SAVANTS COVENANT ADVISORY LIMITED

Company number 10591672

1 active person with significant control / 0 active statements

Cliffsun Pty Limited As Trustee For The Aduncan Family Trust (Active)

• Correspondence address: Mcsweeny Ca, Suite 1501, Level 15, Tower B, 799 Pacific Highway, Chatswood, Nsw 2067, Australia
• Notified on: 30 March 2017
• Governing law: Australian Securities And Investments Commission Act 2001
• Legal form: Limited Company
• Place registered: Australian Securities And Investments Commission
• Registration number: Acn 091 314 251
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Cliffsun Pty Limited As Trustee For The Aduncan Family Trust (Ceased)

• Correspondence address: Mcsweeny Ca, Suite 1501, Level 15, Tower B, 799 Pacific Highway, Chatswood,Nsw 2067, Australia
• Notified on: 30 March 2017
• Ceased on: 2 February 2018
• Governing law: Australian Securities And Investments Commission Act 2001
• Legal form: Limited Company
• Place registered: Australian Securities And Investments Commission
• Registration number: Acn 091 314 251
• Incorporated in: Australia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Rachel Duncan (Ceased)

• Correspondence address: 83 Victoria Street, London, United Kingdom, SW1H 0HW
• Notified on: 30 January 2017
• Ceased on: 30 March 2017
• Date of birth: September 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm