INDEPENDENT STATE OF PAPUA NEW GUINEA Companies Act 1997 Company Extract As at 13 May 2020 ETHOS 4 LIMITED 1-111533 General Details Company Type: Local Company Status: Registered Incorporation Date: 21 July 2016 Cessation Date: Business Activity: Professional & Other Services Annual Return Filing Month: February Own Constitution?: No Previous Names There are no previous names for this company recorded Addresses Registered Office Address: Pacifica View Apartments, Unit 202, Port Moresby, National Capital District, Papua New Guinea Address for Service: Pacific View Apartments, Unit 202, Port Moresby, National Capital District, Papua New Guinea Postal Address: Po Box 1976, Waterfront, Konedobu, National Capital District, 125, Papua New Guinea Directors Director Individual Name: Jean EPARO Nationality: Papua New Guinea Residential Address: Sec 239, Lot 29, Gerehu, National Capital District, Papua New Guinea Postal Address: Po Box 71, Upng, National Capital District, Papua New Guinea Appointment Date: 21 July 2016 Page 1 of 3 Director Individual Name: Martha KAIA Nationality: Papua New Guinea Residential Address: Obuta Crescent, Gerehu, National Capital District, Papua New Guinea Postal Address: Po Box 900, Waterfront, National Capital District, Papua New Guinea Appointment Date: 21 July 2016 Director Individual Name: Dora Lynn MICAH Nationality: Papua New Guinea Residential Address: Elenese Street, Boroko, National Capital District, Papua New Guinea Postal Address: Po Box 656, Boroko, National Capital District, Papua New Guinea Appointment Date: 21 July 2016 Director Individual Name: Mandeep NEWTON Nationality: Australia Residential Address: Pva, Port Moresby, National Capital District, Papua New Guinea Postal Address: Po Box 906, Konedobu, National Capital District, Papua New Guinea Appointment Date: 21 July 2016 Secretaries Secretary Individual Name: Mandeep NEWTON Nationality: Australia Residential Address: Pacific View Apartments, Unit 202, Port Moresby, National Capital District, Papua New Guinea Postal Address: Po Box 906, Waterfront, Port Moresby, National Capital District, Papua New Guinea Appointed Date: 21 July 2016 Shareholding Total Shares: 4 Extensive Shareholding?: No Share Bundles and Shareholders Share Bundle Page 2 of 3 Number of Shares: 4 Shareholder Individual Name: Jean EPARO Nationality: Papua New Guinea Residential Address: Sec 239, Lot 29, Gerehu, National Capital District, Papua New Guinea Postal Address: Po Box 71, Upng, National Capital District, Papua New Guinea Appointed Date: 21 July 2016 Shareholder Individual Name: Dora Lynn MICAH Nationality: Papua New Guinea Residential Address: Elenese Street, Boroko, National Capital District, Papua New Guinea Postal Address: Po Box 656, Boroko, National Capital District, Papua New Guinea Appointed Date: 21 July 2016 Shareholder Individual Name: Martha KAIA Nationality: Papua New Guinea Residential Address: Obuta Crescent, Gerehu, National Capital District, Papua New Guinea Postal Address: Po Box 900, Waterfront, National Capital District, Papua New Guinea Appointed Date: 21 July 2016 Shareholder Individual Name: Mandeep NEWTON Nationality: Australia Residential Address: Pva, Port Moresby, National Capital District, Papua New Guinea Postal Address: Po Box 906, Konedobu, National Capital District, Papua New Guinea Appointed Date: 21 July 2016 --- END OF EXTRACT --- Page 3 of 3.