 5042 Birth Details: UNKNOWN Appointment Date: 20/12/1965 Cease Date: 07/02/1985

Name: JOHN LLEWELLYN WARNE Address: OMARK INDUSTRIES PORTLAND OREGON USA Birth Details: UNKNOWN Appointment Date: 20/12/1965 Cease Date: 07/02/1985

Name: DAVID E BATES Address: OMARK INDUSTRIES PORTLAND OREGON USA Birth Details: UNKNOWN Appointment Date: 20/12/1965 Cease Date: 01/05/1984

Previous Secretaries

Name: SARA VIVIAN GOLDSTEIN 2E3439828 Address: 77 ST JOHNS AVENUE GORDON NSW 2072 Birth Details: 24/11/1964 WINNIPEG, MANITOBA CANADA Appointment Date: 01/04/2016 Cease Date: 15/02/2017

Name: ANDREW TRESHAM CORNFIELD 7E7909902 Address: 2 DEVONSHIRE ROAD HEATHFIELD SA 5153 Birth Details: 20/03/1969 EXETER UNITED KINGDOM Appointment Date: 09/09/2015 Cease Date: 29/04/2016

Name: PETER GEORGE HANSEN 1E7844993 Address: 33 BANNISTER DRIVE ERINA NSW 2250 Birth Details: 19/07/1971 CAMPERDOWN NSW Appointment Date: 18/10/2011 Cease Date: 05/04/2016

9 40 Name: LOUISE KAREN HICKS 2E1940008 Address: 250 FINCHLEY TRACK LAGUNA NSW 2325 Birth Details: 05/01/1959 BROKEN HILL NSW Appointment Date: 15/05/2015 Cease Date: 23/12/2015

Name: MICHAEL O'CONNELL 1E5693832 Address: 19 HAMILTON STREET NIDDRIE VIC 3042 Birth Details: 18/12/1962 BRUNSWICK VIC Appointment Date: 22/07/2009 Cease Date: 09/09/2015

Name: KARA-LYN NICHOLLS 025953411 Address: 75 ARNOLD STREET KILLARA NSW 2071 Birth Details: 24/03/1976 ARMIDALE NSW Appointment Date: 16/09/2009 Cease Date: 15/05/2015

Name: JOHN MAURICE KRENICH 1E5693832 Address: 2 BROLGA WAY WEST PENNANT HILLS NSW 2125 Birth Details: 14/09/1944 SYDNEY NSW Appointment Date: 22/07/2009 Cease Date: 16/09/2009

Name: GIDEON JANSSEN 1F0109648 Address: 22 ESSINGTON LEWIS AVENUE WHYALLA SA 5600 Birth Details: 31/03/1959 SPRINGS SOUTH AFRICA Appointment Date: 13/09/2006 Cease Date: 22/07/2009

Name: SHARYN ANNE PAGE 1E5408763 Address: 26 EVANS COURT TOORAK VIC 3142 Birth Details: 07/01/1963 WAGGA WAGGA NSW Appointment Date: 20/08/2008 Cease Date: 22/07/2009

Name: JOHN MAURICE KRENICH 017599530 Address: 2 BROLGA WAY WEST PENNANT HILLS NSW 2125 Birth Details: 14/09/1944 SYDNEY NSW Appointment Date: 20/05/2002 Cease Date: 20/08/2008

Name: MICHAEL JOHN LAMBOURNE 020910244 Address: 19 TURNBULL STREET MEREWETHER NSW 2291 Birth Details: 11/09/1970 NOWRA NSW Appointment Date: 14/12/2004 Cease Date: 14/04/2005

10 41 Name: RONALD JAMES HARDMAN 00465132M Address: 10 BROADBENT TERRACE WHYALLA SA 5600 (AR 2002) Birth Details: 17/05/1962 WORKINGTON UNITED KINGDOM Appointment Date: 08/02/2001 Cease Date: 03/09/2004

Name: PAUL REGINALD LOCKE 00465132K Address: 6 PENRHYN AVENUE PYMBLE NSW 2073 (AR 2000) Birth Details: 27/04/1942 SYDNEY NSW Appointment Date: 07/07/2000 Cease Date: 20/05/2002

Name: RONALD JAMES HARDMAN 006086479 Address: 18 CUDMORE TERRACE WHYALLA SA 5600 Birth Details: 17/05/1962 WORKINGTON UNITED KINGDOM Appointment Date: 16/12/1993 Cease Date: 23/11/2000

Name: CHRISTINE DAWN GRZONA 00465132J Address: 104 WILEMAN STREET WHYALLA SA 5600 (AR 1999) Birth Details: 23/11/1966 WHYALLA SA Appointment Date: 27/05/1999 Cease Date: 05/05/2000

Name: GEOFFREY MALCOLM DAY 005283243 Address: 46 BROUGHTON ROAD SURREY HILLS VIC 3127 Birth Details: 30/07/1956 STRATHALBYN SA Appointment Date: 27/01/1994 Cease Date: 01/05/1998

Name: PHILLIP EDWARD JACOBS 0465132A Address: 390 BLACKBURN ROAD BURWOOD EAST VIC 3151 (AR 1990) Birth Details: 03/08/1938 WHYALLA SA Appointment Date: 23/12/1986 Cease Date: 27/01/1994

Name: GRAHAM DAVISON TAYLOR 002675725 Address: 62 KITTEL STREET WHYALLA SA 5600 Birth Details: 04/02/1958 WHYALLA SA Appointment Date: 16/03/1992 Cease Date: 16/12/1993

Name: ROBERT JAMES MCPHERSON 0465132A Address: 10 ESSINGTON LEWIS AVENUE WHYALLA SA 5600 (AR 1990) Birth Details: 27/12/1947 BELLINGEN NSW Appointment Date: 23/12/1986 Cease Date: 16/03/1992

11 42 Name: WILLIAM FAULKNER LANGMAN Address: LANGMAN COURT BELAIR SA 5052 Birth Details: 12/04/1925 ADELAIDE SA Appointment Date: 31/07/1986 Cease Date: 23/12/1986

Name: GEOFFREY BENNETT SHERLOCK Address: 3 MATHILDE ROAD SURREY HILLS VIC 3127 Birth Details: 25/08/1959 SYDNEY NSW Appointment Date: 02/06/1986 Cease Date: 23/12/1986

Name: ANTHONY GORDON BROCK Address: 57 SEVENENTH AVENUE ST MORRIS SA 5068 Birth Details: UNKNOWN Appointment Date: 04/02/1985 Cease Date: 31/07/1986

Name: DENNIS ARTHUR FULTON Address: 7 RICHARDSON STREET NARRE WARREN VIC 3805 Birth Details: UNKNOWN Appointment Date: 29/12/1983 Cease Date: 28/08/1985

