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| FROM | TO | |
| AIRCRUISING AUSTRALIA LIMITED | 18/11/1994 | |
| CHARTER CRUISE AIR LIMITED | 18/11/1994 |
REGISTRY:
Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138
Tel : +61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
| company is now called BILL PEACH GROUP LIMITED | 31/12/2015 |
| delisted at the request of the Company | 31/12/2012 |
| we understand the cost of the listing on ASX outweighed the benefits and directors requested the company be delisted | 31/12/2012 |
| The securities of Aircruising Australia Limited (the "Company") will be suspended from quotation from the close of trading today, 20 December 2012, following the request by the Company to be removed from the official list pursuant to listing rule 17.11. Security Code: AIG | 20/12/2012 |
| name changed from Charter Cruise Air Limited | 18/11/1994 |
| company is now called BILL PEACH GROUP LIMITED | 31/12/2015 |
| delisted at the request of the Company | 31/12/2012 |
| we understand the cost of the listing on ASX outweighed the benefits and directors requested the company be delisted | 31/12/2012 |
| The securities of Aircruising Australia Limited (the "Company") will be suspended from quotation from the close of trading today, 20 December 2012, following the request by the Company to be removed from the official list pursuant to listing rule 17.11. Security Code: AIG | 20/12/2012 |
| name changed from Charter Cruise Air Limited | 18/11/1994 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Tracey Patterson | CEO, Director | 27/03/2003 |
| Jan Musgrave | CEO, Executive Director | 01/01/1994 |
| Guy Paynter | Non Exec Director | 12/09/2000 |
| Bruce Bargon | Director | |
| Susan Doyle | Director | 01/12/2006 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.