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As Of Filer Filing For·On·As Docs:Size Issuer Agent 3/21/07 Brainytoys, Ltd 20FR12G 3/20/07 8:1.9M Secs Compliance … LLC/FA |
Document/Exhibit Description Pages Size
1: 20FR12G Registration of Securities of a Foreign Private HTML 629K
Issuer
2: EX-1 Exhibit 1.1 Historical Company Extract Dated HTML 168K
September 19, 2006 Provided by the
Australian Securities and Investments
Commission
3: EX-1 Exhibit 1.2 Constitution of Brainytoys Limited HTML 268K
Dated November 22, 2005
4: EX-2 Exhibit 2 Form of Electronic Share Certificate HTML 15K
5: EX-3 Exhibit 3.1 Agreement Between Alex Aguero and the HTML 52K
Company Dated June 28, 2004
6: EX-3 Exhibit 3.2A Service Agreement Between Alex Aguero HTML 49K
and the Company Dated October 4, 2004
7: EX-3 Exhibit 3.3 Underwriting Agreement Dated June 15, HTML 44K
2006 With Leadenhall Australia Ltd.
8: EX-3 Exhibit 3.4 Convertible Note Agreement Between the HTML 96K
Company and Noble Investments Pty Ltd
Dated August 2, 2006
| Exhibit 1.1 |
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 1
001 894 033 BRAINYTOYS LIMITED
==============================================================================
Section 1274B
This extract has been prepared by the Australian Securities
& Investments Commission from information it obtained,
by using a data processor, from the national database.
If you believe that this extract contains any error or omission
please advise the A.S.I.C. promptly.
The Information Division of the Australian Securities & Investments Commission
is certified under the Australian Quality Standard AS 3901
(International Standard ISO 9001).
------------------------------- IDENTIFICATION -------------------------------
Docimage No
Australian Company Number 001 894 033 -----------
Australian Business Number 28 001 894 033
Current Company Name BRAINYTOYS LIMITED
Registered in NEW SOUTH WALES
Previous State Number 24340617
Registration Date 05/05/1980
Company Bound by CONSTITUTION
Review Date 05/05/2007
------------------------------ CURRENT DETAILS -------------------------------
Period from 05/11/2004
Name BRAINYTOYS LIMITED 020 689 880
Name Start 05/11/2004
Type AUSTRALIAN PUBLIC COMPANY
Status REGISTERED
Class LIMITED BY SHARES
Subclass LISTED PUBLIC COMPANY
Disclosing Entity YES
------------------------------ PREVIOUS DETAILS ------------------------------
Period from 06/09/1999 To 04/11/2004
Name AUTO ENTERPRISES LIMITED 015 477 372
Name Start 06/09/1999
Type AUSTRALIAN PUBLIC COMPANY
Status REGISTERED
Class LIMITED BY SHARES
Subclass LISTED PUBLIC COMPANY
Disclosing Entity YES
Period from 19/11/1986 To 05/09/1999
Name SPEEDY WHEELS LTD
Name Start 19/11/1986
Type AUSTRALIAN PUBLIC COMPANY
Status REGISTERED
Class LIMITED BY SHARES
Subclass LISTED PUBLIC COMPANY
Disclosing Entity NO
Period from 11/07/1980 To 18/11/1986
Name SPEEDY WHEELS (AUST) PTY LTD
Name Start 11/07/1980
Type AUSTRALIAN PROPRIETARY COMPANY
Status REGISTERED
Class LIMITED BY SHARES
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 2
001 894 033 BRAINYTOYS LIMITED
==============================================================================
Docimage No
-----------
Subclass EXEMPT PROPRIETARY COMPANY
Disclosing Entity NO
Period from 05/05/1980 To 10/07/1980
Name BEVONA PTY LTD
Name Start Unknown
Type AUSTRALIAN PROPRIETARY COMPANY
Status REGISTERED
Class LIMITED BY SHARES
Subclass EXEMPT PROPRIETARY COMPANY
Disclosing Entity NO
---------------------------------- ADDRESSES ---------------------------------
Type CURRENT REGISTERED OFFICE 1F0 104 056
Start Date 06/09/2006
Address 6B BOWEN STREET O'CONNOR WA 6163
Type PREVIOUS REGISTERED OFFICE 7E0 249 083
Start Date 25/10/2004 To 05/09/2006
Address UNIT 6 34 YORK STREET NORTH PERTH WA 6006
Type PREVIOUS REGISTERED OFFICE 0E9 606 293
Start Date 26/02/2004 To 24/10/2004
Address LEVEL 11 111 ELIZABETH STREET SYDNEY NSW 2000
Type PREVIOUS REGISTERED OFFICE 7E0 088 084
Start Date 13/02/2004 To 25/02/2004
Address STIRLING WARTON WILLIAMS LEVEL 11 SAINT JAMES CENTRE
111 ELIZABETH STREET SYDNEY NSW 2000
Type PREVIOUS REGISTERED OFFICE 001 894 03M
Start Date 24/12/2001 To 12/02/2004 (AR 2002)
Address STIRLING WARTON WILLIAMS LEVEL 10 BLIGH HOUSE 4-6 BLIGH STREET
SYDNEY NSW 2000
Type PREVIOUS REGISTERED OFFICE 017 109 273
Start Date 31/01/2001 To 23/12/2001
Address 'CURRENCY HOUSE' LEVEL 15 23-25 HUNTER STREET SYDNEY NSW 2000
Type PREVIOUS REGISTERED OFFICE 015 059 850
Start Date 17/05/1999 To 30/01/2001
Address 23 PEARSON WAY OSBORNE PARK WA 6017
Type PREVIOUS REGISTERED OFFICE 009 996 655
Start Date 27/07/1992 To 16/05/1999 (AR 1995)
Address 1 RIVER ROAD PARRAMATTA NSW 2150
Type PREVIOUS REGISTERED OFFICE 002 598 793
Start Date 27/07/1992 To 27/09/1995
Address UNIT 1 1 RIVER ROAD PARRAMATTA NSW 2150
Type PREVIOUS REGISTERED OFFICE
Start Date Unknown To 26/07/1992
Address 39 GAREMA COURT KINGSGROVE NSW 2208
Type CURRENT PRINCIPAL PLACE OF BUSINESS 017 594 366
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 3
001 894 033 BRAINYTOYS LIMITED
==============================================================================
Docimage No
-----------
Start Date 14/12/2001 To 12/02/2004
Address LEVEL 10 BLIGH HOUSE 4-6 BLIGH STREET SYDNEY NSW 2000
Type CURRENT PRINCIPAL PLACE OF BUSINESS 1F0 104 056
Start Date 25/08/2006
Address 6B BOWEN STREET O'CONNOR WA 6163
Type PREVIOUS PRINCIPAL PLACE OF BUSINESS 7E0 258 750
Start Date 18/10/2004 To 18/10/2004
Address 6B BOWEN STREET O'CONNOR WA 6163
Type PREVIOUS PRINCIPAL PLACE OF BUSINESS 0E9 606 293
Start Date 13/02/2004 To 17/10/2004
Address LEVEL 11 111 ELIZABETH STREET SYDNEY NSW 2000
Type PREVIOUS PRINCIPAL PLACE OF BUSINESS 017 109 273
Start Date 18/01/2001 To 13/12/2001
Address 'CURRENCY HOUSE' LEVEL 15 23-25 HUNTER STREET SYDNEY NSW 2000
Type PREVIOUS PRINCIPAL PLACE OF BUSINESS 015 059 850
Start Date 05/05/1999 To 17/01/2001
Address 23 PEARSON WAY OSBORNE PARK WA 6017
Type PREVIOUS PRINCIPAL PLACE OF BUSINESS 001 894 03C
Start Date 30/06/1992 To 04/05/1999 (AR 1992)
Address 1 RIVER ROAD PARRAMATTA NSW 2150
Type PREVIOUS PRINCIPAL PLACE OF BUSINESS 000 353 829
Start Date 01/01/1991 To 29/06/1992 (AR 1990)
Address 39 GAREMA COURT KINGSGROVE NSW 2208
------------------------------------ ROLES -----------------------------------
NOTE: A date or address shown as UNKNOWN has not been updated since the ASIC
took over the records in 1991. For details, order the appropriate historical
state or territory documents, available in microfiche or paper format.
* Check documents listed under ASIC Documents Received for recent changes.
Role PREVIOUS PRINCIPAL EXECUTIVE OFFICER 001 894 03C
Appointed 19/11/1990 Ceased 08/12/1995 (AR 1992)
Name CAREY BRIAN MCMAHON
Born 10/11/1953 SYDNEY NSW
Address 70 HOLMES STREET TURRAMURRA NSW 2074
Role PREVIOUS PRINCIPAL EXECUTIVE OFFICER 000 680 209
Appointed Unknown Ceased 19/11/1990
Name BRIAN KEITH TONKIN
Born 02/11/1942 SYDNEY NSW
Address SUITE 1 'QUAYSIDE' 1 WELLINGTON DRIVE NAMBUCCA HEADS NSW 2448
Role CURRENT DIRECTOR 7E0 249 083
Appointed 18/10/2004
Name ALEXANDER AGUERO
Born 04/10/1956 TEMUCO CHILE
Address 22 MORGAN STREET CANNINGTON WA 6107
Role CURRENT DIRECTOR 1F0 113 883
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 4
001 894 033 BRAINYTOYS LIMITED
==============================================================================
Docimage No
-----------
Appointed 26/05/2006
Name CHARLES WILLIAM MACKINNON
Born 04/01/1946 PERTH
Address 1 EVELYN ROAD CLAREMONT WA 6010
Role CURRENT DIRECTOR 1F0 113 883
Appointed 26/05/2006
Name GRAHAM KEITH NICOL
Born 21/11/1945 FREMANTLE WA
Address 56 RECREATION ROAD KALAMUNDA WA 6076
Role PREVIOUS DIRECTOR 7E0 249 083
Appointed 18/10/2004 Ceased 26/05/2006
Name BRETT FRANCIS FRASER
Born 06/04/1963 MOUNT LAWLEY WA
Address 130 TYLER STREET TUART HILL WA 6060
Role PREVIOUS DIRECTOR 1F0 038 196
Appointed 22/08/2005 Ceased 26/05/2006
Name ROBERT EDGAR THOMAS TOWNER
Born 25/09/1969 PERTH WA
Address 20 RUDWICK STREET MOSMAN PARK WA 6012
Role PREVIOUS DIRECTOR 7E0 249 083
Appointed 18/10/2004 Ceased 19/08/2005
Name IAN ALLEN
Born 19/02/1952 PRETORIA SOUTH AFRICA
Address 54 VICTORIA AVENUE CLAREMONT WA 6010
Role PREVIOUS DIRECTOR 7E0 253 600
Appointed 26/10/2004 Ceased 19/08/2005
Name HOWARD READ
Born 10/10/1943 SUBIACO BAHRAIN
Address 10 DEANE STREET COTTESLOE WA 6011
Role PREVIOUS DIRECTOR
Appointed 22/10/1986 Ceased 18/10/2004
Name JOHN BRUCE GIBSON
Born 04/10/1940 HURSTVILLE NSW
Address 13 STACEY STREET CRONULLA NSW 2230
Role PREVIOUS DIRECTOR 015 050 039
Appointed 24/11/1998 Ceased 18/10/2004
Name DONALD ELLIOTT WILSON
Born 15/07/1939 INNISFAIL QLD
Address UNIT 1 15 STATION STREET NAREMBURN NSW 2065
Role PREVIOUS DIRECTOR 018 004 263
Appointed 06/03/2002 Ceased 18/10/2004
Name GEOFFREY JOHN GIBBS
Born 27/12/1939 DUBBO NSW
Address 14 WEEROONA ROAD EDENSOR PARK NSW 2176
Role PREVIOUS DIRECTOR 0E8 789 569
Appointed 01/03/2003 Ceased 13/04/2003
Name DANIEL VINCENT FISHER
Born 15/10/1953 PERTH WA
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 5
001 894 033 BRAINYTOYS LIMITED
==============================================================================
Docimage No
-----------
Address 4 QUAY COURT SORRENTO WA 6020
Role PREVIOUS DIRECTOR 0E6 381 143
Appointed 31/10/2001 Ceased 12/02/2002
Name FINDLAY WILLIAM ANDREWS
Born 12/12/1945 KILWINNING UNITED KINGDOM
Address 111 COONDOOROOPA DRIVE MACLEAY ISLAND QLD 4184
Role PREVIOUS DIRECTOR 0E5 834 625
Appointed 18/01/2001 Ceased 14/12/2001
Name KEAN HENRY FLANAGAN
Born 12/09/1965 EMPANGENI SOUTH AFRICA
Address 3 WANGANELLA STREET BALGOWLAH NSW 2093
Role PREVIOUS DIRECTOR 016 830 707
Appointed 18/01/2001 Ceased 20/06/2001
Name ROBERT JAMES FENWICK
Born 14/11/1946 SYDNEY NSW
Address 9 PRINCE ALFRED PARADE NEWPORT NSW 2106
Role PREVIOUS DIRECTOR 016 830 707
Appointed 18/01/2001 Ceased 20/06/2001
Name JOHN EDWARD REARDEN
Born 01/04/1969 MUDGEE NSW
Address 17 CASEY CRESCENT KARIONG NSW 2250
Role PREVIOUS DIRECTOR 014 612 349
Appointed 29/07/1998 Ceased 18/01/2001
Name CHARLES WILLIAM MACKINNON
Born 04/01/1946 PERTH WA
Address 15 GOLDSMITH ROAD CLAREMONT WA 6010
Role PREVIOUS DIRECTOR 015 050 039
Appointed 24/11/1998 Ceased 18/01/2001
Name DANIEL VINCENT FISHER
Born 15/10/1953 PERTH WA
Address 4 QUAY COURT SORRENTO WA 6020
Role PREVIOUS DIRECTOR 015 050 039
Appointed 24/11/1998 Ceased 24/11/1998
Name DANIEL VINCENT FISHER
Born 15/10/1953 PERTH WA
Address 4 QUAY COURT SORRENTO WA 6020
Role PREVIOUS DIRECTOR 015 009 519
Appointed 10/11/1998 Ceased 24/11/1998
Name DANIEL FISHER
Born 15/10/1953 PERTH WA
Address 4 QUAY COURT SORRENTO WA 6020
Role PREVIOUS DIRECTOR 015 009 519
Appointed 10/11/1998 Ceased 24/11/1998
Name DONALD ELLIOTT WILSON
Born 15/07/1939 INNISFAIL QLD
Address UNIT 1 15 STATION STREET NAREMBURN NSW 2065
Role PREVIOUS DIRECTOR
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 6
001 894 033 BRAINYTOYS LIMITED
==============================================================================
Docimage No
-----------
Appointed 19/04/1990 Ceased 09/11/1998
Name LIU VICTOR
Born 24/12/1958 TAIPEI TAIWAN, PROVINCE OF CHINA
Address EI 7F-3 #742 CHUNG CHEUNG RD TAIP TAIWAN
Role PREVIOUS DIRECTOR 010 797 764
Appointed 26/03/1996 Ceased 09/11/1998
Name LESLIE RAPOLTI
Born 28/05/1953 SYDNEY NSW
Address UNIT 2 113A NELSON STREET ANNANDALE NSW 2038
Role PREVIOUS DIRECTOR 010 911 718
Appointed 22/04/1996 Ceased 09/11/1998
Name GREGORY RUSSELL
Born 19/04/1952 SYDNEY NSW
Address 211 WOOLOOWARE RD S BURRANEER NSW 2230
Role PREVIOUS DIRECTOR 014 209 105
Appointed 16/10/1990 Ceased 09/11/1998
Name CAREY BRIAN MCMAHON
Born 10/11/1953 SYDNEY NSW
Address 24 GREENHAVEN DRIVE PENNANT HILLS NSW 2120
Role PREVIOUS DIRECTOR 011 248 613
Appointed 24/08/1998 Ceased 09/11/1998
Name VICTOR LIU
Born 24/12/1958 TAIWAN, PROVINCE OF CHINA
Address 2F NO 26-1 LANE 200 KUANG FU SOUTH RD TAIPEI TAIWAN ROC
Role PREVIOUS DIRECTOR 000 680 209
Appointed 05/05/1980 Ceased 02/10/1998
Name BRIAN KEITH TONKIN
Born 02/11/1942 SYDNEY NSW
Address SUITE 1 'QUAYSIDE' 1 WELLINGTON DRIVE NAMBUCCA HEADS NSW 2448
Role PREVIOUS DIRECTOR
Appointed 17/10/1989 Ceased 25/11/1997
Name PETER VLANDIS
Born 16/09/1942 GLOUCESTER NSW
Address 4 GLEN AYR AVENUE YOWIE BAY NSW 2228
Role PREVIOUS DIRECTOR 001 190 178
Appointed 16/04/1991 Ceased 23/11/1992
Name GEORGE JOHN SANTANA
Born 08/02/1952 JOHANNESBURGSAFRIC UNKNOWN
Address 14 JONQUIL COURT DONCASTER EAST VIC 3109
Role PREVIOUS DIRECTOR
Appointed 05/05/1980 Ceased 21/08/1992
Name KENDRICK GORDON WILLIAMS
Born 27/09/1937 MELBOURNE VIC
Address 7 NIKOLOFF COURT FULHAM GARDENS SA 5024
Role PREVIOUS DIRECTOR
Appointed 17/10/1989 Ceased 17/07/1991
Name EPHRAIM GRUNHARD
Born 11/10/1947 BRUSSELS BELGIUM
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 7
001 894 033 BRAINYTOYS LIMITED
==============================================================================
Docimage No
-----------
Address 54 QUEENS PARK ROAD QUEENS PARK NSW 2022
Role PREVIOUS DIRECTOR
Appointed Unknown Ceased 19/11/1990
Name RAUMOND CHARLES LAYTON
Born 13/05/1925 UNKNOWN
Address 2 LYLA STREET NARWEE NSW 2209
Role PREVIOUS DIRECTOR
Appointed 05/05/1980 Ceased 29/06/1989
Name GARY JAMES TONKIN
Born 11/11/1947 SYDNEY NSW
Address 29 BRUNSWICK STREET WALKERVILLE SA 5081
Role PREVIOUS DIRECTOR
Appointed 05/05/1980 Ceased 08/10/1988
Name GREGORY JOHN HUNTER
Born 12/09/1951 KOGARAH NSW
Address 31 IRAGA AVENUE PEAKHURST NSW 2210
Role PREVIOUS DIRECTOR
Appointed 05/05/1980 Ceased Unknown
Name WINIFRED ELIZABETH TONKIN
Born Unknown UNKNOWN
Address 20 WOODLANDS AVENUE BLAKEHURST NSW 2221
Role CURRENT SECRETARY 1F0 104 056
Appointed 25/08/2006
Name GRAHAM KEITH NICOL
Born 21/11/1945 FREMANTLE WA
Address 56 RECREATION ROAD KALAMUNDA WA 6076
Role PREVIOUS SECRETARY 7E0 249 083
Appointed 18/10/2004 Ceased 25/08/2006
Name JAY RICHARD STEPHENSON
Born 05/05/1966 EDMONTON CANADA
Address 31 MAMMOTH COURT BALLAJURA WA 6066
Role PREVIOUS SECRETARY 017 594 386
Appointed 14/12/2001 Ceased 18/10/2004
Name DONALD ELLIOTT WILSON
Born 15/07/1939 INNISFAIL QLD
Address UNIT 1 15 STATION STREET NAREMBURN NSW 2065
Role PREVIOUS SECRETARY 0E6 089 981
Appointed 18/01/2001 Ceased 14/12/2001
Name NEIL ALAN GREEN
Born 16/05/1957 SYDNEY NSW
Address 35 WARATAH STREET OATLEY NSW 2223
Role PREVIOUS SECRETARY 015 009 519
Appointed 10/11/1998 Ceased 18/01/2001
Name CHARLES WILLIAM MACKINNON
Born 04/01/1946 PERTH WA
Address 15 GOLDSMITH ROAD CLAREMONT WA 6010
Role PREVIOUS SECRETARY 008 969 083
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 8
001 894 033 BRAINYTOYS LIMITED
==============================================================================
Docimage No
-----------
Appointed 01/01/1995 Ceased 09/11/1998
Name LESLIE RAPOLTI
Born 28/05/1953 SYDNEY NSW
Address UNIT 2 113A NELSON STREET ANNANDALE NSW 2038
Role PREVIOUS SECRETARY 014 209 105
Appointed 18/12/1990 Ceased 09/11/1998
Name CAREY BRIAN MCMAHON
Born 10/11/1953 SYDNEY NSW
Address 24 GREENHAVEN DRIVE PENNANT HILLS NSW 2120
Role PREVIOUS SECRETARY 002 509 162
Appointed 01/07/1992 Ceased 31/12/1994
Name DAVID CHARLES LOVELL
Born 24/03/1952 SYDNEY NSW
Address 26 LOCHINVAR PARADE CARLINGFORD NSW 2118
Role PREVIOUS SECRETARY
Appointed 05/05/1980 Ceased 30/06/1992
Name RAYMOND CHARLES LAYTON
Born 13/05/1925 CASINO NSW
Address 2 LYLA STREET NARWEE NSW 2209
Role PREVIOUS SECRETARY
Appointed 20/02/1990 Ceased 20/02/1990
Name BRIAN KEITH TONKIN
Born 02/11/1942 SYDNEY NSW
Address 21 BULLS ROAD BURRANEER NSW 2230
Role PREVIOUS ALTERNATE DIRECTOR 0E6 381 143
Appointed 31/10/2001 Ceased 06/10/2004
Name BRIAN KEITH TONKIN
Address 'THE QUAYSIDE' SUITE 1 1 WELLINGTON DRIVE NAMBUCCA HEADS NSW
2448
Role CURRENT APPOINTED AUDITOR 009 996 655
Appointed 23/11/1992 (AR 1995)
NUMBER 052 220 765
Name BDO NELSON PARKHILL
Address C/- KEVIN REID LEVEL 23 MMI CENTRE 2 MARKET STREET SYDNEY NSW
2000
Role PREVIOUS APPOINTED AUDITOR 000 353 829
Appointed Unknown Ceased 23/11/1992 (AR 1990)
NUMBER 088 681 823
Name HORWATH & HORWATH
Address 307 PITT STREET SYDNEY NSW 2000
-------------------------- CURRENT SHARES/INTERESTS --------------------------
NOTE: Check documents listed under ASIC Documents Received for recent changes.
Class ORD 1F0 057 107
ORDINARY SHARES
Number of Shares/Interests Issued 30289399
Total Amount Paid/Taken to be Paid 8259901.00
Total Amount Due and Payable 0.00
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 9
001 894 033 BRAINYTOYS LIMITED
==============================================================================
Docimage No
-----------
-------------------------- PREVIOUS SHARES/INTERESTS -------------------------
NOTE: Check documents listed under ASIC Documents Received for recent changes.
Class ORD1 001 894 03I
ORDINARY SHARES (AR 1998)
Number of Shares/Interests Issued 15221000
Total Amount Paid/Taken to be Paid 3805250.00
Total Amount Due and Payable 0.00
Class ORD2 001 894 03I
ORDINARY SHARES (AR 1998)
Number of Shares/Interests Issued 700000
Total Amount Paid/Taken to be Paid 112000.00
Total Amount Due and Payable 63000.00
Class ORD3 001 894 03I
ORDINARY SHARES (AR 1998)
Number of Shares/Interests Issued 200000
Total Amount Paid/Taken to be Paid 26000.00
Total Amount Due and Payable 24000.00
Class ORD4 001 894 03G
ORDINARY SHARES (AR 1996)
Number of Shares/Interests Issued 300000
Total Amount Paid/Taken to be Paid 15000.00
Total Amount Due and Payable 0.00
Class ORD5 001 894 03G
ORDINARY SHARES (AR 1996)
Number of Shares/Interests Issued 25000
Total Amount Paid/Taken to be Paid 6250.00
Total Amount Due and Payable 1250.00
------------------------------------------------------------------------------
NOTE: For each class of shares issued by a company, ASIC records the details
of the twenty members of the class (based on shareholdings). The details of
any other members holding the same number of shares as the twentieth ranked
member will also by recorded by ASIC on the database. Where available,
historical records show that a member has ceased to be ranked amongst the
twenty members. This may, but does not necessarily mean, that they have
ceased to be a member of the company.
----------------------- CURRENT SHARE/INTEREST HOLDERS -----------------------
NOTE: Check documents listed under ASIC Documents Received for recent changes.
Class ORD Number Held 240000 001 894 03K
Paid FULLY Beneficial Held YES (AR 2000)
Name LUTMAR PTY LTD
ACN 000 350 005
ABN 11 000 350 005
Address PO BOX 222 WATERLOO NSW 2017
Class ORD Number Held 181251 001 894 03K
Paid FULLY Beneficial Held NO (AR 2000)
Name ROWE STREET INVESTMENTS PTY. LIMITED
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 10
001 894 033 BRAINYTOYS LIMITED
==============================================================================
Docimage No
-----------
ACN 003 331 075
Address 43 EURIMBLA AVENUE RANDWICK NSW 2031
Class ORD Number Held 175000 001 894 03K
Paid FULLY Beneficial Held YES (AR 2000)
Name JOHN WALTER UTZ
Address 22 EDGECLIFFE ESPLANADE SEAFORTH NSW 2092
Class ORD Number Held 150000 001 894 03K
Paid FULLY Beneficial Held NO (AR 2000)
Name AUSTROM PTY LTD
ACN 000 690 719
ABN 98 000 690 719
Address UNIT 31 50 AUBIN STREET NEUTRAL BAY NSW 2089
Class ORD Number Held 150000 001 894 03K
Paid FULLY Beneficial Held YES (AR 2000)
Name PETER VLANDIS
Address 4 GLEN AYR AVENUE YOWIE BAY NSW 2228
Class ORD Number Held 850000 001 894 03L
Paid FULLY Beneficial Held YES (AR 2001)
Name JOHN BRUCE GIBSON
Address 13 STACEY STREET CRONULLA NSW 2230
Class ORD Number Held 269300 001 894 03L
Paid FULLY Beneficial Held YES (AR 2001)
Name GOLDEN WORDS PTY LTD
ACN 002 167 302
ABN 14 002 167 302
Address 25 ROYAL AVENUE BURNSIDE SA 5066
Class ORD Number Held 206000 001 894 03L
Paid FULLY Beneficial Held YES (AR 2001)
Name GOLDEN WORDS PTY LTD
ACN 002 167 302
ABN 14 002 167 302
Address 25 ROYAL AVENUE BURNSIDE SA 5066
Class ORD Number Held 400000 001 894 03L
Paid FULLY Beneficial Held YES (AR 2001)
** JOINT MEMBER(S) FOLLOW **
Name KEITH MCKAY
Address 6 SPIERS STREET NORTHGATE QLD 4013
** JOINT MEMBER(S) FOLLOW **
Name NITA MCKAY
Address 6 SPIERS STREET NORTHGATE QLD 4013
Class ORD Number Held 400000 001 894 03L
Paid FULLY Beneficial Held YES (AR 2001)
** JOINT MEMBER(S) FOLLOW **
Name KEITH MCKAY
Address 6 SPIERS STREET NORTHGATE QLD 4013
** JOINT MEMBER(S) FOLLOW **
Name NITA MCKAY
Address 6 SPIERS STREET NORTHGATE QLD 4013
Class ORD Number Held 250000 001 894 03L
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 11
001 894 033 BRAINYTOYS LIMITED
==============================================================================
Docimage No
-----------
Paid FULLY Beneficial Held YES (AR 2001)
Name DONALD ELLIOTT WILSON
Address UNIT 1 15 STATION STREET NAREMBURN NSW 2065
Class ORD Number Held 400000 001 894 03L
Paid FULLY Beneficial Held YES (AR 2001)
Name ROB WRIGHT
Address 204 PARKWAY AVENUE HAMILTON SOUTH NSW 2303
Class ORD Number Held 234500 001 894 03L
Paid FULLY Beneficial Held NO (AR 2001)
** JOINT MEMBER(S) FOLLOW **
Name WAYNE KEITH MCKAY
Address 5 HAWERA COURT ASPLEY QLD 4034
** JOINT MEMBER(S) FOLLOW **
Name JENNIFER KAY MCKAY
Address 5 HAWERA COURT ASPLEY QLD 4034
Class ORD Number Held 242900 001 894 03L
Paid FULLY Beneficial Held YES (AR 2001)
Name JEMAYA PTY LTD
ACN 073 409 408
ABN 34 073 409 408
Address C/- HARTLEY POYNTON LTD GPO BOX W2077 PERTH WA 6846
Class ORD Number Held 268000 001 894 03M
Paid FULLY Beneficial Held YES (AR 2002)
Name CHENG HUANG CHI
Address 26 SEC 2 SA-SEIN RD TA-TU SHIANG TAICHUNG HSEIN TAIWAN
Class ORD Number Held 250000 001 894 03M
Paid FULLY Beneficial Held NO (AR 2002)
Name RODMIN ESTATES PTY LTD
ACN 000 924 836
ABN 15 000 924 836
Address C/- ANZAC SECURITIES LTD GPO BOX 3291 SYDNEY NSW 2001
Class ORD Number Held 938900 001 894 03M
Paid FULLY Beneficial Held YES (AR 2002)
Name SYMVINE PTY. LIMITED
ACN 080 016 977
ABN 28 080 016 977
Address 8 PEMBURY CLOSE DENHAM COURT NSW 2565
Class ORD Number Held 664321 001 894 03M
Paid FULLY Beneficial Held YES (AR 2002)
Name WESSEX CAPITAL INVESTMENT LTD
ACN 003 315 151
ABN 34 003 315 151
Address GPO BOX 3778 SYDNEY NSW 2001
Class ORD Number Held 627900 001 894 03M
Paid FULLY Beneficial Held YES (AR 2002)
Name BRIAN KEITH TONKIN
Address 'THE QUAYSIDE' SUITE 1 1 WELLINGTON DRIVE NAMBUCCA HEADS NSW
2448
Class ORD Number Held 540508 001 894 03M
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 12
001 894 033 BRAINYTOYS LIMITED
==============================================================================
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-----------
Paid FULLY Beneficial Held YES (AR 2002)
Name KOPAI HOLDINGS PTY LTD
ACN 009 094 848
Address 4 QUAY COURT SORRENTO WA 6020
Class ORD Number Held 234500 001 894 03M
Paid FULLY Beneficial Held YES (AR 2002)
** JOINT MEMBER(S) FOLLOW **
Name DAVID WILLIAM MCKAY
Address 15 ECLIPSE STREET BRIDGEMAN DOWNS QLD 4035
** JOINT MEMBER(S) FOLLOW **
Name DONNA MICHELE MCKAY
Address 15 ECLIPSE STREET BRIDGEMAN DOWNS QLD 4035
Class ORD Number Held 8282851 1F0 057 107
Paid FULLY Beneficial Held NO
Name ALEX AGUERO
Address 22 MORGAN STREET CANNINGTON WA 6107
Class ORD Number Held 916667 1F0 057 107
Paid FULLY Beneficial Held NO
Name NATIONAL AUSTRALIA TRUSTEES LTD.
ACN 007 350 405
ABN 80 007 350 405
Address GPO BOX 247 MELBOURNE VIC 3001
Class ORD Number Held 772500 1F0 057 107
Paid FULLY Beneficial Held YES
Name LOTHBURY PTY LTD
ACN 009 364 863
ABN 57 009 364 863
Address C/- AUTO DISTRIBUTORS PTY LTD 23 PEARSON WAY OSBORNE PARK WA
6017
Class ORD Number Held 500000 1F0 057 107
Paid FULLY Beneficial Held NO
Name CI LAW TRUST GROUP LIMITED
Address PO BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST HELIER JERSEY
JE4 8UN CHANNEL ISLANDS UNITED STATES
Class ORD Number Held 500000 1F0 057 107
Paid FULLY Beneficial Held YES
Name DAVID JOHN LAURITZ
Address 56 CENTRAL PARK ROAD MALVERN EAST VIC 3145
Class ORD Number Held 500000 1F0 057 107
Paid FULLY Beneficial Held YES
Name M. KNOX HOLDINGS PTY. LTD.
ACN 008 127 759
ABN 94 008 127 759
Address PO BOX 332 FULLARTON SA 5063
Class ORD Number Held 500000 1F0 057 107
Paid FULLY Beneficial Held YES
Name ZERO NOMINEES PTY LTD
ACN 091 927 981
ABN 97 091 927 981
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 13
001 894 033 BRAINYTOYS LIMITED
==============================================================================
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Address PO BOX Z5036 PERTH ST GEORGES TCE WA 6831
Class ORD Number Held 466667 1F0 057 107
Paid FULLY Beneficial Held YES
Name LANZERAC NOMINEES PTY. LTD.
ACN 009 176 685
Address 54 VICTORIA AVENUE CLAREMONT WA 6010
Class ORD Number Held 355012 1F0 057 107
Paid FULLY Beneficial Held NO
Name MANDOLIN PTY. LTD.
ACN 050 844 098
Address 20 RUDWICK STREET MOSMAN PARK WA 6012
Class ORD Number Held 350000 1F0 057 107
Paid FULLY Beneficial Held YES
Name BRINZ PTY. LTD.
ACN 008 262 093
ABN 79 008 262 093
Address PO BOX 587 STIRLING SA 5152
Class ORD Number Held 337750 1F0 057 107
Paid FULLY Beneficial Held YES
Name EVERETT B SUNDSTROM
Address 7 NORTHMORE STREET DAGLISH WA 6008
Class ORD Number Held 333334 1F0 057 107
Paid FULLY Beneficial Held YES
Name MINERAL SECURITIES LIMITED
ACN 091 158 593
ABN 39 091 158 593
Address PO BOX Z5152 PERTH WA 6845
Class ORD Number Held 333334 1F0 057 107
Paid FULLY Beneficial Held YES
Name CARAPACE PTY LTD
ACN 106 980 241
ABN 35 106 980 241
Address SUITE 2 1233 HIGH STREET ARMADALE VIC 3143
Class ORD Number Held 333334 1F0 057 107
Paid FULLY Beneficial Held YES
Name ELINORA INVESTMENTS PTY LTD
ACN 001 303 948
ABN 27 001 303 948
Address 39 CHERRY STREET WARRAWEE NSW 2074
Class ORD Number Held 333334 1F0 057 107
Paid FULLY Beneficial Held YES
Name SABLE CORPORATION PTY LTD
ACN 009 073 554
ABN 40 009 073 554
Address PO BOX 663 WEST PERTH WA 6872
Class ORD Number Held 320000 1F0 057 107
Paid FULLY Beneficial Held NO
Name NOBEL INVESTMENTS PTY LTD
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 14
001 894 033 BRAINYTOYS LIMITED
==============================================================================
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-----------
ACN 069 092 208
ABN 55 069 092 208
Address LEVEL 1 121 GREENHILL ROAD UNLEY SA 5061
Class ORD Number Held 316667 1F0 057 107
Paid FULLY Beneficial Held NO
Name PINEWOOD ASSET PTY LTD
ACN 107 834 515
Address PO BOX 257 TUART HILL WA 6939
Class ORD Number Held 312500 1F0 057 107
Paid FULLY Beneficial Held YES
** JOINT MEMBER(S) FOLLOW **
Name BRADLEY EDWARD GUY
Address 8 LONG REEF PLACE HILLARYS WA 6025
** JOINT MEMBER(S) FOLLOW **
Name YVETTE GUY
Address 8 LONG REEF PLACE HILLARYS WA 6025
Class ORD Number Held 300000 1F0 057 107
Paid FULLY Beneficial Held NO
** JOINT MEMBER(S) FOLLOW **
Name ROBERT ARCHER BLACK
Address PO BOX 4024 MOSMAN PARK WA 6012
** JOINT MEMBER(S) FOLLOW **
Name ANN CAROLYN BLACK
Address PO BOX 4024 MOSMAN PARK WA 6012
---------------------- PREVIOUS SHARE/INTEREST HOLDERS -----------------------
NOTE: Check documents listed under ASIC Documents Received for recent changes.
Class ORD Number Held 300000 1F0 057 107
Paid FULLY Beneficial Held NO
Name ROBERT ARCHER BLACK
Address PO BOX 4024 MOSMAN PARK WA 6012
Class ORD Number Held 938900 001 894 03K
Paid FULLY Beneficial Held YES (AR 2000)
Name APPLEDORE HOLDINGS PTY. LTD.
ACN 010 137 505
Address 76 DOURO ROAD WELLINGTON POINT QLD 4160
Class ORD Number Held 627900 001 894 03K
Paid FULLY Beneficial Held YES (AR 2000)
Name FIDELITY ADMINISTRATORS PTY. LIMITED
ACN 004 007 390
Address SUITE 1 'QUAYSIDE' 1 WELLINGTON DRIVE NAMBUCCA HEADS NSW 2448
Class ORD Number Held 234500 001 894 03L
Paid FULLY Beneficial Held NO (AR 2001)
Name FANGO PTY. LTD.
ACN 057 348 946
ABN 67 057 348 946
Address 15 ECLIPSE STREET BRIDGEMAN DOWNS QLD 4035
Class ORD Number Held 1745328 001 894 03L
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 15
001 894 033 BRAINYTOYS LIMITED
==============================================================================
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Paid FULLY Beneficial Held YES (AR 2001)
Name IT SECURITIES PTY LIMITED
ACN 084 239 654
ABN 57 084 239 654
Address PO BOX N332 GROSVENOR PLACE NSW 1220
Class ORD Number Held 664312 001 894 03K
Paid FULLY Beneficial Held YES (AR 2000)
Name WESSEX CAPITAL INVESTMENT LTD
ACN 003 315 151
ABN 34 003 315 151
Address GPO BOX 3778 SYDNEY NSW 2001
Class ORD Number Held 290508 001 894 03K
Paid FULLY Beneficial Held YES (AR 2000)
Name KOPAI HOLDINGS PTY LTD
ACN 009 094 848
Address 4 QUAY COURT SORRENTO WA 6020
Class ORD Number Held 290508 001 894 03K
Paid FULLY Beneficial Held YES (AR 2000)
Name LOTHBURY LIMITED
Address 23 PEARSON WAY OSBORNE PARK WA 6017
Class ORD Number Held 400000 001 894 03K
Paid FULLY Beneficial Held YES (AR 2000)
Name MAVIS IRENE WRIGHT
Address 16 ORIANA DRIVE MERMAID WATERS QLD 4218
Class ORD Number Held 380000 001 894 03K
Paid FULLY Beneficial Held YES (AR 2000)
** JOINT MEMBER(S) FOLLOW **
Name KEITH MCKAY
Address 6 SPIERS STREET NORTHGATE QLD 4013
** JOINT MEMBER(S) FOLLOW **
Name DAVID MCKAY
Address 6 SPIERS STREET NORTHGATE QLD 4013
** JOINT MEMBER(S) FOLLOW **
Name NITA MCKAY
Address 6 SPIERS STREET NORTHGATE QLD 4013
Class ORD Number Held 242900 001 894 03K
Paid FULLY Beneficial Held YES (AR 2000)
Name JEMAYA PTY LTD (THE FEATHERBY FAMILY A/C) C/-HARTL
-EY POYNTON LIMITED
Address GPO BOX W2077 PERTH WA 6846
Class ORD Number Held 133000 001 894 03K
Paid FULLY Beneficial Held NO (AR 2000)
Name DARMAL PTY. LIMITED
ACN 008 560 236
ABN 93 008 560 236
Address C/- D A DIXON GPO BOX 1481 CANBERRA ACT 2601
Class ORD1 Number Held 1083000 001 894 03I
Paid FULLY Beneficial Held YES (AR 1998)
Name VICTOR LIU
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 16
001 894 033 BRAINYTOYS LIMITED
==============================================================================
Docimage No
-----------
Address 2F NO 26-1 LANE 200 KUANG FU SOUTH RD TAIPEI TAIWAN ROC
Class ORD1 Number Held 898000 001 894 03I
Paid FULLY Beneficial Held YES (AR 1998)
Name CAREY BRIAN MCMAHON
Address 24 GREENHAVEN DRIVE PENNANT HILLS NSW 2120
Class ORD1 Number Held 2906000 001 894 03I
Paid FULLY Beneficial Held NO (AR 1998)
Name MACARTHURCOOK LIMITED
ACN 009 110 463
ABN 64 009 110 463
Address 23 PEARSON WAY OSBORNE PARK WA 6017
Class ORD1 Number Held 800000 001 894 03I
Paid FULLY Beneficial Held YES (AR 1998)
** JOINT MEMBER(S) FOLLOW **
Name KEITH MCKAY
Address 6 SPIERS STREET NORTHGATE QLD 4013
** JOINT MEMBER(S) FOLLOW **
Name NITA MCKAY
Address 6 SPIERS STREET NORTHGATE QLD 4013
Class ORD1 Number Held 638000 001 894 03I
Paid FULLY Beneficial Held YES (AR 1998)
Name CHI PING LIU
Address 2F NO 30-1 LANE 200 KUNG - FU SOUTH RD TAIPEI TAIWAN
Class ORD1 Number Held 368000 001 894 03I
Paid FULLY Beneficial Held YES (AR 1998)
Name HSIAO LIU
Address 2F NO 30-1 LANE 200 KUNG - FU SOUTH RD TAIPEI TAIWAN
Class ORD1 Number Held 340000 001 894 03I
Paid FULLY Beneficial Held YES (AR 1998)
Name EDWARD SANDERS
Address 25 ROYAL AVENUE BURNSIDE SA 5066
Class ORD1 Number Held 184900 001 894 03I
Paid FULLY Beneficial Held NO (AR 1998)
Name E.M. SANDERS NOMINEES PTY. LTD.
ACN 007 803 723
Address 25 ROYAL AVENUE BURNSIDE SA 5066
Class ORD2 Number Held 200000 001 894 03I
Paid PARTIALLY Beneficial Held YES (AR 1998)
Name CAREY BRIAN MCMAHON
Address 24 GREENHAVEN DRIVE PENNANT HILLS NSW 2120
Class ORD1 Number Held 627900 001 894 03I
Paid FULLY Beneficial Held YES (AR 1998)
Name FIDELITY ADMINISTRATORS PTY. LIMITED
ACN 004 007 390
Address SUITE 1 'QUAYSIDE' 1 WELLINGTON DRIVE NAMBUCCA HEADS NSW 2448
Class ORD1 Number Held 600000 001 894 03I
Paid FULLY Beneficial Held YES (AR 1998)
Name JOHN BRUCE GIBSON
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 17
001 894 033 BRAINYTOYS LIMITED
==============================================================================
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-----------
Address 13 STACEY STREET CRONULLA NSW 2230
Class ORD1 Number Held 400000 001 894 03I
Paid FULLY Beneficial Held YES (AR 1998)
Name GOLDEN WORDS PTY LTD
ACN 002 167 302
ABN 14 002 167 302
Address 25 ROYAL AVENUE BURNSIDE SA 5066
Class ORD1 Number Held 400000 001 894 03I
Paid FULLY Beneficial Held YES (AR 1998)
Name MAVIS IRENE WRIGHT
Address 16 ORIANA DRIVE MERMAID WATERS QLD 4218
Class ORD1 Number Held 380000 001 894 03I
Paid FULLY Beneficial Held YES (AR 1998)
** JOINT MEMBER(S) FOLLOW **
Name KEITH MCKAY
Address 6 SPIERS STREET NORTHGATE QLD 4013
** JOINT MEMBER(S) FOLLOW **
Name DAVID MCKAY
Address 6 SPIERS STREET NORTHGATE QLD 4013
** JOINT MEMBER(S) FOLLOW **
Name NITA MCKAY
Address 6 SPIERS STREET NORTHGATE QLD 4013
Class ORD1 Number Held 268000 001 894 03I
Paid FULLY Beneficial Held YES (AR 1998)
Name CHI CHENG HUANG
Address 26 SEC 2 SA-SEIN RD TA-TU SHIANG TAICHUNG HSEIN TAIWAN
Class ORD1 Number Held 240000 001 894 03I
Paid FULLY Beneficial Held NO (AR 1998)
Name RODMIN ESTATES PTY LTD
ACN 000 924 836
ABN 15 000 924 836
Address C/- ANZAC SECURITIES LTD GPO BOX 3291 SYDNEY NSW 2001
Class ORD1 Number Held 234000 001 894 03I
Paid FULLY Beneficial Held NO (AR 1998)
Name DARMAL PTY. LIMITED
ACN 008 560 236
ABN 93 008 560 236
Address C/- D A DIXON GPO BOX 1481 CANBERRA ACT 2601
Class ORD1 Number Held 175000 001 894 03I
Paid FULLY Beneficial Held YES (AR 1998)
Name JOHN WALTER UTZ
Address 22 EDGECLIFFE ESPLANADE SEAFORTH NSW 2092
Class ORD1 Number Held 150000 001 894 03I
Paid FULLY Beneficial Held NO (AR 1998)
Name AUSTROM PTY LTD
ACN 000 690 719
ABN 98 000 690 719
Address UNIT 31 50 AUBIN STREET NEUTRAL BAY NSW 2089
Class ORD1 Number Held 150000 001 894 03I
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 18
001 894 033 BRAINYTOYS LIMITED
==============================================================================
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-----------
Paid FULLY Beneficial Held YES (AR 1998)
Name PETER VLANDIS
Address 4 GLEN AYR AVENUE YOWIE BAY NSW 2228
Class ORD1 Number Held 600000 009 996 655
Paid FULLY Beneficial Held YES (AR 1995)
Name CHRISSA MARIA VLANDIS
Address 4 GLEN AYR AVENUE YOWIE BAY NSW 2228
Class ORD1 Number Held 531000 009 996 655
Paid FULLY Beneficial Held YES (AR 1995)
Name WINIFRED ELIZABETH TONKIN
Address 20 WOODLANDS AVENUE BLAKEHURST NSW 2221
Class ORD1 Number Held 1069000 001 894 03G
Paid FULLY Beneficial Held YES (AR 1996)
Name JOHN BRUCE GIBSON
Address 13 STACEY STREET CRONULLA NSW 2230
Class ORD1 Number Held 920000 001 894 03G
Paid FULLY Beneficial Held YES (AR 1996)
Name LIU VICTOR
Address 2F NO 30-1 LANE 200 KUNG - FU SOUTH RD TAIPEI TAIWAN
Class ORD1 Number Held 568000 001 894 03G
Paid FULLY Beneficial Held YES (AR 1996)
Name CAREY BRIAN MCMAHON
Address 70 HOLMES STREET TURRAMURRA NSW 2074
Class ORD1 Number Held 538000 001 894 03H
Paid FULLY Beneficial Held YES (AR 1997)
Name CHI PING LIU
Address 2F NO 30-1 LANE 200 KUNG - FU SOUTH RD TAIPEI TAIWAN
Class ORD1 Number Held 414000 001 894 03H
Paid FULLY Beneficial Held YES (AR 1997)
Name DAVID SANDERS
Address 25 ROYAL AVENUE BURNSIDE SA 5066
Class ORD1 Number Held 475300 001 894 03H
Paid FULLY Beneficial Held NO (AR 1997)
Name GOLDEN WORDS PTY LTD
ACN 002 167 302
ABN 14 002 167 302
Address 15 ELAMANG AVENUE KIRRIBILLI NSW 2061
Class ORD1 Number Held 1680000 001 894 03H
Paid FULLY Beneficial Held NO (AR 1997)
Name FIDELITY ADMINISTRATORS PTY. LIMITED
ACN 004 007 390
Address BRIAN TONKIN FAMILY ACCOUNT UNIT 1 1 WELLINGTON DRIVE
NAMBUCCA HEADS NSW 2448
Class ORD1 Number Held 800000 001 894 03H
Paid FULLY Beneficial Held YES (AR 1997)
** JOINT MEMBER(S) FOLLOW **
Name KEITH MCKAY
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 19
001 894 033 BRAINYTOYS LIMITED
==============================================================================
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-----------
Address 6 SPIERS STREET NORTHGATE QLD 4013
** JOINT MEMBER(S) FOLLOW **
Name NITA MCKAY
Address 6 SPIERS STREET NORTHGATE QLD 4013
Class ORD2 Number Held 300000 001 894 03H
Paid FULLY Beneficial Held YES (AR 1997)
Name CAREY BRIAN MCMAHON
Address 70 HOLMES STREET TURRAMURRA NSW 2074
Class ORD3 Number Held 200000 001 894 03H
Paid FULLY Beneficial Held YES (AR 1997)
Name DAVID CHARLES LOVELL
Address 26 LOCHINVAR PARADE CARLINGFORD NSW 2118
Class ORD3 Number Held 300000 001 894 03H
Paid FULLY Beneficial Held YES (AR 1997)
Name LES RAPOLTI
Address UNIT 2 113A NELSON STREET ANNANDALE NSW 2038
Class ORD3 Number Held 200000 001 894 03H
Paid FULLY Beneficial Held YES (AR 1997)
Name CAREY BRIAN MCMAHON
Address 70 HOLMES STREET TURRAMURRA NSW 2074
Class ORD3 Number Held 200000 001 894 03H
Paid FULLY Beneficial Held YES (AR 1997)
Name GREGORY RUSSELL
Address 211 WOOLOOWARE RD S BURRANEER NSW 2230
Class ORD1 Number Held 1680000 001 894 03G
Paid FULLY Beneficial Held YES (AR 1996)
** JOINT MEMBER(S) FOLLOW **
Name BRIAN KEITH TONKIN
Address SUITE 1 'QUAYSIDE' 1 WELLINGTON DRIVE NAMBUCCA HEADS NSW 2448
** JOINT MEMBER(S) FOLLOW **
Name LYNN CHRISTINE TONKIN
Address SUITE 1 'QUAYSIDE' 1 WELLINGTON DRIVE NAMBUCCA HEADS NSW 2448
Class ORD1 Number Held 800000 001 894 03H
Paid FULLY Beneficial Held YES (AR 1997)
Name MCKAY KEITH GORDON & NITA ISABEL ON ACCOUNT WDS MA
-C SUPER FUND
Address 6 SPIERS STREET NORTHGATE QLD 4013
Class ORD3 Number Held 200000 001 894 03H
Paid FULLY Beneficial Held YES (AR 1997)
Name DAVID LOVELL
Address 26 LOCHINVAR PARADE CARLINGFORD NSW 2118
Class ORD5 Number Held 1000 001 894 03G
Paid FULLY Beneficial Held YES (AR 1996)
Name CHRIS HAMMING
Address 7 EDWARD STREET MACQUARIE FIELDS NSW 2564
Class ORD5 Number Held 3000 001 894 03G
Paid FULLY Beneficial Held YES (AR 1996)
Name MICHAEL HAMMING
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 20
001 894 033 BRAINYTOYS LIMITED
==============================================================================
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-----------
Address 7 EDWARD STREET MACQUARIE FIELDS NSW 2564
Class ORD5 Number Held 3000 001 894 03G
Paid FULLY Beneficial Held YES (AR 1996)
Name PETER KENNEDY
Address 4 SCHOOL STREET EAGLEHAWK VIC 3556
Class ORD5 Number Held 4500 001 894 03G
Paid FULLY Beneficial Held YES (AR 1996)
Name PETER MEDBURY
Address 5 MCPHERSON PLACE RUSE NSW 2560
Class ORD5 Number Held 1500 001 894 03G
Paid FULLY Beneficial Held YES (AR 1996)
Name ALAN THOMSON
Address UNIT 28 37 WRIGHT STREET HENLEY BEACH SA 5022
Class ORD5 Number Held 4500 001 894 03G
Paid FULLY Beneficial Held YES (AR 1996)
Name LUCAS TONKIN
Address UNIT 8 9 NERANG ROAD CRONULLA NSW 2230
Class ORD5 Number Held 1500 001 894 03G
Paid FULLY Beneficial Held YES (AR 1996)
Name DAVID TULIP
Address 12 JONES STREET ENGADINE NSW 2233
Class ORD5 Number Held 4500 001 894 03G
Paid FULLY Beneficial Held YES (AR 1996)
Name GORDON URQUHART
Address 8 LOVE STREET CRESTMEAD QLD 4132
Class ORD5 Number Held 1500 001 894 03G
Paid FULLY Beneficial Held YES (AR 1996)
Name RAY YATES
Address 30-34 KINGSWAY MUMRYBEN FOREST QLD 4125
Class ORD4 Number Held 300000 001 894 03G
Paid PARTIALLY Beneficial Held YES (AR 1996)
Name LES RAPOLTI
Address UNIT 2 113A NELSON STREET ANNANDALE NSW 2038
Class ORD1 Number Held 400000 001 894 03E
Paid FULLY Beneficial Held YES (AR 1994)
Name MAVIS IRENE WRIGHT
Address 16 ORIANA DRIVE MERMAID WATERS QLD 4218
Class ORD1 Number Held 800000 001 894 03E
Paid FULLY Beneficial Held YES (AR 1994)
** JOINT MEMBER(S) FOLLOW **
Name KEITH GORDON MCKAY
Address 6 SPIERS STREET NORTHGATE QLD 4013
** JOINT MEMBER(S) FOLLOW **
Name NITA ISABEL MCKAY
Address 6 SPIERS STREET NORTHGATE QLD 4013
Class ORD1 Number Held 236000 001 894 03E
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 21
001 894 033 BRAINYTOYS LIMITED
==============================================================================
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Paid FULLY Beneficial Held YES (AR 1994)
Name CHI CHENG HUANG
Address ITY 26 SEC 1 FU SHIN RD TAICHUNG C TAIWAN
Class ORD1 Number Held 1130000 009 996 655
Paid FULLY Beneficial Held YES (AR 1995)
Name MCKAY, KEITH,MCKAY, DAVID & MCKAY NITA IN TRUST FO
-R WDS MAC SUPER FUND
Address 6 SPIERS STREET NORTHGATE QLD 4013
Class ORD1 Number Held 318000 001 894 03C
Paid FULLY Beneficial Held YES (AR 1992)
Name HAIAO YEN LIU
Address YUNG HO CITY TAIPEI TAIWAN
Class ORD1 Number Held 174000 001 894 03C
Paid FULLY Beneficial Held YES (AR 1992)
Name CAREY BRIAN MCMAHON
Address 70 HOLMES STREET TURRAMURRA NSW 2074
Class ORD1 Number Held 200000 001 894 03C
Paid FULLY Beneficial Held YES (AR 1992)
Name DAVID ANDREW SANDERS
Address 25 ROYAL AVENUE BURNSIDE SA 5066
Class ORD1 Number Held 200000 001 894 03C
Paid FULLY Beneficial Held YES (AR 1992)
Name RODMIN ESTATES PTY LTD
ACN 000 924 836
ABN 15 000 924 836
Address 70 PHILLIP STREET SYDNEY NSW 2000
----------------------------- REGISTERED CHARGES -----------------------------
NOTES:
* This extract may not contain all charges registered prior to the start of
* the Corporations Law. Please check STATE/TERRITORY records held by the ASIC.
* This extract may not contain provisional charges which lapsed prior to 1991.
* For details of provisional charges deleted after 1991, order the relevant
DOCIMAGE documents. These details will NOT appear in a Charges Extract.
* For details on the amounts and property relating to charges, or details of
documents for Satisfactions,Assignments or Changes, print a CHARGES EXTRACT.
* Check documents listed under ASIC Documents Received for recent changes.
------------------------------------------------------------------------------
ASIC Charge No 52792
Status SATISFIED
Date & Time registered 30/06/1980 00:01
Date Created 23/06/1980
State Charge No 4519
Chargee/trustee BRIAN KEITH TONKIN
Chargee/trustee LYNN CHRISTINE TONKIN
Chargee/trustee GARY JAMES TONKIN
Chargee/trustee BEVERLEY LENORE TONKIN
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 22
001 894 033 BRAINYTOYS LIMITED
==============================================================================
Docimage No
-----------
DOCUMENTS relating to this Charge Date Lodged Processed Pages Docimage No
--------------------------------- ----------- --------- ----- -----------
C1 1 000 144 130
-C1 NOTICE OF CHARGE
C4 1 000 144 131
-C4 RELEASE / SATISFACTION OF CHARGE
------------------------------------------------------------------------------
ASIC Charge No 52877
Status SATISFIED
Date & Time registered 22/07/1980 00:01
Date Created 23/06/1980
State Charge No 4520
Chargee/trustee THE SPEEDY WHEELS SUPERANNUATION FUND
050 151 570
DOCUMENTS relating to this Charge Date Lodged Processed Pages Docimage No
--------------------------------- ----------- --------- ----- -----------
C1 1 000 144 132
-C1 NOTICE OF CHARGE
C4 2 000 144 134
-C4 RELEASE / SATISFACTION OF CHARGE
------------------------------------------------------------------------------
ASIC Charge No 53309
Status SATISFIED
Date & Time registered 05/11/1980 00:01
Date Created 31/10/1980
State Charge No 457
Chargee/trustee 1925 ADVANCES LIMITED
007 569 066
DOCUMENTS relating to this Charge Date Lodged Processed Pages Docimage No
--------------------------------- ----------- --------- ----- -----------
C1 1 000 144 135
-C1 NOTICE OF CHARGE
C4 2 000 144 136
-C4 RELEASE / SATISFACTION OF CHARGE
------------------------------------------------------------------------------
ASIC Charge No 53326
Status SATISFIED
Date & Time registered 04/01/1982 00:01
Date Created 23/12/1981
State Charge No 10253
Chargee/trustee THE SPEEDY WHEELS SUPERANNUATION FUND
050 151 570
DOCUMENTS relating to this Charge Date Lodged Processed Pages Docimage No
--------------------------------- ----------- --------- ----- -----------
C1 1 000 144 137
-C1 NOTICE OF CHARGE
C4 1 000 144 138
-C4 RELEASE / SATISFACTION OF CHARGE
------------------------------------------------------------------------------
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 23
001 894 033 BRAINYTOYS LIMITED
==============================================================================
Docimage No
-----------
ASIC Charge No 53352
Status SATISFIED
Date & Time registered 05/12/1984 13:58
Fixed/floating BOTH FIXED & FLOATING
Date Created 23/11/1984
State Charge No 9911
Chargee/trustee AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
005 357 522
DOCUMENTS relating to this Charge Date Lodged Processed Pages Docimage No
--------------------------------- ----------- --------- ----- -----------
C1 2 000 144 139
-C1 NOTICE OF CHARGE
C4 1 000 144 140
-C4 RELEASE / SATISFACTION OF CHARGE
------------------------------------------------------------------------------
ASIC Charge No 53386
Status SATISFIED
Date & Time registered 12/01/1987 15:26
Fixed/floating BOTH FIXED & FLOATING
Date Created 12/12/1986
State Charge No 21425
Chargee/trustee AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
005 357 522
DOCUMENTS relating to this Charge Date Lodged Processed Pages Docimage No
--------------------------------- ----------- --------- ----- -----------
C1 2 000 144 141
-C1 NOTICE OF CHARGE
312 24/10/1995 13/11/1995 1 009 547 894
-312 NOTIFICATION OF
-312A DISCHARGE
------------------------------------------------------------------------------
ASIC Charge No 391355
Status SATISFIED
Date & Time registered 29/06/1993 15:40
Fixed/floating BOTH FIXED & FLOATING
Date Created 11/06/1993
Chargee/trustee NATIONAL AUSTRALIA BANK LIMITED
004 044 937
DOCUMENTS relating to this Charge Date Lodged Processed Pages Docimage No
--------------------------------- ----------- --------- ----- -----------
309 29/06/1993 30/06/1993 14 004 114 613
-309 NOTIFICATION OF
-309A DETAILS OF A CHARGE
312 19/11/1998 25/11/1998 1 014 006 924
-312 NOTIFICATION OF
-312C RELEASE OF PROPERTY
312 18/01/1999 18/01/1999 1 014 771 348
-312 NOTIFICATION OF
-312A DISCHARGE
-------------------------- ASIC DOCUMENTS RECEIVED ---------------------------
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HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 24
001 894 033 BRAINYTOYS LIMITED
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NOTES:
* Documents already listed under Registered Charges are not repeated here.
* Data from Documents with no Date Processed are not included in this Extract.
* Documents with "***" pages have not yet been imaged and are not available
via DOCIMAGE. Imaging takes approximately 2 weeks from date of lodgement.
* The document list for a current/historical extract will be limited unless
you requested ALL documents for this extract.
Document List period requested - All documents
Form Type Date Received Date Processed Effective Date Pages Docimage No
--------- ------------- -------------- -------------- ----- -----------
7053A 13/09/2006 13/09/2006 13/09/2006 6 5E1 570 456
-7053A Disclosure Notice - Ex Australian Stock Exchange
-02002 ASX Form 604 - Change in a Substantial Shareholder
7053A 08/09/2006 08/09/2006 08/09/2006 8 5E1 568 292
-7053A Disclosure Notice - Ex Australian Stock Exchange
-06013 ASX - Appendix 3b
7053A 07/09/2006 07/09/2006 07/09/2006 1 5E1 567 325
-7053A Disclosure Notice - Ex Australian Stock Exchange
-14001 ASX Other
7053A 04/09/2006 04/09/2006 04/09/2006 1 5E1 564 454
-7053A Disclosure Notice - Ex Australian Stock Exchange
-08003 ASX Results of Meeting
7053A 04/09/2006 04/09/2006 04/09/2006 1 5E1 564 455
-7053A Disclosure Notice - Ex Australian Stock Exchange
-14001 ASX Other
484 31/08/2006 31/08/2006 31/08/2006 5 1F0 113 883
-484E Change to Company Details Appointment or Cessation of A
- Company Officeholder
484 30/08/2006 30/08/2006 30/08/2006 4 1F0 104 056
-484 Change to Company Details
-484B Change of Registered Address
-484C Change of Principal Place of Business (Address)
-484E Appointment or Cessation of a Company Officeholder
7053A 28/08/2006 28/08/2006 28/08/2006 1 5E1 560 552
-7053A Disclosure Notice - Ex Australian Stock Exchange
-12007 ASX Co. Secretary Appointment/resignation
7053A 28/08/2006 28/08/2006 28/08/2006 2 5E1 560 331
-7053A Disclosure Notice - Ex Australian Stock Exchange
-02009 ASX Change of Director's Interest Notice
7053A 24/08/2006 24/08/2006 24/08/2006 2 5E1 559 317
-7053A Disclosure Notice - Ex Australian Stock Exchange
-02009 ASX Change of Director's Interest Notice
7053A 18/08/2006 18/08/2006 18/08/2006 74 5E1 557 140
-7053A Disclosure Notice - Ex Australian Stock Exchange
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HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 25
001 894 033 BRAINYTOYS LIMITED
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-03003 ASX Preliminary - Final Statement
-03002 ASX Top 20 Shareholders
-03011 ASX ASC Annual Audited Accounts
-03012 ASX ASC Annual Audit Review
-03013 ASX ASC Annual Director's Statement
-03020 Full Year Accounts
7053A 04/08/2006 04/08/2006 04/08/2006 21 5E1 552 889
-7053A Disclosure Notice - Ex Australian Stock Exchange
-08006 ASX Notice of Meeting - Other
-08004 ASX Proxy Form
7053A 04/08/2006 04/08/2006 04/08/2006 12 5E1 552 890
-7053A Disclosure Notice - Ex Australian Stock Exchange
-08006 ASX Notice of Meeting - Other
7053A 31/07/2006 31/07/2006 31/07/2006 5 5E1 550 807
-7053A Disclosure Notice - Ex Australian Stock Exchange
-19004 ASX - Commitments Test Entity - Fourth Quarter Report
7053A 20/07/2006 20/07/2006 20/07/2006 4 5E1 547 299
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02001 ASX FORM 603 - BECOMING A SUBSTANTIAL SHAREHOLDER
7053A 14/07/2006 14/07/2006 14/07/2006 2 5E1 545 461
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02009 ASX CHANGE OF DIRECTOR'S INTEREST NOTICE
7053A 13/07/2006 13/07/2006 13/07/2006 2 5E1 545 329
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06001 ASX RENOUNCEABLE ISSUE
-06009 ASX ISSUED CAPITAL - OTHER
7053A 13/07/2006 13/07/2006 13/07/2006 2 5E1 545 331
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02009 ASX CHANGE OF DIRECTOR'S INTEREST NOTICE
7053A 13/07/2006 13/07/2006 13/07/2006 2 5E1 545 332
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02009 ASX CHANGE OF DIRECTOR'S INTEREST NOTICE
7053A 11/07/2006 11/07/2006 11/07/2006 8 5E1 544 563
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06013 ASX - APPENDIX 3B
A104 29/06/2006 20/07/2006 29/06/2006 32 020 174 850
-A104 SUPPLEMENTARY PAGES TO IMAGED DOCUMENT
- Alters 021 030 731
7053A 16/06/2006 16/06/2006 16/06/2006 32 5E1 534 635
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06010 ASX PROSPECTUS
764B 15/06/2006 16/06/2006 23/06/2006 2 021 030 731
-764BA PROSPECTUS FOR EQUITIES - UNQUOTED
- Altered by 020 174 850
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HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 26
001 894 033 BRAINYTOYS LIMITED
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7057 15/06/2006 29/06/2006 15/06/2006 1 021 030 732
-7057 DOCUMENT LODGED AS CONDITION OF S1084/S741(1) EXEMPTION
- - PROSPECTUS
7053A 13/06/2006 13/06/2006 13/06/2006 2 5E1 533 388
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12008 ASX COMPANY ADMINISTRATION - OTHER
7053A 01/06/2006 01/06/2006 01/06/2006 2 5E1 529 706
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02007 ASX SECTION 205G NOTICE - DIRECTOR'S INTERESTS
7053A 01/06/2006 01/06/2006 01/06/2006 2 5E1 529 707
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02007 ASX SECTION 205G NOTICE - DIRECTOR'S INTERESTS
7053A 01/06/2006 01/06/2006 01/06/2006 9 5E1 529 709
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06013 ASX - APPENDIX 3B
7053A 29/05/2006 29/05/2006 29/05/2006 2 5E1 528 713
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02010 ASX INITIAL DIRECTOR'S INT. NOTICE X5& FINAL DIRECTOR'S INT.
7053A 29/05/2006 29/05/2006 29/05/2006 2 5E1 528 718
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02010 ASX INITIAL DIRECTOR'S INT. NOTICE X5& FINAL DIRECTOR'S INT.
7053A 26/05/2006 26/05/2006 26/05/2006 2 5E1 528 355
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06001 ASX RENOUNCEABLE ISSUE
-06003 ASX PLACEMENT
-14011 OVERSEAS LISTING
7053A 26/05/2006 26/05/2006 26/05/2006 1 5E1 528 352
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12001 ASX DIRECTOR APPOINTMENT/RESIGNATION
7053A 02/05/2006 02/05/2006 02/05/2006 4 5E1 518 673
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-11002 ASX PROGRESS REPORT - OTHER
7053A 28/04/2006 28/04/2006 28/04/2006 5 5E1 517 377
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-19003 ASX COMMITMENTS TEST ENTITY - THIRD QUARTER REPORT
7053A 27/04/2006 27/04/2006 27/04/2006 2 5E1 516 251
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-11001 ASX PROGRESS REPORT
7053A 04/04/2006 04/04/2006 04/04/2006 2 5E1 507 345
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-11002 ASX PROGRESS REPORT - OTHER
7053A 15/03/2006 15/03/2006 15/03/2006 23 5E1 499 043
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03004 ASX HALF-YEARLY REPORT
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 27
001 894 033 BRAINYTOYS LIMITED
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-03009 ASX HALF-YEARLY AUDIT REVIEW
-03010 ASX HALF-YEARLY DIRECTOR'S STATEMENT
-03015 ASX ASC HALF-YEARLY AUDITED ACCOUNTS
-03019 HALF YEARLY REPORT AND HALF YEAR ACCOUNTS
7053A 22/02/2006 22/02/2006 22/02/2006 5 5E1 489 172
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-19002 ASX COMMITMENTS TEST ENTITY/APP.4C-SECOND QUARTER REPORT
7053A 22/02/2006 22/02/2006 22/02/2006 1 5E1 488 062
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12008 ASX COMPANY ADMINISTRATION - OTHER
7053A 09/01/2006 09/01/2006 09/01/2006 9 5E1 469 076
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06013 ASX - APPENDIX 3B
7053A 22/11/2005 22/11/2005 22/11/2005 2 5E1 453 381
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08003 ASX RESULTS OF MEETING
7053A 22/11/2005 22/11/2005 22/11/2005 57 5E1 453 386
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12011 ASX ARTICLES OF ASSOCIATION
7053A 22/11/2005 22/11/2005 22/11/2005 5 5E1 453 247
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-15002 ASX CHAIRMAN'S ADDRESS
7053A 22/11/2005 22/11/2005 22/11/2005 2 5E1 453 240
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-15002 ASX CHAIRMAN'S ADDRESS
7053A 28/10/2005 28/10/2005 28/10/2005 5 5E1 442 978
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-19001 ASX COMMITMENTS TEST ENTITY - FIRST QUARTER REPORT
7053A 26/10/2005 26/10/2005 26/10/2005 8 5E1 441 606
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06013 ASX - APPENDIX 3B
7053A 26/10/2005 26/10/2005 26/10/2005 1 5E1 441 610
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06009 ASX ISSUED CAPITAL - OTHER
7053A 25/10/2005 25/10/2005 25/10/2005 8 5E1 440 677
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08001 ASX NOTICE OF ANNUAL MEETING
-08004 ASX PROXY FORM
7053A 25/10/2005 25/10/2005 25/10/2005 56 5E1 440 685
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03001 ASX ANNUAL REPORT
-03002 ASX TOP 20 SHAREHOLDERS
-03011 ASX ASC ANNUAL AUDITED ACCOUNTS
-03012 ASX ASC ANNUAL AUDIT REVIEW
-03013 ASX ASC ANNUAL DIRECTOR'S STATEMENT
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 28
001 894 033 BRAINYTOYS LIMITED
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-03020 FULL YEAR ACCOUNTS
7053A 11/10/2005 11/10/2005 11/10/2005 1 5E1 434 702
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12008 ASX COMPANY ADMINISTRATION - OTHER
7053A 30/09/2005 30/09/2005 30/09/2005 52 5E1 431 350
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03001 ASX ANNUAL REPORT
-03002 ASX TOP 20 SHAREHOLDERS
-03011 ASX ASC ANNUAL AUDITED ACCOUNTS
-03012 ASX ASC ANNUAL AUDIT REVIEW
-03013 ASX ASC ANNUAL DIRECTOR'S STATEMENT
-03020 FULL YEAR ACCOUNTS
7053A 27/09/2005 27/09/2005 27/09/2005 1 5E1 429 295
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06009 ASX ISSUED CAPITAL - OTHER
7053A 13/09/2005 13/09/2005 13/09/2005 19 5E1 423 517
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03003 ASX PRELIMINARY - FINAL STATEMENT
7053A 26/08/2005 26/08/2005 26/08/2005 1 5E1 416 221
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12001 ASX DIRECTOR APPOINTMENT/RESIGNATION
484 25/08/2005 25/08/2005 25/08/2005 3 1F0 038 196
-484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A
- COMPANY OFFICEHOLDER
7053A 19/08/2005 19/08/2005 19/08/2005 16 5E1 413 195
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02010 ASX INITIAL DIRECTOR'S INT. NOTICE X5& FINAL DIRECTOR'S INT.
-02007 ASX SECTION 205G NOTICE - DIRECTOR'S INTERESTS
-02009 ASX CHANGE OF DIRECTOR'S INTEREST NOTICE
-06013 ASX - APPENDIX 3B
7053A 19/08/2005 19/08/2005 19/08/2005 1 5E1 413 194
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12001 ASX DIRECTOR APPOINTMENT/RESIGNATION
7053A 02/08/2005 02/08/2005 02/08/2005 3 5E1 406 437
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06009 ASX ISSUED CAPITAL - OTHER
7053A 25/07/2005 25/07/2005 25/07/2005 5 5E1 402 418
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-19004 ASX - COMMITMENTS TEST ENTITY - FOURTH QUARTER REPORT
7053A 25/07/2005 25/07/2005 25/07/2005 2 5E1 402 006
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06009 ASX ISSUED CAPITAL - OTHER
7053A 21/07/2005 21/07/2005 21/07/2005 1 5E1 400 973
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06009 ASX ISSUED CAPITAL - OTHER
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 29
001 894 033 BRAINYTOYS LIMITED
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2205 27/06/2005 14/07/2005 13/01/2005 5 021 599 133
-2205B NOTIFICATION OF RESOLUTION RELATING TO SHARES CONVERT SHARES
- INTO LARGER OR SMALLER NUMBER
484 27/06/2005 14/07/2005 14/07/2005 7 1F0 057 107
-484 CHANGE TO COMPANY DETAILS
-484O CHANGES TO SHARE STRUCTURE
-484N CHANGES TO (MEMBERS) SHARE HOLDINGS
7053A 19/05/2005 19/05/2005 19/05/2005 2 5E1 374 032
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08003 ASX RESULTS OF MEETING
7053A 19/05/2005 19/05/2005 19/05/2005 1 5E1 374 026
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-15002 ASX CHAIRMAN'S ADDRESS
7053A 29/04/2005 29/04/2005 29/04/2005 5 5E1 367 069
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-19003 ASX COMMITMENTS TEST ENTITY - THIRD QUARTER REPORT
7053A 20/04/2005 20/04/2005 20/04/2005 19 5E1 363 071
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08006 ASX NOTICE OF MEETING - OTHER
-08004 ASX PROXY FORM
5059 14/04/2005 15/04/2005 14/04/2005 2 020 167 821
-5059 APPROVAL TO REDUCE PERIOD FOR NOTICE OF MEETING TO APPROVE
- GIVING FINANCIAL BENEFITS
7053A 12/04/2005 12/04/2005 12/04/2005 2 5E1 359 754
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02009 ASX CHANGE OF DIRECTOR'S INTEREST NOTICE
5057 11/04/2005 11/04/2005 11/04/2005 17 020 167 789
-5057A MATERIAL INCLUDING PROPOSED NOTICE OF MEETING TO APPROVE
- GIVING FINANCIAL BENEFITS
7053A 24/03/2005 24/03/2005 24/03/2005 2 5E1 353 643
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02009 ASX CHANGE OF DIRECTOR'S INTEREST NOTICE
7053A 24/03/2005 24/03/2005 24/03/2005 2 5E1 353 443
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-11001 ASX PROGRESS REPORT
7053A 24/03/2005 24/03/2005 24/03/2005 1 5E1 353 444
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-09002 ASX REINSTATEMENT TO OFFICIAL QUOTATION
7053A 24/03/2005 24/03/2005 24/03/2005 1 5E1 353 445
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03014 ASX PERIODIC REPORTS - OTHER
7053A 24/03/2005 24/03/2005 24/03/2005 2 5E1 353 446
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03002 ASX TOP 20 SHAREHOLDERS
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HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 30
001 894 033 BRAINYTOYS LIMITED
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7053A 24/03/2005 24/03/2005 24/03/2005 1 5E1 353 399
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-11001 ASX PROGRESS REPORT
7053A 23/03/2005 23/03/2005 23/03/2005 3 5E1 353 330
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-09002 ASX REINSTATEMENT TO OFFICIAL QUOTATION
7053A 23/03/2005 23/03/2005 23/03/2005 1 5E1 353 317
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03014 ASX PERIODIC REPORTS - OTHER
7053A 23/03/2005 23/03/2005 23/03/2005 1 5E1 353 318
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06009 ASX ISSUED CAPITAL - OTHER
7053A 23/03/2005 23/03/2005 23/03/2005 34 5E1 353 321
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12008 ASX COMPANY ADMINISTRATION - OTHER
7053A 04/03/2005 04/03/2005 04/03/2005 1 5E1 345 877
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06010 ASX PROSPECTUS
7053A 01/03/2005 01/03/2005 01/03/2005 1 5E1 344 101
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06009 ASX ISSUED CAPITAL - OTHER
-06010 ASX PROSPECTUS
7053A 28/02/2005 28/02/2005 28/02/2005 16 5E1 343 391
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03004 ASX HALF-YEARLY REPORT
-03009 ASX HALF-YEARLY AUDIT REVIEW
-03010 ASX HALF-YEARLY DIRECTOR'S STATEMENT
-03015 ASX ASC HALF-YEARLY AUDITED ACCOUNTS
-03019 HALF YEARLY REPORT AND HALF YEAR ACCOUNTS
7053A 22/02/2005 22/02/2005 22/02/2005 1 5E1 340 219
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06009 ASX ISSUED CAPITAL - OTHER
-06010 ASX PROSPECTUS
7053A 11/02/2005 11/02/2005 11/02/2005 1 5E1 335 929
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06009 ASX ISSUED CAPITAL - OTHER
7053A 11/02/2005 11/02/2005 11/02/2005 1 5E1 335 856
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06010 ASX PROSPECTUS
7053A 28/01/2005 28/01/2005 28/01/2005 1 5E1 330 003
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06009 ASX ISSUED CAPITAL - OTHER
7053A 13/01/2005 13/01/2005 13/01/2005 1 5E1 324 794
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08003 ASX RESULTS OF MEETING
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HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 31
001 894 033 BRAINYTOYS LIMITED
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7053A 07/01/2005 07/01/2005 07/01/2005 2 5E1 322 551
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06009 ASX ISSUED CAPITAL - OTHER
7053A 23/12/2004 23/12/2004 23/12/2004 14 5E1 320 183
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08006 ASX NOTICE OF MEETING - OTHER
-08004 ASX PROXY FORM
7053A 16/12/2004 16/12/2004 16/12/2004 9 5E1 317 072
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06013 ASX - APPENDIX 3B
7053A 16/12/2004 16/12/2004 16/12/2004 46 5E1 316 945
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06010 ASX PROSPECTUS
7057 09/12/2004 10/12/2004 09/12/2004 1 020 174 065
-7057 DOCUMENT LODGED AS CONDITION OF S1084/S741(1) EXEMPTION
- - PROSPECTUS
764B 09/12/2004 10/12/2004 17/12/2004 48 020 174 064
-764BA PROSPECTUS FOR EQUITIES - UNQUOTED
7053A 19/11/2004 24/11/2004 19/11/2004 1 5E1 302 547
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12008 ASX COMPANY ADMINISTRATION - OTHER
484 17/11/2004 22/11/2004 22/11/2004 4 020 706 896
-484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A
- COMPANY OFFICEHOLDER
7053A 05/11/2004 05/11/2004 05/11/2004 1 5E1 295 922
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12008 ASX COMPANY ADMINISTRATION - OTHER
484 03/11/2004 03/11/2004 03/11/2004 1 7E0 258 750
-484C CHANGE TO COMPANY DETAILS CHANGE OF PRINCIPAL PLACE OF
- BUSINESS (ADDRESS)
205 03/11/2004 05/11/2004 15/10/2004 1 020 689 880
-205A NOTIFICATION OF RESOLUTION CHANGING COMPANY NAME
7053A 26/10/2004 26/10/2004 26/10/2004 2 5E1 290 175
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02007 ASX SECTION 205G NOTICE - DIRECTOR'S INTERESTS
7053A 26/10/2004 26/10/2004 26/10/2004 2 5E1 290 176
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02007 ASX SECTION 205G NOTICE - DIRECTOR'S INTERESTS
7053A 26/10/2004 26/10/2004 26/10/2004 2 5E1 290 177
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02007 ASX SECTION 205G NOTICE - DIRECTOR'S INTERESTS
7053A 26/10/2004 26/10/2004 26/10/2004 2 5E1 290 178
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 32
001 894 033 BRAINYTOYS LIMITED
==============================================================================
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-02010 ASX INITIAL DIRECTOR'S INT. NOTICE X5& FINAL DIRECTOR'S INT.
7053A 26/10/2004 26/10/2004 26/10/2004 2 5E1 290 179
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02010 ASX INITIAL DIRECTOR'S INT. NOTICE X5& FINAL DIRECTOR'S INT.
7053A 26/10/2004 26/10/2004 26/10/2004 2 5E1 290 180
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02010 ASX INITIAL DIRECTOR'S INT. NOTICE X5& FINAL DIRECTOR'S INT.
7053A 26/10/2004 26/10/2004 26/10/2004 2 5E1 290 185
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02007 ASX SECTION 205G NOTICE - DIRECTOR'S INTERESTS
484 26/10/2004 26/10/2004 26/10/2004 2 7E0 253 600
-484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A
- COMPANY OFFICEHOLDER
7053A 19/10/2004 19/10/2004 19/10/2004 1 5E1 286 299
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12001 ASX DIRECTOR APPOINTMENT/RESIGNATION
-12007 ASX CO. SECRETARY APPOINTMENT/RESIGNATION
7053A 18/10/2004 18/10/2004 18/10/2004 1 5E1 285 433
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08003 ASX RESULTS OF MEETING
7053A 18/10/2004 18/10/2004 18/10/2004 1 5E1 285 434
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08003 ASX RESULTS OF MEETING
484 18/10/2004 18/10/2004 18/10/2004 4 7E0 249 083
-484 CHANGE TO COMPANY DETAILS
-484B CHANGE OF REGISTERED ADDRESS
-484E APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER
7053A 11/10/2004 11/10/2004 11/10/2004 1 5E1 282 688
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12001 ASX DIRECTOR APPOINTMENT/RESIGNATION
484 11/10/2004 11/10/2004 11/10/2004 2 7E0 244 572
-484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A
- COMPANY OFFICEHOLDER
7053A 16/09/2004 16/09/2004 16/09/2004 56 5E1 271 190
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08006 ASX NOTICE OF MEETING - OTHER
-14001 ASX OTHER
-08006 ASX NOTICE OF MEETING - OTHER
-08004 ASX PROXY FORM
7053A 16/09/2004 16/09/2004 16/09/2004 2 5E1 271 196
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08001 ASX NOTICE OF ANNUAL MEETING
-08004 ASX PROXY FORM
7053A 16/09/2004 16/09/2004 16/09/2004 1 5E1 271 171
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 33
001 894 033 BRAINYTOYS LIMITED
==============================================================================
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-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03014 ASX PERIODIC REPORTS - OTHER
7053A 06/09/2004 06/09/2004 06/09/2004 1 5E1 266 193
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08001 ASX NOTICE OF ANNUAL MEETING
7053A 03/09/2004 03/09/2004 03/09/2004 2 5E1 265 562
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08001 ASX NOTICE OF ANNUAL MEETING
-08004 ASX PROXY FORM
7053A 31/08/2004 31/08/2004 31/08/2004 25 5E1 263 010
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03001 ASX ANNUAL REPORT
-03002 ASX TOP 20 SHAREHOLDERS
-03011 ASX ASC ANNUAL AUDITED ACCOUNTS
-03012 ASX ASC ANNUAL AUDIT REVIEW
-03013 ASX ASC ANNUAL DIRECTOR'S STATEMENT
-03020 FULL YEAR ACCOUNTS
7053A 30/08/2004 30/08/2004 30/08/2004 9 5E1 262 564
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03003 ASX PRELIMINARY - FINAL STATEMENT
410 17/08/2004 18/08/2004 17/08/2004 2 020 557 535
-410B APPLICATION FOR RESERVATION OF A NEW NAME UPON CHANGE OF
- NAME
7053A 14/07/2004 14/07/2004 14/07/2004 28 5E1 239 347
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-07001 ASX ASSET ACQUISITION
7051 25/02/2004 02/03/2004 31/12/2003 13 020 057 606
-7051 HALF YEARLY REPORTS
7053A 24/02/2004 24/02/2004 24/02/2004 12 5E1 170 931
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03004 ASX HALF-YEARLY REPORT
-03010 ASX HALF-YEARLY DIRECTOR'S STATEMENT
-03009 ASX HALF-YEARLY AUDIT REVIEW
-03015 ASX ASC HALF-YEARLY AUDITED ACCOUNTS
-03019 HALF YEARLY REPORT AND HALF YEAR ACCOUNTS
7053A 24/02/2004 24/02/2004 24/02/2004 1 5E1 170 827
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03004 ASX HALF-YEARLY REPORT
484 19/02/2004 19/02/2004 16/02/2004 2 0E9 606 293
-484 CHANGE TO COMPANY DETAILS
-484B CHANGE OF REGISTERED ADDRESS
-484C CHANGE OF PRINCIPAL PLACE OF BUSINESS (ADDRESS)
7053A 09/02/2004 09/02/2004 09/02/2004 1 5E1 160 133
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12003 ASX DETAILS OF REGISTERED OFFICE ADDRESS
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 34
001 894 033 BRAINYTOYS LIMITED
==============================================================================
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484 06/02/2004 06/02/2004 06/02/2004 2 7E0 088 084
-484B CHANGE TO COMPANY DETAILS CHANGE OF REGISTERED ADDRESS
7053A 21/10/2003 21/10/2003 21/10/2003 1 5E1 112 677
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08003 ASX RESULTS OF MEETING
7053A 17/09/2003 17/09/2003 17/09/2003 25 5E1 095 973
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03001 ASX ANNUAL REPORT
-03002 ASX TOP 20 SHAREHOLDERS
-03011 ASX ASC ANNUAL AUDITED ACCOUNTS
-03012 ASX ASC ANNUAL AUDIT REVIEW
-03013 ASX ASC ANNUAL DIRECTOR'S STATEMENT
-03020 FULL YEAR ACCOUNTS
-08001 ASX NOTICE OF ANNUAL MEETING
-08004 ASX PROXY FORM
7053A 11/09/2003 11/09/2003 11/09/2003 9 5E1 092 476
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03003 ASX PRELIMINARY - FINAL STATEMENT
7053A 07/05/2003 07/05/2003 07/05/2003 1 5E1 048 294
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12001 ASX DIRECTOR APPOINTMENT/RESIGNATION
304 07/05/2003 07/05/2003 13/04/2003 1 0E8 789 850
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
- COMPANY
304 07/05/2003 07/05/2003 01/03/2003 1 0E8 789 569
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
- COMPANY
7053A 17/03/2003 17/03/2003 17/03/2003 1 5E1 031 763
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02001 ASX FORM 603 - BECOMING A SUBSTANTIAL SHAREHOLDER
7053A 17/03/2003 17/03/2003 17/03/2003 2 5E1 031 765
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02001 ASX FORM 603 - BECOMING A SUBSTANTIAL SHAREHOLDER
7053A 14/03/2003 14/03/2003 14/03/2003 1 5E1 030 240
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03009 ASX HALF-YEARLY AUDIT REVIEW
7053A 14/03/2003 14/03/2003 14/03/2003 24 5E1 030 242
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03004 ASX HALF-YEARLY REPORT
-03010 ASX HALF-YEARLY DIRECTOR'S STATEMENT
-03015 ASX ASC HALF-YEARLY AUDITED ACCOUNTS
7053A 10/03/2003 10/03/2003 10/03/2003 1 5E1 027 740
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12001 ASX DIRECTOR APPOINTMENT/RESIGNATION
7053A 10/03/2003 10/03/2003 10/03/2003 2 5E1 027 741
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 35
001 894 033 BRAINYTOYS LIMITED
==============================================================================
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-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02007 ASX SECTION 205G NOTICE - DIRECTOR'S INTERESTS
7053A 27/02/2003 27/02/2003 27/02/2003 1 5E1 023 533
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-14001 ASX OTHER
316 22/01/2003 23/01/2003 20/01/2003 6 001 894 03M
-316H ANNUAL RETURN - LISTED PUBLIC COMPANY (AR 2002)
902 24/12/2002 07/01/2003 31/10/2001 4 018 838 621
-902 SUPPLEMENTARY DOCUMENT
- Alters 0E6 381 143
7053A 10/12/2002 10/12/2002 10/12/2002 51 5E0 954 187
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12011 ASX ARTICLES OF ASSOCIATION
7053A 28/10/2002 28/10/2002 28/10/2002 1 5E0 919 780
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08003 ASX RESULTS OF MEETING
7053A 30/09/2002 30/09/2002 30/09/2002 27 5E0 901 712
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03001 ASX ANNUAL REPORT
-03002 ASX TOP 20 SHAREHOLDERS
-03011 ASX ASC ANNUAL AUDITED ACCOUNTS
-03012 ASX ASC ANNUAL AUDIT REVIEW
-03013 ASX ASC ANNUAL DIRECTOR'S STATEMENT
7053A 30/09/2002 30/09/2002 30/09/2002 2 5E0 901 713
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08001 ASX NOTICE OF ANNUAL MEETING
-08004 ASX PROXY FORM
7053A 30/09/2002 30/09/2002 30/09/2002 2 5E0 901 676
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08001 ASX NOTICE OF ANNUAL MEETING
-08004 ASX PROXY FORM
7053A 12/09/2002 12/09/2002 12/09/2002 20 5E0 890 852
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03003 ASX PRELIMINARY - FINAL STATEMENT
7053A 27/08/2002 27/08/2002 27/08/2002 1 5E0 879 979
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-11001 ASX PROGRESS REPORT
7053A 05/08/2002 05/08/2002 05/08/2002 4 5E0 869 992
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02001 ASX FORM 603 - BECOMING A SUBSTANTIAL SHAREHOLDER
-02003 ASX FORM 605 - CEASING TO BE A SUBSTANTIAL SHAREHOLDER
7053A 04/07/2002 04/07/2002 04/07/2002 1 5E0 855 986
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02009 ASX CHANGE OF DIRECTOR'S INTEREST NOTICE
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 36
001 894 033 BRAINYTOYS LIMITED
==============================================================================
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7053A 21/06/2002 24/06/2002 21/06/2002 1 5E0 851 207
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02009 ASX CHANGE OF DIRECTOR'S INTEREST NOTICE
7053A 12/04/2002 12/04/2002 12/04/2002 19 5E0 828 058
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03015 ASX ASC HALF-YEARLY AUDITED ACCOUNTS
-03009 ASX HALF-YEARLY AUDIT REVIEW
-03010 ASX HALF-YEARLY DIRECTOR'S STATEMENT
7053A 21/03/2002 21/03/2002 21/03/2002 1 5E0 820 770
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08003 ASX RESULTS OF MEETING
7053A 18/03/2002 18/03/2002 18/03/2002 1 5E0 819 314
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02009 ASX CHANGE OF DIRECTOR'S INTEREST NOTICE
7053A 15/03/2002 15/03/2002 15/03/2002 19 5E0 818 946
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03004 ASX HALF-YEARLY REPORT
7053A 14/03/2002 14/03/2002 14/03/2002 1 5E0 817 792
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02006 ASX SHAREHOLDER DETAILS - OTHER
304 12/03/2002 22/03/2002 06/03/2002 2 018 004 263
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
- COMPANY
7053A 07/03/2002 07/03/2002 07/03/2002 2 5E0 814 520
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12001 ASX DIRECTOR APPOINTMENT/RESIGNATION
-02007 ASX SECTION 205G NOTICE - DIRECTOR'S INTERESTS
7053A 05/03/2002 05/03/2002 05/03/2002 1 5E0 813 547
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-11001 ASX PROGRESS REPORT
7053A 05/03/2002 05/03/2002 05/03/2002 1 5E0 813 548
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02010 ASX INITIAL DIRECTOR'S INT. NOTICE X5& FINAL DIRECTOR'S INT.
7053A 26/02/2002 26/02/2002 26/02/2002 2 5E0 810 055
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-11001 ASX PROGRESS REPORT
304 25/02/2002 07/01/2003 12/02/2002 2 017 862 206
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
- COMPANY
7053A 14/02/2002 14/02/2002 14/02/2002 24 5E0 805 465
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03001 ASX ANNUAL REPORT
-03002 ASX TOP 20 SHAREHOLDERS
-03011 ASX ASC ANNUAL AUDITED ACCOUNTS
-03012 ASX ASC ANNUAL AUDIT REVIEW
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 37
001 894 033 BRAINYTOYS LIMITED
==============================================================================
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-03013 ASX ASC ANNUAL DIRECTOR'S STATEMENT
7053A 13/02/2002 13/02/2002 13/02/2002 1 5E0 804 603
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12001 ASX DIRECTOR APPOINTMENT/RESIGNATION
7053A 07/02/2002 07/02/2002 07/02/2002 1 5E0 801 009
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03014 ASX PERIODIC REPORTS - OTHER
-08006 ASX NOTICE OF MEETING - OTHER
7053A 31/01/2002 31/01/2002 31/01/2002 1 5E0 786 517
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-14001 ASX OTHER
316 25/01/2002 01/02/2002 25/01/2002 6 001 894 03L
-316H ANNUAL RETURN - LISTED PUBLIC COMPANY (AR 2001)
7053A 22/01/2002 22/01/2002 22/01/2002 5 5E0 768 957
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02007 ASX SECTION 205G NOTICE - DIRECTOR'S INTERESTS
7053A 08/01/2002 08/01/2002 08/01/2002 1 5E0 750 628
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-14001 ASX OTHER
7053A 27/12/2001 27/12/2001 27/12/2001 1 5E0 744 793
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08006 ASX NOTICE OF MEETING - OTHER
7053A 18/12/2001 18/12/2001 18/12/2001 1 5E0 738 815
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12001 ASX DIRECTOR APPOINTMENT/RESIGNATION
-12003 ASX DETAILS OF REGISTERED OFFICE ADDRESS
-12007 ASX CO. SECRETARY APPOINTMENT/RESIGNATION
203 17/12/2001 21/12/2001 14/12/2001 1 017 594 366
-203 NOTIFICATION OF
-203A CHANGE OF ADDRESS
-203G CHANGE OF ADDRESS - PRINCIPAL PLACE OF BUSINESS
304 17/12/2001 18/01/2002 14/12/2001 2 017 594 386
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
- COMPANY
7053A 03/12/2001 03/12/2001 03/12/2001 2 5E0 723 979
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03003 ASX PRELIMINARY - FINAL STATEMENT
7053A 30/11/2001 30/11/2001 30/11/2001 18 5E0 722 877
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03003 ASX PRELIMINARY - FINAL STATEMENT
7053A 09/11/2001 09/11/2001 09/11/2001 2 5E0 708 812
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02001 ASX FORM 603 - BECOMING A SUBSTANTIAL SHAREHOLDER
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 38
001 894 033 BRAINYTOYS LIMITED
==============================================================================
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7053A 05/11/2001 05/11/2001 05/11/2001 3 5E0 705 516
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12001 ASX DIRECTOR APPOINTMENT/RESIGNATION
-02001 ASX FORM 603 - BECOMING A SUBSTANTIAL SHAREHOLDER
304 05/11/2001 07/01/2003 31/10/2001 1 0E6 381 143
-304 NOTIFICATION OF
-304A CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY
-304E CHANGE TO ALTERNATE DIRECTOR OF AUSTRALIAN COMPANY
- Altered by 018 838 621
7053A 02/11/2001 02/11/2001 02/11/2001 2 5E0 704 391
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02001 ASX FORM 603 - BECOMING A SUBSTANTIAL SHAREHOLDER
7053A 12/10/2001 12/10/2001 12/10/2001 2 5E0 688 735
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-16002 ASX LETTER TO SHAREHOLDERS
909 07/09/2001 12/09/2001 01/09/2001 1 017 474 499
-909 NOTICE OF ADDRESS OF BRANCH REGISTER
7053A 05/09/2001 05/09/2001 05/09/2001 23 5E0 665 770
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03004 ASX HALF-YEARLY REPORT
-03015 ASX ASC HALF-YEARLY AUDITED ACCOUNTS
-03009 ASX HALF-YEARLY AUDIT REVIEW
-03010 ASX HALF-YEARLY DIRECTOR'S STATEMENT
7053A 23/08/2001 23/08/2001 23/08/2001 2 5E0 658 814
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-09001 ASX SUSPENSION FROM OFFICIAL QUOTATION
304 21/08/2001 21/08/2001 20/08/2001 1 0E6 089 981
-304C NOTIFICATION OF CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER
902 06/07/2001 10/07/2001 06/02/2001 2 017 306 762
-902 SUPPLEMENTARY DOCUMENT
- Alters 016 971 853
7053A 03/07/2001 03/07/2001 03/07/2001 3 5E0 637 775
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-16002 ASX LETTER TO SHAREHOLDERS
-12001 ASX DIRECTOR APPOINTMENT/RESIGNATION
304 03/07/2001 03/07/2001 20/06/2001 1 0E5 944 424
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
- COMPANY
304 03/07/2001 03/07/2001 20/06/2001 1 0E5 944 395
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
- COMPANY
7053A 01/06/2001 01/06/2001 01/06/2001 1 5E0 626 099
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12008 ASX COMPANY ADMINISTRATION - OTHER
-12003 ASX DETAILS OF REGISTERED OFFICE ADDRESS
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 39
001 894 033 BRAINYTOYS LIMITED
==============================================================================
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-12001 ASX DIRECTOR APPOINTMENT/RESIGNATION
-12007 ASX CO. SECRETARY APPOINTMENT/RESIGNATION
304 03/05/2001 03/05/2001 01/05/2001 1 0E5 834 625
-304C NOTIFICATION OF CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER
7053A 03/04/2001 03/04/2001 03/04/2001 2 5E0 607 263
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-16002 ASX LETTER TO SHAREHOLDERS
7106 26/03/2001 27/03/2001 26/03/2001 1 014 838 294
-7106 ORDER THAT NO SECURITIES BE OFFERED, ISSUED, SOLD OR
- TRANSFERRED
- Alters 014 845 728
7105 12/03/2001 13/03/2001 12/03/2001 1 014 838 134
-7105 INTERIM ORDER THAT NO SECURITIES BE OFFERED, ISSUED, SOLD
- ORTRANSFERRED
- Alters 014 845 728
7053A 27/02/2001 27/02/2001 27/02/2001 1 5E0 591 169
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06010 ASX PROSPECTUS
207 22/02/2001 05/03/2001 06/02/2001 5 016 971 853
-207 NOTIFICATION OF SHARE ISSUE
- Altered by 017 306 762
7105 21/02/2001 22/02/2001 21/02/2001 1 014 846 000
-7105 INTERIM ORDER THAT NO SECURITIES BE OFFERED, ISSUED, SOLD
- ORTRANSFERRED
- Alters 014 845 728
7053A 15/02/2001 15/02/2001 15/02/2001 85 5E0 586 029
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06010 ASX PROSPECTUS
7053A 14/02/2001 14/02/2001 14/02/2001 7 5E0 585 345
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06013 ASX - APPENDIX 3B
7053A 14/02/2001 14/02/2001 14/02/2001 7 5E0 585 346
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06013 ASX - APPENDIX 3B
7053A 14/02/2001 14/02/2001 14/02/2001 7 5E0 585 348
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06013 ASX - APPENDIX 3B
304 31/01/2001 05/02/2001 18/01/2001 2 016 830 707
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
- COMPANY
316 30/01/2001 01/03/2001 30/01/2001 5 001 894 03K
-316H ANNUAL RETURN - LISTED PUBLIC COMPANY (AR 2000)
7057 29/01/2001 30/01/2001 29/01/2001 1 014 845 727
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 40
001 894 033 BRAINYTOYS LIMITED
==============================================================================
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-7057 DOCUMENT LODGED AS CONDITION OF S1084/S741(1) EXEMPTION
- - PROSPECTUS
764B 29/01/2001 30/01/2001 29/01/2001 82 014 845 728
-764BB PROSPECTUS FOR EQUITIES - QUOTED
- Altered by 014 846 000
- Altered by 014 838 134
- Altered by 014 838 294
218 24/01/2001 02/02/2001 24/01/2001 51 016 889 256
-218 CONSTITUTION OF COMPANY
205 24/01/2001 02/02/2001 18/01/2001 1 016 889 255
-205J NOTIFICATION OF RESOLUTION ALTERING THE CONSTITUTION
205 24/01/2001 02/02/2001 18/01/2001 2 016 889 254
-205R NOTIFICATION OF RESOLUTION (GENERAL)
203 24/01/2001 31/01/2001 18/01/2001 1 017 109 273
-203 NOTIFICATION OF
-203A CHANGE OF ADDRESS
-203G CHANGE OF ADDRESS - PRINCIPAL PLACE OF BUSINESS
304 24/01/2001 31/01/2001 18/01/2001 2 017 109 272
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
- COMPANY
7053A 19/01/2001 19/01/2001 19/01/2001 2 5E0 532 169
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08003 ASX RESULTS OF MEETING
7053A 02/01/2001 02/01/2001 02/01/2001 3 5E0 528 304
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02007 ASX SECTION 205G NOTICE - DIRECTOR'S INTERESTS
7053A 29/12/2000 29/12/2000 29/12/2000 3 5E0 528 162
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02007 ASX SECTION 205G NOTICE - DIRECTOR'S INTERESTS
7053A 18/12/2000 18/12/2000 18/12/2000 83 5E0 526 298
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08006 ASX NOTICE OF MEETING - OTHER
-08004 ASX PROXY FORM
7053A 12/12/2000 12/12/2000 12/12/2000 2 5E0 524 963
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08001 ASX NOTICE OF ANNUAL MEETING
7053A 08/12/2000 08/12/2000 08/12/2000 1 5E0 524 450
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08003 ASX RESULTS OF MEETING
7053A 29/09/2000 29/09/2000 29/09/2000 26 5E0 507 374
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03001 ASX ANNUAL REPORT
-03002 ASX TOP 20 SHAREHOLDERS
-03011 ASX ASC ANNUAL AUDITED ACCOUNTS
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 41
001 894 033 BRAINYTOYS LIMITED
==============================================================================
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-----------
-03012 ASX ASC ANNUAL AUDIT REVIEW
-03013 ASX ASC ANNUAL DIRECTOR'S STATEMENT
7053A 21/09/2000 21/09/2000 21/09/2000 2 5E0 505 930
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-07001 ASX ASSET ACQUISITION
7053A 12/09/2000 12/09/2000 12/09/2000 19 5E0 503 652
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03003 ASX PRELIMINARY - FINAL STATEMENT
7053A 21/03/2000 22/03/2000 21/03/2000 24 5E0 475 220
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03004 ASX HALF-YEARLY REPORT
-03015 ASX ASC HALF-YEARLY AUDITED ACCOUNTS
-03009 ASX HALF-YEARLY AUDIT REVIEW
-03010 ASX HALF-YEARLY DIRECTOR'S STATEMENT
902 04/02/2000 24/01/2001 21/04/1999 1 015 406 863
-902 SUPPLEMENTARY DOCUMENT
- Alters 015 449 527
316 27/01/2000 01/02/2000 20/01/2000 7 001 894 03J
-316H ANNUAL RETURN - LISTED PUBLIC COMPANY (AR 1999)
7053A 26/10/1999 26/10/1999 26/10/1999 32 5E0 441 283
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03001 ASX ANNUAL REPORT
-03002 ASX TOP 20 SHAREHOLDERS
-03011 ASX ASC ANNUAL AUDITED ACCOUNTS
-03012 ASX ASC ANNUAL AUDIT REVIEW
-03013 ASX ASC ANNUAL DIRECTOR'S STATEMENT
7053A 26/10/1999 26/10/1999 26/10/1999 2 5E0 441 277
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08001 ASX NOTICE OF ANNUAL MEETING
-08004 ASX PROXY FORM
7053A 25/10/1999 25/10/1999 25/10/1999 5 5E0 440 767
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08002 ASX NOTICE OF EXTRAORDINARY MEETING
-08003 ASX RESULTS OF MEETING
7053A 05/10/1999 05/10/1999 05/10/1999 2 5E0 436 547
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-09010 ASX STOCK EXCHANGE ANNOUNCEMENT - OTHER
7053A 30/09/1999 30/09/1999 30/09/1999 30 5E0 435 722
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03011 ASX ASC ANNUAL AUDITED ACCOUNTS
-03012 ASX ASC ANNUAL AUDIT REVIEW
-03013 ASX ASC ANNUAL DIRECTOR'S STATEMENT
7053A 13/09/1999 13/09/1999 13/09/1999 17 5E0 430 900
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03003 ASX PRELIMINARY - FINAL STATEMENT
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 42
001 894 033 BRAINYTOYS LIMITED
==============================================================================
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205 03/09/1999 23/01/2001 23/08/1999 6 015 477 372
-205A NOTIFICATION OF RESOLUTION CHANGING COMPANY NAME
284 01/07/1999 01/07/1999 03/06/1999 1 015 415 407
-284C NOTIFICATION OF SHARE CANCELLATION SHARES A COMPANY HAS
- BOUGHT BACK
410 15/06/1999 15/06/1999 15/06/1999 1 015 460 961
-410B APPLICATION FOR RESERVATION OF A NEW NAME UPON CHANGE OF
- NAME
203 10/05/1999 20/05/1999 05/05/1999 1 015 059 850
-203 NOTIFICATION OF
-203A CHANGE OF ADDRESS
-203G CHANGE OF ADDRESS - PRINCIPAL PLACE OF BUSINESS
7053A 10/05/1999 10/05/1999 10/05/1999 1 5E0 410 219
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12003 ASX DETAILS OF REGISTERED OFFICE ADDRESS
205 30/04/1999 23/01/2001 21/04/1999 1 015 449 527
-205R NOTIFICATION OF RESOLUTION (GENERAL)
- Altered by 015 406 863
7053A 21/04/1999 21/04/1999 21/04/1999 2 5E0 407 160
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08003 ASX RESULTS OF MEETING
7053A 07/04/1999 07/04/1999 07/04/1999 1 5E0 405 033
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-14001 ASX OTHER
7053A 07/04/1999 07/04/1999 07/04/1999 2 5E0 404 974
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-09010 ASX STOCK EXCHANGE ANNOUNCEMENT - OTHER
280 26/03/1999 26/03/1999 26/03/1999 54 012 083 647
-280 NOTICE OF MEETING AND DOCUMENTS RE BUY-BACK
7053A 19/03/1999 19/03/1999 19/03/1999 53 5E0 401 570
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08002 ASX NOTICE OF EXTRAORDINARY MEETING
-08004 ASX PROXY FORM
5057 05/03/1999 10/03/1999 05/03/1999 56 004 497 850
-5057A MATERIAL INCLUDING PROPOSED NOTICE OF MEETING TO APPROVE
- GIVING FINANCIAL BENEFITS
7053A 05/03/1999 05/03/1999 05/03/1999 27 5E0 398 757
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03004 ASX HALF-YEARLY REPORT
-03015 ASX ASC HALF-YEARLY AUDITED ACCOUNTS
-03009 ASX HALF-YEARLY AUDIT REVIEW
-03010 ASX HALF-YEARLY DIRECTOR'S STATEMENT
7053A 23/02/1999 23/02/1999 23/02/1999 1 5E0 396 814
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 43
001 894 033 BRAINYTOYS LIMITED
==============================================================================
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-----------
-12003 ASX DETAILS OF REGISTERED OFFICE ADDRESS
280 22/12/1998 22/12/1998 22/12/1998 16 014 653 215
-280 NOTICE OF MEETING AND DOCUMENTS RE BUY-BACK
7053A 22/12/1998 22/12/1998 22/12/1998 19 5E0 377 362
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-09001 ASX SUSPENSION FROM OFFICIAL QUOTATION
304 07/12/1998 11/12/1998 24/11/1998 2 015 050 039
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
- COMPANY
7053A 04/12/1998 04/12/1998 04/12/1998 1 5E0 371 226
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08003 ASX RESULTS OF MEETING
7053A 26/11/1998 26/11/1998 26/11/1998 2 5E0 368 683
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-16001 ASX LETTER TO SHAREHOLDERS - OTHER
-12008 ASX COMPANY ADMINISTRATION - OTHER
304 16/11/1998 06/01/1999 09/11/1998 2 015 009 519
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
- COMPANY
304 16/11/1998 06/01/1999 09/11/1998 2 015 050 040
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
- COMPANY
7053A 10/11/1998 10/11/1998 10/11/1998 1 5E0 364 337
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-11001 ASX PROGRESS REPORT
316 30/10/1998 05/11/1998 27/10/1998 6 001 894 03I
-316H ANNUAL RETURN - LISTED PUBLIC COMPANY (AR 1998)
7053A 29/10/1998 29/10/1998 29/10/1998 4 5E0 360 615
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08001 ASX NOTICE OF ANNUAL MEETING
-08004 ASX PROXY FORM
7053A 29/10/1998 29/10/1998 29/10/1998 34 5E0 360 612
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03001 ASX ANNUAL REPORT
-03002 ASX TOP 20 SHAREHOLDERS
-03011 ASX ASC ANNUAL AUDITED ACCOUNTS
-03012 ASX ASC ANNUAL AUDIT REVIEW
-03013 ASX ASC ANNUAL DIRECTOR'S STATEMENT
304 09/10/1998 20/10/1998 02/10/1998 2 014 415 403
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
- COMPANY
7053A 06/10/1998 06/10/1998 06/10/1998 1 5E0 353 490
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12001 ASX DIRECTOR APPOINTMENT/RESIGNATION
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 44
001 894 033 BRAINYTOYS LIMITED
==============================================================================
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7052 28/09/1998 02/10/1998 30/06/1998 30 013 641 372
-7052A YEARLY ACCOUNTS REGISTERED AUSTRALIAN COMPANY
7053A 11/09/1998 11/09/1998 11/09/1998 18 5E0 347 836
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03003 ASX PRELIMINARY - FINAL STATEMENT
304 31/08/1998 02/09/1998 24/08/1998 2 011 248 613
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
- COMPANY
7053A 31/08/1998 31/08/1998 31/08/1998 2 5E0 343 731
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02007 ASX SECTION 235 NOTICE - DIRECTOR'S INTERESTS
7053A 26/08/1998 26/08/1998 26/08/1998 1 5E0 342 613
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12001 ASX DIRECTOR APPOINTMENT/RESIGNATION
7053A 17/08/1998 17/08/1998 17/08/1998 1 5E0 339 902
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-07002 ASX ASSET DISPOSAL
304 05/08/1998 06/08/1998 29/07/1998 2 014 612 349
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
- COMPANY
7053A 31/07/1998 31/07/1998 31/07/1998 1 5E0 336 673
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-12008 ASX COMPANY ADMINISTRATION - OTHER
7053A 16/07/1998 16/07/1998 16/07/1998 2 5E0 333 148
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02007 ASX SECTION 235 NOTICE - DIRECTOR'S INTERESTS
7053A 02/07/1998 03/07/1998 02/07/1998 4 5E0 330 352
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02001 ASX FORM 603 - BECOMING A SUBSTANTIAL SHAREHOLDER
7053A 30/06/1998 30/06/1998 30/06/1998 3 5E0 328 708
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-14001 ASX OTHER
7053A 12/06/1998 12/06/1998 12/06/1998 2 5E0 324 502
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-07002 ASX ASSET DISPOSAL
-03014 ASX PERIODIC REPORTS - OTHER
-14001 ASX OTHER
304 01/05/1998 13/05/1998 14/04/1998 2 014 209 105
-304C NOTIFICATION OF CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER
7053A 26/03/1998 26/03/1998 26/03/1998 2 5E0 311 408
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-16002 ASX LETTER TO SHAREHOLDERS
7053A 19/03/1998 19/03/1998 19/03/1998 1 5E0 310 190
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001 894 033 BRAINYTOYS LIMITED
==============================================================================
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-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-06009 ASX ISSUED CAPITAL - OTHER
7053A 16/03/1998 16/03/1998 16/03/1998 24 5E0 309 304
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03004 ASX HALF-YEARLY REPORT
-03009 ASX HALF-YEARLY AUDIT REVIEW
-03010 ASX HALF-YEARLY DIRECTOR'S STATEMENT
-03015 ASX ASC HALF-YEARLY AUDITED ACCOUNTS
7053A 02/02/1998 02/02/1998 02/02/1998 2 5E0 297 462
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-02007 ASX SECTION 235 NOTICE - DIRECTOR'S INTERESTS
7053A 22/01/1998 22/01/1998 22/01/1998 1 5E0 286 040
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-08003 ASX RESULTS OF MEETING
304 02/12/1997 05/12/1997 25/11/1997 2 013 864 320
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
- COMPANY
316 02/12/1997 05/01/1998 26/11/1997 6 001 894 03H
-316H ANNUAL RETURN - LISTED PUBLIC COMPANY (AR 1997)
7053A 03/11/1997 03/11/1997 03/11/1997 43 5E0 253 788
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03001 ASX ANNUAL REPORT
-03002 ASX TOP 20 SHAREHOLDERS
-03011 ASX ASC ANNUAL AUDITED ACCOUNTS
-03012 ASX ASC ANNUAL AUDIT REVIEW
-03013 ASX ASC ANNUAL DIRECTOR'S STATEMENT
-08001 ASX NOTICE OF ANNUAL MEETING
-08004 ASX PROXY FORM
7053A 26/09/1997 26/09/1997 26/09/1997 32 5E0 239 239
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03011 ASX ASC ANNUAL AUDITED ACCOUNTS
-03012 ASX ASC ANNUAL AUDIT REVIEW
-03013 ASX ASC ANNUAL DIRECTOR'S STATEMENT
-03002 ASX TOP 20 SHAREHOLDERS
7053A 19/09/1997 19/09/1997 19/09/1997 3 5E0 236 491
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03003 ASX PRELIMINARY - FINAL STATEMENT
7053A 12/09/1997 12/09/1997 12/09/1997 18 5E0 234 356
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03003 ASX PRELIMINARY - FINAL STATEMENT
7053A 30/06/1997 30/06/1997 30/06/1997 1 5E0 200 960
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-01009 ASX TAKEOVER OTHER
7053A 25/02/1997 25/02/1997 25/02/1997 24 5E0 173 215
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-03004 ASX HALF-YEARLY REPORT
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HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 46
001 894 033 BRAINYTOYS LIMITED
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-03015 ASX ASC HALF-YEARLY AUDITED ACCOUNTS
-03009 ASX HALF-YEARLY AUDIT REVIEW
-03010 ASX HALF-YEARLY DIRECTOR'S STATEMENT
7053A 19/12/1996 19/12/1996 19/12/1996 4 5E0 116 297
-7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE
-16001 ASX LETTER TO SHAREHOLDERS - OTHER
316 03/12/1996 05/12/1996 27/11/1996 5 001 894 03G
-316H ANNUAL RETURN - LISTED PUBLIC COMPANY (AR 1996)
205 03/12/1996 23/12/1996 25/11/1996 1 011 232 068
-205R NOTIFICATION OF RESOLUTION (GENERAL)
03011 06/11/1996 12/11/1996 06/11/1996 37 0S0 093 030
-03011 ASX ASC ANNUAL AUDITED ACCOUNTS
03005 04/11/1996 08/11/1996 04/11/1996 2 0S0 096 236
-03005 ASX ANNUAL REPORT - CONFIRMATION OF DESPATCH
14001 01/11/1996 04/11/1996 31/10/1996 3 0S0 097 632
-14001 ASX OTHER
09007 31/10/1996 01/11/1996 31/10/1996 3 0S0 099 840
-09007 ASX TRADING HALT
03011 30/09/1996 30/09/1996 27/09/1996 33 0S0 082 896
-03011 ASX ASC ANNUAL AUDITED ACCOUNTS
17003 18/09/1996 18/09/1996 17/09/1996 3 0S0 085 393
-17003 ASX RESPONSE TO ASX QUERY
03014 10/09/1996 11/09/1996 10/09/1996 19 0S0 087 883
-03014 ASX PERIODIC REPORTS - OTHER
03003 06/09/1996 06/09/1996 05/09/1996 19 0S0 087 780
-03003 ASX PRELIMINARY - FINAL STATEMENT
14001 19/08/1996 20/08/1996 16/08/1996 3 0S0 088 171
-14001 ASX OTHER
02007 12/07/1996 12/07/1996 12/07/1996 5 0S0 064 926
-02007 ASX SECTION 235 NOTICE - DIRECTOR'S INTERESTS
02007 27/06/1996 28/06/1996 27/06/1996 3 0S0 068 735
-02007 ASX SECTION 235 NOTICE - DIRECTOR'S INTERESTS
304 30/04/1996 06/05/1996 22/04/1996 2 010 911 718
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
- COMPANY
304 09/04/1996 15/04/1996 26/03/1996 2 010 797 764
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
- COMPANY
02007 01/04/1996 01/04/1996 01/04/1996 3 0S0 063 828
-02007 ASX SECTION 235 NOTICE - DIRECTOR'S INTERESTS
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HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 47
001 894 033 BRAINYTOYS LIMITED
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12001 21/03/1996 22/03/1996 20/03/1996 3 0S0 061 908
-12001 ASX DIRECTOR APPOINTMENT/RESIGNATION
7051 12/03/1996 13/03/1996 31/12/1995 11 010 915 847
-7051 HALF YEARLY ACCOUNTS
7053 27/02/1996 28/02/1996 27/02/1996 13 0S0 046 601
-7053 DISCLOSURE NOTICE
7053 25/01/1996 29/01/1996 25/01/1996 2 0S0 041 572
-7053 DISCLOSURE NOTICE
7053 22/12/1995 28/12/1995 22/12/1995 9 0S0 047 313
-7053 DISCLOSURE NOTICE
205 04/12/1995 08/12/1995 27/11/1995 1 010 646 354
-205R NOTIFICATION OF RESOLUTION (GENERAL)
7053 30/11/1995 01/12/1995 30/11/1995 3 0S0 058 819
-7053 DISCLOSURE NOTICE
7053 07/11/1995 08/11/1995 07/11/1995 8 0S0 053 827
-7053 DISCLOSURE NOTICE
316 28/09/1995 29/09/1995 28/09/1995 44 009 996 655
-316H ANNUAL RETURN - LISTED PUBLIC COMPANY (AR 1995)
7053 22/09/1995 25/09/1995 22/09/1995 38 0S0 035 637
-7053 DISCLOSURE NOTICE
7053 21/09/1995 22/09/1995 21/09/1995 38 0S0 035 420
-7053 DISCLOSURE NOTICE
7053 30/08/1995 31/08/1995 30/08/1995 3 0S0 034 351
-7053 DISCLOSURE NOTICE
7053 30/08/1995 31/08/1995 30/08/1995 3 0S0 034 361
-7053 DISCLOSURE NOTICE
7053 30/08/1995 30/08/1995 30/08/1995 14 0S0 034 322
-7053 DISCLOSURE NOTICE
991 01/08/1995 01/08/1995 01/08/1995 1 009 804 862
-991 NOTIFICATION OF LOCATION OF BOOKS STORED ON COMPUTER
7053 25/07/1995 25/07/1995 25/07/1995 1 0S0 031 382
-7053 DISCLOSURE NOTICE
7053 01/06/1995 02/06/1995 01/06/1995 1 0S0 029 939
-7053 DISCLOSURE NOTICE
7053 19/05/1995 22/05/1995 19/05/1995 1 0S0 029 619
-7053 DISCLOSURE NOTICE
7053 28/03/1995 28/03/1995 28/03/1995 1 0S0 027 986
-7053 DISCLOSURE NOTICE
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HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 48
001 894 033 BRAINYTOYS LIMITED
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205 27/03/1995 30/03/1995 13/03/1995 7 008 699 363
-205K NOTIFICATION OF RESOLUTION ALTERING THE ARTICLES
7051 20/03/1995 21/03/1995 31/12/1994 10 008 958 858
-7051 HALF YEARLY ACCOUNTS
7053 16/03/1995 17/03/1995 16/03/1995 1 0S0 027 585
-7053 DISCLOSURE NOTICE
7053 14/03/1995 15/03/1995 31/12/1994 10 0S0 027 391
-7053 DISCLOSURE NOTICE
7053 07/03/1995 08/03/1995 07/03/1995 1 0S0 027 120
-7053 DISCLOSURE NOTICE
7053 06/03/1995 06/03/1995 03/03/1995 3 0S0 027 025
-7053 DISCLOSURE NOTICE
7053 27/02/1995 27/02/1995 24/02/1995 9 0S0 026 726
-7053 DISCLOSURE NOTICE
7053 03/01/1995 03/01/1995 31/12/1994 1 0S0 024 298
-7053 DISCLOSURE NOTICE
304 03/01/1995 20/01/1995 31/12/1994 2 008 969 083
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
- COMPANY
909 14/12/1994 24/01/1995 05/12/1994 1 005 811 991
-909 NOTICE OF ADDRESS OF BRANCH REGISTER
316 28/10/1994 10/01/1995 24/10/1994 62 001 894 03E
-316H ANNUAL RETURN - LISTED PUBLIC COMPANY (AR 1994)
7053 27/10/1994 27/10/1994 22/09/1994 1 0S0 022 003
-7053 DISCLOSURE NOTICE
7053 24/10/1994 24/10/1994 24/10/1994 1 0S0 021 858
-7053 DISCLOSURE NOTICE
7053 07/10/1994 10/10/1994 30/06/1994 38 0S0 021 290
-7053 DISCLOSURE NOTICE
7053 07/10/1994 10/10/1994 07/10/1994 1 0S0 021 291
-7053 DISCLOSURE NOTICE
7053 27/09/1994 27/09/1994 30/06/1994 1 0S0 020 895
-7053 DISCLOSURE NOTICE
7053 14/09/1994 14/09/1994 30/06/1994 11 0S0 020 491
-7053 DISCLOSURE NOTICE
7020 12/05/1994 12/05/1994 12/05/1994 1 004 345 587
-7020 INSTRUMENT OF EXEMPTION UNDER SUB-SECTION 1084(2) (OFFERING
- SECURITIES FOR SUBSCRIPTION OR PURCHASE)
7018 12/05/1994 12/05/1994 12/05/1994 2 004 345 585
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001 894 033 BRAINYTOYS LIMITED
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-7018 DECLARATION UNDER SUB-SECTION 1084(6) CORP LAW (OFFERING
- SECURITIES FOR SUBSCRIPTION OR PURCHASE)
7020 12/05/1994 12/05/1994 12/05/1994 1 004 345 584
-7020 INSTRUMENT OF EXEMPTION UNDER SUB-SECTION 1084(2) (OFFERING
- SECURITIES FOR SUBSCRIPTION OR PURCHASE)
7018 12/05/1994 12/05/1994 12/05/1994 1 004 345 586
-7018 DECLARATION UNDER SUB-SECTION 1084(6) CORP LAW (OFFERING
- SECURITIES FOR SUBSCRIPTION OR PURCHASE)
766 11/05/1994 12/05/1994 11/05/1994 12 004 345 575
-766 SUPPLEMENTARY PROSPECTUS - NON-MANAGED INVESTMENT SCHEME(S)
764 03/05/1994 13/05/1994 03/05/1994 49 004 351 036
-764A COPY OF NON-REGISTERABLE PROSPECTUS
316 28/01/1994 08/02/1994 22/11/1993 45 001 894 03D
-316H ANNUAL RETURN - LISTED PUBLIC COMPANY (AR 1993)
316 30/12/1992 08/02/1994 23/11/1992 36 001 894 03C
-316 ANNUAL RETURN (AR 1992)
-316Q RESIGNATION OR REMOVAL OF AUDITOR
-316C CHANGE TO OFFICEHOLDERS
-316H ANNUAL RETURN - LISTED PUBLIC COMPANY
304 06/08/1992 11/08/1992 30/06/1992 4 002 509 162
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
- COMPANY
203 20/07/1992 22/07/1992 06/07/1992 1 002 598 793
-203 NOTIFICATION OF
-203A CHANGE OF ADDRESS
-203B CHANGE OF OFFICE HOURS
207 11/12/1991 02/01/1992 18/11/1991 3 001 952 965
-207B NOTIFICATION OF ALLOTMENT OF SHARES REGARDING SUBSEQUENT
- ALLOTMENT
207 03/12/1991 04/12/1991 02/07/1991 3 001 953 866
-207B NOTIFICATION OF ALLOTMENT OF SHARES REGARDING SUBSEQUENT
- ALLOTMENT
316 29/11/1991 14/02/1992 29/11/1991 54 001 894 03B
-316 ANNUAL RETURN (AR 1991)
-316E CORRECTIONS
-316H ANNUAL RETURN - LISTED PUBLIC COMPANY
909 23/10/1991 24/10/1991 16/09/1991 1 002 025 398
-909 NOTICE OF ADDRESS OF BRANCH REGISTER
304 02/08/1991 04/09/1991 17/07/1991 4 001 039 745
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
- COMPANY
304 02/05/1991 03/05/1991 16/04/1991 8 001 190 178
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
==============================================================================
HISTORICAL COMPANY EXTRACT 19/09/2006 12:58 PAGE: 50
001 894 033 BRAINYTOYS LIMITED
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- COMPANY
304 01/01/1991 07/02/1991 19/11/1990 1 000 680 209
-304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN
- COMPANY
316 01/01/1991 10/05/1991 01/01/1991 33 000 353 829
-316 ANNUAL RETURN (AR 1990)
-316H ANNUAL RETURN - LISTED PUBLIC COMPANY
-316F CHANGE OF CLASS OR SUBCLASS
-316E CORRECTIONS
----------------------------- PRE-ASIC DOCUMENTS -----------------------------
Origin Date Received Form Type Status
------ ------------- --------- ------
NOTE: Historical company documents (pre 1991) are held by the ASIC as Paper
or microfiche records and are not available electronically via DOCIMAGE.
NSW 07/11/1989 61A RCVD
NSW 28/12/1989 66 RCVD
NSW 21/02/1990 61A RCVD
NSW 20/03/1990 61A RCVD
NSW 17/05/1990 61A RCVD
NSW 02/11/1990 61A RCVD
NSW 31/12/1990 M'FICHE
*** END OF REPORT ***
PRINTED BY LAWPOINT ON 19 SEP 2006 AT 12:58pm FOR ML REF 1856-2