by date← May 19, 2022·May 19, 2022 →

EFTA00263534

Dataset 9

May 19, 202242 pages8,836 words

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263534.pdf

Extracted Text

TELLEC OK- PROPERTY TttiE FF N53 -.9azi nrces-rizosEncosi OF 4, 5/19/22, 4:19 rV-IN e)(tilv MOxv\‘,Ec-c_ . Ghislai ne Maxwell -Mips& C PRffe. MotPats 3" ' Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro' revealed Jane Doe 3 to who was previously known met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, whence was a 16- year-old spa attendan&-2-1 She asserted that Maxwell had introduced her to Epstein, after which s she was "groomed the two [of them] for his pleasure, including lessons in Epstein's preference during oral sex". 22 631 statement, Maxwell has repeatedly denied any involvement in Epstein's crimes.121 In a 2015 and denie d that she had Maxwell rejected allegations that she has acted as a procurer for Epstein son said "the allegations "facilitated Prince Andrew's [alleged] arts of sexual abuse". Her spokesper s of an unsavoury made against Ghislaine Maxwell are untrue" and she "strongly denies allegation nature, which have appeared in the British press and elsew here, and reserves her right to seek .[58][64] redress at the repetition of such old defamatory claims" rage girls, often at sex asserted that Maxwell and Epstein had trafficked her and other unde parties hosted by Epstein at his homes in New lit Mexico, Palm Beach, and the United States Islands. Maxwell called her a liar. suerifaXweilliidifiination in federal court in the Southern District of New York in 20 details of the settlementhave favour,L65/ with Maxwell paying made public, in May 2017 the case was settled in "millions".LU° oaT( SEX thc X, Pi3UsE attcc, - Tef ba- ri et C S Sir Welt- I,ESTRQ Cit (DN\ pLy v Epstein and Maxwell (2017) 4 CAREER PP,c6FECIS - CQ 4 Southern District of In 2017, filed a suit, in the United States District Court for the ell hired her to give massages to New York, againit Epstein and Maxwell, alleging that Maxw oy her career prospects if she did not Epstein and latenireatened to physically harm her or destr and on his private Caribbean *comply with their sexual demands at his mansion in New York r undisclosed terms.K481 6211§8-1 island, Little Saint James. The suit was settled in 2018 unde Affidavit filed by (2019) in New On 16 April 2019, went public and it m a sworn affidavit in federal court York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein affidavit was filed in suppo famation and M separate locations in 1996. had met affidavit, suit by I against Alan Dershowitz.- According to the in 1995. The affidavit says that in the Maxwell and Epstein at a New York art gallery reception on an art project in billionaire businessman summer of the following year, they hired her to work sexually assaulted by both Maxwell and Leslie Wexner's Ohio mansion, where she was then Department and the EnstAti,SIE reported the incident to the New York Police summer, Epstein flew her then 15-year- FBI.E52" 721l fffidavit also stated that during the sameand to his New Mexico property where he Maxwell molested her on a massage old sister, table. ][z November 2019 where she detailed the 1996 was interviewed for CBS This Morning in both her career and her life after the assault.1251 assault and alleged that Maxwell had threatened 1-3 (2019) v Epstein's estate, Maxwell, and Jane Does (KsooLcar-IENT Zi\)--iea-Ccri UAL. eR0PERTY THEFT - A t-IEKI CA tici-TI N3 pcssesSCN - EFTA00263534 cO,,ise IRer 13 ESTROCTI ON OF CaREEK A- CPSTEMI M WEL C._ 7OAL A80S6 INC( Sa UAL CEPilf9ND 5 *co con) sP oktiORS iN Sec CRINC* (Mft4 CP5 Telt moneStr MCI' tt3usiness Affairs and Ground floor. Chesser House 91-97 Ciente, Street Adelaide SA 5000 GPO Box 1407 Adelaide SA 5001 Telephone 1300 138 918 Facsimile 4081 8204 9771 tAntiw.oeba.sa.gov.au ABN 30 652 402 747 A 09 May 2011 Dear Client, Application for Registration of a Business Name - 1:>C1\5 4 C n • LIL DEVIL DESIGN I refer to your application (Ref: 891020), to register the above business name. The Office of n, is Consumer and Business Affairs (OCBA), incorporating the Corporate Affairs Commissio considering refusing your application under Section 8(4) of the Business Names Act 1996 (the Act). OCBA believes the name is likely to be confused with, or mistaken for the registered name(s): MAI LITTLE DEVIL DESIGN PTY. LTD., , ;it - SSW olitvetc.c -D aot t However, before OCBA decides, we give you the opportunity to provide us with: I. any further information or arguments that might influence OCBA's decision (this process can take up to 4 weeks); or 2. a letter withdrawing your application (application fees are non refundable); or 3. another name or names (up to 3) for OCBA to consider. Please note: Further name choices should be substantially different from your previous name choice. Adding non—descriptive words e.g. services or solutions, changing plurals to singular or vice versa,-or adding acronyms e.g. SA to your original name choice is unlikely to change OCBA's opinion. 3.1 3.2 3.3 Government Use.: Id gpl-TMC of South Australia EFTA00263535 OCBA invites you to pursue any one of these 3 options within 28 days. If you have not at responded, on 9 June 2011, OCBA's decision will be that your application is refused. You will I A, not receive further notice and you will not be entitled to use the name LIL DEVIL DESIGN.* Should this occur, you have the right to appeal against OCBA's decision to the District Court under Section 16 of the Act within 21 days thereafter. Should you require any further information, please contact the office on 1300 138 918. Yours fail-Many, and Forster or the Corporate Affairs Commission Government User Id: RPFOR of South Australia EFTA00263536 OWNED REc, STRei-r (C( , F.- /<, ME= l'"Pr- c_c_*1-.4)( CF6R,S Mc.)- coRcYci_E- CcPItvG S httle devil designs pty ltd Shooping images Videos ! ttps://abr.business.qov.au • LITTLE DEVIL DESIGN PTY. LTD. ABN status: Cancelled from >‘`.- 18 May 2016. Entity type: Australian Private Company. Goods & Services Tax (GST): EFTA00263537 Trading name(s) ;gym 1 November 2023. ABN Lookup will not display nading names and will only display registered business names. For more information, click nelp. Trading name From To A. LITTLE DEVIL DESIGN PTY 2::)08 fcurrents LTD k - excel u co 1O 56 r-C1-ER ef)Nt416--ref2 FEGt611kFrriON OF RED DeQic.. fric- rDec-vcLE c LOS t-tc0SE - 511\Jacuet-tENrc- N3c, t=tr- 22, °fat- Pe.0 Peitiy 6pr ASIC registration - ACN or ARBN / 40' Deductible gift recipient status ivht F ABN last updated: 20 May 201b Record extracted: 30 _JIM 2021 ,Disclaimer EFTA00263538 p erER 15 pn.,1 1-5-TER 10 COs NI PEDRO (pe-raz ots PRE5 DE:AS-1 Goods & Services Tax (GST) From To Lancelled 19 May 2016 (cuf ANGe of -Hew-4p5- cup 1-tv056.: PROS (DGN-i- n eDstered GI Jan 13 May Main business location From To VIC '11S4 23 Sep 2014 feurren) 20 !an ?04 23 Sep 2014 VIC 3184 06 Mar 2008 20 Jan 2014 Trading name(s) Trading name From To F DEVIL DESIGN PTY 06 Mai 204):‘.( eon EFTA00263539 ,aviganon Historical details for ABN 54 130 040 167 Current de Historical details di* Pdf a Print ►M Email ABN details hOi Entity name From To LITTLE ":.)}.=. , i(1.-,N 06 M, From To . . -.- Entity type -. oods Seridicf.s .if&T) From To EFTA00263540 5AmE. COtc:64, 1- RS Lit_ DEML DESIC,NS cbt-trIenICE--D ORP1,04‘NC. /DE,5 16"1-5 02009 - at.riet_t_ZrrcAL fRoPER1- ( - mo-roactet_r c‘ ett\\ct s coN)tsc-creo 40JeatJr-teNIT cat-lt) PoLACC 500R.c,65 - Ref_ F-e-r-HeAsTo. ()ROL- cAptez ,,)ER I `PC-reR ts3n}tS--r-6:-R iSHatx) s -reEL6/ 5CD-rr (SC teJ rteu_s peNIC VINCENT (30c_or.)E O O O co -0 EFTA00263541 n. CO O O O CN C CN EFTA00263542 EFTA00263543 24.2010 04 EFTA00263544 EFTA00263545 PPFLI it4c, FOR NIEIS SIWPORT OND FiNANCIFU. soProor EN-My - Nef5 PRecteem - (30.f.3I is\)6-54-5 SUP 3 PORT 00( pc , FINANc_i eft . 9/03/11 Dear Sir / Madam, I am writing to you today to explain my circumstances regarding my application for credit facilities. based fashion I have currently completed a business plan and have started a home advertising and business, Lit_ Devil Designs, which i retail via intemet sales, FaceBook catalogue sales and catalogues. I have just started marketing strategies on direct sales, eMart, Undercover via email. I am currently negotiating wholesale contracts with Smok with Undercover Wear and will Wear, Soul and Merlins. I have secured a wholesale deal I have secured business be placing my products on display for sale within this month. and Pirie Print and store accounts with Australia Post, OfficeWorld, Cartridge Wald Design. --- gement whith was a result of a I have currently an outstanding debt to Telstra credit mana hands, so to speak. broken down marriage, which the debts where left in my I have a current payment plan with this company . Finance which was finalised I have in previous years had a mortgage with Home Start with the sale of the Martial home. of the business setup and to further I am applying for credit to consolidate debt payments to purchase further products for the, enhance the marketing and wholesale strategies and wholesale deals, i currently have in place. * lies mix of LiL Devil Designs. * A. I have provided with the application a forecasted supp Enterprise Incentive Scheme) I am also currently applying to be on the N.E.I.S (New income for the first 12 months of the program which will give nie financial support set business will generate. # business operation regardless of what income the mstances and business I would appreciate your consideration regarding my circu direction. Thank you. MOS S PROORAM 0200 a mcocefzeme eRF0003 ENTRY Nc( tA)ccDeRR-r—i- NOT blb' HAVE A neGREE 1N BUS/NESS men‘ncerfeNir OP PRI WC t3 UtsirveSs Et< PERI &Nat- IN 02003 - K6(5 ENTRY EFTA00263546 uep fS LA I Productivity Places Program iii- P#45/I005 NEM AM/69W 6400,31MARRIED s, Australian Cosenuncnt Prospective NEIS-PPP Trainee* A Referral Form to Registered Training Organisation This Poem is for Job seekers registered with a NETS provider who we to be enrctied as partocparts in approved training Leder me Productmty Places Program. PART A - All fields are to be completed by the NEIS provider Job Seekers name: Matthew Rix Job Seeker ID: Centrelink Reference Number (CRN): Name of NEIS provider: BRACE. Education Trainlrg IN ErnPloYrnerll NEIS provider Wyss (street stress). 6 Todd Street. Pod Ad lade SA 5015 NEIS pstrvCer contact name' Kate Fetus Teleolsone nombsnl Email address, Fax aster: OS 8440 2409 Chin MatMO mated of contact for bate about job seeker eaeridenee/autasnes Name of Job Services Australia provider: Name of RTO: BRACE Education, Train ng and Employment - • --- .- • - Course title Small Business Wanagemert Location 6 Todd Street. Pat Adelaide 5015 Certificate levet: IV Course stat dana Expected sod date Is the was two semesters or wet Yes No Date and time of err:Anent appointment, Address. Todd Street Business Chambers. 6 Todd Street. Port Adelaide SA SOS RTO coned name: Diane News ComMents: tests for 13 necks which allows for training and developmental. NETS NEIS training is a Centrelink approved activity. NETS training usually NEIS-PPP Trainee needs more time. business plan and can be extended if the NEIS provider decides that the deemed Invalid. This section must be completed, if left blank the referral will be the NEIS and JSA provider and the Australian Gcvernmert. I give permission for the ritonnation on this fare to be shared between Date. Job Seeker's Signaore: caner above. I certIfy that the applrant has been assessed as being suitable for the Prow:ray Rims Ptt•Plial - Ntle-F9P IOWA Werra. Form to moaned teeing Ottratiat01 EFTA00263547 Date. Signeure of NEIS provider: ed Training Organisation (RTO) PART B - To be completed by Register emceed as deserted above. RTO as sutable ter the course and has been The applicant has been assessed by thts ed carnation dates). (noose note aro changes to cane at or expect OR bemuse enrolled tote the nominated course The nOcilleant bee not been Date Diane Mh-rnis Conked reins end number: file. eted and retain a copy d ItaS am on NEIS provider axe enrolrrent hat been compl Reese fax or email this &vale the - Pracy and Cairately Nodce - notify the Bander as wen as poestele. person end recerve this In error, prone mended only for the nominated recipient. It you two not that The inteMation COM:dried in 'ha form a dyke/ ran to entente damn, One ti Prehetuty Poets Preen. - arta-Ped bent, EFTA00263548 Print Page 1 of 2 From: Kate Feltus To: Date: Thu, 7 April, 20114:53:28 PM Cc: Subject: NEIS Business Proposal Hi As_per our conversation earlier, there is a bit of paperwork to complete before you can officially start business! There is a Statutory Declaration attached which I will need you to complete stating that with the ABN you have, and as of Dec 2010 registered to trade under Lil Devil Designs, is not currently commercially operating. The application for this ABN was only in preparation for set up of this business, and has not yet commercially operated. There are a few other forms attached which I will need completed and returned to the office in order to formally accept you into the training/program. If you are confused or unsure about any—& these forms, please contact the office and we can step you through them. As also discussed, the business plan which you have currently provided is not sufficient to adhere to NEIS guidelines. Your Business Plan must include: O Executive summary including overview of proposed business O Resume O Licences / Qualifications O ABN print out O Business Name Registration O Situation analysis O Marketing Plan O Operation Plan O Financial Plan O Management plan O OHS requirements O Competition Research O Commercially viable (pro-rata if applicable) O Full-time or equivalent hours (pro-rata if applicable) O Suitable premises - copy of Lease (if required) O Written evidence of the availability of Finance O Insurance Quote O State or Federal Legislative requirements met (if required) O Police Check (if required) O Partnership agreement (if applicable) I will send the units which you need to look at to be fully RPL'd for your previous Cert IV in Small Business Management, and also your past experience in business, tomorrow, as our training co- ordinator is currently working through to ensure that they all are current and applicable to the online course you would possibly be joining if you needed to undertake any of the units. Any questions, please call the office on the below details. Regards, http://au.mg5.maiLyahoo.com/ddlaunch?.gx---1&.rand=7042uaj47bfpi 8/04/2011 EFTA00263549 Print Page 2 of 2 Kate Pettus WAdministration Officer BRACE Education Training & Employment Ltd direct: fax: mob: addrest 6 Todd Street. Port Adelaide, SA 5015 email: Strengthening futures and providing life enhancing opportunities through education, training and employment. http://au.mg5.mail.yahoo.comidc/launch9.gx=1&.rand=7042uaj47bfpi 8/04/2011 EFTA00263550 Print / Page 1 of 1 1DEIJi 6.0 er•Irgi er D SCA:dcrT -oacll From: Kate Feltus To: *Date: Fri, 8 April, 2011 9:28:28 AM -At t Cc: Subject: RPL assessment tools Hi Jacqui, Please see attached Information regarding the RPL process and application forms. Regards, Kate Feltus NEIS Administration Officer BRAG raining & Employment Ltd direct: fax: mob: address. 6 Todd Street, Port Adelaide, SA 5015 email: and Strengthening futures and providing life enhancing opportunities through education, training employment. From: Diane Minnis - ter41C-..t el`rrI2-.1 e.OQO .u.c. I totoie-rice4s Sent: Thursday, 7 April 2011 5:24 PM To: Kate Fetus Subject: FW: RPL assessment tools competency that she Attached is the application form & matrix for evidence. Along with this are the units of can choose from. Particular attention must be paid to providing evidence that covers the knowledge for each unit in the following sections: Performance Criteria Element Required knowledge Required skills Critical Aspects of Assessment And must all fit into the context of the Unit. Any questions, I am happy to meet with her She will also need to provide a NEIS approved Business Plan to enter the NEIS program k„ Regards DI Minnis NEIS Program Manager I SA inin & Employment P: M: F: E: W: www.brace.com.au education, training BRACE strengthens futures and provides life enhancing opportunities through and employment. 8/04/2011 http://au.mg5.mail.yahoo.com/dcilaunch?.gx=I ez..rand=7042uaj47bfpi EFTA00263551 EFTA00263552 J Monequic Executive Summary The business, J Monequic will operate as a sole trader withIMISMS being owner director of the business. The business will be establishe d as a homebase d online business, utilizing different marketing methods in order to produce sales. Monequic is a J new designer fashion label entering the market, specialising in designer wear t-shirts, men's ties and apparel. Marketing will be concentrated on all online avenues available which include a Webpage, Ebay Store, Gumnut Store, Facebook advertising as well as catalogue orders and market sites. Products once ordered and payed in full will then be delivered via registered post which will allow for tracking numbers to be given to the customer to ensure delivery. It is a policy of J Monequic to deliver to its customers as quickly as possible which is with in a 2 week period of order and payment. Payment options for orders will include the facilities of Paypal, bank cheques, money orders as well as a Merchant facility to be applied for in order to offer more payment options to the customers. The major customers J Monequic will cater to will be men and women of all ages seeking a designer label fashion at a medium price range with the ease of viewing and purchasing the products online. Customers will receive an online survey once order is complete in order for the business , J Monequic to stay abreast of customers satisfaction, product requirements and pricing policies. Regular customers will receive on a periodically basis, free products or a new product sample entering the J Monequic range. Continuous research into marketing avenues and strategies will be a focus of the business in order to maximise exposure and attract a wider source of customers. As the business set up (home office ) has been completed ready for the operations of the business, the focus will be to have the Webpage design developed in order to maximise exposure and sales. The owner / director of the business will be responsible for all funding of the business with out the need to apply for finance. The market research conducted has shown a strong position for the business to be that of a profitable and viable nature. The aim of the business J Monequic is to develop a business that is of a strong competitive nature within the fashion industry , designing its own label and styles of fashion for men, women and teenagers of all ages. J Monequic aims to provide its customers with a modern , unique style of designer wear clothing at an affordable price. Once the business is established online the aim is to open a shop front for retail which will be developed into a franchise of stores worldwide. EFTA00263553 J Monequic Table 8A PROFIT AND LOSS PROJECTIONS YR 1 Income Total Supplies from Sales Mix $242,216.38 Other Income from Cash Flow $800.00 Total Business Income $243,016.38 Expenditure Accounting Fees $1,000 Advertising $6,400 Cartage $0 Electricity / Gas $700.00 Employees Wages $7,000 Insurances $714.00 Legal Expenses $0 Motor Vehicle costs $700.00 Rent / Lease of Property $0 Repairs and Maintenance $300.00 Stationary / Office Supplies $3,200 Printing / Postage $10,300 Telephone $700.00 Others ( packaging ) $1,190 Leasing / Hire purchase payments $0 Bank Interest and charges $0 Commissions $0 Acquisitions - including GST $151,958.20 Depreciation $1,200 (Input Tax Credits) $24,892.67 TOTAL EXPENSES $210,264.87 NET PROFIT $32,761.51 Coverage Estimated tax liability 1,249.50 Loan Repayments Owners Drawings & I or dividends $0 Purchase of plant and equipment TOTAL COVERAGE $1,249.50 PROFIT RESERVES $31,512.01 EFTA00263554 J Monequic Table 1A SUPPLIES MIX YEAR 1 Service or Product June July Aug Sept Oct Nov Dec Ladies T-Shirts Number sold 11 30 63 108 178 248 300 Selling price $29.95 $29.95 $29.95 $29.95 $29.95 $29.95 $29.95 Total Supplies - OST $299.79 $817.63 $1717.03 $2943.48 $4851.30 $6759.11 $8176.35 Total GST $29.66 $80.87 $162.82 $291.12 $479.80 $668.49 $808.65 Singlet Sets Number sold 4 22 48 59 79 85 95 Selling Price $26.00 $26.00 $26.00 $26.00 $26.00 $26.00 $26.00 Total supplies - OST $94.85 $520.52 $1135.68 $1395.94 $1869.14 $2011.10 $2247.70 Total GST ... $9.35 $51.48 $112.32 $138.06 $184.86 $198.90 $222.30 PJ Pants Number sold 12 18 47 96 120 150 200 Selling price $18.00 $18.00 $18.00 $18.00 $18.00 $18.00 $18.00 Total Supplies -GST $196.56 $294.84 $769.86 $1572.48 $1965.60 $2457.00 $3276.00 Total GST $19.44 $29.16 $76.14 $155.52 $194.40 $243.00 $324.00 PJ Sets Number sold 5 10 15 25 35 45 60 Selling Price $35.00 $35.00 $35.00 $35.00 $35.00 $35.00 $35.00 Total Supplies • GST $159.25 $318.50 $477.75 $796.25 $1114.75 $1433.25 $1911.00 Total CST $15.75 $31.50 $47.25 $78.75 $110.25 $141.75 $189.00 Singlet Tops Number Sold 5 7 10 15 24 30 35 Selling Price $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 Total Supplies - GST $90.77 $127.08 $181.64 $272.31 $435.70 $544.63 $635.40 Total GST $8.98 $12.57 $17.96 $28.94 $43.10 $53.87 $62.85 Athletic Tops Number Sold 8 10 15 20 25 34 45 Selling Price $22.95 $22.95 $22.95 $22.95 $22.95 $22.95 $22.95 Total Supplies - OST $125.30 $208.84 $313.26 $417.69 $522.11 $710.07 $939.80 Total OST $12.40 $20.66 $30.99 $41.31 $51.64 $70.23 $92.95 Spaghetti Strap Tops Number Sold 7 12 18 25 35 46 58 Selling Price $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 Total Supplies - GST $127.08 $217.85 $326.78 $453.88 $635.40 $835.10 $1052.96 Total CST $12.57 $21.55 $32.32 $44.89 $62.85 $82.60 $104.14 Chemise Sets Number sold 2 4 6 8 10 14 20 Selling Price $15.00 $15.00 $15.00 $15.00 $15.00 $15.00 $15.00 Total Supplies - GST - $27.30 $54.60 $81.90 $109.20 $136.50 $191.10 $273.00 Total SST $2.70 $5.40 $8.10 $10.80 $13.50 $18.90 $27.00 Lace G-Strings Number Sold 4 7 10 14 18 25 32 Selling Price $7.00 $7.00 $7.00 $7.00 $7.00 $7.00 $7.00 Total Supplies - GST $25.48 $44.59 $63.70 $89.18 $114.66 $159.25 $203.84 Total GST $2.52 $4.41 $6.30 $8.82 $11.34 $15.75 $20.16 EFTA00263555 J Monequic SUPPLIES MIX YEAR 1 Service or Product June July Aug Sept Oct Nov Dec Ladies Briefs 45 55 Number sold 5 10 20 28 35 Selling price $9.00 $9.00 $9.00 $9.00 $9.00 $9.00 $9.00 $40.95 $81.90 $163.80 $212.94 $286.65 $368.55 $450.45 Total Supplies -GST $38.45 $44.55 Total GST $4.05 $8.10 $16.20 $21.06 $28.35 Ladies Boyleg Briefs 15 22 30 40 Number sold 4 7 10 $9.00 $9.00 $9.00 $9.00 $9.00 $9.00 $9.00 Selling Price $245.70 $327.60 Total supplies -GST $32.76 $57.33 $81.90 $122.85 $180.18 $5.67 $8.10 $12.15 $17.82 $24.30 $32.40 Total GST .. $3.24 Ladies Sport Socks 30 37 45 Number sold 5 10 15 20 $5.00 $5.00 $5.00 $5.00 $5.00 $5.00 Selling price $5.00 $204.75 $22.75 $46.60 $88.25 $91.00 $136.50 $168.35 Total Supplies -GST $13.50 $16.65 $20.25 Total GST $2.25 $4.50 $6.75 $9.00 Mens Briefs 25 30 37 5 10 15 20 Number sold $9.00 $9.00 $9.00 Selling Price $9.00 $9.00 $9.00 $9.00 $81.90 $122.85 $163.80 $204.75 $245.70 $303.03 Total Supplies - GST $40.95 $29.97 $4.05 $8.10 $12.15 $16.20 $20.25 $24.30 Total GST Mens Sport Socks 15 20 30 35 Number Sold 4 7 10 $5.00 $5.00 $5.00 $5.00 $5.00 Selling Price $5.00 $5.00 $31.85 $45.50 $68.25 $91.00 $136.50 $159.25 Total Supplies - GST $18.20 $15.75 $1.80 $3.15 $4.50 $6.75 $9.00 $13.50 Total GST Printed Silk Ties 20 25 30 35 Number Sold 6 10 15 $25.95 $25.95 $25.95 $25.95 $25.95 $25.95 Selling Price $25.95 $826.50 5141.68 $236.14 $354.21 $472.29 $590.38 $708.43 Total Supplies - OST $58.39 $70.07 $81.75 $14.02 $23.36 $35.04 $48.71 Total GS? Silk Ties - Solid Colour 12 17 25 32 Number Sold 3 5 9 $19.95 $19.95 $19.95 $19.95 $19.95 Selling Price $19.95 $19.95 $90.77 $163.39 $217.85 $308.62 $453.86 $580.94 Total Supplies - GST $54.46 $8.98 $16.16 $21.55 $30.53 $44.89 $57.46 Total GST $5.39 Printed Polyester Ties 8 10 14 16 Number sold 2 4 8 $19.95 $19.95 $19.95 $19.95 $19.95 Selling Price $19.95 $19.95 $72.81 $108.92 $145.23 $181.54 $254.16 $290.47 Total Supplies - GST ' $36.30 $28.73 $3.60 $7.19 $10.78 $14.37 $17.96 $25.14 Total GST Polyester -Solid Colour 7 9 11 14 Number Sold 2 4 5 $15.95 $15.95 $15.95 $15.95 $15.95 $15.95 Selling Price $15.95 $159.65 $203.20 $29.02 $58.05 $72.57 $101.60 $130.83 Total Supplies -GST $10.05 $12.92 $15.80 $20.10 Total GST $2.88 $5.75 $7.18 EFTA00263556 J Monequic SUPPLIES MIX YEAR 1 Service or Product Jan Feb March April May June July Ladies T-Shirts Number sold 350 400 450 500 520 525 550 Selling price $29.95 $29.95 $29.95 $29.95 $29.95 $29.95 $29.95 Total Supplies - GST $9539.07 $10901.80 $12264.52 $13827.25 $14172.34 $14308.81 $14989.97 Total GST $943.43 $1078.20 $1212.98 $1347.75 $1401.68 $1415.14 $1482.53 Singlet Sets Number sold 65 70 75 80 82 87 92 Selling Price $28.00 $26.00 $26.00 $26.00 $26.00 $26.00 $26.00 Total supplies -GST $1537.90 $1658.20 $1774.50 $1892.60 $1940.12 $2058.42 $2178.72 Total CST - $152.10 $163.80 $175.50 $187.20 $191.88 $203.58 $215.28 Athletic Tops Number sold 50 60 70 75 80 84 90 Selling price $22.95 $22.95 $22.95 $22.95 $22.95 $22.95 $22.95 Total Supplies -GST $1044.22 $1253.07 $1461.91 $1566.33 $1670.76 $1754.29 $1879.60 Total GST $103.28 $123.93 $144.59 $154.92 $162.24 $173.51 $185.90 Singlet Tops Number sold 40 45 50 55 60 65 70 Selling Price $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 Total Supplies • GST $726.18 $816.95 $907.72 $998.49 $1089.27 $1180.04 $1270.81 Total GST $71.82 $80.80 $69.78 $98.76 $107.73 $116.71 $125.69 Spaghetti Strap Tops Number Sold 60 65 70 75 80 85 90 Selling Price $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 Total Supplies - GST $1089.27 $1180.04 $1270.81 $1361.58 $1452.36 $1543.13 $1633.90 Total GST $107.73 $116.71 $125.69 $134.67 $143.64 $152.62 $161.60 P1 Pants Number Sold 120 110 115 125 155 200 220 Selling Price $18.00 $18.00 $18.00 $18.00 $18.00 $18.00 $18.00 Total Supplies - GST $1965.60 $1801.80 $1883.70 $2047.50 $2538.90 $3276.00 $3603.60 Total GST $194.40 $178.20 $186.30 $202.50 $251.10 $324.00 $356.40 P1 Sets Number Sold 50 55 60 65 70 75 80 Selling Price $35.00 $35.00 $35.00 $35.00 $35.00 $35.00 $35.00 Total Supplies • GST $1592.50 $1751.75 $1911.00 $2070.25 $2229.50 $2388.75 $2548.00 Total GST $157.50 $173.25 $189.00 $204.75 $220.50 $236.25 $252.00 Printed Silk Ties 80 Number sold 40 45 50 55 80 70 _ $25.95 $25.95 $25.95 $25.95 $25.95 Selling Price $25.95 $25.95 $944.58 $1062.65 $1180.72 $1298.79 $1416.87 $1653.01 $1889.16 Total Supplies • GST Total GST $93.42 $105.10 $116.78 $128.46 $140.13 $163.49 $186.84 Silk Ties -Solid Colour 64 Number Sold 37 42 47 50 53 57 Selling Price $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 Total Supplies-GST $671.71 $762.48 $853.26 $907.72 $962.18 $1034.80 $1161.88 Total GST $66.44 $75.42 $84.39 $89.78 $95.17 $102.35 $114.92 EFTA00263557 J Monequic Table 1B SUPPLIES MIX YEAR 1 Aug Sept Oct Nov Dec Service or Product June July $3360.50 $6248.89 $9646.20 $14674.22 $17841.51 $22062.24 Total monthly supplies $1563.25 $6000.20 $10000 $12841.51 $15200.00 % Cash Supplies $1000.25 $2360.60 $4048.89 % 30 Days % 60 Days % 90 Days $4674.22 $5000.00 $6862.24 $563.00 $1000.00 $2200.00 $3646.00 Ciedit Supplies Payments EFTA00263558 J Monequic Table 1B SUPPLIES MIX YEAR 1 Service or Product Jan Feb March April May June July Total monthly supplies $19111.03 $21186.74 $23508.14 $25770.71 $27472.30 $27617.05 $31153.64 % Cash Supplies $10000 $12100.00 $11508.14 $15700.00 $17,372.00 $18,117.00 $19153.64 % 30 Days % 60 Days % 90 Days Credit Supplies Payments $9,191.03 $9,086.74 $12,000 S10,070.71 $10,100.30 99,600.06 $12,000 The second section of the first year supplies mix is calculated on the sale oft-shirts only as products and prices are undecided for this period. EFTA00263559 r-/ NtEs) mi..Cterkelsc FAcko- WF$PRG£ tset..E.S C011111011WIMIMIBark Bank Austral care coc,o6 sn Le 5 can 48 123 123 124 Application for Merchant Facilities To 2067 058 Merchant New Accounts Merchant Acquiring Operations Client Delivery & Operations, Enterprise Services Levet 12. 150 George Street Parramatta NSW 2150 Branch number Branch/Department name Name of officer completing this application BUSINESS ADVISERS PTY LTD ROBERT ANSELL From SPg9 Telephone number Facsimile number Campaign code 1 Section 1 — Applicant Information 1. Nominated cards • MasterCard 171 Visa Debit O Private label 2. AMEX/DIners/JCB AMEX/JOB number Diners number 3. Product Card present products ❑ EFTPOS Plus O EFTPOS Ute EFTPOS Mobile ❑ EFTPOS Integrated O HealthPoint O Other Please specify Product options (Options not available on all products) ❑ Contac0ess O IP o POS EXPOS ❑ DCC ❑ MedlClear Card not present products ❑ eVolve (please complete eVolve Registration Form) ❑ CommUnk ❑ CornmWeb (please complete CommWeb New Registration Form) O Other • Pease specify e.g. Internet merchant account, Macro 4. '70lerchant facilities (2] New merchant facility — processing method ©EFTPOS O Manual O Existing other bank merchant number O Existing Convnonwealth Bank credit card merchant number ❑ EAsting Commonwealth Bank debit card merchant nwnber 5. Moralist trading name Ih'• This is the name that will appear on your customers receipt J MONEOUIC and their bank statement ABN B ACN Company Registered business name -r BN05274280 g Registered business number EFTA00263560 Re.- foseo ACCESS —it) A Comionwealth Bank m e NV Ft9C.% L.it ./ FOR —111E--- Commonwealth Bank of Australia NE... 3 ABN 48123 123 124 SUSI QJ C Working Capital Services, PBS PO Box 4086 Preece)! 1800 230 177 Parramatta Facsimile (02) 9841 1355 NSW 2124 Telex AA 27521 DX 1020 Sydney (2067 058) 2082012140951 The Proprietor J Monenuir. 1 Monday, 20 August 2012 4 - 1/4F-8PeC46 Ve/14/EL-CR4alT" PRDCAEGS Your Reference Ms Dear Sir/Madam Thank you for applying for a Commonwealth Bank of Australia merchant facility. * After careful consideration and evaluation of the information provided in your application we are unable to offer you a merchant facility. The Bank's decision is based on an overall assessment of the information provided in your application in accordance with our acceptance policy. Contributing factors for our decision may include: The duration of your business since establishment Your current financial position The type of business you operate The length and assessment of any other relationship you have with us Due to confidentiality measures around our acceptance policy, the Bank is unable to further disclose in more detail the factors that led to this decision. Thank you once again for your application. We wish you the very best in all future endeavours. . Yours sincerely, Andrew Cheesman General Manager Merchant Solutions Reference: 336020.336032 Leuer13_Deeline Version 8 L30 0401 EFTA00263561 Trade Mark Fees I EP Australia Page 1 of 2 titisSEQ01C LOCO DesChle1NAHE aola. -1-r)et•w:--=D PRccesswc OF --rgeberioR4. /Laid, soN . AagrallaGeftensotre Matratia 14 I...wife0w phr FEES arid. on the Fe. Review Update. Weed Prise of 0n approved mew* In edrenee. Please note upoontlg durmast° I . Foe mote Infairiation ma our nerd Then ire leery to be electronic end web-weed trenerectIon donna This pap sets out the fee* modeled vilth apploetbne, regierallons.oporx3001 uld hangs Derision 111 of the GST Ad INA These less era suten to mange. GST does not srey te ems statutory fees wrier hada mirk le* adoiletor %dams* Haddad Fen dated Fe 1 October 2012 Fee Fee kerdActIon $120 TM Seddon New Piqued • per Cass SOO $120 TM Heecktatt trItepowstristion - per Clan $OO $120 TM Haddad Additional Class Fee • per Clam $00 SOO TM Mut Pert 2 Fee- per Claes Standard Trade Mark Application 1 My 2012 Fee Fee konfActlen Curled Foe Approved Men ByAnother Mane $200 SZO $300 Repalrallon Fee - Sall* Class $300 $300 Realstallon Fee - Addelonel Classes S3t0 $300 $300 TWOS Rented - ape Class $350 $300 $300 Trade Mark Rafael - Addlkinel Class as date $10) pat den w month or $100 per tips per win or pat thereof from the renewal Renewal Payment Ude Fee psi *wed from the ward due dale CL Fee 1 October 2012 Fee FP ItemfActIon $220 $100 Ft Trade Mark Application- FM Class 4 $100 5720 Trade Meek Application - At Clen $220 TM MOMS Restated Owe of Goods 2220 $100 TM Addlial Prescrtbed Goods. Additional deeps $370 $330 Series That Mark • i Class swo S570 Seep Dads Mark Addiliorel Clan Eleotrosio Filing CUMIN Fee 1 October 2012 Fos Fee IlemlAction $200 $10D Etc Electronic Application lot TM • No Rolt UN $200 l Classes Ring Wank App esion ICI TM- No Pick LW Additiorm $120 3120 Fang ElectionloAppkelion for TM - Pkli Ust $120 6120 He* lakdronls TM Application - Pick List- Ackltienel Classes $270 $270 Flag Sectrork Series TM • RP UN 3270 $270 Form Elactrordo seers TM • PIP tat Addillonel Clamp $350 $310 Film Elsdronit Sates TM - NO tot UN $330 3310 Fiis Slectroric Series TM - No Pik LW -Adi0a,el Orden E40115/0it (lithos Creel Fee 1 Jury 2012 Fes Fee ItenSAclice $100 per mad, of pat thereof from $100 per ermdh of pot 1Mre0f tom the report 15-21 Request br Extension of time to respond to en examiners the somplarte due dabs ecapboce due dote months, sr* me end dew of scospeanoe Me NOT Period osts/fees/ 14/05/2012 http://www.ipaustralia.gov.aufget-the-right-ip/trade-marks/time-and-c EFTA00263562 Australian Patent & Trademark Services I The Institute of Patent and Trade Mark Atto... Page 1 of 1 IRMA/ loteArr.au1 IMO:; Kiln as LOMA s I IP://IPIA at:IQ/WA LINIERS/) on4C A. A113;14(Y ▪ A!....1( d 'rico (Flt/ /CPI& 043.A1/hit Ali• I PTA I • -147,1 VAn A114:014EY1) The kW:Meat Pots,' ar70 trade Mart Mottle", c(Assuan is the erpresentative boo?torArstrollan patent end trade math AUSTRALIAN PATENT Et TRADEMARK SERVICES 0 attorneys. Pus nee proveles the faint news and resource oformatton about potent one, trade mark km in AostraGo Lee* 3:), Westoac House 91 icntereaar, Street Adelaide 500D CURRENT NEWS W svnvetratitnerieteni.cceseense ORttribtaw.tesderrerkeenicestont E ileee(izde^46:etnitre. am au (mittilegOze-enelkStniets um as) P OR 84640631 CIPO Itpleated to anticlinee a new F 08 6121924 5 GlobalPlait PrOVIOJeOn Highway (PPH) pilot Pe) Von garem3 ATTORNEYS GLOBAL-PATENT NEW - REGZIERED TRADE NU" ATTORNEY 'PTA FELLOW NINE REGISTERED PAINT ATTORNEY PROSECUTION IIIG::Wt,‘ F. Yes Yes Jenuan/2014, Noodts W A l Ferrante Yes CIPO is Mewed to annetinco a new GlobalPatent PnowetionHighway tetloinarelitsthutercrrbec who W. ntett ellonty3 AM I mninumo15)cariciptr.ence. IPPH) POOL program starting Januay 6,2014.— Usti 7 202 Etenetor1Rotel Htstiecm VIC 3172 AustrilIS PO Bet 419 Etnethcen WC 3122 ketraet P 613 9813 2004 F. 18/04/2014 http://ipta.org.au/attorney/australian-patent-trademark-sen'ices/ EFTA00263563 Australian Government # IP Australia * PO Box 200 Woden ACT 2606 AUSTRALIA Tel: 1300 651 010 MIK: 38 113 072 755 Fax:(02) 6283 7999 International: 4612 6233 2999 Telex: COMPAT AA 61517 Official Receipt Attention:Jacqueline Customer ABN. Customer 11-1 CMR Date:09 Aug 2012 NPS Receipt: NPS Batch: Non NPS Receipt: 77047195 Non NPS Batch: 7681771 PBR Receipt: Description Amount Trade Marks S180.00 TOTAL $180.00 Reference: Trade Marks TM App Central Office where applicable. Under Division 81 ofA New Tax System (Goods s not payable on the purchase of any statutory items from IP Australia. PURCHASER'S RECEIPT 0 POST .. 41t I '. : Uhl!. ;am: in.'. 1,:e 01 it; aL . • Kt CST on 23:it 'ramble Siip : s rb?8 *4 cfij 573 IA, Wei{ tro frtegu,tered Post it r\. de.. 1 1055L. 4.11Idge 07./08 17 04,1432:97-.4.4:4 r.;11-14T $'-- 62070240 32 6.1;IH thy SiJ i LAN PA? teRE. EFTA00263564 Print \ t,'NO ROL, / "TO KespoNSE aota. Page 1 of 1 tkee'esk -co F I t-e- REPLY a - No it-tted- PROP ACV) Subject Issue with new Trade Math application [SEC=UNCLASSIFIED] ,?fr-From: To: Date: Friday, 10 August 2012 1:33 PM Dear Msle, 35. I refer to your new Trade Mark application received 09 August 2012. a + Unfortunately, we cannot process this as you have provided more than one logo and have not claimed senes. - % If you wish to continue with one logo, please advise and send me a copy of the logo. If you wish to continue with a series application, you will need to pay the additional money. A series link application is $330 per class. Further information regarding series applications can be found at the provided below: htto://wvAv.ipaustralia.CIOV aubget-the-right-ioftrade-marks/4toes-of-trade-marksiseries-of-trade-marks/ of these logos Please note you are only protected for what you apply for. If you wish to be protected for each seperately, you will need to put in a seperate application for each. will be filed Please note that if I do not receive a response from you by COB 13 August 2012, your application and examined in it's present form. Kind Regards, Kgte 94cCondrie Team Supervisor Trade Marks & Designs Administration Customer Operations Group IP Australia P + I E 47 Bowes Street, Woden ACT 2606 I PO Box 200, Woden ACT Australia 2606 Visit us at htto://www. ioaustralia.00v.au ps, Please consider the environment before printing this email This message contains privileged and confidential information only for use by the intended recipient. If you are not the intended recipient of this message, you must not disseminate, copy or use it in any manner. If you have received this message in error, please advise the sender by reply e-mail. Please ensure all e-mail attachments are scanned for viruses prior to opening or using. http://au-mg5.mail.yahoo.corn/rico/launch?.rand—b5v1gd3rmqrqf 24/01/2013 EFTA00263565 fl ' 113C:3.0/ Discovery House. Phillip ACT 2606 PO Box 200. Woden ACT 2606 Australia P 1300 651010 International) F E Ipaustralia.gov.au Ms UNRECONCILED MONIES — TRADE MARKS Your ref: Trade Marks TM App This office is in receipt of $180 for a payment in relation to an unidentified trade mark. Could you please advise what the payment is for and the trade mark number to which it relates. Please quote Batch # 7681771 Receipt # 77047195 dated 09 Aug 12. Yours.sincerely, f igary Flint 'trade Marks and Designs Administration 02 6283 2023 13 November 2012 .opmecikl. eve—on ti Ni ) Robust intellectual property rights delivered efficiently We lt Pen EFTA00263566 trosen epaw - tutot\\6,sioN PO BOX 200 WODEN ACT 2606 Australian Government IPAustralia Date: 03/12/2012 Document No: 100000150994082 OCMISCIA•COSISIIIMS•al I /WS I PANT tilt IMICIPOON It I 100*MOOM Cheque No: 0520230 This remittance advice details your cheque payment. Please find cheque attached. If you have any queries, please phone Accounting Operations on 1300 651 010. AMOUNT $180.00 Overpayment on Batch - RN 77047195 Trademarks Refund: $180.00 aiic Reason: No response to letter regarding payment. Refunding fees already paid.* Your Ref: Payment by Money Order 9/8/12 Application No: N/A TOTAL $180.00 EFTA00263567 1..C6p or 60 s SI-ON KeA-N - O,,L, ,„ ORIGAike .9O4 a 4c,t_ri I miNc. $6044.00 or•h-Y* GST calculation worksheet for BAS Tax period TfYr4 Rto. , (If you want to use the calculation sheet method to work out GST amounts) si9 LE,5 Name Do not lodge the calculation sheet with your BAS Show amounts recommend you file it a copy at the RAS Ic whicl it relates at these labels on your BAS GST amounts you owe the Tax Office from sales „ - )4. le0 61 on the BAS ie. GI Total sales (including any (351) - 5Pt C-6 48`4TERPRA 5 c G1* $ G2 on the MS 62 Export sales G2 $ ISO GS on the BAS G3 Other GST--free sales G3 $ G4 Input taxedOs G4 $ 130 GS G2/43+64 G5 $ bo ; 06 3 . 19tel sales pUblect to GST 4. • SALES a $ gel • 00 (61 mints 65) G7 Adjustments (if applicable) $ GS Total saleS subject to GST after adjustments G8 $ ISO (GB + 67) 1A in the Summary section 69 $1 5 -_1O 4 69 GST on sales (68 divided by eleven) 1.. of theBaBAS GST amounts the Tax Office owes you from purchases moon Mena 610 Capital purchases G10 $1-- (induding any 661) 20 an on the BAS G11 Non-caNtal purchases ' 6 611 $1 bat° — (including any GS1) 612." 610 +G11 G12 $ bat° 110 G13 Purchases for making input taxed sales 613 $ 614 Purchases without GST in the price 614 $ 20 615 Estimated purchases for private use or not income tax deductible G15 $ L_ 616 613 + 614 + Gi5 616 $ 20 Gi7 ' Total purchases subject to GST G17 $ kz.2 20 (G12 minus G16) Adjustments (t applicable) 618 $ be 618 619 Total purchases subject to GST after 619 $ L_ 1103 1B In the adjustments (G17 + G18) `- ary section * 620 $ ‘r' t 1001tSimourthe SAS * 620 6ST on purchases (G19 divided by eleven) * on Now go to the GST section on the front of the BAS and follow the irtstrucbons amounts from this calculation sheet to the BAS. the form. You will need to transfer -3- (-0-- 1-ket-i P>i) Tex oFFIcE bemeriNci eosi ESS fliNDINC4 reSTRC.)CTION\ Cr ESTO13054iNSW CRC-ATE-13 FRN0D DESF NC 420342004 EFTA00263568 gReZ) eAss STIcrTEMear cRefrri INEaTt5IFANDOLENT PO BOX 1198 Acri V lery Newcastle NSW 2300 3,618 09 2 OF 3 J MONEQUIC Business Activity Statement Document ID 25 690 316 712 ABN 77 663 471 614 2 * For the period 01/01/2012 to 31/03/2012 Jr Goods and services tax (GST) Option 1: Calculate GST and report Option 2: Calculate GST and report quarterly annually Total sales GI $570 Total sales GI SD Export sales G2 $0 Other GST-free sales G3 $0 Capital purchases GIO $0 Option 3: Pay GST instalment amount Non-capital purchases G11 $62600 ATO instalment amount G21 $0 or Varied amount Estimated net GST G22 $0 for the year Varied amount for the G23 $0 quarter Reason code for G24 0 variation * ft" -E"ET) Doc meNn - MEM t 6.11c, OO c1/2.3o/ EFTA00263569 3,618 09 3 OF 3 PAYG tax withheld Total salary, wages and WI $0 other payments Amount withheld from W2 $0 payments shown at WI Amount withheld where W4 $0 no ABN is quoted Other amounts withheld W3 $0 (excluding any amount shown at W2 or W4) Summary Amounts you owe the ATO Amounts the ATO owes you GST on sales 1A $57 GST on purchases 18 $0 or GST instalment PAYG tax withheld 4 $0 IA + 4 8A $57 Net amount for 9 $57DR ' this statement EFTA00263570 MIS ABN 41 Summary of revisions and administrative penalties: if= Summary of activity statement revisions The period for these revisions 1 January 2011 — 31 March 2012 AS period 1A 1A 15 16 Label 9 Label 9 Administrative ending Original Revised $ Original $ Revised Original Revised penalty $ $ $ $ $ 31/03/11 0 0 * 173 A' a). 0 t -173 0 0 30/06/11 0 0 i‘, 197 -1. At 0 •X -197 0 0 31/03/12 570 57 ‘:.': 6160 it ,ti 0 -.),:- ?,.. -5590 >,:' i:v.i- 57 c" 0 Total $ -e . 570 57 .'[,, 6,630‘a 0 -5,960 7i% 57 . 0 is the label where you report 'amounts you owe the ATO' - GST payable. If original Label 1A amount is less than the revised amount then you will have an increase in the amount you owe us. is the label where you report 'amounts the ATO owes you' — input tax credits. If Label 1B original amount is more than the revised amount then you will have an increase in the amount you owe us. is the label where you report the overall net amount you owe us or we owe you for the period covered by the activity statement. The revised amount column for label 9 will Label 9 show whether you will be receiving a refund from us or you will have an amount to pay us because of the revision(s) made. *Refer to the sections of this letter titled Reasons for our decision and Reasons for our penalty decision for more information. Reasons for our decision Issues raised: Issue 1 Are you entitled to be registered for Goods and Services Tax (GST)? .• Issue 2 Are you entitled to the GST credits claimed on Business Activity Statement's lodged for the tax periods 1 January 2011 — 31 March 2012? Your views on the issues: None. No response received to written request. We considered these to be relevant facts: 4 You registered for GST on 24 April 2010, reporting quarterly on a cash basis "A- You lodged business activity statements for the tax periods 1 January 2011 - 31 March 2012 You have claimed a total of $7,043 in GST credits during the above mentioned periods You have not responded to our requests for evidence that you are conducting an enterprise and have incurred expenses. Page 3 of 6 EFTA00263571 PO BOX 1198 3,618 Australian Government Newcastle NSW 2300 OS Australian Taxation Office I OF 3 Australian Business Number 77 663 471 614/002 Date of Issue 14 JUN 12 Notice of Assessment of GST net amount Review of your activity statement for the period 01/01/2012 to 31/03/2012 Document identification number 25 690 316 712 For information We recently reviewed some of the information reported in your activity statement for the above period. We have included, for your records, a schedule which includes the changes. In regard to the GST information, we have made an assessment of your GST net amount for the tax period under subsection 105-5(1) of Schedule 1 to the Taxation Administration Act 1953 (TAA). This letter is formal notice of that assessment. Your right to object to it is shown on the reverse of this page. ikeYour GST net amount has changed from $5590Cr to $57Dr. -4or .This has resulted in a debit adjustment of $5647 for this period and this figure has been -;t1 applied to your business tax account. You may obtain up-to-date details of your account balance by phoning 13 28 66 and requesting a running balance account statement for your business tax liabilities. If your statement shows a debit, you are required to pay that outstanding balance to the Tax Office using the payment slip attached to the statement. On the other hand, if your statement shows a credit, you will be refunded any amount you are entitled to. You are reminded that where any amount is not paid by the original due date, the general interest charge (GIC) accrues on the outstanding balance until the entire amount has been paid. For more information and enquiries on GIC please see the back of this letter. If you have any questions about these changes, please phone us on 13 28 66 between 8.00am and 6.00pm, Monday to Friday. Robert Ravanello Deputy Commissioner of Taxation x200 EFTA00263572 PO &AS0& ACJ-04Se, it es- reet_teH Karr - oc- roSeR polcQNt ALBURf NSW 2640 c-Prr uocA0C5 - 6 A Le5 1/4 ESOP/GE Diaor.)6 sALE6 t Australian Government 111"vIll. Australian 'taxation Office Ms C Reference 77 663 471 614 002 CS7Mgof -Etc& B •i t3NO -ST Client Enquiries cc-OE -TO c- srp) Lisi(ment OF CSoshr\V-5_S 13 28 66 Date of Issue * 12 October 2012 %Your PA2CG withholding registration is cancelled )(c Dear Sir/Madam you We have cancelled your pay as you go (PAYG) withholding registration as our records show are no longer required to be registered. The cancellation is effective as of 1 July 2012. cancellation Please make sure you forward to us all monies withheld up to and including the date, and report these payments on your activity statement. Review rights the date If you don't agree with our decision to cancel your PAYG withholding registration and/or ces. If you're still not satisfied after of cancellation, phone us to discuss your circumstan of this speaking to us, you can lodge an objection in writing within 60 days from date of service notice. For information about your objection rights, visit www.ato.gov.au/objections For more information please You can find out more on our website, www.ato.gov.au If you have any questions, phone 13 28 66 between 8.00am and 6.OOpm, Monday to Friday. What you need when you phone us affairs. We'll We need to know we're talking to the right person before we can discuss your tax person is ask for details only you or someone you've authorised would know. An authorised your tax file someone who you've previouly told us can act on your behalf. If you can, have (WPN) handy. number (TPN), Australian business number CAEN) or withholder payer number Yours faithfully Michael D'Ascenzo Commissioner of Taxation PAYG ALL 423-0001070 EFTA00263573 information: We formed our view of the facts by relying on this it Activity statements lodged for the tax periods 1 January 2011 — 31 March 2012 "Jr' Our decision: Issue Are you entitled to be registered for GST? NO. CocSr CL Air- , \NrJ C.., Et-3-7F)e)t-k r*--kEl`n Issue 2 ed for the tax on Business Activity Statement/s lodg Are you entitled to the GST credits claimed period/s 1 January 2011 — 31 March 2012 NO. Why we have made this decision: Issue T Act) provides that the A New Tax Sys tem (Goods and Services Tax) Act 1999 (GS Sec tion 25 of not carrying on mis sion er mus t can cel you r GST regi stra tion if he is satisfied that you are the Com an enterprise. es of activities, done: that an enterprise is an activity, or a seri Section 9-20 of the GST Act provides (a) in the form of a business; or cern in the nature of trade; or (b) in the form of an adventure or con r grant of an on a regu lar or con tinu ous bas is, In the form of a lease, licence or othe (c) interest in property. e as a private, de an activity, or series of activities, don 4 However, an enterprise does not inclu -7 recreational pursuit or hobby. rs that tell us a GST act amongst some of the indicato In conjunction with section 9-20 of the a reasonable prospect are an intention of making a profit and business enterprise being conducted rds, commercial prof itab ility, exis tenc e of a bus ines s plan, keeping of detailed business reco • of 97/11). s of prod uct &for skill s, exe rcis e of knowledge of skill (Taxation Ruling TR sale plan, business ested information, such as a business You have not supplied any of the requ trate s that you are, in or advertising intentions that demons registration, details of your client base fact, running an enterprise. you hav e not sho wn a prof it sinc e you first commenced this business nor have Furthermore, you ectation of profit from this business. provided any evidence showing any exp 0. cancelled effective 31 December 201 Therefore your GST registration will be required to be s not constitute an enterprise, you are not IC As our decision is that your activity doe r sales. registered for GST or report GST on you provides that Taxation Administration Act 1953 (TAA) Subsection 105.65f1) of Schedule I to the ble supply, the ds and serv ices tax (GS T) is inco rrectly included in the price of a non taxa where goo n one of the the overpaid amount to the supplier whe ATO is not obliged to refund or credit following conditions are met: Page 4 of 6 EFTA00263574 Your right to object You may object to: ori the assessment of the revised amounts — a decision to cancel your GST registration. Time limits of 60 days or four years apply when lodging an objection. If you decide to object to the assessment of the GST net amount, you must do so within the later of: a four years after the end of the tax period to which the decision relates; or a 60 days of service of the notice of penalty assessment. How to lodge your objection Your objection must: ea be in writing using the appropriate forms: o Taxpayers lodging their own objections — NAT 13471 o Tax Professionals and any representative of the taxpayer - NAT 13044 ▪ be signed and dated is state fully and in detail the grounds you are relying on, and a be sent via: o the tax agent or business portals o fax to 1300 139 031, or o mail to: Australian Taxation Office PO Box 3524 Albury NSW 2640 limits, Objection forms and information about how to lodge an objection, including advice on time objection form, are available from our agent declarations and documents to send in with your 28 66 website at www.ato.gov.au by searching for 'how to lodge an objection' or by phoning 13 between 8.00am and 6.00pm, Monday to Friday. Record Keeping You need to keep your business records for at least five years after completing the transactions they relate to. This includes all records examined on this occasion. Please note that completion of this audit does not prevent us from initiating further action if warranted. For more information If you have any questions, please phone 13 28 69 between 8.00am and 5.00pm, Monday to Friday, and ask for Roy Pullen on extension 10601. Thank you again for your time and cooperation during the course of this audit. Yours sincerely James O'Halloran Deputy Commissioner of Taxation MON6Clotc c_ccsORE IN 3.013 DOE: -TG EictRcME ERPNOWL -Gi\n- AcTIV(Ty - R.K.ACD tea-rs c_129323-r-eD Tetkoocti On cl rvs Eci-cotA`ii i\)(4 co mics-riNCi Krice_c_c--c-FORG pRopeKry -re-to-, IN\ i o(.3 or THE icieDicn- eosiN)Es5 ponN I (\)r) 1115 it Page 2 of 6 EFTA00263575

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