PUREPROFILE PERFORMANCE LTD

Company number 07305185

2 persons with significant control / 0 statements

Pure Profile Global Pty Limited

• Correspondence address: L3/223, Liverpool Street, Pureprofile, Darlinghurst, New South Wales, Australia, 2010
• Notified on: 8 November 2016
• Governing law: Australia
• Legal form: Pty Limited
• Place registered: Australian Securities & Investments Commission.
• Registration number: 139411260
• 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
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Pure Profile Limited

• Correspondence address: L3/223, Liverpool Street, Pureprofile, Darlinghurst, New South Wales, Australia, 2010
• Notified on: 8 November 2016
• Governing law: Australia
• Legal form: Public Limited Company
• Place registered: Australian Securities & Investments Commission
• Registration number: 167522901
• 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
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Cohort Holdings Australia Pty Limited (Ceased)

• Correspondence address: Suite 15.04, Ernst & Young Centre, 680 George Street, Sydney, New South Wales, Australia, NSW 2000
• Notified on: 6 April 2016
• Ceased on: 26 February 2019
• Governing law: Australia
• Legal form: Pty Limited
• Place registered: Australian Securities & Investments Commission.
• Registration number: 600161484
• Incorporated in: Australia
• 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

Mr Marcelo David Joaquin Ulvert (Ceased)

• Correspondence address: Audley House, Level 5, 13 Palace Street, London, England, SW1E 5HX
• Notified on: 6 April 2016
• Ceased on: 4 July 2017
• Date of birth: January 1971
• Nationality: Australian
• Country of residence: Australia
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Mr Malcolm Gerrard Treanor (Ceased)

• Correspondence address: Audley House, Level 5, 13 Palace Street, London, England, SW1E 5HX
• Notified on: 6 April 2016
• Ceased on: 4 July 2017
• Date of birth: July 1969
• Nationality: Australian
• Country of residence: Australia
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Ocp Shelf 2 Pty Ltd (Ceased)

• Correspondence address: Suite 15.04, Ernst & Young Centre, 680 George Street, Sydney, New South Wales, Australia, NSW 2000
• Notified on: 6 April 2016
• Ceased on: 8 November 2016
• Governing law: Australia
• Legal form: Pty Limited
• Place registered: Australian Securities & Investments Commission.
• Registration number: 169324172
• Incorporated in: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%