Brainytoys, LTD Watch

from 20FR12G 54 pages Corporations Act 2001 Constitution of Brainytoys Limited Abn 28 001 894 033 Adopted by Special Resolution Contents

from 20FR12G 56 pages ============================================================================== 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