MATTERHORN INVESTMENTS LIMITED

Company number 06630423

1 active person with significant control / 0 active statements

Meridian Investments Australia Pty Ltd (Active)

• Correspondence address: Kpmg Corporate Centre One, Level 11,, 2 Corporate Court, Bundall, Queensland, 4217, Australia
• Notified on: 1 July 2019
• Governing law: Corporations Act 2001 (Commonwealth)
• Legal form: Proprietary Company, Limited By Shares
• Place registered: Australian Securities & Investments Commission
• Registration number: 625 307 404
• Incorporated in: Australia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more

Mr. Joseph Heanen (Ceased)

• Correspondence address: Suite 10 - 12, The Hive, Bell Lane, Stevenage, England, SG1 3HW
• Notified on: 17 July 2016
• Ceased on: 1 July 2019
• Date of birth: August 1976
• Nationality: Irish
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors