AGILYX SOLUTIONS UK LIMITED

Company number 12776459

3 active persons with significant control / 0 active statements

Mr John Catarinich (Active)

• Correspondence address: 453 Sailors Bay Road, Northbridge, Australia, 2063
• Principal office address: 453 Sailors Bay Road, Northbridge, Australia, 2063
• Notified on: 29 July 2020
• Date of birth: November 1970
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control

Mr Christopher Develin (Active)

• Correspondence address: 704/184, Forbes Street, Darlinghurst, Australia, 2010
• Principal office address: 704/184, Forbes Street, Darlinghurst, Australia, 2010
• Notified on: 29 July 2020
• Date of birth: July 1971
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control

Agilyx Pty Ltd (Active)

• Correspondence address: 115/243-271, Pyrmont Street, Pyrmont, Australia
• Principal office address: 115/243-271, Pyrmont Street, Pyrmont, Australia
• Notified on: 29 July 2020
• Governing law: Australian Securities Commission Act
• Legal form: Australian Proprietary Company, Limited By Shares
• Place registered: Australia
• Registration number: Acn 091 232 156
• Incorporated in: Australia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors