INDEPENDENT STATE OF PAPUA NEW GUINEA Companies Act 1997 Company Extract As at 25 November 2020 NATIONAL HOUSING ESTATES LIMITED 1-60945 General Details Company Type: Local Company Status: Registered Incorporation Date: 28 September 2007 Cessation Date: Business Activity: Other Annual Return Filing Month: September Own Constitution?: Yes Previous Names There are no previous names for this company recorded Addresses Registered Office Address: National Housing Corporation Headquarters,, Koura Way, Tokarara, Port Moresby, National Capital District, Papua New Guinea Address for Service: National Housing Corporation Headquarters, Koura Way, Tokarara, Port Moresby, National Capital District, Papua New Guinea Postal Address: Po Box 1550, Boroko, National Capital District, Papua New Guinea Directors Director Individual Name: Elizabeth BOWADA Nationality: Papua New Guinea Residential Address: Section 81, Allotment 11, Flat 4, Korobosea, Port Moresby, National Capital District, Papua New Guinea Postal Address: C/- National Housing Corporation, Po Box 1550, Boroko, National Capital District, 111, Papua New Guinea Appointment Date: 4 July 2020 Page 1 of 3 Director Individual Name: Aisop MOL Nationality: Papua New Guinea Residential Address: Section 87, Allotment 3, Gabutu, Port Moressby, National Capital District, Papua New Guinea Postal Address: C/- National Housing Corporation, Po Box 1550, Boroko, National Capital District, 111, Papua New Guinea Appointment Date: 4 July 2020 Director Individual Name: Ken NGANGAN Nationality: Papua New Guinea Residential Address: Section 6, Allotment 8, 5th Street, Waigani, National Capital District, Papua New Guinea Postal Address: Po Box 1055, Port Moresby, National Capital District, Papua New Guinea Appointment Date: 28 November 2012 Secretaries Secretary Individual Name: Vera RAGA Nationality: Papua New Guinea Residential Address: Section 6, Allotment 8, Badili, National Capital District, Papua New Guinea Postal Address: P O Box 806, Port Moresby, National Capital District, Papua New Guinea Appointed Date: 6 January 2016 Shareholding Total Shares: 2 Extensive Shareholding?: No Share Bundles and Shareholders Share Bundle Number of Shares: 1 Shareholder Individual Name: John KAUPA Nationality: Papua New Guinea Residential Address: 7th Floor Pacific Place, Musgrave Street, Port Moresby, National Capital District, Papua New Guinea Postal Address: Po Box 904, Port Moresby, National Capital District, Papua New Guinea Appointed Date: 5 September 2017 Page 2 of 3 Share Bundle Number of Shares: 1 Shareholder Individual Name: James MARAPE Nationality: Papua New Guinea Residential Address: 7th Floor, Pacific Place, Musgrave Street, Port Moresby, National Capital District, Papua New Guinea Postal Address: Po Box 1550, Boroko, National Capital District, Papua New Guinea Appointed Date: 7 January 2014 Last Annual Return Lodged Financial Year Start Date: 1 September 2008 End Date: 31 August 2009 Filing Date/Annual Return Filing 30 December 2009 Date: Return Made Up To Date: 30 December 2009 --- END OF EXTRACT --- Page 3 of 3.