Name: JOHN RICHARD BERKINSHAW Address: 56 BIRMAN CRESCENT FLAGSTAFF HILL SA 5159 Birth Details: UNKNOWN Appointment Date: 20/12/1965 Cease Date: 07/02/1985

Name: ALISTAIR BROWN Address: 8 TOWERHILL ROAD GLEN IRIS VIC 3146 Birth Details: UNKNOWN Appointment Date: 20/12/1965 Cease Date: 29/12/1983

Previous Alternate Directors

Name: MARK EDWARD HEDGES 5E1919849 Address: 22 NITHDALE STREET PYMBLE NSW 2073 Birth Details: 06/11/1955 SYDNEY NSW Appointment Date: 14/06/2008 Cease Date: 02/07/2008

Previous Appointed Auditors

12 43 Name: ARTHUR ANDERSEN & CO 00465132H Address: 360 ELIZABETH STREET MELBOURNE VIC 3000 (AR 1997) Appointment Date: 23/03/1987 Cease Date: 27/05/2002

Ultimate Holding Company

Name: 004 410 833 ARRIUM LIMITED 00465132K Address: (AR 2000) Abn: 63 004 410 833

Previous Ultimate Holding Company

Name: 004 028 077 BHP BILLITON LIMITED 0465132A Address: (AR 1990) Abn: 49 004 028 077

Previous Administrator of a Company under Administration

Name: BRYAN WEBSTER 7E7870449 Address: KORDA MENTHA LEVEL 24 333 COLLINS STREET MELBOURNE VIC 3000 Birth Details: Appointment Date: 12/04/2016 Cease Date: 04/11/2016

Name: CASSANDRA ELYSIUM MATHEWS 7E7870449 KORDAMENTHA 'CHIFLEY TOWER' LEVEL 5 2 CHIFLEY SQUARE SYDNEY Address: NSW 2000 Birth Details: Appointment Date: 12/04/2016 Cease Date: 04/11/2016

Name: MARTIN MADDEN 7E7870449 KORDAMENTHA 'CHIFLEY TOWER' LEVEL 5 2 CHIFLEY SQUARE SYDNEY Address: NSW 2000 Birth Details: Appointment Date: 12/04/2016 Cease Date: 04/11/2016

Name: MARK FRANCIS XAVIER MENTHA 7E7870449 Address: LEVEL 24 333 COLLINS STREET MELBOURNE VIC 3000 Birth Details: Appointment Date: 12/04/2016 Cease Date: 04/11/2016

13 44 Name: MICHAEL GERARD MCCANN 7E7854919 C/- GRANT THORNTON AUSTRALIA LIMITED 'KING GEORGE CENTRAL' Address: LEVEL 18 145-147 ANN STREET BRISBANE QLD 4000 Birth Details: Appointment Date: 07/04/2016 Cease Date: 12/04/2016

Name: MATTHEW JAMES BYRNES 7E7854919 GRANT THORNTON 'THE RIALTO' LEVEL 30 525 COLLINS STREET Address: MELBOURNE VIC 3000 Birth Details: Appointment Date: 07/04/2016 Cease Date: 12/04/2016

Name: SAID JAHANI 7E7854919 GRANT THORNTON AUSTRALIA LIMITED LEVEL 17 383 KENT STREET Address: SYDNEY NSW 2000 Birth Details: Appointment Date: 07/04/2016 Cease Date: 12/04/2016

Name: PAUL ANDREW BILLINGHAM 7E7854919 GRANT THORNTON AUSTRALIA LIMITED LEVEL 17 383 KENT STREET Address: SYDNEY NSW 2000 Birth Details: Appointment Date: 07/04/2016 Cease Date: 12/04/2016

Administrator under a Deed of Company Arrangement

Name: CASSANDRA ELYSIUM MATHEWS 7E8502058 KORDAMENTHA 'CHIFLEY TOWER' LEVEL 5 2 CHIFLEY SQUARE SYDNEY Address: NSW 2000 Birth Details: Appointment Date: 04/11/2016

Name: BRYAN WEBSTER 7E8502058 Address: KORDA MENTHA LEVEL 24 333 COLLINS STREET MELBOURNE VIC 3000 Birth Details: Appointment Date: 04/11/2016

Name: MARTIN MADDEN 7E8502058 KORDAMENTHA 'CHIFLEY TOWER' LEVEL 5 2 CHIFLEY SQUARE SYDNEY Address: NSW 2000 Birth Details: Appointment Date: 04/11/2016

Name: MARK FRANCIS XAVIER MENTHA 7E8502058

14 45 Address: LEVEL 24 333 COLLINS STREET MELBOURNE VIC 3000 Birth Details: Appointment Date: 04/11/2016

- Share Structure -

Current

Class: ORDINARY SHARES 0465132A Number of Shares 100000 (AR 1990) Issued: Total Amount Paid / $100,000.00 Taken to be Paid: Total Amount Due $0.00 and Payable:

Ceased/Former

Class: SPECIAL L CLASS 00465132H Number of Shares 1 (AR 1997) Issued: Total Amount Paid / $10.00 Taken to be Paid: Total Amount Due $0.00 and Payable:

Class: SPECIAL M CLASS 0465132A Number of Shares 1 (AR 1990) Issued: Total Amount Paid / $20.00 Taken to be Paid: Total Amount Due $0.00 and Payable:

- Share/Interest Holding -

Current

- Holding - Class: ORD Number Held: 100000 7E7909902 Beneficially Owned: Yes Fully Paid: Yes

- Members - Name: 004 410 833 ARRIUM LIMITED

15 46 C/- COMPANY SECRETARY, ARRIUM LIMITED LEVEL 8 205 PACIFIC HIGHWAY ST Address: LEONARDS NSW 2065 Joint Holding: No Abn: 63 004 410 833

Ceased/Former

- Holding - Class: ORD Number Held: 100000 0465132A Beneficially Owned: Yes Fully Paid: Yes (AR 1990)

- Members - Name: 004 028 077 BHP BILLITON LIMITED Address: LEVEL 48 600 BOURKE STREET MELBOURNE VIC 3000 Joint Holding: No Abn: 49 004 028 077

- Holding - Class: SPC Number Held: 1 0465132A Beneficially Owned: Yes Fully Paid: Yes (AR 1990)

- Members - Name: 006 508 078 KEITHEN LIMITED Address: LEVEL 48 600 BOURKE STREET MELBOURNE VIC 3000 Joint Holding: No Abn: 82 006 508 078

- Holding - Class: SPC Number Held: 1 00465132D Beneficially Owned: Yes Fully Paid: Yes (AR 1993)

- Members - Name: 002 951 733 TAVELA PTY. LTD. Address: 2 O'CONNELL STREET SYDNEY NSW 2000 Joint Holding: No Abn: 79 002 951 733

- Holding - Class: SPC Number Held: 1 0465132A Beneficially Owned: Yes Fully Paid: Yes (AR 1990)

- Members - Name: TRAVELA LTD Address: 2 O'CONNELL STREET SYDNEY NSW 2000 Joint Holding: No

- External Administration Documents -

Note: Documents relating to External Administration and/or appointment of Controller. This extract may not list all documents relating to this status. State and Territory records should be searched.

16 47 Form Type Description Date Lodged Processed No. Pages Document No. 524 02/12/2016 02/12/2016 13 7E8583146 524Z PRESENTATION OF ACCOUNTS & STATEMENT PRESENTATION OF FINAL ACCOUNTS OF ADMINISTRATOR

5011 18/11/2016 18/11/2016 67 7E8539603 5011B COPY OF MINUTES OF MEETING OF MEMBERS, CREDITORS, CONTRIBUTORIES OR COMMITTEE OF INSPECTION UNDER S.436E OR S.439A

5047 17/11/2016 23/11/2016 195 029796460 5047A DEED OF COMPANY ARRANGEMENT COPY OF DEED OF COMPANY ARRANGEMENT

524 10/11/2016 10/11/2016 34 7E8514319 524Y PRESENTATION OF ACCOUNTS & STATEMENT PRESENTATION OF ACCOUNTS OF ADMINISTRATOR

505 07/11/2016 07/11/2016 3 7E8502058 505V NOTIFICATION OF APPOINTMENT OF ADMINISTRATOR OF DEED OF COMPANY ARRANGEMENT UNDER S. 444A(2), 449D(1) OR 449D(2)

524 12/05/2016 12/05/2016 5 7E7956102 524Z PRESENTATION OF ACCOUNTS & STATEMENT PRESENTATION OF FINAL ACCOUNTS OF ADMINISTRATOR

5011 03/05/2016 03/05/2016 68 7E7925383 5011B COPY OF MINUTES OF MEETING OF MEMBERS, CREDITORS, CONTRIBUTORIES OR COMMITTEE OF INSPECTION UNDER S.436E OR S.439A

505 13/04/2016 13/04/2016 2 7E7871010 505Y NOTIFICATION OF RESIGNATION OR REMOVAL OF ADMINISTRATOR OF COMPANY UNDER ADMINISTRATION UNDER S.436E(4), 449B OR 449C

505 13/04/2016 13/04/2016 3 7E7870449 505U NOTIFICATION OF APPT OF ADMINISTRATOR UNDER S.436A, 436B, 436C, 436E(4), 449B, 449C(1), 449C(4) OR 449(6)

505 07/04/2016 07/04/2016 3 7E7854919 505U NOTIFICATION OF APPT OF ADMINISTRATOR UNDER S.436A, 436B, 436C, 436E(4), 449B, 449C(1), 449C(4) OR 449(6)

- Charges -

There are no charges held for this organisation.

Notes: On 30 January 2012, the Personal Property Securities Register (PPS Register) commenced. At that time ASIC transferred all details of current charges to the PPS Registrar.

17 48 ASIC can only provide details of satisfied charges prior to that date. Details of current charges, or charge satisfied since 30 January 2012 can be found on the PPS Register, www.ppsr.gov.au

- Document List -

Form Type Date Received Date Processed No. Pages Effective Date Document No. 484 15/02/2017 15/02/2017 2 15/02/2017 7E8774942 484E Change to Company Details Appointment or Cessation of A Company Officeholder

484 14/02/2017 14/02/2017 2 14/02/2017 2E8550689 484E Change to Company Details Appointment or Cessation of A Company Officeholder

484 14/02/2017 14/02/2017 2 14/02/2017 2E8548156 484E Change to Company Details Appointment or Cessation of A Company Officeholder

484 27/10/2016 27/10/2016 2 27/10/2016 7E8472045 484E Change to Company Details Appointment or Cessation of A Company Officeholder

484 25/05/2016 25/05/2016 2 25/05/2016 7E7993290 484E Change to Company Details Appointment or Cessation of A Company Officeholder

484 27/04/2016 27/04/2016 3 27/04/2016 7E7909902 484 Change to Company Details 484C Change of Principal Place of Business (Address) 484E Appointment or Cessation of a Company Officeholder 484A1 Change Officeholder Name or Address 484A2 Change Member Name or Address

124 12/04/2016 15/04/2016 10 12/04/2016 029555343 124 Court Order - General

484 04/04/2016 04/04/2016 2 04/04/2016 2E3440040 484B Change to Company Details Change of Registered Address

484 04/04/2016 04/04/2016 2 04/04/2016 2E3439828 484E Change to Company Details Appointment or Cessation of A Company Officeholder

484 20/01/2016 20/01/2016 2 19/01/2016 2E3011261 484E Change to Company Details Appointment or Cessation of A

18 49 Company Officeholder

484 15/01/2016 15/01/2016 2 15/01/2016 2E2988454 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 15/01/2016 18/01/2016 2 18/01/2016 1M0007985 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 09/10/2015 09/10/2015 2 09/10/2015 2E2544663 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 01/10/2015 01/10/2015 2 01/10/2015 2E2513857 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 05/06/2015 05/06/2015 2 05/06/2015 2E1940008 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 22/07/2014 22/07/2014 2 22/07/2014 2E0795296 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

9206 12/07/2013 12/07/2013 16 12/07/2013 930316026 9206 PRE 1991 ANNUAL RETURN AND OTHER DOCUMENTS

9204 12/07/2013 12/07/2013 10 12/07/2013 930316018 9204 PRE 1991 MEMORANDUM AND ARTICLES

9205 12/07/2013 12/07/2013 55 12/07/2013 930316019 9205 PRE 1991 REGD OFFICE/PLACE OF BUSINESS, AGENT,OFFICEHOLDERS SHARES- ALLOTMENT, PROSPECTUS, REPORT OF AFFAIRS, TRUST DEED

9205 12/07/2013 12/07/2013 10 12/07/2013 930316020 9205 PRE 1991 REGD OFFICE/PLACE OF BUSINESS, AGENT,OFFICEHOLDERS SHARES- ALLOTMENT, PROSPECTUS, REPORT OF AFFAIRS, TRUST DEED

9206 12/07/2013 12/07/2013 60 12/07/2013 930316021 9206 PRE 1991 ANNUAL RETURN AND OTHER DOCUMENTS

9206 12/07/2013 12/07/2013 60 12/07/2013 930316022 9206 PRE 1991 ANNUAL RETURN AND OTHER DOCUMENTS

9206 12/07/2013 12/07/2013 60 12/07/2013 930316023 9206 PRE 1991 ANNUAL RETURN AND OTHER DOCUMENTS

9206 12/07/2013 12/07/2013 59 12/07/2013 930316024 9206 PRE 1991 ANNUAL RETURN AND OTHER DOCUMENTS

9206 12/07/2013 12/07/2013 55 12/07/2013 930316025 9206 PRE 1991 ANNUAL RETURN AND OTHER DOCUMENTS

19 50 9204 12/07/2013 12/07/2013 60 12/07/2013 930316017 9204 PRE 1991 MEMORANDUM AND ARTICLES

484 11/07/2013 11/07/2013 2 11/07/2013 1E9577680 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 11/07/2013 11/07/2013 2 11/07/2013 1E9577314 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 22/05/2013 22/05/2013 2 22/05/2013 1E9393554 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 20/12/2012 20/12/2012 2 20/12/2012 1E8997431 484A1 CHANGE TO COMPANY DETAILS CHANGE OFFICEHOLDER NAME OR ADDRESS

484 24/10/2011 24/10/2011 2 24/10/2011 1E7844998 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 24/10/2011 24/10/2011 2 24/10/2011 1E7844996 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 24/10/2011 24/10/2011 2 24/10/2011 1E7844993 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 11/10/2011 11/10/2011 2 11/10/2011 1E7812433 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 24/06/2011 24/06/2011 2 24/06/2011 1E7507419 484A1 CHANGE TO COMPANY DETAILS CHANGE OFFICEHOLDER NAME OR ADDRESS

488 21/04/2011 27/06/2011 7 21/04/2011 027470977 488M APPLICATION TO CHANGE REVIEW DATE OF A COMPANY OR SCHEME SYNCHRONISE REVIEW DATE WITH HOLDING COMPANY - NO FEE

484 10/09/2010 10/09/2010 4 10/09/2010 023864488 484A1 CHANGE TO COMPANY DETAILS CHANGE OFFICEHOLDER NAME OR ADDRESS

484 07/09/2010 07/09/2010 2 07/09/2010 1E6833588 484A1 CHANGE TO COMPANY DETAILS CHANGE OFFICEHOLDER NAME OR ADDRESS

484 20/07/2010 20/07/2010 2 20/07/2010 1E6701130 484A1 CHANGE TO COMPANY DETAILS CHANGE OFFICEHOLDER NAME OR

20 51 ADDRESS

484 21/05/2010 21/05/2010 2 21/05/2010 1E6514592 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 18/12/2009 18/12/2009 2 15/12/2009 1E6101715 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 26/11/2009 26/11/2009 2 26/11/2009 1E6030328 484 CHANGE TO COMPANY DETAILS 484B CHANGE OF REGISTERED ADDRESS 484C CHANGE OF PRINCIPAL PLACE OF BUSINESS (ADDRESS)

484 23/11/2009 23/11/2009 2 23/11/2009 1E6018255 484A2 CHANGE TO COMPANY DETAILS CHANGE MEMBER NAME OR ADDRESS

484 25/09/2009 25/09/2009 3 25/09/2009 025953411 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 04/08/2009 04/08/2009 3 22/07/2009 1E5693832 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 05/05/2009 05/05/2009 2 28/04/2009 1E5408763 484A1 CHANGE TO COMPANY DETAILS CHANGE OFFICEHOLDER NAME OR ADDRESS

484 16/02/2009 16/02/2009 2 13/02/2009 1E5184775 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

389 29/10/2008 04/11/2008 3 29/10/2008 025097750 389B ANNUAL NOTICE BY WHOLLY-OWNED ENTITY ANNUAL NOTICE BY WHOLLY-OWNED ENTITY - COMPANIES

484 30/09/2008 30/09/2008 2 23/09/2008 5E1978924 484A1 CHANGE TO COMPANY DETAILS CHANGE OFFICEHOLDER NAME OR ADDRESS

355 15/09/2008 26/09/2008 17 15/09/2008 024940622 355 REVOCATION DEED RELATING TO CLASS ORDER

484 09/09/2008 09/09/2008 2 20/08/2008 5E1966987 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 08/07/2008 08/07/2008 2 02/07/2008 5E1930491 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

351 27/06/2008 10/07/2008 25 27/06/2008 022625696

21 52 351 DEED RELATING TO CLASS ORDER Altered by 024 940 366 Altered by 024 940 623

484 24/06/2008 24/06/2008 3 14/06/2008 5E1919849 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 29/01/2008 29/01/2008 2 21/01/2008 5E1840053 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

389 19/10/2007 26/10/2007 3 30/06/2007 024280398 389B ANNUAL NOTICE BY WHOLLY-OWNED ENTITY ANNUAL NOTICE BY WHOLLY-OWNED ENTITY - COMPANIES

484 15/10/2007 15/10/2007 3 15/10/2007 1F0063439 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 22/08/2007 22/08/2007 7 22/08/2007 024077646 484 CHANGE TO COMPANY DETAILS 484C CHANGE OF PRINCIPAL PLACE OF BUSINESS (ADDRESS) 484A1 CHANGE OFFICEHOLDER NAME OR ADDRESS 484A2 CHANGE MEMBER NAME OR ADDRESS 484E APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

389 02/10/2006 04/10/2006 3 30/06/2006 023283129 389B ANNUAL NOTICE BY WHOLLY-OWNED ENTITY ANNUAL NOTICE BY WHOLLY-OWNED ENTITY - COMPANIES

484 02/10/2006 03/10/2006 3 03/10/2006 1F0109648 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 17/03/2006 21/03/2006 2 21/03/2006 022705291 484B CHANGE TO COMPANY DETAILS CHANGE OF REGISTERED ADDRESS

484 07/11/2005 08/11/2005 3 08/11/2005 022423148 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

389 28/10/2005 21/11/2005 3 30/06/2005 022611204 389B ANNUAL NOTICE BY WHOLLY-OWNED ENTITY ANNUAL NOTICE BY WHOLLY-OWNED ENTITY - COMPANIES

484 06/05/2005 09/05/2005 2 09/05/2005 021259113 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

484 24/12/2004 24/12/2004 2 24/12/2004 020910244 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

22 53 389 04/10/2004 05/10/2004 3 30/06/2004 020748057 389B ANNUAL NOTICE BY WHOLLY-OWNED ENTITY ANNUAL NOTICE BY WHOLLY-OWNED ENTITY - COMPANIES

484 08/09/2004 08/09/2004 2 08/09/2004 020686102 484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

488 24/11/2003 25/11/2003 5 24/11/2003 019010655 488A APPLICATION TO CHANGE REVIEW DATE OF A COMPANY OR SCHEME SYNCHRONISE REVIEW DATE WITH HOLDING COMPANY - FEE APPLIES

389 16/09/2003 19/09/2003 3 30/06/2003 019579776 389B ANNUAL NOTICE BY WHOLLY-OWNED ENTITY ANNUAL NOTICE BY WHOLLY-OWNED ENTITY - COMPANIES

316 30/01/2003 18/02/2003 4 29/01/2003 00465132M 316 ANNUAL RETURN 316P CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER 316L ANNUAL RETURN - PROPRIETARY COMPANY

389 02/10/2002 24/10/2002 3 30/06/2002 018348933 389B ANNUAL NOTICE BY WHOLLY-OWNED ENTITY ANNUAL NOTICE BY WHOLLY-OWNED ENTITY - COMPANIES

315 19/06/2002 21/06/2002 1 27/05/2002 018137222 315A NOTICE OF RESIGNATION OR REMOVAL OF AUDITOR RESIGNATION OF AUDITOR

304 22/05/2002 27/05/2002 2 20/05/2002 017599530 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

316 30/01/2002 06/02/2002 3 30/01/2002 00465132L 316L ANNUAL RETURN - PROPRIETARY COMPANY

203 07/01/2002 16/01/2002 1 24/12/2001 017738736 203G NOTIFICATION OF CHANGE OF ADDRESS - PRINCIPAL PLACE OF BUSINESS

304 24/10/2001 30/10/2001 2 11/10/2001 017673601 304C NOTIFICATION OF CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER

304 12/10/2001 16/10/2001 2 28/09/2001 017130843 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

389 23/08/2001 05/09/2001 3 30/06/2001 017257046 389B ANNUAL NOTICE BY WHOLLY-OWNED ENTITY ANNUAL NOTICE BY WHOLLY-OWNED ENTITY - COMPANIES

352 29/05/2001 15/06/2001 38 29/05/2001 016093535 352 ASSUMPTION DEED RELATING TO CLASS ORDER

23 54 354 29/05/2001 15/06/2001 3 29/05/2001 014838968 354 EVIDENCE OF ELIGIBILITY FOR RELIEF UNDER CLASS ORDER

304 12/02/2001 15/02/2001 2 08/02/2001 016920233 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

316 30/01/2001 16/03/2001 4 29/01/2001 00465132K 316L ANNUAL RETURN - PROPRIETARY COMPANY

304 08/12/2000 13/12/2000 2 01/12/2000 015042396 304C NOTIFICATION OF CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER

304 24/11/2000 29/11/2000 2 23/11/2000 016733590 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

388 23/10/2000 15/11/2000 23 30/06/2000 016019515 388H FINANCIAL REPORT FINANCIAL REPORT - LARGE PROPRIETARY COMPANY THAT IS NOT A DISCLOSING ENTITY

284 05/09/2000 21/09/2000 4 04/09/2000 016664231 284B NOTIFICATION OF SHARE CANCELLATION CAPITAL REDUCTION

2205 21/08/2000 25/08/2000 1 21/08/2000 016588607 2205E NOTIFICATION OF RESOLUTION RELATING TO SHARES REDUCTION OF SHARE CAPITAL - SCHEDULE 5

2560 27/07/2000 02/08/2000 5 27/07/2000 015813456 2560B NOTIFICATION OF REDUCTION IN SHARE CAPITAL DETAILS FOR SELECTIVE REDUCTION

304 20/07/2000 21/07/2000 2 13/07/2000 016138877 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

304 11/07/2000 20/07/2000 2 07/07/2000 016477116 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

203 11/07/2000 19/07/2000 1 07/07/2000 016422460 203A NOTIFICATION OF CHANGE OF ADDRESS

205 30/06/2000 30/06/2000 1 27/06/2000 015783224 205A NOTIFICATION OF RESOLUTION CHANGING COMPANY NAME

304 11/05/2000 30/05/2000 2 27/04/2000 016263261 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

203 06/04/2000 10/05/2000 1 31/03/2000 015551575 203A NOTIFICATION OF CHANGE OF ADDRESS

316 13/01/2000 08/02/2000 3 29/12/1999 00465132J

24 55 316L ANNUAL RETURN - PROPRIETARY COMPANY

388 30/08/1999 01/09/1999 28 31/05/1999 015021621 388H FINANCIAL REPORT FINANCIAL REPORT - LARGE PROPRIETARY COMPANY THAT IS NOT A DISCLOSING ENTITY

304 26/07/1999 30/07/1999 2 19/07/1999 014980979 304C NOTIFICATION OF CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER

304 02/06/1999 09/06/1999 4 27/05/1999 014992194 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

316 18/01/1999 23/01/1999 3 14/01/1999 00465132I 316L ANNUAL RETURN - PROPRIETARY COMPANY

388 30/09/1998 28/10/1998 23 31/05/1998 014964088 388H FINANCIAL REPORT FINANCIAL REPORT - LARGE PROPRIETARY COMPANY THAT IS NOT A DISCLOSING ENTITY

304 08/05/1998 18/05/1998 2 01/05/1998 014291404 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

316 09/01/1998 23/01/1998 4 05/01/1998 00465132H 316L ANNUAL RETURN - PROPRIETARY COMPANY

304 11/12/1997 17/12/1997 2 01/12/1997 013867412 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

371 04/09/1997 10/09/1997 24 31/05/1997 011249071 371A ANNUAL ACCOUNTS - LARGE PROPRIETARY COMPANY

304 26/08/1997 02/09/1997 2 21/08/1997 012716936 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

304 11/03/1997 18/03/1997 2 03/03/1997 012413195 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

304 29/11/1996 09/12/1996 2 15/06/1996 011072202 304C NOTIFICATION OF CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER

316 29/11/1996 03/12/1996 4 21/11/1996 00465132G 316L ANNUAL RETURN - PROPRIETARY COMPANY

304 23/09/1996 03/10/1996 2 29/08/1996 011645871 304 NOTIFICATION OF 304C CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER 304A CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

371 03/09/1996 18/09/1996 23 31/05/1996 009003724

25 56 371A ANNUAL ACCOUNTS - LARGE PROPRIETARY COMPANY

304 15/02/1996 15/02/1996 2 01/02/1996 010379040 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

316 19/09/1995 17/10/1995 28 28/08/1995 00465132F 316K ANNUAL RETURN

304 03/07/1995 07/07/1995 2 14/06/1995 009283405 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

304 10/05/1995 16/05/1995 2 02/05/1995 009223118 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

304 31/03/1995 13/04/1995 2 28/02/1995 008320299 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

304 20/02/1995 24/02/1995 2 02/02/1995 008339574 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

316 02/09/1994 20/09/1994 25 22/08/1994 00465132E 316K ANNUAL RETURN

304 12/07/1994 21/07/1994 2 14/06/1994 007912194 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

304 27/01/1994 02/02/1994 2 27/01/1994 005283243 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

304 24/12/1993 07/01/1994 2 16/12/1993 006086479 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

304 20/12/1993 30/12/1993 2 22/11/1993 004429347 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

316 13/09/1993 16/09/1993 25 31/08/1993 00465132D 316K ANNUAL RETURN

316 25/09/1992 28/10/1992 36 25/09/1992 00465132C 316 ANNUAL RETURN 316E CORRECTIONS 316K ANNUAL RETURN

304 17/08/1992 24/08/1992 2 31/07/1992 002029256

26 57 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

355 07/07/1992 14/07/1992 59 07/07/1992 002770329 355 REVOCATION DEED RELATING TO CLASS ORDER

304 27/03/1992 03/04/1992 2 16/03/1992 002675725 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

316 02/09/1991 04/09/1991 6 02/09/1991 001797642 316 ANNUAL RETURN 316E CORRECTIONS 316K ANNUAL RETURN

304 16/08/1991 20/08/1991 4 07/08/1991 001866883 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

203 02/08/1991 06/08/1991 1 05/08/1991 001417097 203A NOTIFICATION OF CHANGE OF ADDRESS

304 15/03/1991 09/05/1991 2 24/01/1991 001119541 304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY

316 31/12/1990 24/02/1991 6 31/12/1990 0465132A 316 ANNUAL RETURN 316A CHANGE OF ADDRESS 316B CHANGES FORM NOTIFYING CHANGE OF OFFICE HOURS 316C CHANGE TO OFFICE HOLDERS 316E CORRECTIONS 2205E NOTIFICATION OF RESOLUTION RELATING TO SHARES REDUCTION OF

- Pre-ASIC Documents -

State Date Received Form Code Status Victoria 11/03/1987 CCAP547 Victoria 11/03/1987 CCAP254 Victoria 22/07/1987 CCF065A Victoria 28/12/1987 CCF066A Victoria 28/12/1987 CCF066 Victoria 28/12/1987 CCF061 Victoria 02/02/1988 CCF061 Victoria 08/06/1988 CCF061 Victoria 11/10/1988 CCF066 Victoria 16/03/1989 CCF024B Victoria 20/03/1989 CCF065B Victoria 05/04/1989 CCF035 Victoria 05/04/1989 CCF035

27 58 Victoria 31/08/1989 CCF066 Victoria 13/09/1989 CCF024B Victoria 19/06/1990 CCERT2 Victoria 12/07/1990 CCAP273A Victoria 01/11/1990 CCF066

- Annual Returns -

Year Return Due Extended Return Due AGM Due Extended AGM Due AGM Held Date Outstanding 1986 27/09/1986 27/08/1986 27/08/1986 No 1987 19/11/1987 19/10/1987 19/10/1987 No 1988 31/12/1988 30/11/1988 19/09/1988 No 1989 31/12/1989 30/11/1989 21/08/1989 No 1990 31/12/1990 30/11/1990 03/08/1990 No 1991 31/12/1991 30/11/1991 07/08/1991 No 1992 30/11/1992 31/10/1992 27/08/1992 No 1993 30/11/1993 31/10/1993 31/08/1993 No 1994 30/11/1994 31/10/1994 22/08/1994 No 1995 30/11/1995 31/10/1995 28/08/1995 No 1996 31/01/1997 No 1997 31/01/1998 No 1998 31/01/1999 No 1999 31/01/2000 No 2000 31/01/2001 No 2001 31/01/2002 No 2002 31/01/2003 No

- Financial Reports -

Document No. Balance Date Report Due AGM Due Extended AGM Due AGM Held Outstanding 009003724 31/05/1996 No 011249071 31/05/1997 No 014964088 31/05/1998 30/09/1998 No 015021621 31/05/1999 30/09/1999 No 016019515 30/06/2000 31/10/2000 No

- Company Contact Addresses -

- Contact Address for ASIC use only COMPANY SECRETARY ARRIUM LIMITED LEVEL 40 259 GEORGE STREET Address: SYDNEY NSW 2000 Start Date: 26/10/2007

*** End of Document ***

28 59 Credit Report

Risk Data Summary Organisation Status: Under External Administration And/Or Controller Appointed

Court Actions: 0

Payment Defaults: 1

Insolvency Notices: 2

Mercantile Enquiries: 0

Credit Enquiries: 93

Critical ASIC Documents: 11

Credit Score: 31

Credit Report Court Actions

Action Action Plaintiff Action Amount Date Nature of claim Proceeding # Location

There are currently no court actions registered.

Payment Defaults

Amount Part Payment Default Posted By Document Type Outstanding Payment Due Date Made Default Settled security international services 0 $215,391 30-05-2016 No No

Insolvency Notices

Date Title

13-04-2016 NOTICE OF APPOINTMENT OF AN ADMINISTRATOR

08-04-2016 COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Registered Mercantile Enquiries

Registered date Mercantile Agent Phone #

There are no mercantile enquiries registered.

Report Date: 12-05-2017 10:11:22 Phone 1300 50 13 12 | Email [email protected] Page 1/7 60 Credit Score

Entity has a critical status and significant adverse information present. Trading eligibility must be considered. Entity has a 71.81% chance of failure within the next 12 months.

0 Average 850 Australian Proprietary Company Higher Risk Lower Risk

Historical Credit Scores

Recommendations

Range Risk level Recommendation

0 Critical Entity is deregistered or cancelled.

1 - 125 Critical Entity has a critical status and significant adverse information present. Trading eligibility must be considered.

126 - 250 Very High Entity has multiple pieces of adverse information present. COD trading highly recommended.

251 - 450 High Entity has a below average creditworthiness score and some adverse information may be present. Trade with caution, monitor closely and consider your payment terms.

451 - 550 Moderate Entity has moderate creditworthiness with or without adverse information. Monitor ongoing payment behaviour.

551 - 850 Low Entity has acceptable creditworthiness. Extend terms within consideration.

Report Date: 12-05-2017 10:11:23 Phone 1300 50 13 12 | Email [email protected] Page 2/7 61 Historical Timeline

Date Type Notes

24-02-2017 Business Name The business name ARRIUM MINING was added

15-02-2017 ASIC Document #7E8774942 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

14-02-2017 ASIC Document #2E8550689 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder #2E8548156 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

13-01-2017 Default Submitted by: security international services Uploaded: Jan-2017 Default status: Current Amount: $215,391

17-11-2016 ASIC Document #029796460 Form 5047 Deed of Company Arrangement Copy of Deed of Company Arrangement

04-11-2016 ASIC Document #7E8583146 Form 524 Presentation of Accounts & Statement Presentation of Final Accounts of Administrator #7E8539603 Form 5011 Copy of Minutes of Meeting of Members, Creditors, Contributories or Committee of Inspection Under S.436e Or S.439a #7E8502058 Form 505 Notification of Appointment of Administrator of Deed Of Company Arrangement Under S. 444a(2), 449d(1) or 449d(2)

27-10-2016 ASIC Document #7E8472045 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

11-10-2016 ASIC Document #7E8514319 Form 524 Presentation of Accounts & Statement Presentation Of Accounts of Administrator

25-05-2016 ASIC Document #7E7993290 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

27-04-2016 ASIC Document #7E7909902 Form 484 Change to Company Details Change of Principal Place of Business (Address) Appointment or Cessation of a Company Officeholder Change Officeholder Name or Address Change Member Name or Address

19-04-2016 ASIC Document #7E7925383 Form 5011 Copy of Minutes of Meeting of Members, Creditors, Contributories or Committee of Inspection Under S.436e Or S.439a

12-04-2016 ASIC Document #7E7956102 Form 524 Presentation of Accounts & Statement Presentation of Final Accounts of Administrator #7E7871010 Form 505 Notification of Resignation or Removal of Administrator Of Company Under Administration Under S.436e(4), 449b or 449c #7E7870449 Form 505 Notification of Appt of Administrator Under S.436a, 436b, 436c, 436e(4), 449b, 449c(1), 449c(4) or 449(6) #029555343 Form 124 Court Order - General

07-04-2016 Status The ASIC status was changed to Under External Administration And/Or Controller Appointed

07-04-2016 ASIC Document #7E7854919 Form 505 Notification of Appt of Administrator Under S.436a, 436b, 436c, 436e(4), 449b, 449c(1), 449c(4) or 449(6)

Report Date: 12-05-2017 10:11:23 Phone 1300 50 13 12 | Email [email protected] Page 3/7 62 Date Type Notes

04-04-2016 ASIC Document #2E3440040 Form 484 Change to Company Details Change of Registered Address #2E3439828 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

19-01-2016 ASIC Document #2E3011261 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

18-01-2016 ASIC Document #1M0007985 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

15-01-2016 ASIC Document #2E2988454 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

09-10-2015 ASIC Document #2E2544663 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

01-10-2015 ASIC Document #2E2513857 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

05-06-2015 ASIC Document #2E1940008 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

23-09-2014 Main Business Physical The Main Business Physical Address was changed to SA 5160 from SA 5160 Address

22-07-2014 ASIC Document #2E0795296 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

18-01-2014 Main Business Physical The Main Business Physical Address was changed to SA 5160 from SA 5160 Address

12-07-2013 ASIC Document #930316026 Form 9206 Pre 1991 Annual Return And Other Documents #930316018 Form 9204 Pre 1991 Memorandum And Articles #930316019 Form 9205 Pre 1991 Regd Office/place of Business, Agent,Officeholders Shares- Allotment, Prospectus, Report of Affairs, Trust Deed #930316020 Form 9205 Pre 1991 Regd Office/place of Business, Agent,Officeholders Shares- Allotment, Prospectus, Report of Affairs, Trust Deed #930316021 Form 9206 Pre 1991 Annual Return And Other Documents #930316022 Form 9206 Pre 1991 Annual Return And Other Documents #930316023 Form 9206 Pre 1991 Annual Return And Other Documents #930316024 Form 9206 Pre 1991 Annual Return And Other Documents #930316025 Form 9206 Pre 1991 Annual Return And Other Documents #930316017 Form 9204 Pre 1991 Memorandum And Articles

11-07-2013 ASIC Document #1E9577680 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder #1E9577314 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

Report Date: 12-05-2017 10:11:23 Phone 1300 50 13 12 | Email [email protected] Page 4/7 63 Date Type Notes

22-05-2013 ASIC Document #1E9393554 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

13-05-2013 Business Name The business name ONESTEEL TRAK-LOK was removed and ONESTEEL TRAK-LOK was removed

26-03-2013 Business Name The business name ONESTEEL TRAK-LOK was removed

25-03-2013 Business Name The business name ONESTEEL TRAK-LOK was removed and ONESTEEL TRAK-LOK was removed

22-03-2013 Business Name The business name EMRAILS was removed

15-01-2013 Business Name The business name EMRAILS was removed and EMRAILS was removed and EMRAILS was removed and EMRAILS was removed

20-12-2012 ASIC Document #1E8997431 Form 484 Change to Company Details Change Officeholder Name Or Address

24-10-2011 ASIC Document #1E7844998 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder #1E7844996 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder #1E7844993 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

11-10-2011 ASIC Document #1E7812433 Form 484 Change to Company Details Appointment or Cessation of A Company Officeholder

24-06-2011 ASIC Document #1E7507419 Form 484 Change to Company Details Change Officeholder Name Or Address

21-04-2011 ASIC Document #027470977 Form 488 Application to Change Review Date of a Company or Scheme APPLICATION TO CHANGE REVIEW DATE OF A COMPANY OR SCHEME SYNCHRONISE REVIEW DATE WITH HOLDING COMPANY - NO FEE

10-09-2010 ASIC Document #023864488 Form 484 CHANGE TO COMPANY DETAILS CHANGE OFFICEHOLDER NAME OR ADDRESS

07-09-2010 ASIC Document #1E6833588 Form 484 CHANGE TO COMPANY DETAILS CHANGE OFFICEHOLDER NAME OR ADDRESS

20-07-2010 ASIC Document #1E6701130 Form 484 CHANGE TO COMPANY DETAILS CHANGE OFFICEHOLDER NAME OR ADDRESS

21-05-2010 ASIC Document #1E6514592 Form 484 CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

07-04-2010 Other Trading Name The other trading name EMRAILS was added and ONESTEEL ROD BAR & WIRE was added and ONESTEEL WHYALLA was added and ONESTEEL WHYALLA STEELWORKS was added and NEWCASTLE ROD & BAR was removed and WHYALLA STEELWORKS was removed

15-12-2009 ASIC Document #1E6101715 Form 484 CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

26-11-2009 ASIC Document #1E6030328 Form 484 CHANGE TO COMPANY DETAILS CHANGE OF REGISTERED ADDRESS CHANGE OF PRINCIPAL PLACE OF BUSINESS (ADDRESS)

23-11-2009 ASIC Document #1E6018255 Form 484 CHANGE TO COMPANY DETAILS CHANGE MEMBER NAME OR ADDRESS

25-09-2009 ASIC Document #025953411 Form 484 CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

Report Date: 12-05-2017 10:11:24 Phone 1300 50 13 12 | Email [email protected] Page 5/7 64 Date Type Notes

22-07-2009 ASIC Document #1E5693832 Form 484 CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

28-04-2009 ASIC Document #1E5408763 Form 484 CHANGE TO COMPANY DETAILS CHANGE OFFICEHOLDER NAME OR ADDRESS

13-02-2009 ASIC Document #1E5184775 Form 484 CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

31-10-2008 Business Name The business name ONESTEEL TRAK-LOK was added

29-10-2008 ASIC Document #025097750 Form 389 ANNUAL NOTICE BY WHOLLY-OWNED ENTITY ANNUAL NOTICE BY WHOLLY-OWNED ENTITY - COMPANIES

13-10-2008 Business Name The business name ONESTEEL TRAK-LOK was added

02-10-2008 Business Name The business name EMRAILS was added

30-09-2008 Business Name The business name ONESTEEL TRAK-LOK was added and ONESTEEL TRAK-LOK was added and ONESTEEL TRAK-LOK was added

23-09-2008 ASIC Document #5E1978924 Form 484 CHANGE TO COMPANY DETAILS CHANGE OFFICEHOLDER NAME OR ADDRESS

22-09-2008 Business Name The business name EMRAILS was added and EMRAILS was added

15-09-2008 ASIC Document #024940622 Form 355 REVOCATION DEED RELATING TO CLASS ORDER

09-09-2008 Business Name The business name ONESTEEL WHYALLA was added

20-08-2008 ASIC Document #5E1966987 Form 484 CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

07-08-2008 Business Name The business name EMRAILS was added

02-07-2008 ASIC Document #5E1930491 Form 484 CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

27-06-2008 ASIC Document #022625696 Form 351 DEED RELATING TO CLASS ORDER Altered by 024 940 366 Altered by 024 940 623

14-06-2008 ASIC Document #5E1919849 Form 484 CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

21-01-2008 ASIC Document #5E1840053 Form 484 CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

15-10-2007 ASIC Document #1F0063439 Form 484 CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

30-08-2007 Business Name The business name EMRAILS was removed

22-08-2007 ASIC Document #024077646 Form 484 CHANGE TO COMPANY DETAILS CHANGE OF PRINCIPAL PLACE OF BUSINESS (ADDRESS) CHANGE OFFICEHOLDER NAME OR ADDRESS CHANGE MEMBER NAME OR ADDRESS APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER

30-06-2007 ASIC Document #024280398 Form 389 ANNUAL NOTICE BY WHOLLY-OWNED ENTITY ANNUAL NOTICE BY WHOLLY-OWNED ENTITY - COMPANIES

30-04-2007 Business Name The business name EZYCOMMERCE was removed

20-04-2007 Main Business Physical The Main Business Physical Address was changed to SA 5160 from NSW 2000 Address

22-09-2004 Business Name The business name EMRAILS was removed

Report Date: 12-05-2017 10:11:24 Phone 1300 50 13 12 | Email [email protected] Page 6/7 65 Date Type Notes

28-06-2004 Business Name The business name EMRAILS was removed

23-05-2001 Other Trading Name The other trading name NEWCASTLE ROD & BAR was added and WHYALLA STEELWORKS was added

23-05-2001 Main Business Physical The Main Business Physical Address was changed to NSW 2000 Address

30-04-2001 Business Name The business name EMRAILS was added and EMRAILS was added and EMRAILS was added and EMRAILS was added

01-12-2000 Business Name The business name EZYCOMMERCE was added

01-10-2000 Business Name The business name ONESTEEL WHYALLA STEELWORKS was added

14-09-2000 Main Trading Name The Main Trading Name was changed to ONESTEEL TRAK-LOK from STEEL LONG PRODUCTS

18-08-2000 Main Name The Main Name was changed to ONESTEEL MANUFACTURING PTY LIMITED from ONESTEEL TRAK-LOK

27-07-2000 Main Name The Main Name was changed to ONESTEEL TRAK-LOK from BHP RAIL PRODUCTS PTY. LTD.

01-07-2000 Goods And Services Tax The Goods and Services Tax was changed to Currently registered for GST

30-06-2000 Business Name The business name ONESTEEL TRAK-LOK was added

01-06-2000 Main Trading Name The Main Trading Name was changed to STEEL LONG PRODUCTS

01-11-1999 Entity Status The Entity Status was changed to Active

01-11-1999 Main Name The Main Name was changed to BHP RAIL PRODUCTS PTY. LTD.

01-11-1999 Business Name The business name EMRAILS was added

Page 7/7 66 67 Page 1 of 195 DocId: 029796460 ACN :004 651 325

Australian Securities & lnvegtmenll C Isslon

- Australian Securities & iiiiiimjiiijiiiiii?miiii029796460 Investments Commission

Form 5047 Corporations Act 2001 4508 Copy of deed of company arrangement Company details ' Company name ; OneSteel Manufacturing Pty Limited ACN/ABN 004 651 325

Lodgement details Who should ASIC contact if there is a query about this form? To be completed only where this form is Name lodged with ASIC Stacey Clisby ASIC registered agent number (if applicable) 23282 Telephone number 1(07) 3338 0276 Postal address GPO Box 964 Brisbane QLD 4001 Total number of pages ,195 S-V !

Details of deed of company arrangement Attach the full deed and any ancillary material

one box. The is a: Tick , attached document Qf Deed of company arrangement 0 Variation toa deed ofcompany aírar*ment Date the deed was executive or varied ?

/ : 'IÖ-1 F-1 IÌ-1 iï-1,- Iï-ì Irl [D D] ÍM . M] ,[ÿ ÝÌ- .?C What is the estimated amount of the deed of company arrangement fund? (Enter in whole AUD only eg 5000)

What is the projected dividend to uñsecured creditors? Lowest estimate (cents in the dollar) Highest estimate (cents in the dollar)

What is the projected time frame for èffectuating the deed of company arrangement? Il Less than 3 months 03 to 6 months O 6 to 12 months ® More than 12 months Was the company's business, or asšets, sold or to be sold? ÇI Yes C] No I If you answered yes, was a sale contract entered intobeforetheappointmentofthevoluntary administratoí? 0 Yes &# No Upon executive of the deed of company arrangement, did control ofthe company revert to tbe company's directors? Il Yes ® No

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