LEASHEDUN 2009 LIMITED

Company number 02169111

14 officers / 11 resignations

TONROE, Michael John, Cfo

• Correspondence address: 10 Burgess Street, Beaumaris, Victoria, 3193, Australia
• Role: Secretary
• Appointed on: 7 July 2008
• Nationality: Australian
• Occupation: Accountant

THOMPSON, John Robert George

• Correspondence address: 32 Balcome Park Lane, Beaumaris, Victoria 3193, Australia
• Role: Director
• Date of birth: June 1963
• Appointed on: 11 August 2005
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

TONROE, Michael John, Cfo

• Correspondence address: 10 Burgess Street, Beaumaris, Victoria, 3193, Australia
• Role: Director
• Date of birth: July 1966
• Appointed on: 7 July 2008
• Nationality: Australian
• Occupation: Accountant

KAHAN, Keith Raymond

• Correspondence address: 3 Eastholm, London, NW11
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 13 March 2002
• Nationality: British
• Occupation: Company Secretary

KENDALL, Charles George Wye

• Correspondence address: 7 Ivy Close, Sunbury On Thames, Middlesex, TW16 5JX
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 31 March 1994
• Nationality: British

MUNDAY, Stephen John

• Correspondence address: 21 Corroboree Place, Lower Templestowe, Victoria 3107, Australia
• Role (Resigned): Secretary
• Appointed on: 2 October 2007
• Resigned on: 7 July 2008
• Nationality: Australian
• Occupation: Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2002
• Resigned on: 2 October 2007

BARBER, John William

• Correspondence address: 36 Matong Road, Mt Eliza, Victoria 3930, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 28 February 1992
• Resigned on: 28 March 2003
• Nationality: Australian
• Occupation: Chief Executive Officer

CRISP, George Emery

• Correspondence address: 3 The Helm, Frankston, Victoria 3199, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 28 February 1992
• Resigned on: 20 March 2004
• Nationality: Australian
• Occupation: Research Manager

LEVERSHA, Robert John

• Correspondence address: 136 Wooralla Drive, Mount E42a, Victoria 3930, Australia
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 28 February 1992
• Resigned on: 1 May 2006
• Nationality: Australian
• Occupation: Development Manager

MOUSTAKAS, Steven

• Correspondence address: 57 Alexandra Avenue, Canterbury, Victoria, Australia
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 April 2004
• Resigned on: 9 July 2004
• Nationality: Australian
• Occupation: Ceo

MUNDAY, Stephen John

• Correspondence address: 21 Corroboree Place, Lower Templestowe, Victoria 3107, Australia
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 October 2007
• Resigned on: 7 July 2008
• Nationality: Australian
• Occupation: Accountant

RICKERBY, Warwick Neil

• Correspondence address: 13 Chandra Ave, Kilsyth Sth, 3137, Australia
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 July 2004
• Resigned on: 12 August 2005
• Nationality: Australian
• Occupation: Accountant

TROTTO, Andrew Louis

• Correspondence address: 2 Cottage Close, Mooroolbark, Victoria 3138, Australia
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 May 2006
• Resigned on: 10 October 2007
• Nationality: Australia
• Occupation: Chartered Accountant