INDEPENDENT STATE OF PAPUA NEW GUINEA Companies Act 1997 Company Extract As at 16 August 2017 PNG HEALTH PUBLICATIONS LIMITED 1-67541 General Details Company Type: Local Company Status: Registered Incorporation Date: 23 April 2009 Cessation Date: Business Activity: Other Annual Return Filing Month: April Own Constitution?: No Previous Names There are no previous names for this company recorded Addresses Registered Office Address: Section 25, Konenamo Crescent, Allotment 31, Unit 5, Coast, Watchers Court, Touaguba Hill, PORT MORESBY, National Capital District, Papua New Guinea Address for Service: Section 25, Allotment 31 Konenamo Crescent, Unit 5, Coast Watchers Court, Touaguba Hill, PORT MORESBY, National Capital District, Papua New Guinea Postal Address: Po Box 6103, BOROKO, National Capital District, 111, Papua New Guinea Directors Director Individual Name: Darby KILA Nationality: Papua New Guinea Residential Address: Section 431, Allotment 42, Ensisi Valley, National Capital District, Papua New Guinea Postal Address: Po Box 6905, Boroko, National Capital District, Papua New Guinea Appointment Date: 23 April 2009 Page 1 of 3 Director Individual Name: Mathias SAPURI Nationality: Papua New Guinea Residential Address: Section 25, Allotment 31 Konenamo Crescent, Port Moresby, National Capital District, Papua New Guinea Postal Address: Po Box 6103, Boroko, National Capital District, Papua New Guinea Appointment Date: 23 April 2009 Director Individual Name: Brian TOBIA Nationality: Papua New Guinea Residential Address: Makana Settlement, Vabukori, National Capital District, Papua New Guinea Postal Address: Po Box 5604, Boroko, National Capital District, Papua New Guinea Appointment Date: 23 April 2009 Secretaries Secretary Individual Name: Darby KILA Nationality: Papua New Guinea Residential Address: Section 431, Allotment 42, Ensisi Valley, National Capital District, Papua New Guinea Postal Address: Po Box 6905, Boroko, National Capital District, Papua New Guinea Appointed Date: 23 April 2009 Shareholding Total Shares: 9 Extensive Shareholding?: No Share Bundles and Shareholders Share Bundle Number of Shares: 3 Shareholder Individual Name: Mathias SAPURI Nationality: Papua New Guinea Residential Address: Section 25, Allotment 31 Konenamo Crescent, Port Moresby, National Capital District, Papua New Guinea Postal Address: Po Box 6103, Boroko, National Capital District, Papua New Guinea Appointed Date: 23 April 2009 Share Bundle Page 2 of 3 Number of Shares: 3 Shareholder Individual Name: Brian TOBIA Nationality: Papua New Guinea Residential Address: Makana Section, Vabukori, National Capital District, Papua New Guinea Postal Address: Po Box 5604, Boroko, National Capital District, Papua New Guinea Appointed Date: 23 April 2009 Share Bundle Number of Shares: 3 Shareholder Individual Name: Darby KILA Nationality: Papua New Guinea Residential Address: Section 431, Allotment 42, Ensisi Valley, National Capital District, Papua New Guinea Postal Address: Po Box 6905, Boroko, National Capital District, Papua New Guinea Appointed Date: 23 April 2009 --- END OF EXTRACT --- Page 3 of 3.