Commonwealth Numbered Regulations

1990 No. 455 CORPORATIONS REGULATIONS - REG 4.1.05

4.1.05. The following particulars are prescribed for the purposes of Form 406
in relation to a return required under subsection 349 (9) of the Corporations
Law:

   (a)  the name of the company lodging the return;

   (b)  the day, month and year of the annual general meeting up to which the
        return is made;

   (c)  the address of the company's registered office in Australia,
        including, on separate lines:

   (i)  the name of an officer or employee of the company to whom
        correspondence may be addressed;

   (ii) the floor number and the name of the unit, office or building;

   (iii) the street number and name;

   (iv) the suburb, city, country and postcode;

   (d)  the amount of the authorised share capital of the company;

   (e)  the amount of paid up capital of the company;

   (f)  for each director of the company who is a natural person:

   (i)  his or her full name;

   (ii) his or her residential address, including, on separate lines:

                (A)  the floor number and the name of the unit, office or
                     building;

                (B)  the street number and name;

                (C)  the suburb, city, country and postcode;

   (g)  for each director of the company that is a body corporate:

   (i)  the body's full name;

   (ii) the body's address, including, on separate lines:

                (A)  the floor number and the name of the unit, office or
                     building;

                (B)  the street number and name;

                (C)  the suburb, city, country and postcode;

   (h)  for the agent of the company in Australia:

   (i)  his or her full name;

   (ii) his or her residential address, including, on separate lines:

                (A)  the floor number and the name of the unit, office or
                     building;

                (B)  the street number and name;

                (C)  the suburb, city, country and postcode;

   (i)  a statement that the company is a specified foreign company under
        subsection 349 (7) of the Corporations Law;

   (j)  the signature of:

   (i)  a director; or

   (ii) the secretary; or

   (iii) the Principal Executive Officer; or

   (iv) the agent; of the company;

   (k)  identification of the person who signed the return and the date on
        which it was signed;

   (l)  a certificate, signed and dated by the agent of the company, that the
        provisions of the Corporations Law relating to unclaimed moneys have
        been complied with in relation to the company.