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Creditor Information

Information for creditors and other interested parties on current matters.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

L

Name

Appointee

Contact

Labrador Holdings Pty Limited (In Liquidation)

ACN: 128 942 512

Peter Marsden

Sydney Office
Richard Lock

Lakeview Gardens Pty Ltd (In Liquidation)

ACN: 121 027 227

Mark Conlan

Perth Office
Miranda Ho

Landscape Logistics Pty Ltd (In Liquidation)

ACN: 052 209 319

Peter Marsden

Sydney Office
Richard Lock

Lavae Holdings Pty Ltd (In Liquidation)

ACN: 119 629 855

Neil Cribb

Perth Office
Lalitha Samykanno

LBD Investments Pty Ltd (In Liquidation)

ACN: 118 576 793

Mark Conlan

Perth Office
Tony Drayton

Lifewater Resources Pty Ltd (In Liquidation)

ACN: 108 404 404

David Kerr

Sydney Office
Grahame Ward

Lightpoint Pty Ltd (In Liquidation)

ACN 100 550 883

Greg Dudley

Perth Office
Jerome Mohen

Lindgens Pty Ltd (In Liquidation)

ACN: 134 316 297

Richard Stone & David Kerr

Sydney Office
Richard Stone

Little Ants Pty Ltd (Subject to Deed of Company Arrangement)

ACN: 113 645 873

Peter Marsden & David Kerr

Sydney Office
Richard Stone

L.J.R. Developments Pty Ltd (In Liquidation)

ACN: 080 558 201

Mark Conlan

Perth Office
Geoff Lasscock

Logic Constructions Pty Limited (In Liquidation)

ACN: 062 159 657

Peter Marsden

Sydney Office
Grahame Ward

Lowe, Rodney D - a Bankrupt

Estate No: NSW 1048/9/0

David Kerr

Sydney Office
Grahame Ward

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M

Name

Appointee

Contact

M A Kiernan & Company Pty Ltd (Receivers and Managers Appointed)

ACN: 093 233 508

Peter Marsden &
David Kerr

Sydney Office
Adam Duggan

Main Camp Holdings Pty Limited (In Liquidation)

ACN: 054 989 516

David Kerr

Sydney Office
Grahame Ward

Malthouse, Michael Douglas - a Bankrupt

Estate No: NSW 4179/08/9

David Kerr

Sydney Office
Richard Lock

Majeed, Mohamed Farok Abdul - a Bankrupt

Estate No: NSW 9410/9/1

David Kerr

Sydney Office
Richard Lock

Mama, Wissam - a Bankrupt

Estate No: NSW 1115/6/4

David Kerr

Sydney Office
Richard Lock

May, Christian Orlando - a Bankrupt

Estate No: NSW 9047/7/6

David Kerr

Sydney Office
Richard Stone

Maylenu Pty Ltd (Receivers & Managers Appointed)

ACN: 003 703 142

Peter Marsden & David Kerr

Sydney Office
Adam Duggan

MB Mineplanning Services Pty Ltd (In Liquidation)

ACN: 084 712 943

Neil Cribb

Perth Office
Tim Thurbin

McConnell, Robert Alan - a Bankrupt

Estate No: NSW 5243/6/2

David Kerr

Sydney Office
Richard Stone

Clinton & Michelle McKinnon Excavation Pty Ltd (In Liquidation)

ACN: 069 083 021

David Kerr

Sydney Office
Richard Lock

Meldeep No 5 Pty Limited (In Liquidation)

ACN: 119 429 882

Peter Marsden

Sydney Office
Grahame Ward

Micos Investments Pty Ltd (In Liquidation)

ACN: 124 560 738

David Kerr

Sydney Office
Richard Lock

Millett, Rodney James - a Bankrupt

Estate No: NSW 5868/5/6

David Kerr

Sydney Office
Richard Lock

Millner, Cedric Adrian - a Bankrupt

Estate No: NSW 6981/11/8

David Kerr

Sydney Office
Richard Lock

Milne, Kathryn Alice - a Bankrupt

Estate No: NSW 1266/9/1

David Kerr

Sydney Office
Grahame Ward

Moxham, Allan J - a Bankrupt

Estate No: NSW 4316/9/7

David Kerr

Sydney Office
Richard Lock

Moonstone Enterprises Pty Ltd (In Liquidation)

ACN: 102 208 186  

Greg Dudley

Perth Office
Nicholas Kidziak

Moss Glades Pty Ltd ACN: 009 361 166 (Provisional Liquidators Appointed) (Subject to a Deed of Company Arrangment)

Mark Conlan & Neil Cribb

Perth Office
Miranda Ho

Mount Bakewell Park Pty Ltd (In Liquidation)

ACN: 125 204 542

Mark Conlan

Perth Office
Matthew Ritchie 

Murphy Civil (WA) Pty Ltd (In Liquidation)

ACN: 121 92 069

Neil Cribb

Perth Office
Miranda Ho

Mycooee Foundation Limited

ACN: 128 991 962

Mark Conlan

Perth Office
Geoff Lasscock

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N

Name

Appointee

Contact

NG & Barker Pty Ltd (In Liquidation)

ACN: 001 928 927

Peter Marsden

Sydney Office
Richard Stone

Netforce Enterprises Pty Ltd (In Liquidation)

ACN: 119 620 227

Mark Conlan

Perth Office
Geoff Lasscock

Nemeruck Group Pty Ltd (In Liquidation)

ACN: 101 775 991

David Kerr

Sydney Office
Adam Duggan

New Horizon Enterprises AU Pty Ltd (In Liquidation)

ACN: 131 228 469

Mark Conlan

Perth Office
Corey Turner

N.G. Development Corporation Pty Ltd (In Liquidation)

ACN: 008 787 317

As trustees for:

  • Scarborough Property Development Unit Trust (In Liquidation)
  • Willow Creek Unit Trust (In Liquidation)
Neil Cribb

Perth Office
Geoff Lasscock

Nirranda Pty Ltd (In Liquidation)

ACN 079 482 063

Neil Cribb

Perth Office
Miranda Ho

NSW Pastoral Investments Pty Ltd (Receivers & Managers Appointed)

ACN: 113 103 629

David Kerr & Peter Marsden

Sydney Office
Grahame Ward

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O

Name

Appointee

Contact

Oakleigh Acquisitions Pty Ltd (In Liquidation)

ACN: 008 879 474

Mark Conlan

Perth Office
Geoff Lasscock

O'Connor Enterprises Pty Ltd (In Liquidation)

ACN: 082 902 896

Mark Conlan

Perth Office
Nicholas Kidziak

Octaviar Limited (In Liquidation)

ACN: 107 863 436

David Kerr

Sydney Office
Adam Duggan 

Olympic Holdings Pty Ltd (In Liquidation)

ACN: 009 127 404

Mark Conlan

Perth Office
Tim Thurbin

Olympic Property Group Ptyd Ltd (In Liquidation)

ACN: 119 139 427

Neil Cribb

Perth Office
Tim Thurbin

Otway, Kelly Maree - A Bankrupt

Estate No. WA 819 of 2012/1

Report to Creditors dated 6 August 2012

Mark Conlan

Perth Office
Nicholas Kidziak

OSP Maintenance Pty Ltd (In Liquidation)

ACN: 120 453 670

Neil Cribb

Perth Office
Nicholas Kidziak

Overdean Group Pty Limited (In Liquidation)

ACN: 111 086 666

Report to Creditors - November 2011

Report to Creditors - December 2011

Report to Creditors - January 2012

Peter Marsden & David Kerr

Sydney Office
Richard Stone

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P

Name

Appointee

Contact

Pang, Vincent - A Bankrupt

Estate No. NSW 3017/12/1

David Kerr

Sydney Office
Adam Duggan

Parkshore Pty Ltd (In Liquidation)

ACN: 108 182 305

Mark Conlan

Perth Office
Lalitha Samykanno

Parlby Investments Pty Ltd (In Liquidation)

ACN: 000 972 878

Peter Marsden

Sydney Office
Richard Lock

PB Enterprises (WA) Pty Ltd (In Liquidation)

ACN: 114 035 022

Mark Conlan

Perth Office
Lalitha Samykanno

PDM Electrical Services Pty Ltd (In Liquidation)

ACN: 126 782 769

David Kerr

Sydney Office
Richard Lock

Pekenti, Salim - a Bankrupt

Estate No: NSW 5890/11/3

David Kerr

Sydney Office
Adam Duggan 

Pemberton Brewing Co Pty Ltd (In Liquidation)

ACN: 110 796 006

Mark Conlan

Perth Office
Geoff Lasscock

Petrochemical Holdings Pty Ltd (In Liquidation)

ACN: 128 373 384

Neil Cribb

Perth Office
Tim Thurbin

PH3 Land Pearsall Pty Ltd (In Liquidation)

ACN: 106 107 037

Neil Cribb

Perth Office
Miranda Ho

PH3 Land Madeley Pty Ltd (In Liquidation)

ACN: 106 107 046

Neil Cribb

Perth Office
Miranda Ho

Pivod Technologies Pty Ltd (In Liquidation)

ACN: 058 500 584

Neil Cribb

Perth Office
Tim Thurbin

Plaistow Nominees Pty Ltd (In Liquidation)

ACN: 008 861881

Greg Dudley

Perth Office
Tim Thurbin

Plakidis Pty Ltd (In Liquidation)

ACN: 128 721 120

David Kerr

Sydney Office
Richard Stone

Poliakov, Igor - a Bankrupt

Estate No: NSW 4473/6/2

David Kerr

Sydney Office
Adam Duggan

Premier Plumbing Services (NSW) Pty Ltd (In Liquidation)

ACN: 096 980 086

David Kerr

Sydney Office
Grahame Ward

Premier (WA) International Pty Ltd (In Liquidation)

ACN: 069 146 845

Neil Cribb

Perth Office
Geoff Lasscock

Prestige Services & Technology Pty Ltd (In Liquidation)

ACN: 093 629 764

Mark Conlan

Perth Office
Dominque Cussons

Professional Gyprock Solutions Pty Ltd (In Liquidation)

ACN: 122 170 843

Gregory Dudley

Perth Office
Lalitha Samykanno

Prosper, Andree - a Bankrupt

Estate No: NSW 9214/8/8

David Kerr

Sydney Office
Grahame Ward

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Q

Name

Appointee

Contact

Quayside Balmoral Pty Ltd (In Liquidation)

ACN: 006 865 685

Peter Marsden & Richard Stone

Sydney Office
Richard Stone

Q & T Glass Pty Ltd (In Liquidation)

ACN: 122 436 640

  • Report to Creditors - 30 May 2011
  • Report to Creditors - 2 December 2011
  • Report to Creditors - 8 May 2012
Mark Conlan

Perth Office
Lalitha Samykanno

Quicklee Enterprises Pty Ltd (In Liquidation)

ACN: 093 521 996

Neil Cribb

Perth Office
Tim Thurbin

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R

Name

Appointee

Contact

RAC Transport Pty Ltd (In Liquidation)

ACN: 105 437 250

David Kerr

Sydney Office
Grahame Ward

RCI Engineering Pty Ltd (In Liquidation)

ACN: 108 066 440

Mark Conlan

Perth Office
Miranda Ho

RJS Aluminium Windows Pty Ltd (In Liquidation)

ACN:107 821 456

David Kerr

Sydney Office
Richard Lock

Real Estate Key Solutions Pty Ltd  

ACN 124 355 077

Mark Conlan

Perth Office
Tony Drayton

Realty Executives Advantage (WA) Pty Ltd (In Liquidation)

ACN 123 240 175

Mark Conlan

Perth Office
Miranda Ho

Recruitment National Pty Ltd (In Liquidation)

ACN: 115 120 413

Peter Marsden

Sydney Office
Richard Stone

Ridion Pty Ltd  (In Liquidation)

ACN 114 179 814

Mark Conlan

Perth Office
Tony Drayton

Riverside Pier Hotel Pty Ltd (In Liquidation)

ACN 102 463 945

Neil Cribb

Perth Office
Miranda Ho

RMCBLH Pty Ltd (In Liquidation)

ACN 134 095 328

Gregory Dudley

Perth Office
Miranda Ho

Rob Holmes Pty Ltd  (In Liquidation)

ACN: 125 049 729

Mark Conlan

Perth Office
Geoff Lasscock

Robinson Munkley Pty Ltd

ACN 118 848 414

Mark Conlan

Perth Office
Nicholas Kidziak

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S

Name

Appointee

Contact

Sainsbury St Pty Limited (In Liquidation)

ACN: 066 182 956

David Kerr

Sydney Office
Richard Lock

Salfinger, Roderick Neil - a Bankrupt

Estate No. NSW 7327/11/0

David Kerr

Sydney Office
Grahame Ward

Sambuca Investments Pty Ltd (In Liquidation)

ACN: 119 439 486

Mark Conlan

Perth Office
Geoff Lasscock

Said Studio Pty Ltd (In Liquidation)

ACN: 097 162 377

Peter Marsden & Richard Stone

Sydney Office
Richard Stone

Salatino, Frank - a Bankrupt

Estate No: NSW 4751/7/8

David Kerr

Sydney Office
Grahame Ward

Santoro, Salvatore Alessandro - a Bankrupt

Estate No: NSW 709/2/3

David Kerr

Sydney Office
Adam Duggan

Savage, Lisa Margaret

(Agent for the Mortgagee in Possession)

Richard Stone & Peter Marsden

Sydney Office
Richard Stone

SBR Specialists Pty Ltd (In Liquidation)

ACN: 128 154 870

Greg Dudley &
Mark Conlan

Perth Office
Lalitha Samykanno

Scarborough Property Development Unit Trust (In Liquidation)

Neil Cribb

Perth Office
Geoff Lasscock

Serafini Holdings (WA) Pty Ltd (In Liquidation)

ACN: 120 230 524

Neil Cribb

Perth Office
Miranda Ho

Serobian, Christine - A Bankrupt

Estate No: NSW 3870/11/3

David Kerr

Sydney Office
Richard Lock

Serobian, Shahen - A Bankrupt

Estate No: NSW 3870/11/2

David Kerr

Sydney Office
Richard Lock

Setlee Pty Limited (Subject to Deed of Company Arrangement)

ACN: 053 486 883

Peter Marsden

Sydney Office
Richard Stone

Shampoo & Conditioner Pty Ltd (In Liquidation)

ACN 135 761 401

Mark Conlan

Perth Office
Jerome Mohen

S.F.M. Furniture Pty Ltd (In Liquidation)

ACN 107 563 413

Neil Cribb

Perth Office
Miranda Ho

Shearn, Doris Emily - A Bankrupt

Estate No: NSW 3241/12/1

David Kerr

Sydney Office
Richard Stone

Shepherds Producers Co-Operative Ltd (In Liquidation)

ACN: 623 512 681

David Kerr & Peter Marsden

Sydney Office
Grahame Ward

Shields Contracting Pty Ltd (In Liquidation)

ACN: 059 029 506

Mark Conlan &
Neil Cribb

Perth Office
Lalitha Samykanno

Silk Painting Pty Ltd (In Liquidation)

ACN: 128 614 979

Neil Cribb

Perth Office
Nicholas Kidziak

Simmonds Electrical Pty Ltd (In Liquidation)

ACN: 074 288 707

Frank Lo Pilato & Peter Marsden

Sydney Office
Grahame Ward

Singh, Manjit - A Bankurupt

Estate No: NSW 6966/8/0

David Kerr

Sydney Office
Richard Lock

Sizer, Warren Francis - A Bankrupt

Estate No. WA 1058 of 2011/9

Mark Conlan

Perth Office
Jerome Mohen

SJYJ Pty Ltd (In Liquidation)

ACN 132 527 005

Mark Conlan

Perth Office
Miranda Ho

Skelegan Pty Ltd (In Liquidation)

ACN: 121 927 437

Mark Conlan

Perth Office
Nicholas Kidziak

Smith, Adam Wayne - a Bankrupt

Estate No: NSW 7324/4/4

David Kerr

Sydney Office
Richard Lock

Soiland Pty Ltd (In Liquidation)

ACN: 099 027 960

Neil Cribb

Perth Office
Jerome Mohen

Sokolowski, Piotr - a Bankrupt

Estate No: NSW 6283/8/7

David Kerr

Sydney Office
Richard Stone

Solarus Projects Pty Limited (In Liquidation)

ACN: 113 913 152

Peter Marsden

Sydney Office
Richard Stone

SOL Communities Australia Pty Ltd (In Liquidation)

ACN: 133 823 202

Greg Dudley

Perth Office
Geoff Lasscock

Southwest Creative Stone Pty Ltd (In Liquidation)

ACN: 114 245 484

Neil Cribb

Perth Office
Miranda Ho

Specialized Traffic Controllers Pty Ltd (In Liquidation)

ACN: 065 272 586

David Kerr

Sydney Office
Richard Lock

Statewide Diesel Pty Ltd (In Liquidation)

ACN: 067 049 996

Mark Conlan

Perth Office
Jerome Mohen

Steel Giant Pty Ltd (In Liquidation)

ACN 131 443 108

Mark Conlan

Perth Office
Jerome Mohen

Strategic Technologies Pty Ltd (In Liquidation)

ACN: 009 134 463

Neil Cribb

Perth Office
Lalitha Samykanno

Stone, Petah John & Valerie Kaye - the Bankrupts

Estate No: SA 638 of 2011/1

Mark Conlan

Perth Office
Corey Turner 

Style Yachts Pty Limited (In Liquidation)

