COVER GENIUS LIMITED

Company number 09408621

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 7 February 2023

Mr Chrisopher Robert Bayley (Ceased)

• Correspondence address: 20 Spring Cove Avenue, Manly Nsw 2095, 20 Spring Cove Avenue, Manly, New South Wales, Australia
• Notified on: 6 April 2016
• Ceased on: 2 March 2020
• Date of birth: June 1976
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Angus James Mcdonald (Ceased)

• Correspondence address: 27 Tyneside Avenue, North Willoughby Nsw 2068, 27 Tyneside Avenue, North Willoughby, Nsw, Australia
• Notified on: 6 April 2016
• Ceased on: 2 March 2020
• Date of birth: January 1977
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mrs Lee Vouch Sar (Ceased)

• Correspondence address: Casa Bayley, 22 Spring Cove Ave, Manly, Nsw, Australia
• Notified on: 6 April 2016
• Ceased on: 2 March 2020
• Date of birth: December 1977
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Cover Genius Holdings Pty Ltd (Ceased)

• Correspondence address: Level 19/45 Clarence Street, Sydney Nsw 2000, Level 19, 45 Clarence Street, Sydney, Nsw, Australia
• Notified on: 6 April 2016
• Ceased on: 2 March 2020
• Governing law: Corporations Act 2001 (Cth)
• Legal form: Private Corporation
• Place registered: Australian Securities And Investment Commission
• Registration number: 159 983 598
• Incorporated in: Australia
• Nature of control: Ownership of shares – 75% or more