CPT GLOBAL LIMITED — Board/Management Information 2004

Nov 25, 2004

Form 484 Corporations Act 2001

Change to company details

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:

A1 Change of address

A2 Change of name - officeholders or members

A3 Change - ultimate holding company

B1 Cease company officeholder B2 Appoint company officeholder

B3 Special purpose company

C1 Cancellation of shares C2 Issue of shares C3 Change to share structure

C4 Changes to the register of members

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Company details Refer to guide for information about corporate key	Company name CPT Global Limited
	ACN/ABN Corporate key 16 083 090 895
Lodgement details	Who should ASIC contact if there is a query about this form? Name Mark Carroll ASIC registered agent number (if applicable) l'elephone number 0418508379 Postal address Level 1, 4 Riverside Quay Southbank 3006 Total number of pages including this cover sheet Please provide an estimate of the time taken to complete this form. hrs mins

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this cover sheet and the attached sections of this form are true and complete.

Name
Mark Carroll
Capacity Director Company secretary Signature
Date signed $\overline{2}$ 6 4 0 $\overline{\mathbb{D}}$ D) [M ſY Yì M

Lodgement

Send completed and signed forms to: Australian Securities and Investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841.

For help or more information Telephone 03 5177 3988 info.enguiries@asic.gov.au Email Web www.asic.gov.au

Or lodge the form electronically by visiting the ASIC website www.asic.gov.au

B1 Cease company officeholder

Use this section to notify if a company officeholder has ceased to be a company officeholder. You need to notify details separately for each ceased officeholder.

Role of ceased officeholder Select one or more boxes	Director Secretary Alternate director Person alternate for
Date officeholder ceased	Date of change $\overline{2}$ 6 $\overline{4}$ о 1 ı $\overline{Y}$ $\overline{N}$ M) D) ſM [D
Name	The name of the ceased officeholder is Given names Family name Corrigan Peter Gerald Date of birth 2 2 6. 0 Y Y] ID. M) D) [M Place of birth (town/city) (state/country) Melbourne Victoria

B1 Continued... Cease another company officeholder

Use this section to notify if a company officeholder has ceased to be a company officeholder. You need to notify details separately for each ceased officeholder.

Role of ceased officeholder Select one or more boxes	Director Secretary Alternate director Person alternate for
Date officeholder ceased	Date of change Y] $\overline{N}$ $\overline{D}$ D) [M M}
Name	The name of the ceased officeholder is Family name Given names Date of birth $\overline{D}$ $\boxed{D}$ $\overline{\mathbb{M}}$ [M] Y] $\overline{Y}$ Place of birth (town/city) (state/country)