ACN: 097 162 751

Peter Marsden

Sydney Office
Richard Lock

Super Equity Invests Pty Ltd (In Liquidation)

ACN: 108 573 495

Peter Marsden

Sydney Office
Richard Stone

Supa Steel (WA) Pty Ltd (In Liquidation)

ACN: 112 395 721

Neil Cribb &
Greg Dudley

Perth Office
Lalitha Samykanno

Superior Restaurant Co Pty Ltd (In Liquidation)

ACN: 089 235 745

David Kerr

Sydney Office
Adam Duggan

Supreme Kitchens & Design Pty Ltd (In Liquidation)

ACN: 100 061 505

Neil Cribb

Perth Office
Miranda Ho

Sydney Foam and Rubber Pty Ltd (In Liquidation)

Trading As Clark  Rubber Penrith

ACN: 124 605 974

Peter Marsden

Sydney Office
Richard Lock

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T

Name

Appointee

Contact

Takayla Pty Ltd (In Liquidation)

ACN: 054 803 271

Neil Cribb

Perth Office
Tony Drayton

Tasmanhall Pty Ltd (In Liqudiation)

ACN 122 613 058

Mark Conlan

Perth Office
Tony Drayton

Taylor, Lynnette Michelle Taylor - a Bankrupt

Estate No: NSW 1882/12/6

David Kerr

Sydney Office
Richard Stone

Taylor, Mark Allan - a Bankrupt

Estate No: NSW 1881/12/5

David Kerr

Sydney Office
Richard Stone

Taylor, Gary - a Bankrupt

Estate No: NSW 7046/7/5

David Kerr

Sydney Office
Richard Stone

Teenage Cancer Research Ltd (In Liquidation)

ACN 134 690 949

Mark COnlan

Perth Office
Geoff Lasscock

Terra Firma Capital Pty Ltd (In Liquidation)

ACN: 116 868 949

Mark Conlan

Perth Office
Nicholas Kidziak

The Hollioake Group Pty Ltd (Controller Appointed) (In Liquidation)

ACN: 091 388 724

Mark Conlan

Perth Office
Lalitha Samykanno

The RMS Company Pty Limited (In Liquidation)

ACN: 144 696 837

Peter Marsden

Sydney Office
Grahame Ward

Thistlehill Pty Ltd (In Liquidation)

ACN: 066 486 459

Peter Marsden

Sydney Office
Adam Duggan

Timeflow Holdings Pty Ltd (In Liquidation)

ACN: 109 237 461

Mark Conlan

Perth Office
Tim Thurbin

Tivella Pty Ltd (In Liquidation)

ACN 082 440 435

Mark Conlan

Perth Office
Jerome Mohen 

Tran, Kim Trinh - a Bankrupt

Estate No: NSW 2083/10/5

David Kerr

Sydney Office
Grahame Ward

Travel Services Group Limited (In Liquidation)

ACN: 009 122 070

Mark Conlan &
Neil Cribb

Perth Office
Lalitha Samykanno

Travelshop Pty Ltd (In Liquidation)

ACN: 104 443 263

Mark Conlan &
Neil Cribb

Perth Office
Lalitha Samykanno

Trese Pty Ltd (In Liquidation)

ACN: 003 436 235

Peter Marsden

Sydney Office
Richard Stone

Trenstar Nominees Pty Ltd (In Liquidation)

ACN: 064 258 779

Neil Cribb

Perth Office
Geoff Lasscock

Trlin Developments Pty Ltd

ACN: 060 671 329

Greg Dudley, Neil Cribb & Mark Conlan

Perth Office
Matthew Ritchie 

Trouble Free I.T. Pty Ltd (In Liquidation)

ACN: 100 927 035

Peter Marsden

Sydney Office
Richard Stone

TSG Leisure Pty Ltd (In Liquidation)

ACN: 083 730 394

Mark Conlan &
Neil Cribb

Perth Office
Lalitha Samykanno

Tyron's Consultancy & Design Pty Ltd (In Liquidation)

ACN: 120 739 666

Neil Cribb

Perth Office
Miranda Ho

Turbo Steel Pty Ltd (In Liquidation)

ACM 120 688 048

Mark Conlan

Perth Office
Jerome Mohen

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U

Name

Appointee

Contact

Universal Rocks Water Garden Centre Pty Ltd (In Liquidation)