TRINOGY SYSTEMS LTD

Company number 08246616

1 person with significant control / 0 statements

Morae Australia Pty Ltd

• Correspondence address: PO Box NSW 2000, Level 33, 264 George Street, Sydney, Australia
• Notified on: 10 October 2020
• Governing law: Corporations Act 2001
• Legal form: Limited Company
• Place registered: Australia
• Registration number: Abn 91 124 103 028
• Incorporated in: Australia
• Nature of control: Ownership of shares – 75% or more

Trinogy Australia (Ceased)

• Correspondence address: Level 33, 264 George Street, Nsw 2000, Sydney, Sydney, Australia
• Notified on: 9 October 2020
• Ceased on: 18 May 2021
• Governing law: Corporations Act 2001
• Legal form: Limited Company
• Place registered: Australia
• Registration number: Abn 91 124 103 028
• Incorporated in: Australia
• Nature of control: Ownership of shares – 75% or more

Dimension 6 Family Trust (Ceased)

• Correspondence address: 40 Edwards Rd, Wahroonga, New South Wales, Australia
• Notified on: 6 April 2017
• Ceased on: 6 April 2017
• Governing law: Superannuation Industry (Supervision) Act 1993 (Sis Act)
• Legal form: Dimension 6 Family Trust
• Place registered: Australian Securities Exchange Commission (Asic)
• Registration number: 29262625148
• Incorporated in: Australia/Nsw
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Frafam Pty Ltd (Ceased)

• Correspondence address: Suite 5 Level 5, 33 Mcmahon Street, Hurstville, Australia
• Notified on: 6 April 2017
• Ceased on: 6 April 2017
• Governing law: Australian Corporations Act
• Legal form: Frafam Pty Ltd
• Place registered: Australian Securities Exchange Commission
• Registration number: 17186460703
• Incorporated in: Australia/Nsw
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Peter Nola (Ceased)

• Correspondence address: Chancery Station House, 31-33 High Holborn, London, WC1V 6AX
• Notified on: 6 April 2017
• Ceased on: 6 April 2017
• Date of birth: March 1969
• Nationality: New Zealander
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Peter Nola (Ceased)

• Correspondence address: Chancery Station House, 31-33 High Holborn, London, WC1V 6AX
• Notified on: 6 April 2016
• Ceased on: 9 October 2020
• Date of birth: March 1969
• Nationality: Australian
• Country of residence: New Zealand
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Allan Dale Rees-Bevan (Ceased)

• Correspondence address: Chancery Station House, 31-33 High Holborn, London, WC1V 6AX
• Notified on: 6 April 2016
• Ceased on: 9 October 2020
• Date of birth: January 1972
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dimension 6 Family Trust (Ceased)

• Correspondence address: PO Box NSW 2076, 40 Edwards Rd, Wahroonga, Australia
• Notified on: 6 April 2016
• Ceased on: 9 October 2020
• Governing law: Superannuation Industry (Supervision) Act 1993 (Sis Act)
• Legal form: Dimension 6 Family Trust
• Place registered: Australian Securities Exchange Commission (Asic)
• Registration number: 29262625148
• Incorporated in: Australia/Nsw
• Nature of control: Has significant influence or control

Frafam Pty Ltd (Ceased)

• Correspondence address: PO Box NSW, Suite 5, Level 5, 33 Mcmahon Street, Hurstville, Australia
• Notified on: 6 April 2016
• Ceased on: 9 October 2020
• Governing law: Australian Corporations Act
• Legal form: Frafam Pty Ltd
• Place registered: Australian Securities Exchange Commission
• Registration number: 17186460703
• Incorporated in: Australia/Nsw
• Nature of control: Has significant influence or control